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2020-39-Minutes for Meeting December 09,2019 Recorded 2/3/2020BOARD OF COMMISSIONERS 1300 NW Wall Street, Bend, Oregon (541 ) 388-6570 1:00 PM Recorded in Deschutes County CJ2020-39 Nancy Blankenship, County Clerk Commissioners' .journal 02/03/2020 8:25:17 AM co II'II'II�I"II'I("II� I II �II 2020-39. FOR RECORDING STAMP ONLY ON AY December 9, 2019 ALLEN CONFERENCE ROOM Present were Commissioners Phil Henderson, Patti Adair and Anthony DeBone. Also present were Tom Anderson, County Administrator, Erik Kropp, Deputy County Administrator; David Doyle, County Counsel; and Sharon Keith, Board Executive Assistant. Several citizens and several identified representatives of the media were in attendance. CALL TO ORDER: Chair Henderson called the meeting to order at 1:00 p.m. ACTION ITEMS 1. Putney Place Update Dick Arnold and Wade Watson of Habitat for Humanity La Pine/Sunriver presented an update on the Putney Place Neighborhood project. The full development is planned for 19 townhomes. Mr. Watson reviewed the construction progress. A copy of the presentation is attached to the record. The Dedication of Homes ceremony is scheduled for Saturday, December 14. Commissioners DeBone and Henderson indicated that they each plan to attend the dedication. BOCC MEETING DECEMBER 9, 2019 PAGE 1 OF 7 2. Statewide Transportation Improvement Fund (STIF) Update Communications Director Whitney Hales and Central Oregon Intergovernmental Council representatives Andrea Breault and Derek Hofbauer presented an update on the STIF project proposal and to seek Board direction on proceeding with the project list. ADAI R: Move approval of the Statewide Transportation Improvement Fund of $321,924.59 and $218,000 remaining balance to be approved for Redmond as proposed on the updated project prioritization list. DEBONE: Second VOTE: ADAI R: Yes DEBONE: Yes HENDERSON: Chair votes yes. Motion Carried Ms. Hale reported there are STIF Advisory Committee members that have terms expiring the end of 2019. Mr. Hofbauer explained there is also a need to appoint a chair and vice chair on that committee. Commissioner Henderson recommended meeting with Ms. Hale on the membership process within the next few weeks. Mr. Hofbauer explained member Andrew Davis is willing to move into the voting member position vacated by Ryan Couch. The next STIF Advisory meeting is scheduled on January 7, 2020. DEBONE: Move approval of Andrew Davis membership change from an alternate to a voting member to fill Ryan Couch's term. ADAI R: Second VOTE: DEBONE: Yes ADAI R: Yes HENDERSON: Chair votes yes. Motion Carried BOCC MEETING DECEMBER 9, 2019 PAGE 2 OF 7 ADAIR: Move appointment of Kelsey Rook as Chair and Andrew Davis as Vice Chair of the STIF Advisory Committee DEBONE: Second VOTE: ADAI R: Yes DEBONE: Yes HENDERSON: Chair votes yes. Motion Carried 3. Terrebonne Status Update ODOT representatives Gary Farnsworth and Robert Townsend presented an update on the Terrebonne Refinement Plan. ODOT held another public meeting on November 14 with approximately 196 in attendance but it was not a Board Hearing. A summary of the meeting was presented and is attached to the record. Mr. Townsend reported every property in Terrebonne received a notice of the public meeting as well as Crooked River Ranch and properties south to Redmond. Mr. Townsend reviewed the discussion held at the November 14t" meeting along with a summary of the comment cards received. Mr. Farnsworth stated ODOT continues to feel a traffic light would fail as an option to relieve traffic congestion. He also reported his opinion that the findings of the public comment reinforces the couplet remains the best design option and gave a recommendation to proceed with an interchange design that is least impactful and the least cost. ODOT's hope was to provide an option that will provide the best flexibility for the community. Mr. Farnsworth asked the BOCC for direction to proceed and he will present a more formal proposal. From the audience, Bill Jordan, business owner in Terrebonne, commented on behalf of the property owners of Terrebonne, and stated they do not support the couplet design option. Mr. Farnsworth feels there is 50% opposing and 50% supporting a couplet design. BOCC MEETING DECEMBER 9, 2019 PAGE 3 OF 7 4. Urban Renewal Overview Plan City of Bend staff Matt Stuart and Allison Platt, and City Councilors Justin Livingston and Chris Piper presented. Councilor Livingston reviewed areas of current urban renewal. Mr. Stuart presented the proposal for a new core area urban renewal district. A copy of the presentation is attached to the record. Affordable options are considered for housing demands. An advisory board held events that were open to the public to gather comment. The impact to tax revenue for 30 years was reviewed. Commissioner DeBone would like to see a plan of 20 years verses 30 years. Commissioner Henderson recommends the Board have a discussion with the County Assessor regarding the subject properties. County Administrator Anderson commented on the complex goals for the area including infrastructure and transportation. RECESS: At the time of 3:22 p.m., the Board took a recess and the meeting was reconvened at 3:29 p.m. Dave Doyle County Counsel excused himself for another meeting. 5. Update to Application Process for the Department of justice, Office on Violence Against Women, justice for Families Grant Sara Peterson, Health Services and Jeff Hall, Circuit Court presented a summary on the services provided to our community through Mary's Place that is relied on by our court system. This grant also provides funding for a bilingual advocate and also trains the judges on domestic violence. The Mike Maier building hosts Mary's Place and provides a safe entrance and exit and quick response if needed by law enforcement. Savings Grace is now eligible to apply for funding to establish a supervised visitation and safe exchange center and would shift the grant administration from Deschutes BOCC MEETING DECEMBER 9, 2019 PAGE 4 OF 7 County to Saving Grace. The County provides a lease for space and the terms of the lease do not align with the grant. Staff recommends Deschutes County enters into a Memorandum of Understanding providing the terms of the lease of the space to accompany the grant application. Commissioner DeBone acknowledged support of the program but wants to be considerate of space needs of Deschutes County staff and departments. The application deadline isjanuary 8. 6. Consideration of Approval of Document No. 2019-713, License Agreement with Neighbor Impact for Emergency Warming Shelter Facilities Director Lee Randall and Property Management Assistant Deborah Cook presented the document for consideration. Neighborlmpact is supported by the Homeless Leadership Coalition for this service. A section of the Sheriff's Office Work Center will be remodeled to provide the space for the warming shelter. With the completion of the improvements the target for the opening of the shelter is early next week. Commissioner DeBone stresses the use as a period of time for this winter season as the space will be needed for the department in the spring. ADAIR: Move approval of Document No. 2019-713 DEBONE: Second VOTE: ADAIR: Yes DEBONE: Yes HENDERSON: Chair votes yes. Motion Carried 7. Proposed Naming of 30-foot wide Public Road as Nary Lane Prior to 12/18/19 Public Hearing Senior Transportation Planner Peter Russell presented the background on this road naming process. A public hearing is scheduled for the BOCC Meeting of December 18, 2019. BOCC MEETING DECEMBER 9, 2019 PAGE 5 OF'7 8. Preparations for Lower Bridge Deliberation Will Groves, Community Development Department Planner presented the preparations for the deliberations for Lower Bridge Way. This portion of the meeting was audio recorded. Mr. Groves reviewed the considerations that will be presented to the Board with deliberations. Deliberations are scheduled for the BOCC Meeting on December 18, 2019. Mr. Groves offered meeting individually with the Commissioners to answer any questions prior to deliberations. At the time of 4:09 p.m. County Counsel Doyle was present. Commissioner DeBone excused himself from the meeting at 4:49 p.m. EXECUTIVE SESSION: At the time of 4:50 p.m. the Board went into Executive Session under ORS 192.660 (2) (e) Real Property. The Board came out of Executive Session at 5:00 p.m. At the time of 5:01 p.m. the Board went into Executive Session under ORS 192.660 (2) (h) Litigation. The Board came out of Executive Session at 5:06 p.m. OTHER ITEMS: None presented BOCC MEETING DECEMBER 9, 2019 PAGE 6 OF 7 COMMISSIONER UPDATES: None presented Being no further items to come before the Board, the meeting was adjourned at 5:07 p.m. DATED this __ Day of _ 20 for the Deschutes County Board of Commissioners. r � � n � 7 BOCC MEETING DECEMBER 9, 2019 PAGE 7 OF 7 Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - www.deschutes.or� BOCC MEETING AGENDA DESCHUTES COUNTY BOARD OF COMMISSIONERS 1:00 PM, MONDAY, DECEMBER 9, 2019 Allen Conference Room - Deschutes Services Building, 2ND Floor - 1300 NW Wall Street - Bend This meeting is open to the public, and allows the Board to gather information and give direction to staff. Public comment is not normally accepted. Written minutes are taken for the record Pursuant to ORS 192.640, this agenda includes a list of the main topics that are anticipated to be considered or discussed. This notice does not limit the Board's ability to address other topics. Meetings are subject to cancellation without notice. CALL TO ORDER ACTION ITEMS 1. 1:00 PM 2. 1:15 PM 3. 1:40 PM 4. 2:00 PM Item start times are estimated and subject to change without notice. Putney Place Update - Philip Henderson, Commissioner Statewide Transportation Improvement Fund (STIF) Update - Whitney Hale, Communications Director Terrebonne Status Update - Robert Townsend, ODOT Region 4 Area Manager Urban Renewal Overview Plan - Tom Anderson, County Administrator 5. 