2010-2756-Minutes for Meeting July 14,2010 Recorded 7/26/2010DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL 111111111111111111111111111111 2010-2756 RECORDS CLERK Q U vd 2000'2756 07/26/2010 08:44:41 AM Do not remove this page from original document. Deschutes County Clerk Certificate Page -T E O . i r Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.ora MINUTES OF BUSINESS MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, JULY 149 2010 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke, Alan Unger and Tammy Baney. Also present were Dave Kanner, County Administrator; Laurie Craghead, County Counsel; Nick Lelack, Peter Gutowsky and George Read, Community Development; Tom Blust, Road Department; Judith Ure, Administration; and six other citizens, including a representative of the media. Chair Luke opened the meeting at 10:00 a.m. 1. Before the Board was Citizen Input. None was offered. 2. Before the Board was Consideration of Signature of Document No. 2010- 481, an Operating Agreement regarding the La Pine Community Kitchen. Andrew Spreadborough of the Central Oregon Intergovernmental Council and Judith Ure gave a brief overview of the item. BANEY: Move authorization of County Administrator's signature of the final document when prepared. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 1 of 6 Pages 3. Before the Board was Consideration of Second Reading and Adoption of Ordinance 2010-014, a Text Amendment to Specify and Distinguish Conformance to Performance Standards for County Roads and State Highways. Ms. Craghead indicated there have been no changes from the first reading. BANEY: Move second reading by title only of the Ordinance. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. Chair Luke conducted the second reading, by title only. BANEY: Move adoption. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. 4. Before the Board were Deliberations and Consideration of First and Second Readings and Adoption, by Emergency, of Ordinances No. 2010- 024 and 2010-025, relating to Destination Resort Map Amendment Procedures, Goals and Policies. Peter Gutowsky indicated that the Ordinances are ready for signature if the Board approves. There is a 21-day appeal period after adoption by emergency. Ms. Craghead said that unless someone gets a stay from LUBA, it is in effect. BANEY: Move first reading of Ordinance No. 2010-024, by title only. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. Chair Luke did the first reading of Ordinance No. 2010-024 at this time, by title only. UNGER: Move first reading of Ordinance No. 2010-025, by title only. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 2 of 6 Pages BANEY: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. Chair Luke did the first reading of Ordinance No. 2010-025 at this time, by title only. Discussion then occurred at length regarding ramifications of not doing a second reading at this time. Peter Gutowsky said that if there is a second reading in two weeks and it is not adopted by emergency, the timing would be that the Ordinances could not be administered until 2011. Therefore, the mailing that was planned in conjunction with the tax bill could not take place. Ms. Craghead said that it would then be September 2011 and hearings would not take place until 2012, beginning with the Planning Commission. If there are any changes to the wording between first and second readings, the Chair would have to read those changes out loud at the time of the second reading. Mr. Gutowsky said that if the Ordinances are not adopted by emergency, applications would have to be submitted in early September but the mailings would not take place until the fall of 2011. Discussion occurred regarding amending the language of one of the Ordinances. The Board had a brief recess while Commissioner Baney met individually with County Counsel to discuss the issue. BANEY: Move second reading by title only, with the Chair reading the deletion of an addition of a provision in the Ordinance. This has to do with a cluster development approved before 1990 with at least 50% open space. Dialogue followed. Commissioner Baney said that her reasoning is that anyone who is currently mapped should be allowed to apply to remain mapped. All they have to do is signify that they think they have the ability to do so. Whether there are legalities involved, this is outside of the purview of the Ordinance and they can pursue it through normal channels. She feels that this should be allowed to play itself out. