1993-05588-Minutes for Meeting January 20,1993 Recorded 2/18/19930120-100493-05588
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
January 20, 1993 CP
Chair Throop called the meeting to order at 10:10 a.m. d
members in attendance were Tom Throop and Nancy Pope Schlan"Ki
Also present were Rick Isham, Legal Counsel; Dennis Maloney;
Director of Community Corrections; Tom Blust, County Engineer;
Patsy Hovick, Planner; and George Read, Planning Director.
1. WOOD YARD UPDATE
Chair Throop called Dennis Maloney from the audience to make
an announcement of general interest. Dennis stated that Crown
Pacific and Crescent Creek Logging were providing four logging
trucks full of wood for fuel to the landfill site. This would
be made available to senior citizens and those eligible for
fuel assistance. The work of cutting the firewood would be
done by individuals ordered to do community service work.
With this donation, they feel that they can help people
through the critical cold weather time of January and
February.
2. CONTINUED PUBLIC HEARING: SIGNATURE OF ORDER 93-003
CONSIDERING THE REAL PROPERTY TRANSFER TO HABITAT FOR HUMANITY
Before the Board was signature of Order 93-003 considering the
transfer of real property to Habitat for Humanity to be used
exclusively for low income housing. Chair Throop stated there
had been two prior public hearings on this matter and that the
members of the Old Town Neighborhood Association had been
given the opportunity to convene and come back today to make
recommendations.
Fred Johnson, 429 N.W. Georgia, Bend, Oregon, said he was a
member of the Old Town Neighborhood Association. He thanked
the Board for the two week extension and said that the
Association was not prepared to take a position on the
proposal. Because they were a nonprofit organization, they
did not have the manpower, time, or hours to take this issue
to their membership.
Deanne Everton, 1375 N.W. Kingston, Bend, Oregon,
representative for Habitat for Humanity, said she wanted to
address questions that Commissioner Slaughter had asked at the
last hearing on January 6, 1993. Regarding sidewalks, she had
contacted Anita Powell of the City of Bend who stated that
Habitat would not be required to put sidewalks in as it was a
single family dwelling. The width of Bond and Florida Streets
were discussed with Anita, and Bond is 36 feet wide, with a
60 -foot right-of-way. Therefore, the street could extend 12
feet beyond where it does currently. They would start their
0120-1005
setback at that point. The house could sit as close as 32
feet on the Bond Street side and 25 feet on the Florida side.
Florida Street was currently 30 feet wide and could also
extend to 60 feet wide. The house would probably be two story
and therefore would take up less space.
Aaron Lafky stated he currently lived on Broadway Street,
Bend, Oregon, which was similar to Bond Street. Until living
in his home on Broadway, he had not understood the
implications of living on a collector street with many cars at
peak traffic hours. He stated this created a negative living
environment. He felt that it was a good area for development
but needed consideration as it was so close to Bond Street
which, in the next few years, would be making a transition
from a collector street to an arterial street. He has
volunteered as a member of the site selection committee for
Habitat but feels the lot needed careful attention because of
the Bond Street impact.
Kathy Farquar, Bend, Oregon, stated she was a typical Habitat
family. She has two children, is employed, and not on
Welfare. She said that contrary to popular belief, most
Habitat families do not have six or more children and on
Welfare. Many people live in apartments and on main streets
besides Habitat families. This is not a substandard
neighborhood and would be a good location.
Chair Throop closed the public hearing.
Commissioner Schlangen discussed the concern for the widening
of Bond Street. She stated that was a possibility. She said
the long side of the property where most of the house will be
facing was on Florida Street which was a small, quiet
neighborhood. She said many of the houses in that area were
closer to the road than where Habitat would place their house.
She felt it was a good use of the lot.
SCHLANGEN: I would like to make the motion to sign order
93-003, property transfer to Habitat for
Humanity.
THROOP: Second.
Under discussion, Chair Throop stated he concurred with
Commissioner Schlangen. He said many arterials and collectors
throughout the City had residential dwellings and this was a
far better alternative than no home at all. He said Habitat's
primary mission was focused on families and the goal of making
better living situations for children and their families. He
said the 1991 Legislature changed the law to enable local
governments to give a surplus lot to an agency such as
Habitat.
