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2005-3-Minutes for Meeting December 13,2004 Recorded 1/3/2005DESCHUTES COUNTY OFFICIAL RECORDS NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 01/03/2005 04:14:42 PM 11111111111111111111111111111 2005-3 DESCHUTES 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 1300 NW Wall St., Bend, OR 97701 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ory, MINUTES OF EXECUTIVE SESSION DESCHUTES COUNTY BOARD OF COMMISSIONERS MONDAY, DECEMBER 13, 2004 Commissioners' Meeting Room - Administration Building — 1300 NW Wall St., Bend Present were Commissioners Tom De Wo�f, Dennis R. Luke and Michael M Daly. Also present were Mike Maier, County Administrator; Laurie Craghead and Mark Pilliod, Legal Counsel; Tom Anderson and Kevin Harrison, Community Development; and media representative Chris Barker of the Bulletin. The executive session was called under ORS 192.660(l)(h), Pending or Threatened Litigation, and began at 3:10p.m. Chair Daly then read the cautionary statement. Laurie Craghead updated the Board that Paul Dewey, who had appealed the issue involving the J Bar J Subdivision road dedication (off Bowery Lane and Harris Way), has dropped his LUBA appeal. Ms. Craghead then explained that the River Meadows Homeowners Association ignored land use rules and put in an RV pad next to their lagoon, removing vegetation. This became a code enforcement issue. Kevin Harrison added that they applied for a modification of approval of an upgrade of their sewage treatment plant to include what they have done, and Karen Green, the Hearings Officer, denied it. The Commissioners then denied their appeal. Their attorney, Bob Lovlien, then appealed to LUBA. A settlement has been worked out, and Ms. Craghead is now reviewing it. Mr. Lovlien would like to see a new site plan application, and his client will remove the storage area and chain link fencing, and revegetate as necessary. His client is concerned that a new application may still end up going to LUBA again. He has asked if the Board would consider calling this up on its own in order to bypass the Hearings Officer's hearing. Minutes of Executive Session — Litigation Monday, December 13, 2004 Page I of 2 Pages After a brief discussion, the Commissioners indicated that they do not feel comfortable bypassing the process, which begins with staff, then goes to the Hearings Officer, and then to the Board if necessary. They do not want to set precedence by going around the Hearings Officer in this manner. Ms. Craghead also recommended following the set process. Regarding potential Measure 37 claims, it was decided that an executive session to address those claims will be included on every Administrative Liaison agenda for the time being, and are to be noticed accordingly. Ms. Craghead stated that a fourth Measure 37 claim has come in. It is in regard to ten acres of EFU zoned land off Bear Creek Road. The owners would like it to be divided into one -acre parcels. The individual acquired the property from a relative in 1999. The relative acquired it in the 1950's. Mark Pilliod added that he believes they are entitled to use it in any way that was legal in 1999. However, the owner feels damages can be measured from the 1950's. After a brief discussion, it was apparent to the Board and Legal Counsel that Measure 37 does not adequately address property going from an owner to a relative. The consensus was that this particular issue will likely end up in court or will have to be a legislative fix. Being nofurther discussion, the executive session adjourned at 3:30 p.m. DATED this 13 th Day of December 2004 for the Deschutes County Board of Commissioners. ATTEST: rf;qv�� /� Recording Secretary Commissioner Minutes of Executive Session — Litigation Monday, December 13, 2004 Page 2 of 2 Pages