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1992-05032-Minutes for Meeting February 05,1992 Recorded 2/6/199292-05032 0.08 1205 MINUTES DESCHUTES COUNTY BOARD OF COMMISSIONERS February 5, 1992 Chairman Maudlin opened the meeting at 10 a.m. Board members in attendance were Dick Maudlin and Tom Throop. Also present were: Rick Isham, County Counsel; Oscar Bratton, Assessor; Joan Rotsolk, Deputy Assessor; and Paul Blikstad, Planner. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, approval for Public Works to purchase a tractor and pump for a water truck; #2, approval of the CYSC Amendments to the 1991-93 Comprehensive Plan for the Community Action Program and the CASA Program; #3, appointments to the CYSC, Great Start Subcommittee, Student Retention Initiative Subcommittee and Juvenile Services Advisory Subcommittee; #4, Appointments to the Deschutes Basin Resource Committee; #5, signature of Conservation Easement for property on the Deschutes River owned by George and Virginia Oldham; #6, signature of Conservation Easement for property on the Deschutes River owned by Lisa Lazarus; #7, signature of Order 92-011 changing the name of Evans Road to Evans Way; #8, signature of Rental Agreement for Redmond Sheriffs Substation; and #9, signature of Order 92-010 for budgeted cash transfers. THROOP: Move approval of the nine consent agendatem+ C= V, r MAUDLIN: Second the motion. -'�3 C-) VOTE: rd'=s THROOP . YES T- .�_ SCHLANGEN: Excused MAUDLIN: YES Cp 2. PUBLIC HEARING: ORDINANCE 92-008 AMENDING TITLE 19` -TO ADD MANUFACTURED HOMES Before the Board was a public hearing on Ordinance 92-008 amending Section 19.64.030 to Title 19 establishing manufactures home sales and service as a conditional use in the IL, Light Industrial Zone. Paul Blikstad said this ordinance amendment went before the Urban Area Planning Commission on Monday, January 27, 1992, and was approved unanimously. He said normally they would have done notice of that meeting, however since there was a "crisis," they only did notice for this hearing. PAGE 1 MINUTES: 2-5-92 KEY P HED „c;�= �M c 0108 1206 Chairman Maudlin opened the public hearing and asked for testimony. Chairman Maudlin said the applicant had lost their lease at their current location and the site they wanted to move to was zoned light industrial, which allowed trailers as a conditional use but did not speak to manufactured homes. Brian MacRitchie, 1070 NW Bond, Bend, testified on behalf of his client, Skycrest Enterprises which was the applicant. He said his client was a subtenant at their present spot on north Highway 97 across from Bend River Mall. Their sublease expired on January 31, 1992. They were in the process of renegotiating that lease through the middle of December, however the landlord decided not to renew the lease, so they had to find a place to move in a hurry. He had taken the interim time to find a spot. They found two lots across from Mountain View Mall with two owners who were willing to sign parallel five years leases with a five year renewal option and a right of first refusal in the event the property went up for sale. The west side of Highway 97 was zoned CH -Commercial Highway, however on the east side it was IL zone. In the CH zone, manufactured housing sales was an outright permitted use, however in the IL zone it mentioned trailers as a conditional use but did not mention manufactured housing. He felt it was just an oversight in the drafting that manufactured housing was not listed as a conditional use in the IL zone. The landlord had filed with the court, so they needed to move as rapidly as possible. He said the lots were between Bend Honda and Marine and Central Oregon Sandblasting. His client had been in business at its present site for three years and employed eleven people. They also subcontracted with 60 different businesses and were a critical sales lot for Fuqua Homes. Commissioner Throop asked County Counsel if he had an opinion on what the original language in the IL zone meant when it referred to trailers. Rick Isham said that initially the IL zone was intended to be a little different than the Commercial Highway zone, but over the years that distinction had blurred. Therefore IL zones along the highway had tended to be more in the nature of retail/commercial type uses rather than true industrial type uses. He said the costs of properties zoned IL and CH along Highway 97 were fairly equal. Commissioner Throop asked Mr. MacRitchie what the access would be to this property. Mr. MacRitchie said they would have access off a frontage road. He requested that the Board approve the amendment as quickly as possible so they could keep their business going. PAGE 2 MINUTES: 2-5-92 3. 