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2003-906-Minutes for Meeting May 15,2003 Recorded 5/28/2003COUNTY OFFICIAL TES NANCYUBLANKENSHIP, COUNTY CLERKDS Q 2003.906 COMMISSIONERS' JOURNAL 05/28/2003 04;20;39 PM 1111111111111111111111111111111111 2003-000905 ESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.oriz MINUTES OF MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS AND CITY OF BEND COUNCILORS THURSDAY, MAY 159 2003 Commissioners' Hearing Room - Administration Building 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke, Tom De Wolf and Michael M. Daly. Also present were Mike Maier, County Administrator; Anna Johnson, Commissioners' Office; George Read and Catherine Morrow, Community Development; and George Kolb, Road Department. Present from the City of Bend were Councilors Bill Friedman, Dave Malkin, Chris Telfer, and Mayor Oran Teater; City Manager David Hales; James Lewis, Patty Stell, Brian Shetterley, Laura Rumpler and Mike Elmore. Others present were Jeff Nielson of the Bend Chamber of Commerce; Tim Bailey of the Central Oregon Board of Realtors; Dean Cameron of Cameron Appraisal Services; and media representatives Ann Aurand of the Bulletin, Barney Lerten of bend.com, and a reporter from Z-21 TV. The meeting began at 7:30 a.m. 1. Update of City of Bend UGB/Industrial Lands Expansion. Brian Shetterley gave an overview of the urban growth boundary as it relates to industrial lands, and on an oversized map referred to a section of land located north of Bend that includes about 1,500 acres. Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 1 of 8 Pages He said that a portion of the property, approximately 800 acres, is known as Juniper Ridge. The council's hope is to bring at least 300 acres of Juniper Ridge into the urban growth boundary by the end of the year, and the timeline includes the preparation of a master plan for the total acreage. The draft scope of work for both has been considered at community solutions team meetings. An RFP will be prepared in a week to consider firms that can address both aspects. It is anticipated that a consultant will be under contract sometime in June. A public hearing will be scheduled, including a joint City of Bend Council and Board of Commissioners hearing to be held in early fall regarding the initial acreage being included in the UGB. The master plan should be completed in early 2004, and joint hearings of the City Council and Commissioners could be conducted. Commissioner Luke indicated that he is not comfortable with joint hearings in this decision-making process; he said he feels there needs to be some separation. Commissioner DeWolf suggested that perhaps all of the questions and information could be brought up at a joint meeting, with separate meetings held thereafter. Commissioner Luke said that he would be okay with this scenario if it is merely informational in nature, but that the public should have the opportunity to go before both groups separately. David Hales explained that a pilot House Bill that is being considered by the legislature, which, if it goes through, it would allow up to six industrial sites in central and eastern Oregon to be handled through a fast track process, depending upon the need for industrial properties. This is part of a proposed way to make industrial properties more easily available in areas that can demonstrate a need for such properties. George Read said that he is not impressed with the Bill, and is concerned that the gatekeeper is LCDC. As proposed, this would require a local process, and then LCDC would approve it; and it could end up being much more cumbersome than it is now. He stressed that this proposed process should be approached with caution. Mr. Shetterley stated that there are two tracks to be followed; the conventional way of doing it and the proposed new way. A traffic impact analysis shows a potential burden at Highway 97 and Cooley Road, and findings are needed in regard to solutions and the cost. Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 2 of 8 Pages He went on to explain that the City will be updating its urban residential plan to determine if adequate lands for housing exist for twenty years; it is possible that the UGB for housing may need to be expanded. This project will be launched in about a month, and findings are expected in early 2004. The timelines are similar to those of the Juniper Ridge industrial project. He added that in 1991-1992 an environmental study was done in regard to plants and rock outcroppings, and a conceptual site development plan was completed. Catherine Morrow stated that she has been present at the City's meetings in regard to this subject, and is keeping Mr. Read informed. 