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 3 of 6 Pages Ms. Craghead said that this would be an exception to the provision not allowing subdivisions to apply. Commissioner Luke stated that they are not the property owner in the cluster development issue. Commissioner Baney stated that the deed restrictions and CCR's are legal documents and that this situation should be allowed to proceed, and the applicants should be allowed the opportunity able to apply and work through this issue. Ms. Craghead said that they would have to show that they are authorized by the property owners to apply. This often happens in the case of easements or a lease. It is up to them to be able to prove they have this ability. If platted subdivisions are excluded, however, this would remove the ability to apply. Mr. Gutowsky stated that there is an ineligibility criterion listed at the same time they have a section that said if there is a minimum of 160 acres that can be combined, that could be eligible. They may not be adequately able to determine if the cluster development has standing through CCR's and deed restrictions. They would have to try to make their case. The Board could adopt Ordinances to carve out the issues that are not controversial, and have an individual Ordinance that goes through the legal process as it progresses. Ms. Craghead clarified that an existing platted subdivision may be included, but not any new ones. Mr. Gutowsky said that it will take a legislative process and could be back before the Board in some form in a year. The application can be accepted but it is subject to appeal. Staff will not be determining ownership. Commissioner Baney feels that the process needs to be followed and she does not want to write policy to exclude one property that is currently eligible. This will give them the right to go through the process like any other potential applicant. Commissioner Unger feels that this is not something he can support at this time. The motion died for lack of a second. The second reading is scheduled for consideration at the afternoon work session on Wednesday, July 28, 2010. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 4 of 6 Pages Before the Board was Consideration of Approval of the Consent Agenda. BANEY: Move approval. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. Consent Agenda Items 5. Approval of County Administrator's Signature of a Space Use Addendum with Kemple Memorial Children's Dental Clinic 6. Approval of Minutes: . June 21 and July 7 Business Meetings CONVENED AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 7. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District in the Amount of $12,558.15. BANEY: Move approval, subject to review. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. CONVENED AS THE GOVERNING BODY OF THE EXTENSION AND 4-H COUNTY SERVICE DISTRICT 8. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for the Extension/4-11 County Service District in the Amount of $1,281.69. BANEY: Move approval, subject to review. UNGER: Second. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 5 of 6 Pages VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. RECONVENED AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 9. Before the Board was Consideration of Approval of Weekly Accounts Payable Vouchers for Deschutes County in the Amount of $1,028,116.69. BANEY: Move approval, subject to review. UNGER: Second. VOTE: BANEY: Yes. UNGER: Yes. LUKE: Chair votes yes. 10. Before the Board were Additions to the Agenda. None were presented. The meeting adjourned at 10:50 a. m. DATED this Commissioners. ATTEST: 14th Day of July 2010 for the Deschutes County Board of 1"ee. ~C ennis R. Luke, Chair Recording Secretary Oa4't- Alan Unger, Vice Chair Tammy Baney, Commi Toner Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 6 of 6 Pages Trumba Calendar Email Bonnie Baker Page 6 of 6 From: MBHAY1@aol.com Sent: Thursday, July 08, 2010 5:18 PM To: Board Subject: Aspen Lakes hearing-July 14,2010 Commissioners Baney, Luke and Unger The economy and jobs are critical elements for the survival of Sisters Country and Deschutes County. I encourage you to consider the contribution Aspen Lakes makes to our local economy. Employing over 100 people, many who are seasonal, and an annual payroll of $1,20000001 I consider this facility important to our region. Moreover, the impact that Aspen Lakes amenities has to the entire community of Sisters is. immeasurable. Our tourist based economy benefits substantially from a world renowned golf course that helps to bring in visitors from out of our region who shop in our stores, eat in our restaurants, and hopefully, move their families and businesses to Central Oregon. I am asking you to include Aspen Lakes in the mapping for a destination resort, applying all the County requirements, zoning and codes, for passage at your July 14th meeting. I have been closely involved with recruiting businesses 7/9/2010 Page 2 of 2 to Sisters Country the past two years and feel your support of this potential destination resort is crucial to our economic survival. Thank you for your consideration of this project. Mac Hay PMB 8272 PO B 8000 Black Butte Ranch, OR 97759 7/9/2010 Deschutes County Board of Commissioners 1300 NW Wall St., Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org BUSINESS MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 10:00 A.M., WEDNESDAY, JULY 149 2010 Commissioners' Hearing Room - Administration Building - 1300 NW Wall St., Bend 1. CITIZEN INPUT This is the time provided for individuals wishing to address the Board, at the Board's discretion, regarding issues that are not already on the agenda. Citizens who wish to speak should sign up prior to the beginning of the meeting on the sign-up cards provided. Please use the microphone and also state your name and address at the time the Board calls on you to speak. PLEASE NOTE: Citizen input regarding matters that are or have been the subject of a public hearing will NOT be included in the record of that hearing. 