MINUTES PAGE 2 1-20-93
VOTE: SCHLANGEN: YES 0120-1006
SLAUGHTER: EXCUSED
THROOP: YES
3. DISCUSSION OF LA PINE BLOCK GRANT APPLICATION
Before the Board was discussion of the La Pine Block Grant
application to the State. Chair Throop stated that the Board
was in support of the project.
Libby Fenton, John Hopper, and Barbara Hanson of La Pine came
forward. Libby Fenton requested an updated letter of support
from the Board so that they could continue with their
application which was due between March 29 and April 12, 1993.
She explained that the La Pine project was to develop a
facility whose focus was directed towards children and their
families where educational services would be consolidated with
health and social services. That building would be on the
property belonging to the school district next to the high
school in La Pine. The facility would also be used for the
Head Start Preschool, Great Start Preschool, Day Care Center,
Teen Parent Program, and child development program. She showed
a sketch of the type of facility they would like and stated it
would go to an architect. They were looking for other sources
of funding to supplement the community block grant. One of
the means was to solicit pledges and donations from those
people interested in obtaining a tax credit. She said that
the teen parent program and child care program were eligible
for a tax credit status according to House Bill 2003. She was
also writing grants that would provide furnishings for the
building, purchase computers, software and educational
materials, and hire a staff person to coordinate/administer.
They planned to reapply this year and wanted to initiate the
process.
Chair Throop said that prior to the submittal of the grant
application, a public hearing should be conducted. He
directed Rick Isham to initiate plans for a public hearing and
asked that Habitat hold their plans until the public hearing
and that they would be notified by telephone and letter as to
when the public hearing would occur. Libby Fenton said two
reasons they were not funded last year were that they were not
ready to proceed and that they tried to fit the facility into
$500,000. This year, they are ready to proceed, and the
amount requested will be $600,000.
Commissioner Schlangen asked if there was any different focus
in the writing of the grant this year or if it was the same
grant. Libby indicated that the focus would be the same.
Chair Throop asked that at the public hearing they focus on
the specific plans to resolve the two issues the State
MINUTES PAGE 3 1-20-93
0120-100'7
identified as their reasons for denial in 1992.
4. PUBLIC HEARING: CONSIDERATION OF TEXT AMENDMENT TO TITLE 18
TO ADD UTILITY FACILITY AND SCHOOLS AS USES ALLOWED IN THE
MUA-10 ZONE
Before the Board was consideration of text amendment to Title
18 to add utility facility and schools as uses allowed in the
MUA-10 zone. George Read stated that this was discussed two
weeks ago. He said that errors were made when Title 18 was
codified and changes were made to the EFU zone. He said
utility facilities used to be an outright permitted use in an
MUA-10 zone but were changed to a conditional use in the EFU
zone. When the notice was done, utility facilities were put
back in as an outright permitted use. It was his feeling that
these should have been a conditional use. George asked Rick
Isham about the wording to amend Title 18 adding utility
facilities as a permitted use and questioned whether the
County would have to renotice if it were changed to a
conditional use.
Rick stated the question was whether the change constituted a
substantial change. He said the change in the ordinance did
not grant greater rights than those set forth in the scope of
the notice and therefore, the change would not be substantial
and that they could proceed to adopt an ordinance as a
conditional use even though it was less than what was set
forth in the notice.
George Read stated that, based on the Planning Commission's
recommendation, these would be conditional uses.
Chair Throop asked for clarification of the Planning
Department's recommendation. George said they recommended
that the ordinance be changed to make utility facilities
conditional uses as schools are conditional uses.
Chair Throop opened the public hearing. Being no testimony,
the public hearing was closed.
Commissioner Schlangen asked if action should be taken at this
time. Rick Isham responded that the ordinance would need to
be changed before it was read. George Read stated he would
bring this back on January 27 for signature.
5. PUBLIC HEARING: CONSIDERATION OF PROPOSED ANNEXATION TO
CLOVERDALE RURAL FIRE PROTECTION DISTRICT
Before the Board was consideration of proposed annexation to
the Cloverdale Rural Fire Protection District. Bruce White
stated this was an annexation that covered two tracts. One
consisted of several adjacent parcels owned by different
families and the second parcel was adjacent to Highway 20.