2. Discussion regarding Shared Services. Bill Friedman said that the philosophy of shared services is to generate cost savings for the City, County and, therefore, the citizens. This idea was suggested for the building departments a few months ago, but the City was reluctant to become involved. He said he would like to see the two government entities agree to specific objectives and goals, and that the idea to keep in mind is to save the public as much money as possible. Mike Maier stated that about twelve years ago a site plan was developed for the use of the County's Knott Road property. This plan included joint use of the facility by school buses, the city's heavy equipment, and the county's road department equipment. For a number of reasons, no one wanted to pursue the idea at that time. Commissioner Luke said that Tom Blust indicated a new study would cost each entity about $5,000. Oran Teater suggested that the groups look at the old study to determine the usefulness of the information. Commissioner Luke explained that he strongly believes in shared services. The County is working with the cities of Sisters and Redmond in this regard, and it saves the taxpayers a lot of money. Building services and information technologies have been working with the City of Redmond for some time. Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 3 of 8 Pages Mike Maier suggested that staff from the city and county review the old study and see if there are some possibilities there. If the organizations want to cooperate in this fashion, it will happen. Staff should be able to come up with an appropriate plan. David Hales said that the City is now looking at capital investments at this time, and it is an opportune time for discussion. Mike Maier advised the group that the Road Department facility will be expanded in the near future to accommodate the Surveyor's Office, and if this issue can be addressed quickly enough, perhaps the city and other agencies can be accommodated at the same site; room could be made for heavy machinery, school buses, Dial -a -Ride vehicles and other equipment. Chris Telfer suggested that a serious discussion about this should happen soon. Commissioner DeWolf said that staff from the various agencies could work together on ideas, and then move to the next level. Mike Maier stated that this needs to be analyzed and a decision made by the end of summer at the latest. It was decided that this item would be discussed further at the next meeting of the City Council and County Commissioners. 3. Downtown Parking Committee - County Representation Mike Maier suggested that the County should have a representative on the volunteer parking committee, in light of the fact that the County is by far the largest employer located in the downtown area. Steve Jorgensen of the County's Community Development is going to submit an application to be a member of the committee. David Hales said the list of applications has not yet gone to the Mayor for review. 4. Bend Development Board and Urban Renewal District. Mike Maier suggested that the urban renewal district be eliminated, which would free up dollars for a variety of groups in the district. (He referred to a handout; a copy is attached as Exhibit A.) Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 4 of 8 Pages He added that the biggest concern is the building of a downtown parking garage, which, he stressed, is desperately needed. He asked if the Bend Development Board is disbanded prior to reaching agreement with the district, whether there would be a sufficient amount of money to bond a parking garage. Chris Telfer indicated that the urban renewal district still exists; only the board has been disbanded. Chris Telfer added that she doesn't want the city to be too shortsighted in this regard. Oran Teater stated that a big goal is the parking garage. Commissioner DeWolf said he applauds the Council's decision to take back responsibility for the district. 5. Millican Bypass (West Butte Road Project). Commissioner Luke explained that Crook County is the lead group on the West Butte Road project. He said that if ODOT does the project, it has been estimated that it would cost them about $38 million because of a variety of studies and requirements for overpasses, fencing, moving power lines and other improvements. If the project is done locally by the counties it could cost about $4 million, and would be done much sooner. He said that Crook County has requested that Deschutes County pay for half of the improvements. This came as a surprise to the Commissioners, as it was understood that the funds would come from other sources. Bill Friedman and Commissioner Luke are on COACT, which has voted to support this project. The City of Redmond also has indicated support, as the bypass will reduce truck traffic through Redmond as well as through Bend. He added that the County's road department people have met with various Crook County representatives, and they feel it can be accomplished for $4 million. Commissioner DeWolf said that if the County contributes funding, it would take away dollars needed for other projects which are already short of funds. Commissioner Luke stated that there have been lots of letters of support, and a study done by ODOT indicates this bypass would take about 81 trucks a day off city roads. Crook County is willing to do a zero interest loan for three years. Perhaps if Redmond and Bend are serious about removing trucks from their roads, they could help out. Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 5 of 8 Pages Commissioner DeWolf said that he needs to see some evidence of how this would benefit Deschutes County. The Road Department should be able to determine how much wear and tear on the roads this could eliminate, especially because it is anticipated that because of bridge problems, truck traffic will be shifted from Interstate 5 to central Oregon. If Deschutes County and the cities of Bend and Redmond can agree, perhaps they can split $1 million of the cost. Commissioner Luke stated that Gary Farnsworth of ODOT says that 81 trucks a day is not a significant number. Oran Teater said that 8% of the trucks now using Interstate 5 may be coming through central Oregon, but the total number of vehicles is unknown. Commissioner Daly stated that 81 trucks a day is not that many, and he also expressed concern that many trucks will not use the bypass because of the grade going down into Prineville. He suggested that perhaps Crook County should put this on the back burner for now. Commissioner DeWolf said that in reality the dollars requested by Crook County might be appropriate; however, the local governments must make sure it is logical. This needs to be decided by early July. Everyone at the County was very supportive of the idea, but at that time didn't know they would be requested to contribute to the project. Commissioner Luke explained that ODOT did a survey of truckers in 1999 to come up with the numbers. This was moved through the legislature as it benefits the region as a whole. Even though the greatest benefit will be to the Les Schwab Company, it is a very big employer in the region and has been helpful in the area's economic development. Another aspect is that car traffic will be diverted as well, although no studies were done to determine how many vehicles. Bill Friedman said that some trucks would prefer to bypass the congestion of Bend and Redmond, and that this is potentially valuable. Commissioner DeWolf stated that the County needs to hear more from the state. If the dollars were spread out over a long enough period of time, the impact may be justified, and the County is willing to consider some level of support. However, the Sunriver/Road 45 interchange is a big issue right now, and the county has contributed more dollars into this particular project than ODOT has. Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 6 of 8 Pages Commissioner Luke stressed that Crook County is a good partner in economic development for the region, and all of the government entities in the area need to look at how improvements benefit the region, not just the pieces of it. Commissioner DeWolf replied that, in his opinion, the County needs to preserve its existing priorities and focus. Bill Friedman said that he would talk with COACT regarding possible funding from ODOT sources. Commissioner DeWolf stated that Crook County really wants the project to go forward, and may work with other agencies on a long- term, interest-free loan basis. The question is whether the City of Bend wishes to become involved. David Hales said that the city has shortfalls in its streets budget, and the council is grappling with funding issues. The question comes down to what would be taken away from other projects inside the city. At this time, George Read provided a handout detailing road revenue forecasts and licensing fees (a copy of which is attached as Exhibit B). He said that the area is using up infrastructure faster than any other place in the state, and other funding sources cannot be relied upon. With the rate of growth, serious problems and a crash of the systems will happen. This will affect the overall economy of the area, and local governments need to plan ahead. Commissioner Luke stated that Redmond is discussing the adoption of a gas tax, and countywide SDC's for transportation area being analyzed. Dave Malkin said he's not in favor of the Millican bypass project at this time; the city is choking on other projects right now. He stated that he understands this is a global situation, but traffic congestion within Bend is a major issue and needs to be dealt with first. Oran Teater stated that a gas tax with definite start and finish dates, targeting specific projects, might be needed for the tri -county area. Commissioner DeWolf observed that this has been tried before and the measure failed. Bill Friedman said that George Read is correct in his observation that a crash could happen, and the lack of transportation funding is a major problem. He added that getting trucks off city streets is a good idea, especially in some portions of Highway 97. In particular, getting traffic to and from Highway 97 and Greenwood is a big issue. Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 7 of 8 Pages 6. Other Items. Mike Maier said that there are three bills in the legislature at this time, SB 444, 445 and 446, which can negatively affect law enforcement and others. He suggested the city look into these bills since, if they bills pass, it could force using the option of the 1145 opt out. There are possible serious fiscal impacts in regard to labor negotiations, and it would change the structure of union membership including case load, calls for service, staffing levels, class size for teachers, and other issues. It is very complicated issue, and could negatively impact governmental entities. David Hales asked that the Bend Airport be a subject of discussion at the next meeting. A decision to keep the airport as an economical asset needs to be discussed. There is a lack of investment capital for the development of lands adjacent to the airport for business uses. There is no capital available for this, and how to proceed is a County decision as well as a city decision. About eighty acres of undeveloped land surround the airport that could be an important key to regional economic development. Being no further items brought before the group, the meeting adjourned at 8:45 a.m. DATED this 15th Day of May 2003 for the Des utes County Board of Commissioners. ennis R. Luke, Chair Tom DeWolf, Comn15411oner ATTEST: Recording Secretary Minutes of Joint Meeting — City of Bend Council and Board of County Commissioners Thursday, May 15, 2003 Page 8 of 8 Pages 2002-03 Bend Downtown Urban Renewal DISTRICT DESCHUTES COUNTY 76,559.03 JAIL BOND 11,129.11 SHERIFF (INCORP) 46,737.53 FAIRGROUNDS BOND 10,681.90 COUNTY LIBRARY 32,939.75 BEND LIBRARY 6,675.97 COUNTY EXTENSION/41-1 1,332.11 911 9,346.85 CITY OF BEND 168,253.98 BEND METRO PARK & RECREATION 87,436.86 SCHOOL DISTRICT #1 286,210.72 SCHOOL #1 BOND 1993 10,681.90 SCHOOL #1 BOND 1998 62,760.78 SCHOOL #1 BOND 2002 34,718.69 CROOK DESCHUTES ESD 5,787.55 C O C C 36,944.78 C OCC BOND _ _ _ 7,120.51 Total from division of tax 895,318.02 BEND URBAN RENEWAL SPECIAL LEVY 854,180.48 Total taxes for City of Bend UR district 1,749,498.50 source: Deschutes County Assessor 5-13-03 Exhibit �} Page of 2 2002-03 City of Bend Tax Rates Exhibit Page of TOTAL NOW DISTRICT RATE EDUCATION GOVERNMENT LIMITED DESCHUTES COUNTY 1.2610 1.2610 JAIL BOND 0.1888 0.1888 SHERIFF (INCORP) 0.7695 0.7695 FAIRGROUNDS BOND 0.1823 0.1823 COUNTY LIBRARY 0.5426 0.5426 BEND LIBRARY 0.1167 0.1167 COUNTY EXTENSION/41-1 0.0221 0.0221 911 0.1597 0.1597 CITY OF BEND 2.7657 2.7657 BEND URBAN RENEWAL SPECIAL LEVY 0.1919 0.1919 BEND METRO PARK & RECREATION 1.4400 1.4400 SCHOOL DISTRICT #1 4.6998 4.6998 SCHOOL #1 BOND 1993 0.1822 0.1822 SCHOOL #1 BOND 1998 1.0324 1.0324 SCHOOL #1 BOND 2002 0.5769 0.5769 CROOK DESCHUTES ESD 0.0951 0.0951 COCC 0.6121 0.6121 C0CCBOND 0.1213 0.1213 DESCHUTES COUNTY BEND URBAN RENEWAL 0.0172 0.0172 JAIL BOND BEND URBAN RENEWAL 0.0025 0.0025 SHERIFF INCORP BEND URBAN RENEWAL 0.0105 0.0105 FAIRGROUNDS BOND BEND URBAN RENEWAL 0.0024 0.0024 COUNTY LIBRARY BEND URBAN RENEWAL 0.0074 0.0074 BEND LIBRARY BEND URBAN RENEWAL 0.0015 0.0015 COUNTY EXT/41-1 BEND URBAN RENEWAL 0.0003 0.0003 911 BEND URBAN RENEWAL 0.0021 0.0021 CITY OF BEND BEND URBAN RENEWAL 0.0378 0.0378 BEND PARKS&REC BEND URBAN RENEWAL 0.0210 0.0210 SCHOOL DIST #1 BEND URBAN RENEWAL 0.0643 0.0643 SCH #1 BOND 1993 BEND URBAN RENEWAL 0.0024 0.0024 SCH #1 BOND 1998 BEND URBAN RENEWAL 0.0141 0.0141 SCH #1 BOND 2002 BEND URBAN RENEWAL 0.0078 0.0078 ESD BEND URBAN RENEWAL 0.0013 0.0013 COCC BEND URBAN RENEWAL 0.0083 0.0083 COCC BOND BEND URBAN RENEWAL 0.0016 0.0016 Total 15.1626 5.4070 7.3550 2.4006 Exhibit Page of DESCHUTES COUNTY ROAD REVENUE PER REGISTERED VEHICLE (ADJUSTED FOR INFLATION) YEAR HIGHWAY FUND REVENUE FOREST REVENUE HWY / FOREST TOTAL REVENUE REGISTERED VEHICLES REV. / VEHICLE 1992 DOLLARS 1992-93 $ 4,340,000 $ 2,730,000 $ 7,070,000 108,881 1 65 1993-94 $ 4,730,000 $ 2,580,000 $ 7,310,000 114,126 $ 62 1994-95 $ 5,030,000 $ 2,580,000 $ 7,610,000 119,424 $ 60 1995-96 $ 5,220,000. $ 2,490,000 $ 7,710,000 121,864 $ 58 1996-97 $ 5,180,000 $ 2,400,000 $ 7,580,000 125,736 $ 54 1997-98 $ 5,190,000 $ 2,310,000 $ 7,500,000 130,346 $ 50 1998-99 $ 5,580,000 $ 2,210,000 $ 7,790,000 137,975 $ 47 1999-00 $ 6,010,000 $ 2,140,000 $ 8,150,000 147,014 $ 45 2000-01 $ 6,376,000 $ 2,056,000 $ 8,432,000 153,341 $ 43 2001-02 $ 6,228, 000 $ 2,871,000 $ 9,099,000 160,957 $ 43 2002-03 $ 6,100,000 $ 2,893,000 $ 8,993,000 167,991 $ 40 Note: 92-93 thru 01-02 actual revenue 02-03 thru 05-06 revenue forecasts 5/6/2003 Exhibit 13 Page _ of Deschutes Co. Road Costs DESCHUTES COUNTY TOTAL ROAD REVENUE FORECAST POPULATION REVENUE REVENUE adjusted For inflation (1995 dollars) Note: 95-96 thru 01-02 actual revenue 02-03 estimated revenue 03-04 thru 05-06 ODOT revenue forecasts and Forest Safety -net estimate Exhibit /13 5/6/2003 Deschutes Co. Road Costs Page _� of Y.. r 0 ■■ 4) X m P a� m z 4� O E O ow mm :E� Exhibit Page _3 of co 0 N tES U- L V v fo s L v 4 V V LL • o to L 10, 2 lz 0 0 2 v Qj 0 A a Exhibit 6 Page —I Of