2. CONSIDERATION of Signature of Document No. 2010-481, an Operating Agreement regarding the La Pine Community Kitchen - Judith Ure, Administration 3. CONSIDERATION of Second Reading and Adoption of Ordinance 2010- 014, a Text Amendment to Specify and Distinguish Conformance to Performance Standards for County Roads and State Highways - Peter Russell, Community Development 4. DELIBERATIONS and Consideration of First and Second Readings and Adoption, by Emergency, of Ordinances No. 2010-024 and 2010-025, relating to Destination Resort Map Amendment Procedures, Goals and Policies - Peter Gutowsky, Community Development CONSENT AGENDA 5. Approval of County Administrator's Signature of a Space Use Addendum with Kemple Memorial Children's Dental Clinic Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 1 of 6 Pages 6. Approval of Minutes: • June 21 and July 7 Business Meetings CONVENE AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT 7. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the 9-1-1 County Service District CONVENE AS THE GOVERNING BODY OF THE EXTENSION AND 4-H COUNTY SERVICE DISTRICT 8. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for the Extension/4-11 County Service District RECONVENE AS THE DESCHUTES COUNTY BOARD OF COMMISSIONERS 9. CONSIDERATION of Approval of Weekly Accounts Payable Vouchers for Deschutes County 10. ADDITIONS TO THE AGENDA Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 2 of 6 Pages FUTURE MEETINGS: (Please note: Meeting dates and times are subject to change. All meetings take place in the Board of Commissioners' meeting rooms at 1300 NW Wall St., Bend, unless otherwise indicated. If you have questions regarding a meeting, please call 388-6572) Wednesday, July 14 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Monday, July 19 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Tuesday, July 20 1:30 p.m. Joint Meeting with Commissioners from Crook and Jefferson County regarding a Regional Health Authority Proposal - Middle Sisters Building, Fairgrounds Wednesday, July 21 1:30 p.m. Administrative Work Session - could include executive session(s) Monday, July 26 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Wednesday, July 28 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Monday, August 2 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) 3:30 p.m. Regular meeting of LPSCC (Local Public Safety Coordinating Council) Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 3 of 6 Pages Tuesday, Au ug st 3 10:00 a.m. Interview Sisters Area Planning Commission Candidates (tentative) Wednesday, August 4 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Thursday, August 5 10:00 a.m. Interview Sisters Area Planning Commission Candidates (tentative) Wednesday, August 11 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Monday, August 16 10:00 a.m. Board of Commissioners' Meeting 12 noon Regular meeting with Department Directors 1:30 p.m. Administrative Work Session - could include executive session(s) Wednesday, August 18 1:30 p.m. Administrative Work Session - could include executive session(s) Monday, August 23 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Wednesday, August 25 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 4 of 6 Pages Monday, August 30 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Wednesday, September 1 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Thursday, Sep tember 2 10:00 a.m. Regular Update with the District Attorney 11:00 a.m. Regular Update with Community Development 1:30 p.m. Regular Update with the Road Department Monday, September 6 Most County offices will be closed to observe Labor Day Wednesday, September 8 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Thursday, September 9 7:00 a.m. Regular Meeting with Redmond City Council - Redmond Council Chambers 11:00 a.m. Regular Update with Health and Human Services 3:00 p.m. COACT Meeting - COIL, Redmond Wednesday, September 15 1:30 p.m. Administrative Work Session - could include executive session(s) Thursday, September 16 9:00 a.m. Regular Update with the County Clerk 10:00 a.m. Regular Update with Community Justice Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 5 of 6 Pages Monday September 20 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Wednesday, September 22 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Thursday, September 23 9:00 a.m. Regular Update with the Fair & Expo Manager 10:00 a.m. Regular Update with the Assessor 11:00 a.m. Regular Update with the Commission on Children & Families 2:00 p.m. Regular Update with the Sheriff Monday, September 27 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Wednesday, September 