2:45 PM Update to Application Process for the Department of Justice, Office on Violence Against Women, Justice for Families Grant - Hillary Saraceno, Health Services Deputy Director Board of Commissioners BOCC Meeting Agenda Monday, December 9, 2019 Page 1 of 2 6. 2:55 PM Consideration of Approval of Document No. 2019-813, License Agreement with Neighbor Impact for Emergency Warming Shelter - Deborah Cook, Administrative Assistant 7. 3:05 PM Proposed Naming of 30-Foot-Wide Public Road as Nary Lane Prior to 12/18/19 Public Hearing - Peter Russell, Senior Planner 8. 3:15 PM Preparations for Lower Bridge Deliberation - William Groves, Senior Planner COMMISSIONER'S UPDATES EXECUTIVE SESSION At any time during the meeting, an executive session could be called to address issues relating to ORS 192.660(2)(e), real property negotiations; ORS 192.660(2)(h), litigation, ORS 192.660(2)(d), labor negotiations, ORS 192.660(2)(b), personnel issues; or other executive session categories. Executive sessions are closed to the public, however, with few exceptions and under specific guidelines, are open to the media. Executive Sessions under ORS 192.660 (2) (e) Real Property Negotiations and ORS 192.660 (2) (h) Litigation OTHER ITEMS These can be any items not included on the agenda that the Commissioners wish to discuss as part of the meeting, pursuant to ORS 192.640. ADJOURN c� nq Deschutes County encourages persons with disabilities to participate in all programs and activities. This event/location is accessible to people with disabilities. If you need accommodations to make participation possible, please call (541) 617-4747. FUTURE MEETINGS: Additional meeting dates available at www.deschutes.org/meetingcalen.dar Meeting dates and times are subject to change. If you have questions, please call (541) 388-6572. Board of Commissioners BOCC Meeting Agenda Monday, December 9, 2019 Page 2 of 2 (57— C LU CL CL Q cu a) a) U) 0 m 0 T (1) (1) cu a) E. CMG o c Deschutes County Board of Commissioners .r 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 9, 2019 DATE: FROM: Philip Henderson, Board of Commissioners, 541-388-6569 TITLE OF AGENDA ITEM: Putney Place Update ATTENDANCE: Wade Watson and Dick Arnold, Habitat for Humanity La Pine-Sunriver will present. 0 * 0 'a OAW e c E 0 , N cm- QUI E CIL Y \ \ \ I 3 W Z 1 � �o r o G 7 4 H a MUN E QL E 0 cu CO CO D 4-0 Q E o cn a) U) 0 u) E CO O p r= (1) O -0 C`7 O cy) cY) • • • • • • • • • • • • • • • • • • •• • • • aD c O A N E a� 0 0 O fJ co c O O O i O O O O O O O O O LO O U') eY) O O ra H H co .co EO co O (n y>% 0- 0 Cocr U O to 0 M CU C3- .� O E O U (n C: N •Q E N O N •— O cu O Cu � 0 0 1 LJ Y • o � a) .O > o U � o � � •— o cn o cn 0 c� Co C- Q O � � "' 1 L�v-� E S COG Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 9, 2019 DATE: December 2, 2019 FROM: Whitney Hale, Administrative Services, 541-330-4640 TITLE OF AGENDA ITEM: Statewide Transportation Improvement Fund (STIF) Update BACKGROUND AND POLICY IMPLICATIONS: The Oregon "transit tax" is a state payroll tax equal to one -tenth of 1 percent. The Transit Tax is the sole revenue source for STIF. Deschutes County's STIF plan was approved by ODOT in September 2019. COIC staff will attend the Board's Dec. 9 meeting to seek Board direction on updated STIF project prioritization and the membership of the Deschutes County STIF Advisory Committee. FISCAL IMPLICATIONS: None ATTENDANCE: Andrea Breault, Senior Transit Planner, COIC; Derek Hofbauer, Outreach and Engagement Administrator, COIC I E S December 9, 2019 To: Board of Commissioners Re: Statewide Transportation Improvement Fund (STIF) Update STIF is funded through a state payroll tax equal to one -tenth of one percent. Deschutes County's STIF plan was approved by ODOT in September 2019. COIC staff will attend the Board's Dec. 9 meeting to seek Board direction on updated STIF project prioritization and the membership of the STIF committee. • STIF Project Prioritization - Andrea Breault, Senior Transit Planner, COIL As COIC staff previously discussed with the Board, ODOT has revised Deschutes County's estimated STIF funding from an estimated $9,665,669 to an estimated $7,566,000. During the Nov. 4 meeting, the BOCC requested updates to the STIF project list to ensure more projects can be funded with the STIF dollars we are expecting to receive. The attached updated project list reflects the BOCC's requests to fund projects 39, 40, 42 and 43. It also includes partial funding for project 38, which is one of Redmond's additional service projects. To allocate funds for these additional projects, COIC has reduced costs associated with five projects (17, 21, 22, 3, 7, 8) and noted where grant funds will be used for two additional projects (1 and 29). COIC is seeking Board feedback on the proposed updated STIF project list. STIF Committee - Derek Hofbauer, Outreach and Engagement Administrator, COIC As COIC discussed during the Board's meeting on Nov. 4, two STIF advisory committee members have resigned their positions, but the committee's alternate member has expressed a desire to replace one of the departing members. COIC staff contacted the four committee members whose terms expire at the end of the year to determine their interest in continuing to serve on the committee. One committee member wishes to end her work with the STIF committee on December 31. COIC recommends that the Board review the original ranking of applicants to appoint two new advisory committee members based on the original applicant meeting. COIC is also seeking Board direction on the Advisory Committee's recommendations to appoint Kelsey Rook as Chair and Andrew Davis as Vice Chair of the committee. The attached memo provides additional detail on the STIF Advisory Committee membership changes, term lengths and leadership recommendations. 0 O 0 o O l0 m N 0 lD ::0; : l0 0 [( 0 0 O O 0 O 0 O 0 O 0 N 0 O 0 p 0 O 0 O o O m 1ff o O 0 O 0 0 O O o m O 10 O O �-+ n CD N, V O O O O o m O N O o m O O V O O V O O N O oo o m �/1 N l0 n w 't m o O O C C O c O o M co O o . m O c o c O c M m w Io rl M O O o o m N m m t� vi o N n: ui o m o o t� o 0o is o v o m w o vi o ri N N .-i N N V1 V N f-I n M 111 N m M �n n i/f Vf �A Vf lA iA N tR V� N 1A N VT i/F N 1A N 1/1 N lR lA V/ N VI 1/T N O 0 ,O m kO n m M W N ri :. o o o m O O: O: O O O O O O o O O O O O �m O O O o O o O O l0 .-i lD O op O O O O O O N O O O O O n O O O O O 0 o o ti n 00 t0 Rt V O O O o O m O N O O m m a O d' O O m o o co o a m o o O o c o O m c0 o O w l0 o O o O a O m m m IR o o O C m M o I o r O w b o o VT iA i/R i/1 Vl Z f � O O v C m E E W Z 0 O C E ° v 3 W N E C E cc i O w M a m w m �^ c v ° p . 2.. K v u c g U 7C a a` a N N a n � a a Vl 4R i/� VY 1A VY V} V4 1A VT N iR N i/) 2/t t/T ih Vi V} xe . yi N xt 2t 3t N 1� V1 SC ik YF - 3 O w m V V1 l0 .-1 N M IA ate. o0 m O N M a0+ CENTOALOOEOON Memorandum ESc° W .a { To: Deschutes County Board of County Commissioners INMOVEONMENTAL C 0 0 N C 1 L From: Central Oregon Intergovernmental Council Date: December 2, 2019 Subject: Deschutes County Statewide Transportation Improvement Fund (STIF) Advisory Committee Update Expiring Terms COIC staff reached out to STIF advisory committee members with expiring 2019 terms by phone to determine their interest in continuing to serve on the committee. The following committee members with expiring terms in 2019 have expressed interest in serving on the committee for another 2-year term: Iman Simmons, Kelsey Rook, and Matthew Schmitz. Susan Altman wishes to end her work with the STIF advisory committee on December 31, 2019. Vacancies COIC staff was notified that Katie Bauer (Sisters representative with a 2019 term) is no longer with Heart of Oregon and has relinquished her seat on the committee. There is also an additional vacancy due to Susan Altman's desire to end her work with the committee. Due to Ryan Couch's departure from the committee, Andrew Davis (an alternate on the committee) expressed his desire to replace Mr. Couch as a full member on the committee and confirmed he would like to inherit Mr. Couch's 2019 term. Mr. Davis also confirmed his interest to continue to serve on the committee for a 2-year term. ACTION ITEMS: The BOCC may appoint advisory committee members with terms expiring in 2019. These members include Iman Simmons, Kelsey Rook, and Matthew Schmitz. The BOCC may also recommend an approach for filling committee vacancies due to the departure of Ryan Couch, Katie Bauer, and Susan Altman. New terms will begin in January of 2020. Committee Leadership During the April 5, 2019 meeting, the committee unanimously recommended that Kelsey Rook serve as Chair and Andrew Davis serve as Vice Chair. Both Kelsey and Andrew confirmed their desire to serve these committee roles. An overview of the current membership status matrix is provided on the following page. ACTION ITEM: The BOCC may appoint Kelsey Rook as Chair and Andrew Davis as Vice Chair for the 2020 term. Next STIF Meeting COIC staff scheduled the next Deschutes STIF Advisory Committee on January 27 from 3:30 to 5 pm after reaching out to all committee members in early November: Monday, January 27 from 3:30 - 5 pm Deschutes Services Building (DeArmond Conference Room) 1300 NW Wall Street, Bend, OR. Undated STIF Advisory Committee Member Terms with Notes Name Required Other Criteria Term Representation Ends Susan Altman 1) Bicycle and Pedestrian Advocates 2019 Wishes to end her work with the 2) Local Governments committee as of December 31, 2019. Andrea Breault 1) Public Transit 2020 Service Provider 2) Individuals ages 65 and over Ken Thorpe 1) Low -Income 1) Social Equity Advocates 2020 Individuals 2) Transit Users 2) People with Disabilities 3) Educational Institutions Jonathon Bullock 1) Social Equity Advocates 2020 