MINUTES PAGE 4 1-20-93
0120-1€08
After reviewing the legal description, he concluded the map
and the description were not exactly the same. He stated that
Charles Trachsel, Chief of the Cloverdale Rural Fire
Protection District, had also agreed that the description was
not correct.
Rick Isham asked if the legal description had already been
published for the purpose of this hearing. Bruce answered
yes. Rick suggested that the notice of the hearing be
republished with the correct legal description because the
Department of Revenue would not accept a legal and a map that
were different. Therefore, the hearing would need to be
postponed one week.
Chair Throop asked if there was anyone present that wished to
place their comments on the record. The public hearing was
opened. Charles Trachsel, Cloverdale Fire Chief, said that he
questioned the legal description after seeing the first
application. He said the applicant was a title insurance
party. He said the Assessor's Office also questioned the
description.
Chair Throop continued the public hearing until January 27,
1993 at 10:00 a.m.
6. SIGNATURE OF ACCEPTANCE OF WARRANTY DEED FROM KEOWN ON BROOKS
Before the Board was signature of acceptance of warranty deed
from Larry and Mary Keown. Tom Blust said it was a 15 -foot -
wide strip of land right-of-way along Powers Road scheduled on
the capital improvement program for construction next year.
He said the project tied into the Parkway and was one of the
projects that Deschutes County was obligated to do in
conjunction with the Parkway.
SCHLANGEN: Motion to move signature of acceptance of
warranty deed.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
7. ESTABLISHMENT OF FEE FOR DEPO-PROVERA INJECTIONS
Before the Board was consideration of establishment of a fee
for Depo-Provera injections. Florence Torrigino explained
that this was a new method of birth control and the purpose of
this request was to establish a fee of $40 for the injections.
The fee would be on the sliding scale and incorporated with
existing fees.
MINUTES PAGE 5 1-20-93
M
9.
SCHLANGEN: I move establishment of fee.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
SIGNATURE OF MP-92-30/CU-92-95, PARTITIONING 3 LOTS IN AN EFU
FLOODPLAIN ZONE ON JACKPINE ROAD IN LA PINE
Before the Board was signature of MP-92-30/CU-92-95,
partitioning 3 lots in an EFU floodplain zone on Jackpine Road
in La Pine. Patsy Hovick explained that the floodplain zone
ran along the edge of the river which crossed a portion of the
property and that any time there was partitioning in a
floodplain zone, a conditional use permit was required in
order to partition. The subject property was 277.43 acres
consisting of 3 parcels. There was a public hearing on July
7, 1992, and testimony was given by the applicant but none
from any other parties. No other written testimony was
received. Chair Throop clarified that this was not a public
hearing as it had been through the land use planning process;
this was simply a mylar before the Board for signature.
THROOP: Motion to sign.
SCHLANGEN: MP-92-30/CU-92-95, so moved.
THROOP: I'll second the motion.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
SIGNATURE OF RESOLUTION 93-005 DECLARING INTENTION TO TRANSFER
REAL PROPERTY TO COMMUNITY ACTION FOUNDATION OF CENTRAL OREGON
& SETTING A HEARING DATE
Before the Board was signature of Resolution 93-005, declaring
the intention to transfer real property to the Community
Action Foundation of Central Oregon, an Oregon nonprofit
corporation, to be used exclusively for the provision of low
income housing and to set a hearing date for the purpose of
hearing objections to the transfer and providing notice.
Commissioner Schlangen said that Deschutes County always
looked for ways to be partners in the community. Four years
ago, because of the need for transitional housing, permission
was obtained from the County Commissioners to use the old
Pilot Butte Motel for transitional housing. This project was
successful and began the quest for another suitable property.
MINUTES PAGE 6 1-20-93
0120-1010
Now, there was an opportunity with the Bill Healy Center. A
state grant of $100,000 had been received, and Mt. Bachelor
would participate with their Sharelift program as well as
other activities to raise funds. She stated a piece of
property had been identified and a hearing would be held on
February 17.