29 10:00 a.m. Board of Commissioners' Meeting 1:30 p.m. Administrative Work Session - could include executive session(s) Deschutes County meeting locations are wheelchair accessible. Deschutes County provides reasonable accommodations for persons with disabilities. For deaf, hearing impaired or speech disabled, dial 7-1-1 to access the state transfer relay service for TTY. Please call (541) 388-6571 regarding alternative formats or for further information. Board of Commissioners' Business Meeting Agenda Wednesday, July 14, 2010 Page 6 of 6 Pages Page 1 of 1 Bonnie Baker From: Paul Dewey [pdewey@bendcable.com] Sent: Monday, July 12, 2010 9:06 AM To: Board Subject: Destination resort mapping amendment Dear Commissioners: I am writing to request that you consider further the new language brought to you at the last meeting on this issue. The language allowing cluster developments to remain on the destination resort map when other subdivisions are being removed does not make sense for several reasons: 1. The proposed qualification of the cluster development not having less than 50% open space is misleading and meaningless. There is no such thing as a cluster development with less than 50% open space. DCC 18.128.200 (B) requires preservation of 65% open space. 2. The reason for the requirement of so much open space is that the developer is allowed to build at a greater density than otherwise allowed in the zone. If you allow conversion to a destination resort, that open space on which residents and neighbors relied in purchasing their property and choosing where to live can be reduced by 15% (since destination resorts require only 50% open space). The developer gets a windfall with the greater development up front and then additional units on some of the open space, the County policy and rules for allowing cluster developments are compromised and the expectations of the hundreds of residents and neighbors on what open space would be maintained are unnecessarily violated to benefit a few people (who have already reaped the benefits of the cluster development). 3. From a policy perspective, out of all the different kinds of subdivisions, cluster developments should be the last consideration for conversion to a greater intensity of development to a destination resort. Out of fairness to all, treat everyone the same and exclude all subdivisions. No special exceptions to benefit a few, please. Thank you for your consideration. Paul Dewey Paul Dewey Attorney at Law 1539 NW Vicksburg Ave. Bend, OR 97701 541-317-1993 pdewey@bendcable. com IMPORTANT NOTICE: This message is intended for the use of the person or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this information is STRICTLY PROHIBITED. If you have received this message by error, please notify us immediately and destroy the related message. Thank you. 7/14/2010 ORE NLAN V N A - N S July 6, 20 10 Deschutes County Commission 1300 NW Wall St. Bend, OR 97701 Re: Ordinances 2010-24 and 2010-25 Dear Commissioners: I have been informed that the Board is considering the adoption of ordinances which may .remove destination resort overlay zoning from a number of properties in Deschutes County. I write to urge the Board to not alter its destination resort maps at this time, and ask the Board to consider the applicability of Measure 49 when rendering its decision. As the Board knows, Measure 49 provides property owners with a cause of action against a county government if the county adopts a new land use regulation which limits or prohibits a currently authorized residential use of private real property. I believe that Measure 49 applies to the ordinances currently before the Board. In other words, I believe that a court interpreting Measure 49 would hold that the County is obligated to either 1) compensate a property owner for a reduction in the fair market value of their property attributed to the removal of the destination resort overlay, or 2) waive enforcement of that regulation to allow the property owner to site the resort. The State's Legislative Counsel's Office concurs with this interpretation of Measure 49. I realize that Deschutes County Counsel does not believe that the adoption of the aforementioned ordinances is subject to Measure 49. This appears to be a minority view, although it is certainly plausible. At this point, I do not believe that any Oregon court has resolved this issue. I fail to understand why Deschutes County would choose to be the "guinea pig" for such a test case. Given the lack of current demand for new destination resorts, coupled with the Oregon legislature's persistent meddling in the issue, there seems to be no immediate need to impose further limitations on Deschutes County property owners at this time. I hope that the Board will reject the two proposed ordinances at this time. Ver T : ly urs, David J. unnicutt President Mailing Address: P.O. Box 230637 • Tigard, OR 97281-0637 Street Address: 11735 S. W. Queen Elizabeth Street, Suite 101 • King City, OR 97224 (503) 620-0258 -FAX(503) 639-6891 • website: www.oia.org