2) Local Governments 3) Employers 4) Educational Institutions 5) Geographic Diversity Steve Wilson (alternate) 1) Low -Income 1) Bicycle and Pedestrian Advocates 2020 Individuals 2) Local Governments 2) People with 3) Health, Social, and Human Service Disabilities Providers 4) Educational Institutions 5) Transportation Logistics Industry Katie Bauer 1) Low-income 1) Transit Users 2019 Resigned 9/20/19 Individuals 2) Health, Social, and Human Service 2) People with Providers Disabilities 3) Educational Institutions Iman Simmons 1) Social Equity Advocates Interested in serving another term 2) Employers 2019 3) Health, Social, and Human Service Providers Sintha Townsend 1) Low -Income 1) Bicycle and Pedestrian Advocates 2020 Individuals 2) Transit Users Zachary Bass 1) Transit Users 2020 2) Local Governments 3) Employers 4) Major Destinations Kelsey Rook 1) Low -Income 1) Social Equity Advocates 2019 Interested in serving another term. Individuals 2) Transit Users The committee unanimously 3) Major Destinations recommended the appointment of Kelsey as the Committee Chair. Andrew Davis (alternate) 1) Educational Institutions 2020 Wishes to become an active committee member upon Ryan Couch's resignation on 3/21/19. Andrew accepts Ryan's 2019 term and is interested in being appointed Vice Chair. Ryan Couch 1) Employers 2019 Resigned 3/21/19 The committee unanimously recommended the appointment of Andrew Davis filling Ryan's position and becoming Vice Chair. Matthew Schmitz 1) Employers 2019 Interested in serving another term. 2) Geographic Diversity 3) Transportation Logistics Industry C D U N C I L Deschutes County Statewide Transportation Improvement Fund (STIF) Advisory Committee Applicant Summary Prepared by Central Oregon Intergovernmental Council February 26, 2019 Application and Recruitment Process A press release submitted on January 19 announced the creation of Deschutes County STIF Advisory Committee and call for applications. The press release was promoted on social media to engage community partners. COIC staff assisted with posting STIF blurbs and the online application forms in both English and Spanish on the COIL and Deschutes County websites. Applications were due on February 7, 2019 and a total of 48 applications were received. Paper applications distributed at the following meetings: • CET open house events in La Pine, Redmond, and Bend • City of Bend Transportation System Plan neighborhood workshops • Bicycle and Pedestrian Advisory Committee, Central Oregon Coalition on Access, and Bend Metropolitan Planning Organization COIC staff delivered promotional materials (flyers and posters) and physical applications for the Deschutes County STIF Advisory Committee to the following community partners and places: • Central Oregon Intergovernmental Council • Deschutes County • Bend Chamber of Commerce • Downtown Bend Business Association • Central Oregon Community College • City of Bend • The Environmental Center • Oregon State University -Cascades • Bend Senior Center • Central Oregon Veterans Outreach • VA Bend Clinic • Downtown Bend Library • East Bend Library • Bend Park and Recreation District • Heart of Oregon Corps • Family Access Network • Habitat for Humanity ReStore • Department of Human Services • Neighbor Impact Bend • United Way of Deschutes County • Council on Aging of Central Oregon • Community bulletin boards • Bus shelters and on CET buses Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 1 Applicant Scoring Committee and Criteria A scoring committee comprised of seven individuals was convened to score applications to ensure a fair and equitable applicant ranking process. The scoring committee included public agency staff from ODOT, the City of Bend, Deschutes County and COIC, in addition to a business owner, a realtor, and a local economist. Scoring criteria were developed as follows: 1. Strength of connection to STIF eligibility groups —10 points total STIF eligibility groups were formulated in the approved Deschutes County STIF advisory committee bylaws. The following categories were listed on the application with instructions for applicants to select all that apply: o Local governments, including land use planners. o Employers. o Public and private health, social and human service providers. o Transit users. o Transit users who depend on transit for performing daily activities. o Individuals age 65 or older. o People with disabilities. o People with low-income. o Residents representing different geographic areas of Deschutes County. o Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology). o Commerce and/or business community. o Social equity advocates. o Environmental and energy efficiency advocates. o Bicycle and pedestrian advocates. o People with limited English proficiency. o Educational institutions. o Major public transit destinations (e.g. large employers, resorts). 2. Awareness and understanding of transit services in Central Oregon - 5 points total • Applicant occupations and/or list of professional experiences provided an indication of their awareness and understanding of how the regional transit system connects people to jobs, services, health care, and recreational opportunities. 3. Relevance of professional experience - 5 points total Applicants were asked to write about experiences that may have prepared them to serve in an advisory committee role. Scoring was based on the applicants' qualifications and their ability to serve on the committee in a meaningful way. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 2 4. Enthusiasm to serve on the committee - 5 points total • Applicants were asked what they hoped to contribute to the Deschutes County STIF advisory committee. Responses to this question were used to score this criterion. S. Regional perspective - 5 points total • The regional perspective criterion applied to an applicant's basic understanding of the cooperation between government, transportation service providers, businesses, individuals and agencies to meet common transportation needs across Central Oregon. A total of 30 possible points could be awarded to each applicant. COIC staff developed a scorecard in Excel and sent it to all scoring committee members on February 19, with responses due on February 22. COIC staff tallied the scoring results and ranked applicants based on total points awarded by the entire seven person scoring committee. The following matrix shows ranked applicant names (highest ranking names are at the top), total scores for each applicant, home city, and occupation. A summary list of application responses is included on page 7. Deschutes County STIF Advisory Committee Applicant Total Scores and Ranking Matrix DESCHUTES COUNTY STIF APPLICANT SCORECARD - TOTAL SCORES Total Score (all scores combined out of 210 STIF APPLICANT NAME possible points) City Occupation Andrea Breault 183 Bend CET Senior Transit Planner Executive Director at Jeff Monson 182 Bend Commute Options CET Transit Planning Rachel Zakem 178 Bend Specialist Transportation Planner at Tyler Deke 173 Bend Bend MPO (City of Bend) DHS Program Analyst- Erica Drake 173 Bend Employment Specialist Gavin Leslie 172 Bend Retired Bend La Pine School District Ken Thorp 170 La Pine Special ecial Education Teacher Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 3 Jordan Ohlde 169 Bend Movie Theater Employee Executive Director of Redmond Proficiency onathon C. Bullock Academy and Redmond City 166 Redmond Councilor Adjunct Professor at Louis Capozzi 165 Bend University of Oregon Steve Wilson 164 Redmond Engineer at City of Redmond CET/COIC Maintenance Mark Leithauser 164 Redmond Supervisor Transportation Casey Bergh Engineer/Planner at OSU- 160 Bend Cascades Retired Transportation Agency Director at the Christopher N. Morrow Alaska Dept. of Transportation & Public 154 Bend Facilities Program Assistant at Heart Katie Bauer 151 Sisters of Oregon Youth Build St. Charles Chief Operating Iman Simmons 151 Bend Officer Ann Marland 150 Sisters N/A Customer Service William Larsen 150 Bend Representative at COIC James Dorofi 150 Bend N/A James Patrick Carlson 148 Bend Retired Department Manager at Sintha Townsend 148 Bend Walmart Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 4 Employment Specialist/Job Jennifer Glover 146 La Pine Developer at Abilitree Sara Anne Russell 144 Bend Housekeeping Airport Director for City of Zachary Bass 140 Bend Redmond Non -Profit Executive Rika Ayotte Director at Discover Your 135 Terrebonne Forest Tiana Fabiana 134 Redmond Student Family Access Network Sandy Schmidt (FAN) Advocate at Bend La 134 Bend Pine School District Julia Huni 132 Sisters Writer Public Works Director for Paul Bertagna 130 Sisters City of Sisters FICA Manager at Eagle Crest Kelsey Rook 129 Terrebonne Resort Americorps VISTA/Data Cora Ives 127 Bend Analyst at Better Together Self Employed Government Dan Youmans 126 Sunriver Relations Consultant Director of Student and Andrew Davis Campus Life at Central 126 Bend Oregon Community College James Tice 121 Bend Retired Business Owner/CEO at Ryan Couch 120 Bend Victus Enterprises, Inc. Vinna Ottaviano 119 Bend N/A Donald Penner 113 Bend IT Specialist at Jeld Wen Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 5 Allegra Briggs 113 Bend Retired Fleet Manager at Robberson Matthew John Schmitz 107 Bend Ford Joseph D. Lanouette 106 Redmond Retired Administration at William Susan Altman 106 Bend Smith Properties, Inc. Data Scientist at Leapologu Tierney O'Dea Booker 104 Bend LLC Gregory Bryant 100 Bend N/A Commercial Sales Manager Walter R. McCoin at Point S Tires of Central 88 Redmond Oregon Driver for Uber and TPR Karla K. Mackey 87 Bend Industrial Physical Therapist at Livia VanLoo 79 Bend Therapy Works and Hospital Thomas W. Fisher 74 Bend N/A Hwy Construction at Elroy Waldron 73 Bend Waldron and Sons, Inc. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 6 Summarized List of Deschutes County STIF Applicants in alphabetical order according to last name Susan Altman (Resigned in 2019) 62231 Bennett Rd. Bend Occupation: Administration at William Smith Properties, Inc. Eligibility: • Bicycle and pedestrian advocates • Local governments, including land use planners What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Altman currently serves on the board of the Deschutes County Soil & Water Conservation District. • She commutes daily to work in the Old Mill District and sees east-west/west-east traffic congestion to be an issue in the county for those who commute to work within Bend. • She is a community organizer who listens to the differing opinions of various participants and representing a group of people to local government and federal officials. Rika Ayotte 3295 NW Orchard Dr. Terrebonne Occupation: Non -Profit Executive Director at Discover Your Forest Eligibility: • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Ayotte is very interested in how public transit can connect underserved communities to their public lands and how impacts to public lands can be reduced through strategic transportation options. • She also has experience in recreation -related public transit through the current Lava Butte shuttle program operated in partnership with Cascades East Transit. She has several years of board and advisory committee service and has experience in facilitation, strategic planning, grant writing and policy development. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 7 Zachary Bass 63187 Desert Sage St. Bend Occupation: Airport Director for City of Redmond Eligibility: • Public Transportation Service Providers • Transit users who depend on transit for accomplishing daily activities • Local governments, including land use planners • Employers • Major destinations for users of public transit (e.g. large employers, resorts) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As the Redmond Airport Director, Mr. Bass brings aviation experience to the committee. • He also operates a heavy transit customer destination (the airport). Katie Bauer (resigned in 2019) 68797 George Cyrus Rd. Sisters Occupation: Program Assistant at Heart of Oregon YouthBuild Eligibility: • Low-income individuals • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Public and private health, social, and human service providers • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Bauer has worked at Heart of Oregon YouthBuild, which is a non-profit serving 16-24 year olds through education and job training in Sisters, for two years. The youth she works with come from all over the tri-counties in Central Oregon and transportation is a major barrier for nearly all of them. • She would like to connect with other people to discuss how to make transportation better throughout Deschutes County and Central Oregon all together. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 8 • She grew up in Corvallis where she faced the difficulty of a lack of transportation to high school (across town). She understands the importance of transit stops within walking distance (a mile) of people in the community. Casey Bergh 20855 Knott Rd. Bend Occupation: Transportation Engineer/Planner at OSU-Cascades Eligibility: • Major destinations for users of public transit (e.g. large employers, resorts) • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Bergh founded the Mobility Lab at OSU-Cascades, which will help bring innovation to transportation in Central Oregon. Paul Bertagna 520 E Cascade Ave. Sisters Occupation: Public Works Director for City of Sisters Eligibility: • Local governments, including land use planners • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Bertagna wants to help the committee with any Sisters transportation logistics, infrastructure and any other system issues. Tierney O'Dea Booker 2191 NW High Lakes Loop Bend Occupation: Entrepreneur, Science Writer & Spatial Data Scientist at Leapologu LLC Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 9 Eligibility: • Bicycle and pedestrian advocates • Employers • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. O'Dea Booker is a public transit native, as she grew up in the northeast. • Currently, she is completing a masters in geographic information systems, and deeply aware of the limitations and opportunities for transportation present in Central Oregon. • She moved to Bend in 2014 and is friendly with key groups and business interests in town. Andrea Breault 2304 Lehmi Pass Drive Bend Occupation: Senior Transit Planner at Cascades East Transit Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As CET's Senior Transit Planner, Ms. Breault hopes to contribute her transportation planning expertise to the committee. • She was appointed to the Crook and Jefferson County STIF advisory committees as a Public Transit Service Provider representative and will lead efforts to develop STIF projects for each county. • She is currently leading a CET 2040 Transit Master Plan effort and works collaboratively with City and County staff across the region to help coordinate planning efforts and funding prioritization. Allegra Briggs 1565 NW Wall St. Bend Occupation: Retired Eligibility: • People with disabilities Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 10 • Environmental and energy efficiency advocates • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Briggs would like to contribute her ability to synthesize ideas, think critically and research new transit modes/technologies. • She is interested in harnessing emerging technology to serve the greater good, such as third - party apps, e.g., TransLock, that public transit can use to make low -service areas more economic for the agency and more convenient for users. Gregory Bryant 19202 Choctaw Rd. Bend Occupation: N/A Eligibility: • Low-income individuals • Individuals age 65 and older • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Bryant is currently a member of CTAC. Jonathon C. Bullock 465 NW 28th St. Redmond Occupation: Executive Director of Redmond Proficiency Academy and City Councilor for City of Redmond Eligibility: • Social equity advocates • Local governments, including land use planners • Employers • Educational institutions • Residents representing different areas of Deschutes County commerce and/or business community Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 11 What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Throughout his nearly 25 year career in education, Mr. Bullock has been an advocate for community building and equity. He sees transportation as a key component of that advocacy. • Most of his educational work has been in administration and in managing complex operations, and as such, he has experience in serving on and managing committees. • As the Executive Director of RPA, his transit partnership with Cascades East Transit has been fruitful, educational, and a potential model for the Redmond community. As City Councilor for the City of Redmond, he can provide the STIF committee with a unique view that represents a broader region. Louis Capozzi 3735 North West lunegrass Ct. Bend Occupation: Adjunct Professor at University of Oregon Eligibility: • Individuals age 65 and older • Public Transportation Service Providers • Bicycle and pedestrian advocates • Environmental and energy efficiency advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Capozzi is a member of the Bend Communitywide Transportation Advisory Committee and the CET Regional Technical Advisory Committee, a former member of the COIC board, project manager of the Move Bend Coalition, Treasurer of Bend 2030 and a member of the advisory board of the OSU Cascades Bend Mobility Lab. • Has also has 40 years of experience in communications and issues management. James Patrick Carlson 2627 NW Sargent Way Bend Occupation: Retired Eligibility: • Individuals age 65 and older Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 12 What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Carlson is a retiree, with 35+ years of experience with the Metropolitan Transit Authority of Harris County, Texas (Houston METRO). • In this role, he directed all aspects of the Authority's "General Mobility Program," which included construction of new roadway projects, signalization improvements, and sidewalk/bikeway projects in the greater Houston area with a $150M budget. • He has experience coordinating with public works staff to identify and implement projects which would best serve their constituents. Ryan Couch (Resigned in 2019) 19225 Shoshone Rd. Bend Occupation: Business Owner/CEO at Victus Enterprises, Inc. Eligibility: • Employers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As a business owner and employer, Mr. Couch brings an understanding of fiscal responsibility, leadership, and the realization of the transportation needs within Deschutes County. • He has a unique understanding of the county's transportation needs because he employs people from all over Deschutes County, including Redmond and La Pine and he does business in every city in Central Oregon. Andrew Davis 2600 NW College Way Bend Occupation: Director of Student and Campus Life at Central Oregon Community College Eligibility: • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 13 • As a long time Bend resident, Mr. Davis has seen the struggle the community has faced with public transportation. • Understands that there are diverse needs of the community and a unique public transit system is needed. • Through his work, he has directly seen how important public transportation is to many college students. Tyler Deke 709 NW Wall St., Suite 102 Bend Occupation: Transportation Planner at Bend MPO (City of Bend) Eligibility: • Local governments, including land use planners What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Deke has worked