Chair Throop stated that the property was a planned unit
development between Bear Creek Road and Highway 20. The
common area was tax foreclosed by the County, and the pads
that the units were to be built on are owned by Pat Kelly at
Sheldon Kelly Realty. Because of the 1991 Legislature, the
County has the opportunity to provide land it holds for low-
income housing purposes. Deschutes County was working with
the partnership headed by Pat Kelly to obtain an agreement on
reconfiguration of the site.
Sharon Miller and Terry Lynch came forward. Sharon introduced
herself as Executive Director of COCAAN (Central Oregon
Community Action Agency Network), and Terry, as the President
of Community Action Foundation of Central Oregon. She said
that CAFCO would be the development arm of the Bill Healy
Family project and COCAAN would take on the responsibility,
with other social services, to provide the service program for
the people who would be living at the Bill Healy Family
Center. She stated a vital portion of the community support
needed for this effort would come from Deschutes County
providing a donation of land for the project.
Chair Throop felt confident that an agreement upon
reconfiguration of the property could be arranged to satisfy
both the Kellys, the County, COCAAN and CAFCO, and the Bill
Healy project.
SCHLANGEN: I move signature of Resolution 93-005
declaring intention to transfer property and
setting a hearing date.
THROOP:
VOTE:
MINUTES PAGE 7
Second.
SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
1-20-93
10. SIGNATURE OF ACCOUNTS PAYABLE VOUCHERS
0120-1011
Before the Board was signature of accounts payable vouchers in
the amount of $508,461.10.
SCHLANGEN: Move signature upon review.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
11. SIGNATURE OF WILLBROS ENERGY SERVICES COMPANY INDUSTRIAL LEASE
Before the Board was signature of the industrial lease for
Willbros Energy Services Company, a Delaware Corporation.
Rick Isham recommended signature.
Chair Throop asked that the motion be made subject to review
as he wanted the opportunity to review the document.
SCHLANGEN: I move signature of industrial lease with
Willbros Energy Services Company upon review.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
12. SIGNATURE OF BOARD'S DECISION ON A-92-21, APPEAL OF HEARINGS
OFFICER'S DECISION ON ROAD IMPROVEMENTS FOR REED LANE FOR MP -
90 -79
Before the Board was signature of the decision on A-92-21, an
appeal of Hearings Officer's decision on road improvements for
Reed Lane. George Read stated it had been reviewed by legal
counsel and approved and that the decision had already been
made.
SCHLANGEN: I move signature of Board's decision.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
MINUTES PAGE 8 1-20-93
0120-1012
13. ACCEPTANCE OF DEDICATION FOR ONE FOOT RESERVE STRIP ON
SILVERADO DRIVE
Before the Board was acceptance of the dedication for a one
foot reserve strip on Silverado Drive in the Saddleback
Subdivision. George Read said it was unclear who owned the
reserve strip. Rick Isham asked for clarification on whether
the County was the owner or not. Chair Throop said that it
was a minor issue and recommended approval subject to review.
SCHLANGEN: I move acceptance of dedication upon review.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
14. SIGNATURE OF PLAT FOR MP -92-47
Before the Board was signature of plat MP -92-47, creating two
10 -acre parcels zoned MUA-10 at the intersection of Deschutes
Market Road and Dale Road.
SCHLANGEN: Move signature of plat MP -92-47.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
15. APPOINTMENT OF DON YEAGER AS CHAIR PRO -TEM TO THE BOARD OF
EQUALIZATION
Commissioner Schlangen asked that Don Yeager be appointed as
Chair protem to the Board of Equalization and.ask Ron Walker
to be the third member on the Board of Equalization.
Commissioner Schlangen also stated that the Board of
Commissioners would appoint Don Yeager to the Board of
Equalization (BOE) but that the BOE would nominate Ron Walker.
SCHLANGEN: I move that we appoint Don Yeager as Chair
pro -tem of the Board of Equalization.
THROOP: Second.
VOTE: SCHLANGEN: YES
SLAUGHTER: EXCUSED
THROOP: YES
MINUTES PAGE 9 1-20-93
DATED this 40:c. da -
of Commissioners of Deschut,
ATTEST:
Recording Secretary
MINUTES PAGE 10 1-20-93
0120-1013
B. H. Slaughter, Commissioner