0108 120' MAUDLIN: Ask for first and second reading of Ordinance 92- 008 by title only. THROOP: I'll move that motion. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES Chairman Maudlin performed the first and second readings of Ordinance 92-008 by title only. THROOP: I'll move adoption. MAUDLIN: Second the motion. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES TAX REFUND ORDER 92-012 Before the Board was signature of a tax refund Order 92-012 in the amount of $2,360.99. These were refunds resulting from a loss of value do to the Awbrey Hall fire. Joan Rotsolk said not all properties with losses in the first, received refunds because some of them had rebuilt prior to the January 1991 review, and therefore were not eligible. When asked about the unusual amount of tax refunds this year due to "errors," she said they had purchased new computer hardware and so all of their computer programs had to be rewritten. Linda from Data Processing had felt she would be able to rewrite them all before they were needed, however they were unable to meet that goal. Therefore, some of. the programs were run without having time to check the results, and some of the programs were not rewritten in time and the calculations had to be done by hand. This resulted in greater errors being made this year. She said most of the problems were due to trending errors resulting from problems with the computer. However she said there were also additions to the tax role which balanced out some of the refunds. She felt that most of these problems could be worked out before the next cycle, but there was still a considerable amount of programming to do. The Board asked her to submit a breakdown of what needed to be done in order to be ready for the next cycle. MAUDLIN: I would ask for approval of Tax Refund Order 92- 012. THROOP: Move approval. PAGE 3 MINUTES: 2-5-92 4. 5. 0108 1208 MAUDLIN: Second the motion. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES SUBDIVISION PLAT FOR EASTBROOK ESTATES Before the Board was signature of a City Subdivision Plat for Eastbrook Estates, Phase One, on Jackson Avenue. THROOP: Move signature. MAUDLIN: Second. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES ACCOUNTS PAYABLE VOUCHERS AND TAX OVERPAYMENT REFUNDS Before the Board was approval of $279,468.29 in Accounts Payable Vouchers and $820.26 in Tax Overpayment Refunds. THROOP: I'll move approval. MAUDLIN: Second. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES 6. CDD REQUEST TO USE CONFERENCE ROOM A The Community Development Department requested that they be allowed to regularly schedule Conference Room A from 8:00 am to 9:00 am each Wednesday morning. The Board agreed that they could use the room as long as they were aware that if the Board needed the facility, they would be bumped. 7. SUBDIVISION PLAT FOR COLVIN ESTATES Before the Board was signature of City Subdivision Plat for Colvin Estates Phase I off Daggett Lane for Michael Tennant. THROOP: Move signature. MAUDLIN: I'll second the motion. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES PAGE 4 MINUTES: 2-5-92 i 0 0148 1209 8. TP -91-756 FOR KAILUA SUBDIVISION Before the Board was signature of TP -91-756 for Kailua Subdivision, a 4 -lot subdivision on 40 acres in an RR -10 Zone on Billedeau Road. THROOP: I'll move signature. MAUDLIN: Second. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES 9. RIVER FOREST ACRES SPECIAL ROAD DISTRICT Before the Board was reappointment of James Ramey to River Forest Acres Special Road District Board of Directors. THROOP: Move reappointment. MAUDLIN: Second. VOTE: THROOP: YES SCHLANGEN: Excused MAUDLIN: YES DATED this day of , 1992, by the Board of Commissioners of Deschutes County, Oreg . AT Recording Secretary PAGE 5 MINUTES: 2-5-92 Tom Throop, Commiss lt�-Q coo Nancy Pope Schlangen, Commissioner udlin, Chairman