in the Bend area as a Transportation Planner nearly 15 years. He has worked on a wide range of transportation and land use planning projects, from small land use developments to major long range planning projects (e.g. Bend MPO Transit Plan). • He has served on several planning and funding committees (e.g. Deschutes County Special Transportation Fund Committee, Oregon Public Transportation Plan Technical Advisory Committee). • He is knowledgeable about local land use plans, including housing forecasts and economics forecasts and is also engaged in the COACT and track transportation and land use issues throughout Central Oregon. Erica Drake 21270 Gift Rd. Bend Occupation: Program Analyst- Employment Specialist at DHS Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Social equity advocates Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 14 • Transit users who depend on transit for accomplishing daily activities • People with limited English proficiency • Employers • Transit users • Public and private health, social, and human service providers • Educational institutions • Residents representing different areas of Deschutes County commerce and/or business community What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Drake works with for the state of Oregon Office of Developmental Disabilities Services (ODDS) as an assigned Program Analyst for Deschutes, Jefferson and Crook counties. Her main duties are to support her assigned region with Employment First efforts for people who experience an Intellectual or Developmental Disability. One of the main barriers for gaining employment for the population I serve is transportation or lack thereof. • She has established many positive relationships with partners in a variety of capacities, which include but are not limited to- provider organizations like Abilitree and Opportunity Foundation, Deschutes County Health Services, Family Networks, local school districts and High Desert Education Services District. I look forward to supporting this committee and adding my knowledge and experience to the group. Tiana Fabiana 2977 SW Forest Ave. Redmond Occupation: Student Eligibility: • Low-income individuals • Transit users who depend on transit for accomplishing daily activities • Transit users • Major destinations for users of public transit (e.g. large employers, resorts) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Fabiana can offer a unique perspective to the committee board as a young adult who has lived in the area and watched it grow over the decades. • She relates to many different demographics because she is a university student in Bend, commutes daily from Bend and Redmond, and is on a low/fixed income. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 15 Thomas W. Fisher 63355 Lamoine Ln. Bend Occupation: N/A Eligibility: • Individuals age 65 and older • Environmental and energy efficiency advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Fisher is President of an HOA in Nevada and a member of Las Vegas HOA advisory committee. Jennifer Glover PO Box 124 La Pine Occupation: Employment Specialist/Job Developer at Abilitree Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public and private health, social, and human service providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Glover hope to provide input regarding what is important to the La Pine and Sunriver community. • She works with many individuals who need transportation to get to and from work that experience a disability and are unable to drive. Julia Huni 14537 Mountain View Loop Sisters Occupation: Writer Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 16 Eligibility: • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Educational institutions • Residents representing different areas of Deschutes County commerce and/or business community What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Huni has lived in many different states, as well as in Europe, where she experienced excellent public transportation. She has project management, communication and group facilitation skills • She would like to help residents of rural areas, like Sisters, have better access to public transportation. • She is the chair of SOUL an advocacy group, which works to support Sisters residents with developmental disabilities and help them to live full lives within their community. Cora Ives 311 SE 5th St. Bend Occupation: Americorps VISTA/Data Analyst at Better Together Eligibility: • Low-income individuals • Social equity advocates • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As an advocate for the women that she represents at Grandma's House, Ms. Ives wishes to highlight struggles with transit faced by those she works with. • She has data analysis and interpretation skills. Joseph D. Lanouette 2066 NW Nickernut Ave. Redmond Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 17 Occupation: Retired Eligibility: • Individuals age 65 and older • Transit users who depend on transit for accomplishing daily activities What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Lanouette hopes to share his thoughts and ideas with others to help provide the best possible transportation service in the county. William Larsen 63307 NW Britta #3 Bend Occupation: Customer Service Representative at COIC Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Bicycle and pedestrian advocates • Neighboring public transportation service providers • Transit users who depend on transit for accomplishing daily activities • People with limited English proficiency • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Larsen has worked with COIC for —7+ years. • He is familiar with Greyhound and some valley bus systems, as well as local transportation. Mark Leithauser 622 SW 14th St. Redmond Occupation: Maintenance Supervisor at COIC - Cascades East Transit Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 18 Eligibility: • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Transit users who depend on transit for accomplishing daily activities • Employers • Transit users • Residents representing different areas of Deschutes County commerce and/or business community • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Leithauser grew up in Deschutes County and he understands the difficulties faced by those who are disabled because his father was diagnosed with multiple sclerosis in 1976 and the lack of ADA accessibility was a challenge faced by his family daily. • He has been in the automotive/fleet/transportation industry for over 30 years, as an employee, an employer and a manager. Due to this experience, he understands cost effective ways to implement projects and modifications. • As the current Maintenance Supervisor for Cascades East Transit, he works directly with those who rely on public services. Gavin Leslie 916 NW Greenbriar Place Bend Occupation: Retired Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Public Transportation Service Providers • Social equity advocates • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities • Local governments, including land use planners • Transit users Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 19 • Major destinations for users of public transit (e.g. large employers, resorts) • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Leslie serves as a member of the Bend Citywide Transportation Advisory Committee (CTAC), the Cascades East Transit Master Plan Advisory Committee and a founding member of the Bend Mobility Lab, an initiative of the MOVE BEND coalition. • He hopes to explore more options for mobility, incentives to combine trips, much improved mass transit, expanded ride -share services, disincentives to single occupancy travel (SOV) and, most importantly, a seamless eco-system for mobility. Karla K. Mackey 2155 NE 6th St. #41 Bend Occupation: Driver for Uber and TPR Industrial Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Mackey was a cab driver of over 12 years and is now an Uber driver. • She is disgusted by how busy streets have become in the last two years due to so many providers delivering food. Ann Marland 498 N Wheeler Loop Sisters Occupation: N/A Eligibility: • Low-income individuals • People with disabilities • Individuals age 65 and older • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 20 • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Marland is a member of the Visioning Team in Sisters, where transportation is her main focus. • She is a member of Age Friendly Sisters Country, which advocates for improvement of transportation for residents of Sisters, especially the senior population. Walter R. McCoin 1900 NW 22"d St. Redmond Occupation: Commercial Sales Manager at Points Tires of Central Oregon Eligibility: • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • As the salesman for Points Tires, Mr. McCoin has contact with all types of people and businesses involved with transportation, including the state and county. Jeff Monson 1529 NW Cumberland Ave. Bend Occupation: Executive Director at Commute Options Eligibility: • Bicycle and pedestrian advocates • Employers • Transit Users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Monson hopes to shape the role of Public Transportation in Deschutes County. • He has served on numerous transportation committees over the last 20 years. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 21 Christopher N. Morrow 22025 Hwy 20 E Bend Occupation: Retired Transportation Agency Director at the Alaska Dept. of Transportation & Public Facilities Eligibility: • Individuals age 65 and older • Public Transportation Service Providers • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Morrow has 30 years of experience in a state transportation agency, working as a licensed civil engineer in the following areas: preliminary and final designs, traffic engineering, environmental engineering, public involvement, construction, and maintenance & operations. • He was a project manager for a diverse number of transportation projects including bike paths, streets, arterial and collector roads, airport runways and taxiways, and area wide transportation planning studies. • He retired in 2006 as a Director of Construction/Maintenance/Operations in the Southeast Region of Alaska's DOT&PF. Jordan Ohlde 655 NE Kearney, Bend Occupation: Movie Theater Employee Eligibility: • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Ohlde currently serves on RPTAC and has an interest in making sure public transit services are accessible so people can have improved mobility options. • He rides CET daily and provides input to drivers and staff to improve services. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 22 • He has advocated for better transit and access to transit for over 10 years and serves on several committees: High Desert Advocates, COCA, and the Regional Public Transit Advisory Committee RPTAC. Vinna Ottaviano 1107 NW Knoxville Ct. Bend Occupation: N/A Eligibility: • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Ottaviano rides the bus to school every day, and it often affects my timely arrival. As a minor, she relies on public transit because she cannot drive herself. Donald Penner 20635 Wild Goose Ln. Bend Occupation: IT Specialist at Jeld Wen Eligibility: • People with disabilities • Individuals age 65 and older • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Penner has lived here 45+ years and is an avid cyclist. • He has a daughter that lives in a wheelchair. Kelsey Rook 150 NE Xenolith St. Terrebonne Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 23 Occupation: Homeowners Association Manager at Eagle Crest Resort Eligibility: • Low-income individuals • Social equity advocates • Transit users • Major destinations for users of public transit (e.g. large employers, resorts) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Rook recently served on the Terrebonne Refinement Plan Advisory Committee in the role of Community Member At -Large, where she learned more about the legislative, planning, and public involvement processes for large-scale transportation projects. • She is invested in expanding local transit options for those residing and working outside of Bend city limits. Sara Anne Russell 176 Windance Ct. Bend, Oregon Occupation: Housekeeping Eligibility: • Low-income individuals • People with disabilities • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Russell commutes between Redmond and Bend and understands the need for dependable transit service. • She wants to make sure service is equitable for everyone across Central Oregon and is involved in the Regional Public Transit Advisory Committee (RPTAC). Sandy Schmidt 2115 NW Panama St. Bend Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 24 Occupation: Family Access Network (FAN) Advocate at Bend La Pine School District Eligibility: • Low-income individuals • Public and private health, social, and human service providers • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Schmidt hopes to be able to represent the needs of Bend -La Pine School students and their families who are low income and have limited assets. Matthew John Schmitz 1276 NW Portland Ave. Bend Occupation: Fleet Manager at Robberson Ford Eligibility: • Employers • Residents representing different areas of Deschutes County commerce and/or business community • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Schmitz oversees all aspects of the Fleet Department at Robberson Ford. • In this role, he assists local businesses and government agencies in all aspects of fleet management, including vehicle procurement, maintenance, and repair. • He is well versed in current fleet industry products, services, and trends and can provide valuable insight from the perspective of a major manufacturer of fleet vehicles and transportation solutions. Iman Simmons 1576 NW City Heights Dr. Bend Occupation: Chief Operating Officer at St. Charles Health System Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 25 Eligibility: • Social equity advocates • Employers • Public and private health, social, and human service providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Simmons has a MPH and brings a public health perspective. • She is an employee of largest health care provider in Central Oregon. • She is also a member of the Bend citizen transportation advisory committee (CTAC) and would bring that perspective to the STIF Committee. Ken Thorp 51753 Bridge Dr. La Pine Occupation: Special Education Teacher for Bend La Pine School District Eligibility: • Low-income individuals • People with disabilities • Social equity advocates • Transit users who depend on transit for accomplishing daily activities • Educational institutions What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Thorp has been a Special Education Teacher for students aged 14-21 for 25 years, with 17 of those in La Pine. • His goal is for individuals with disabilities to be as independent, engaged, and productive members of their community and consistent and effective public transportation is key to meeting this goal. • He has used CET as part of his entire class programming with the hope being they will be comfortable and confident in using transportation services. • Mr. Thorp works closely with DHS accessing free/reduced passes and he has worked directly with low income families in La Pine for 17 years. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 26 James Tice 1109 NW Knoxville Ct. Bend Occupation: Retired Eligibility: • Individuals age 65 and older • Bicycle and pedestrian advocates • Local governments, including land use planners What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Tice has 30+ years of experience as a land use planner working in Washington County, OR. • He is also an avid biker/runner. Sintha Townsend 179 SW Hayes Ave., Apt. 3 Bend Occupation: Department Manager at Walmart Eligibility: • Low-income individuals • Bicycle and pedestrian advocates • Transit users who depend on transit for accomplishing daily activities • Transit users What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Townsend has used area transit as her main source of transportation over the last decade she would like to represent other riders. • As a transit rider, she has gotten to know many of the concerns that face transit users and she would like to use her knowledge of the local transit system to help improve services in the county. Livia VanLoo 2223 NW Evergreen St. Bend Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 27 Occupation: Physical Therapist at Therapy Works and Hospital Eligibility: • Bicycle and pedestrian advocates What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Livia would like to serve on the committee to improve safety for bike commuting to make it a more consistent choice for daily trips. • While she has tried to commute via bike, she is very concerned about taking kids on bike due to traffic and inconsistent pathways. Elroy Waldron 64330 Bend Redmond Hwy. Bend Occupation: Hwy Construction at Waldron and Sons, Inc. Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Waldron has experience in fiscal responsibility for money spent for design and construction. Steve Wilson 1011 SW 13th St. Redmond Occupation: Engineer at City of Redmond Eligibility: • Low-income individuals • People with disabilities • Bicycle and pedestrian advocates • Local governments, including land use planners • Public and private health, social, and human service providers • Educational institutions Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 28 • Transportation logistics representatives (e.g. mechanics, fleet purchasing, highway/road maintenance, vehicle equipment, bus technology) What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Wilson has lived and worked in Central Oregon for 23 years, 7 years private sector engineering, 2 years Housing Authority, 14 years City of Redmond engineering. • He has a unique combination of experiences, including design and construction of public improvements and design and construction of facilities for special needs populations including mental health residential and medical facilities, and low-income population housing and facilities. • He served as VP and President of Redmond Habitat for Humanity for 2 years, currently serve an outdoor market community as board president for 4 years, and founder/president of a non- profit educational scholarship foundation. Dan Youmans 18160 Cottonwood Rd., PMB 536 Sunriver Occupation: Self Employed Government Relations Consultant Eligibility: • Employers • Residents representing different areas of Deschutes County commerce and/or business community What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Mr. Youmans serves on the Board of Directors for the Sunriver Area Chamber of Commerce, where he leads transportation issues. • As a Chamber Board Member, he would bring this perspective from our local business community. • He has extensive experience in working on public policy issues, including transportation, from his work in state and local government relations for AT&T in the state of Washington for nearly 20 years. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 29 Rachel Zakem 465 NE Olney Ave. #11 Bend Occupation: Transit Planning Specialist at Cascades East Transit Eligibility: • Public Transportation Service Providers What do you hope to contribute to the Deschutes County STIF Advisory Committee? What personal and/or professional experiences have prepared you to serve in this role? • Ms. Zakem will contribute her transportation planning experience to the committee as CET's Transit Planning Specialist. • She serves as an alternate to Andrea Breault on the Crook and Jefferson County STIF advisory committees, conducts data analysis for CET's 2040 Transit Master Plan, and participates in outreach and engagement initiatives across the region to ensure CET riders have updated bus information and schedules. Deschutes County STIF Advisory Committee Applicant Summary 2/26/2019 Page 30 Terrebonne Public Meeting Summary (November 10): • 196 Signed in Attendance • 106 Households marked on Map (Deschutes County 66 Households) • ODOT Presented on the following items: o Refinement Plan Goals ■ Improve the safety and operation of the US97 / Lower Bridge Way Intersection ■ Reduce speeds through Terrebonne ■ Improve the safety and operation of the US97 / B Avenue (Smith Rock Way) Intersection. ■ Improve and Address Pedestrian Safety across US97 and throughout the corridor ■ Address left turn movement safety issues at A Avenue, C Avenue, Central Avenue and properties along US97 o Review of Stakeholders ■ Terrebonne Community ■ Business Owners within Terrebonne ■ Crooked River Ranch Deschutes County ■ Jefferson County ■ School District ■ State Parks ■ ODOT ■ Emergency Services ■ Freight Industry ■ Bike and Ped Community ■ Agricultural Community ■ Tourism Industry ■ US97 Commuter Traffic o Timeframe Update ■ Final Design Work needs to begin early 2020 to meet 2022 Construction Requirement o Options moving forward ■ Option 1— Proceed with the Couplet Alternative, and construct improvements in 2022 ■ Option 2 — Proceed with only an Interchange at Lower Bridge Way and US97 that is flexible to work with any foreseeable scenarios, and construct improvements in 2022. OPTION 1— Couplet Alternative OPTION 1 with additional additives (Signals / 121h St. Extension) OPTION 2 — Interchange Only s 'N r r a ODOT Open House 11 /14/19 Comment Card Couplet Refinement 1. Does adding signals to the couplet alternative make it a more desireable alternative: YES / NO (circle one). Why? No _. 66 (Common Response N Traffic already backs up now, it would be -worse -with signals) Yes m 38 (Common Response - They would create better 07 access) 2. Does creating a parallel street within Terrebonne east of 1 1 th Street (12th to 13th) make the couplet alternative more desireable: YES / NO (circle one). Why? Yes - 54 (Common Response ri Creates flexibility for Terrebonne Residents) No - 30 (Common Response - Creates other neighborhood issues.) 3. Are there any other adjustments to the couplet alternative that would make it more desireable? No - 28 Yes .. 15 Interchange Only 4. What comments, or suggestions, do you have regarding the "interchange only" concept presented? Decision Point 5. If choosing between building the entire couplet alternative, or just constructing an interchange at Lower Bridge Way that is forward compatible with both a Couplet and Five Lane Alternative, what would be your preference? (circle one). 61 Couplet Alternative 48 Interchange Only I_ i _I Why? Comment Card Summaries • More than half of the respondents were in favor of the couplet versus interchange only. • Of those indicating the interchange only option was preferred, although not asked directly, about 15 indicated that they preferred a 5-lane. • There were about20 comment cards that expressly included opposition to the couplet, instead for either "do nothing" or 5 lane preference • Over 60 respondents said they do not support a signal for the couplet. Among them, 30+ indicate general opposition to signals in any scenario fearing back-ups on US97. Conclusions from Public Meeting Based on public feedback at the meeting regarding the couplet option as the preference, the preferred alternative submitted in the refinement plan remains reasonable and the best alternative for implementation. Though it is true that full consensus has not been reached within the Community, and if the County is still not ready to support the proposed couplet, ODOT recommends proceeding with an Interchange Only concept. Recommended Next Steps — if County is not ready to adopt Couplet Option Proceed with Least Impact/Least Cost Interchange Only Design, given: - Technical findings clearly point to Couplet as superior in meeting the Objectives. - Other indicators (majority at public meeting, AC, Planning Commission) point to Couplet as the preferred option. - Even if an interpretation of public comment reflects an impasse, this still makes it highly risky (e.g., public support, cost -benefit feasibility, and implementation time for a 5-lane) to create more impacts than necessary, and spend more HB 2017 $'s than necessary (putting the funds to other higher priorities within Terrebonne). - Still accommodates any future scenario, but all costs to modify the interchange for any option (e.g., 5-lane or Couplet) would be deferred to the future. - Defers Right of Way acquisitions and potential significant property impacts to the future when final option is agreed upon. Review and identify additional improvements within Terrebonne that address Speed, Access, and Pedestrian Safety that are forward compatible with future alternatives, and Design to coordinate with / include with Interchange Construction. Potential improvements could include: - Rapid Flashing Beacon for Pedestrian Crossing - Southbound US97 U-turn option to return Northbound (mitigates potential northbound left turns onto US97 from west side of Terrebonne) - 111" Street improvements - Curb & sidewalk infill - Curb extensions at intersections • Share design with public through Open Houses, Focus Groups, One -on -Ones, Advisory Committee, etc. Work through Intergovernmental Agreement (IGA) amendments with Deschutes & Jefferson County regarding proposed improvement Background: • Current Traffic Issues o US97/ Lower Bridge Way intersection and 111" Street/Smith Rock Way currently exceed the ODOT critical crash rate over the past 5 year period. o The following intersections do not meet mobility targets for the side -street turning rnovernent. ■ US97/Lower Bridge Way ■ US97/C Avenue ■ US97/13 Avenue o Speed data collected shows that the 85t" Percentile speed on US97 exceeds the posted speed by 19 mph. o The pedestrian network throughout the urban area is largely incomplete. • Future Traffic Issues o The following Intersections are not forecasted to meet mobility targets for either the side -street or mainline movement under 2040 conditions. ■ US97/Lower Bridge Way ■ US97/C Avenue U597/B Avenue Ilt" Street / Smith Rock Way US97/11th Street o The following intersections are expected to have queues that exceed available storage or exceed past adjacent intersections under 2040 conditions. ■ US97/Lower Bridge Way US97/ C avenue US 97/ B avenue • HB2017 allocated $20M to evaluate solutions for safe access on US97 through Terrebonne including pedestrian crossings, an overpass or a grade separated interchange at the US97/Lower Bridge Way intersection. • Deschutes County, Jefferson County & ODOT entered into an IGA in March 2017 to develop a Refinement Plan for the Terrebonne unincorporated rural community including Lower Bridge Way / Foss Drive on the North, NW19th Street on the west: the rail right of way on the east; and NW 10th Street on the South. "To Develop a refinement plan that addresses the US97 highway corridor through Terrebonne from Lower Bridge Way to NW 101" Street focusing on safety for all modes. I ne refinement pion will develop long-term improvement and management options and also identify short and/or mid-term solutions as appropriate. The plan will build on the prior work done in the 2010 Terrebonne Community Plan and the 2012 Deschutes County TSP. " L�\)I ES CMG 4 2 r) Deschutes County Board of Commissioners ® 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 9, 2019 DATE: December 5, 2019 FROM: Tom Anderson, Administrative Services, 541-388-6565 TITLE OF AGENDA ITEM: Urban Renewal Overview Plan Matt Steward, City of Bend Urban Renewal Project Manager will present an overview of the proposed CORE area urban renewal district located in Central Bend. The proposal affects four County taxing districts, including the Deschutes County base levy, the Countywide Law Enforcement District, 911 Taxing District, and the Extension/4H District. The overview will describe existing conditions, proposed improvements, timing, and specific district future tax collection impacts. 6[I�D CITY OF BEND IU CORE AREA PROJECT Summary of Preliminary Draft b• FinanceRenewal PREPARED FOR: Bend Urban Renewal Advisory Board COPY TO: Project Team PREPARED BY: Lorelei Juntunen, ECONorthwest; Becky Hewitt, ECONorthwest; Nick Popenuk, Tiberius Solutions DATE: December 3, 2019 4 This memorandum provides the Urban Renewal Advisory Board (DRAB) with an overview of the preliminary draft finance plan for the proposed Core Area Urban Renewal District (URD). The purpose of the finance plan is to demonstrate financial feasibility by showing that the projected increase in property value within the urban renewal boundary will create enough Tax Increment Financing (TIF) revenue to pay for the costs of the projects that will be adopted in the Urban Renewal Plan and Report. It shows when the City is likely to be able to borrow money to pay for urban renewal projects, how much it will be able to borrow each time, and how much extra revenue it is likely to have for smaller expenditures after making debt payments. It can also show when specific projects or categories of projects are expected to be funded and in what amounts. The finance plan takes into consideration: ® Revenue assumptions: - Existing assessed value within the URD - Growth assumptions for assessed value due to appreciation and new development - Adjustments for non -collection of delinquent tax revenue and deferred tax payments from prior years' ® Expenditure assumptions: - Timing and amount of project costs (the share to be funded with Urban Renewal), including the need for borrowing to fund projects and inflation in project costs - Borrowing limitations (e.g. debt coverage