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1992-13625-Minutes for Meeting April 22,1992 Recorded 4/27/199292-13625 �1 MINUTES 34 DESCHUTES COUNTY BOARD OF COMMISSIONERS�z� April 22 1992 _ C IN Chairman Maudlin called the meeting to order at 10 a.m. Board members in attendance were: Dick Maudlin, Tom Throop and Nancy Pope Schlangen. Also present were: Rick Isham, County Counsel; Bruce White, Assistant County Counsel; Brad Chalfant, Property Manager. 1. CONSENT AGENDA Consent agenda items before the Board were: #1, signature of letters to congressional delegation supporting Silviculture Lab; #2, signature of letter to BLM supporting property exchange for Cherry property on Cline Falls; and #3, signature of Development Agreement for Quality Center Associates to build a shopping center on Highway 97 across from Coast -to - Coast. SCHLANGEN: Move approval of consent agenda. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 2. PUBLIC HEARING: ORDER 92-027 SUNRIVER BUSINESS PARK ANNEXATION TO LAPINE RFPD Before the Board was a public hearing concerning the annexation of property known as the Sunriver Business Park into the LaPine Rural Fire Protection District. Chairman Maudlin opened the public hearing. Jim Quinn, Box 3515, Sunriver, testified as the President of the Sunriver Business Park Owners Association. He said the business park had never been in a fire protection district, but had contracted with Sunriver Properties for fire protection. In the last couple of years, they had been unable to negotiate a contract with them, so they had negotiated an interim contract with the LaPine RFPD. They felt it was in the best interests of the business park, which included a school, to annex to the fire district. On behalf of the Board of Directors of the Sunriver Business Park Owners Association, he requested that the Board of Commissioners approve their annexation request. PAGE 1 MINUTES: 4-22-92 Mary O'Conner, One Goldfinch Lane, Sunriver, testified that she was an owner in the Business Park and was on the Board of Directors. They had children attending school in the Business Park and there was a residential area where people lived in apartments, so they felt permanent fire protection was an important step in the development of the park. Pat McVicar, LaPine RFPD Fire Chief, said his Board of Directors continued to support this annexation request and was anxious to conclude the process. Chairman Maudlin closed the public hearing. THROOP: Move signature of the order. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES 3. RESOLUTION 92-032 DECLARING INTENTION OF TRANSFER OF PROPERTY TO CITY OF REDMOND Before the Board was signature of Resolution 92-032 declaring the intention of Deschutes County to transfer property near the Redmond Airport to the City of Redmond to be used exclusively for public purposes and setting a public hearing for May 13, 1992. Joe Hannon, Redmond City Manager, requested that the Board transfer approximately 150 acres of County -owned property located south of the Redmond Municipal Airport to the City of Redmond. Brad Chalfant said that approximately 17 acres of the parcel was already approved for transfer to the City as part of the Deschutes County Fairgrounds partition. He said the County would just do a lot line adjustment to move the lot line to enlarge the 17 acre parcel to include the additional adjoining property. Joe Hannon continued that the City of Redmond had been bringing new businesses to the airport industrial area, and several of the business wanted to purchase their land. These properties currently had patents on them set by the FAA as a condition on giving the City of Redmond the airport. In the last 24 months, the FAA had reversed themselves and were no longer allowing the city to sell property, but they would allow the existing patents (restricting the sale of the land) to be moved to other properties on the airport. Unfortunately, the City did not have any additional airport land to transfer the patents to, so they were asking their "partner at the airport" (Deschutes County) to help them. He PAGE 2 MINUTES: 4-22-92 4. 01,15-0238 felt it was in the best interests of Deschutes County, Redmond and the tri -County area to have this 150 parcel dedicated for future airport development. It was anticipated that this land would be used for a parallel runway as the airport expanded. Chairman Maudlin asked if the City of Redmond was selling the First Street properties to raise money for the completion of the airport terminal projects. Mr. Hannon said it was one part of the efforts to raise the money for the terminal expansion. The total cost for the terminal expansion was well over $3 million, with the largest contribution coming from the FAA through entitlement which the City received for everyone who flew out of the Redmond Airport. The City was coordinating the sources to come up with the 40% which would not come from the FAA, i.e. private donations, regional strategy money. In June, the City would start receiving a passenger facility charges ("head tax" on everyone who went through the turnstile) which would be reserved in a capital improvement fund for any future needed expansion of the airport. Commissioner Throop thanked the City of Redmond for providing regional air service for the Central Oregon region, when only about 5% of the boardings came from City of Redmond residents. MAUDLIN: I'd entertain a motion for signature of Resolution 92-032. SCHLANGEN: So moved. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES TAX REFUND ORDERS 92-040 AND 92-041 Before the Board was signature of tax refund orders 92-041 in the amount of $70.53 and $.33 and Order 92-040 in the amount of $21,953.50 an $2.81. THROOP: I'll move signature of the tax refund orders. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES PAGE 3 MINUTES: 4-22-92 5. 6. 7. 8. 0110239 ACCOUNTS PAYABLE VOUCHERS Before the Board was approval of accounts payable vouchers in the amount of $309,316.89 and $48,693.89. SCHLANGEN: Move upon review. THROOP: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES MP 91-38 ON ARCHIE BRIGGS ROAD Before the Board was signature of MP 91-38 dividing a .63 -acre parcel into two lots in an RS zone on Archie Briggs Road. SCHLANGEN: Move signature. THROOP: Second the motion. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES RESOLUTION 92-030 AUTHORIZING SALE OF BOND ANTICIPATION NOTES Before the Board was signature of Resolution 92-030 authorizing the sale of bond anticipation notes, 1992 Series B, in the amount of $470,000, to provide interim financing for the construction of approved local improvement district projects. The Director of Administrative Services and Personnel was authorized to negotiate the sale of the notes to achieve the best terms available for the County. THROOP: I'll move signature of the Resolution and authorizing the related actions. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES RESOLUTION 92-031 AUTHORIZING ISSUANCE AND SALE OF JAIL BOND ANTICIPATION NOTES Before the Board was signature of Resolution 92-031 authorizing the issuance and sale of the jail bond anticipation notes, 1992 Series C in the amount of $1 million. This would authorize the County to borrow money and issue its PAGE 4 MINUTES: 4-22-92 0115-0240 notes for the interim financing of the jail, i.e. purchase of property. THROOP: I'll move signature. SCHLANGEN: Second. VOTE: THROOP: YES SCHLANGEN: YES MAUDLIN: YES DATED thisday of Commissioners of Deschutes County, Ore �/ Rec secretary PAGE 5 MINUTES: 4-22-92 1992, by the Board of ss irman c:ommiss �� April 22, 1992 James G. Kenna Deschutes Area Manager Bureau of Land Management Prineville District Office P.O. Box 550 Prineville, Oregon 97754 0115-0241 Board of Commissioners 1130 N.W. Harriman - Bend, Oregon - 97701 (503) 388-6570 - FAX (503) 388-4752 Nancy Pope Schlangen Dick Maudlin Tom Throop Please Refer to File No. 3-591 Re: Cline Falls - Jeff Cherry Exchange For the past several years Deschutes County has worked with the Bureau of Land Management and Jeff Cherry, among others, to secure public acquisition of lands within the Deschutes River Gorge at Cline Falls. Deschutes County views this project as extremely important for both current and future wildlife habitat and recreational needs in the north County area. As the City of Redmond and Eagle Crest Resort continue to grow, additional demands will be placed upon already over utilized public lands. Lands along the river will undoubtedly see the greatest use. The huge crowd that met with BLM staff at a recent public scoping session is a vivid example of the public's growing interest in public lands. The gorge at Cline Falls is a natural location for a large regional recreation site. The site contains spectacular rim rock formations and large relatively level areas that could be utilized for picnics and possibly overnight camping. In fact, the area already receives a great deal of recreational use, including swimming, fishing, hiking and picnics. As you are aware, Deschutes County lacks the personnel and expertise to develop or manage recreational facilities. Thus, Deschutes County has no interest in becoming the ultimate recipient of the Cherry property at Cline Falls. Rather, Deschutes County has sought to facilitate public acquisition and consolidation of this land, and eventual development by an appropriate public agency. For these reasons, Deschutes County was quite pleased to learn that your agency is considering acquiring the site. Such a project would provide you with an opportunity to highlight your wild and James G. Kenna April 22, 1992 Page Two 0115-0242 scenic rivers program, while enhancing recreation, scenic and wildlife values in the Cline Falls area. Your acquisition of the Cherry property is entirely consistent with the goals articulated in the Deschutes County Comprehensive Plan and Deschutes County strongly supports your efforts. While Deschutes County will not be a direct participant in a BLM- Cherry-Woodward exchange, the County does wish to encourage and lend support for the project. This might include solicitations of financial contributions from various service clubs and conservation groups to cover portions of the cost of field studies. Please contact Brad Chalfant to advise how Deschutes County might assist the Bureau of Land Management with this project. Sincerely, COUNTY COMMISSIONERS Commissioner .r / �Lt�lvu�lv�uoTnxssxoner UDLIN, Chairman c: Jim Hancock Jeff Cherry Brad Chalfant prop0267.1tr