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2017-68-Minutes for Meeting December 24,1985 Recorded 2/23/2017DESCHUTES COUNTY BOARD OF COMMISSIONERS DECEMBER 24, 1985 REGULAR MEETING Chairman Tuttle called the meeting to order at 9:00 a.m. Commissioner Maudlin was present, Commissioner Prante was absent; Rick Isham, Legal Counsel, was present. Possible Sig- nature of Plat for Tall Pines, Sixth Addition Possible Sig- nature of Declaration of Dedication from Robert J. Schafer Possible Sig- nature of Decision Re- garding Set- back Excep- tion, SE -85-6, Rollo H. Millette Possible Sig- nature of Conservation Easement from Melvin and Delores Slate Dave Hoerning, Acting Public Works Director, stated that this is the plat that was done in conjunction with obtaining the land from Pat Giesler, for the right-of-way to extend Day Road to Deep Woods Drive. MOTION: VOTE: MOTION: VOTE: MOTION: VOTE: MOTION: VOTE: Possible Sig- MOTION: nature of of Declaration of Dedication and MP -85-17, From Marilyn J. Cope- VOTE: land Possible Sig- Chairman nature of Final plats in MAUDLIN moved signature of Plat for Tall Pines Sixth Addition. TUTTLE: Second. UNANIMOUS APPROVAL. MAUDLIN moved signature of Declara- tion of Dedication from Robert J. Schafer. TUTTLE: Second. UNANIMOUS APPROVAL. MAUDLIN moved signature of setback exception SE -85-6, for Rollo H. Millette. TUTTLE: Second. UNANIMOUS APPROVAL. MAUDLIN moved signature of Conservation Easement from Melvin and Delores Slate. TUTTLE: Second. UNANIMOUS APPROVAL. MAUDLIN moved signature of Declaration of Dedication and Minor Partition, MP -85-17, from Marilyn J. Copeland. TUTTLE: Second. UNANIMOUS APPROVAL. Tuttle noted that several Sunriver need to be signed and DESCHUTES COUNTY OFFICIAL RECORDS �I r} �A��.6Q NANCY BLANKENSHIP, COUNTY CLERK 1iJ Y COMMISSIONERS' JOURNAL 02/23/2017 11:59:04 AM 111111111)1111111111 111111 Plats for File recorded prior to the end of the year. TP #631, Sun- Chairman Tuttle noted that there is a river question regarding surety of the improvement guarantee. Mr. Bob Lovlein, Attorney for Sunriver Properties Oregon Ltd., stated that they are requesting the County to accept an Agreement and Guarantee with three additional condi- tions of approval. Mr. Lovlein stated that as a condition of approval, the developer would agree not to sell any lots until such time as all required improvements have been completed. Mr. Lovlein stated that, with Mr. Isham's permission, it be amended prior to signature, to provide that the developer would retain the right to post a bond with a surety authorized to a business in Oregon for any improvements that might not yet be completed so sales can be expedited. Mr. Lovlein stated that a bond signed by Sheridan Atkinson, President, Sunriver Properties Oregon Ltd., will be posted, binding Connecticut Mutual Life Insurance Company. Mr. Isham stated that an amendment to the County Ordinance is in process; however, it has not proceeded as a result of problems in the northern part of the County. Mr. Isham added that what is being offered is an improvement guarantee which had been accepted by a bank or a financial institution in lieu of a surety bond. Mr. Isham added that it is his understanding that the improvement guarantee is being offered as a qualified surety and therefore, thinks that if there is going to be a release of property under that improvement guarantee it should be under a cash bond as opposed to a qualified surity. After lengthy deliberations, Chairman Tuttle noted that a modification of paragraph nine of the Improvement Agreement regarding Surety Bonds for the sale of lots would be forthcoming. MOTION: MAUDLIN moved to sign and accept the final subdivision plats for File Number TP #631, Sunriver, for Deer Park III, Deer Park IV, Fairway Point Village V, and a Replat of a Portion of Fairway "Subdivision", and Improvement Agreement pending change in language regarding Surety Bond for sale of lots. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Request for Re- Chairman Tuttle noted that a $60.00 refund funds/Community has been requested by Randy Schoning who Development purchased a duplicate permit. Chairman Tuttle noted that a continuation of Public Hearing regarding the LaPine re -zone will be held at 10:00 a.m. today. The meeting was adjourned. DE 1 TES COUNTY BOARD OF COMMISSIONERS LAURENCE T T LE, CHAIRMAN LOIS BR STOW RANTE, COMMISSIONER DI MAUDLIN, 0 ISSIONER BOCC:kbw 85-102