ratios, which set how high loan payments can be relative to the incoming TIF revenues), interest on debt used to pay for projects, and financing fees The assumptions in the finance plan are not binding to implementation of the urban renewal plan, but,they are intended to be a best guess and to create reasonable expectations about when projects can be funded. ' The finance plan also considers whether statutory requirements for revenue -sharing with overlapping taxing districts are applicable. In the case of this urban renewal area, the forecast shows that they are not applicable. SUMMARY OF PRELIMINARY DRAFT URBAN RENEWAL FINANCE PLAN The current draft of the finance plan is based on the recommendations for key finance plan parameters from URAB at the last meeting: ® Assume roughly 5% average annual growth in assessed value ® Assume an urban renewal plan duration of up to 30 years ® Target $100-125 million in funding capacity (in 2020 dollars) Other assumptions are based on industry standard, best practices, and input from the City's urban renewal and finance staff. At URAB Meeting #6 (December 11, 2019), the team will provide a summary of the draft finance plan and request feedback from URAB on the following key questions: ® Does funding for certain categories of projects need to be accelerated or emphasized more during earlier years? ® If so, what type of projects should be shifted to later years to free up funding? In addition, the project team welcomes any questions or feedback from URAB on the specific projects proposed for inclusion in the plan. Figure 1 illustrates how TIF is projected to grow over time for the proposed URD, and how Bend's Urban Renewal Agency (BURA) could borrow against future TIF revenue to accelerate the timeline to fund projects. This accelerated funding becomes available in larger increments during the years of borrowing and debt issuance, while smaller increment amounts are available (following debt repayment) in other years to support on -going programmatic investments. Debt in the early years is limited by the amount of revenue available to cover debt payments (reflected in Figure 1 by the gradual increase in "shading" of "Net TIF Revenues"); while debt in later years is limited by the remaining time available to pay off debt issued earlierin i� the plan. SUMMARY OF PRELIMINARY DRAFT URBAN RENEWAL FINANCE PLAN Figure 1: TIF Revenues and Amount of Funding for Projects (in YOE dollars)2 $25 M $20 M $15 M $10 M $5 M oti�o�oo�°o��'o�°o��o��'o�°lz�s o�0��03°0`� <''03°O AA °b ol°°0°�0°�00°�0°0°°0°�0° ti ti ti ti ti ti ti ti ti ti ti ti ti ti ti T T ti ti ti ti ti ti ti ti ti ti ti ti ti Net TIF Revenue (YOE dollars) w Total Spending on Projects (YOE dollars) The total tax increment collected over the life of the plan determines how much money can be spent on projects (called the "Maximum Indebtedness" or MI). Based on the assumptions described above, the URD would yield a Net Increment of just over $237 million, resulting in an MI of just over $195 million3, that can fund close to $112 million (in 2020 dollars) of urban renewal projects, after taking inflation into account.4 Figure 2 shows the amount of revenue that is anticipated to be available in five-year increments. Even with borrowing, funding for projects in the first five years is expected to be limited to about $10 million (in 2020 dollars), with more available in later years. The emphasis on borrowing to deliver catalytic investments as early as possible means that potential expenditures drop in years 11-15 relative to years 6-10. 2 This chart shows funding for projects in YOE dollars for consistency with TIF revenues. In other sections of this document and other charts funding for projects is reported in 2020 dollars to better align with project costs. 3 ORS 457 sets limits on the maximum indebtedness based on the urban renewal district's total assessed value. The proposed MI for this urban renewal district is consistent with those limits. 4 The MI is required by statute to be stated in nominal (i.e., year -of -expenditure dollars), thus to truly understand the financial capacity of a new URD, it is helpful to adjust the MI for inflation and present it in real terms (i.e. constant 2020 dollars). Note also that funding for projects includes financing fees. SUMMARY OF PRELIMINARY DRAFT URBAN RENEWAL FINANCE PLAN Figure 2: Estimated Financial Capacity by Time Period (in 2020 dollars) $30 M $25 M $20 M $15 M $10 M $5 M Years 1-5 Years 6-10 Years 11-15 Years 16-2 0 Years 21-2 5 Years 2 6-3 0 Based on input from URAB at previous meetings regarding the desired allocation of urban renewal funds and the priorities for funding in early years, the project team has created an initial draft of the finance plan that allocates funding to projects in specific time periods. At the meeting on October 1, 2019, URAB recommended the following allocation of funds to broad project categories: • Transportation, Streetscape, and Utility Infrastructure: 52% • Affordable Housing Re/Development Assistance, Partnership, & Support: 18% • Business and Re/Development Assistance, Partnership, & Support: 15% • Public/Open Space, Facilities, Amenities, & Wayfinding: 10% • Plan Administration, Implementation, Reporting, & Support: 5% URAB also indicated support for investing in streetscapes, housing, existing businesses, way - finding, and art in the early years of the urban renewal plan. Figure 35 shows the proportion of project spending in the first five years and the total spending on projects over the life of the URD. The overall distribution of funds closely matches the allocations recommended by URAB. In the first five years, the proposed allocations direct a significant portion of funding toward transportation (primarily bike/pedestrian improvements) and streetscape improvements, with additional funding for affordable housing, business enhancement and support, and utility infrastructure. 5 For informational and illustration purposes, the Transportation, Streetscape, and Utility Infrastructure project category is broken out into three project types — Transportation & Bicycle/Pedestrian, Streetscape, and Utility Infrastructure, to better demonstrate funding allocation. SUMMARY OF PRELIMINARY DRAFT URBAN RENEWAL FINANCE PLAN Figure 3: Proportion of Projected Spending First 5-Years and Total Project Cost by Project Type 100% ® Studies, Planning & 90% 4�io Administration 5% 80% 70% 60% 50% 40% 30% 20% 10% 0% Yea rs 1-5 15% Public/Open Space, Facilities, Amenities Development, 18% Building/Business Enhancement & Support Tota I Affordable Housing IN Streetscape Transportation & Bike/Ped Utility Infrastructure Figure 4 illustrates potential urban renewal spending by category in 10-year increments. Staff identified the recommended project timing based on the following considerations. • Transportation, streetscape, and utility infrastructure projects: • Water, sewer, and stormwater projects are reflective of the recommendations identified in their respective adopted public facilities and master plans. • The timing of transportation and bicycle/pedestrian projects is reflective of the phasing recommendations in the current TSP project list (note that years 1-9 in the urban renewal plan correspond to the "Near -Term" in the TSP). • Streetscape projects are reflective of synergy projects and "low -hanging fruit" in the early years, with larger efforts in the later years. • For affordable housing, the timing is reflective of initiating funding prior to potential property value escalations, and continuing to fund programmatically throughout the life of the plan, as funding allows. • For business, building, enhancement & development support, the timing is reflective of providing seed funding (e.g. for a revolving loan fund) for improvements to existing buildings/businesses in the early years, with greater emphasis on supporting new development in the latter years. • For public/open space, way finding, and amenities, the timing is reflective of emphasizing smaller investments in wayfinding, signage, and private art installations early, with funding in the later years for larger public parks/plazas and open space capital projects. SUMMARY OF PRELIMINARY DRAFT URBAN RENEWAL FINANCE PLAN ® For studies, planning, and administration, the timing is reflective of consistent funding throughout the life of the plan to develop and advance other projects as necessary. 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O C a) .U-� C N .� 1` O a) N = O C.)to U N -co .0 U O U O V a) a a) a �_) a) c � O) O O Co U ...; O_ C v- 'O m - C .p a3 a3 a .a � a)m c U d E os o Z a)a E� a`�i a o o (n �F ca a)O c 0 u) c a Q g{gypCITY OF BEND CARE AREA PROJECT The draft finance plan shows that it is financially feasible, based on the projected TIF revenues generated from a 5% average annual growth in assessed value over a 30 year time period, to fund roughly $112 million of projects (in 2020 dollars). The project team has estimated the amount of funding available in different time periods based on these revenues and best practices for ensuring adequate funding to cover debt obligations. Funding available is likely to shift slightly through refinement of the finance plan, but not in a way that affects overall financial feasibility. The overall allocation of funds to project categories aligns with input from URAB at previous meetings, but a key focus for URAB's input is the timing of expenditures within each category. Put another way, the height of the bars in the charts is largely set, but URAB can offer feedback about how to allocate the funds in each period among the project categories or to specific key projects. 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UJP z ui m U) O U) u 0 �U O CN .E i a) a) N N 0 >�E Q CO�J cn W � D o ^X Z W Z• • U In • i co N to D ., L M, Co cCN Co ��E • • o- 2 • • F- Z W a 0 J W w 0 U 2 0 z 0 U W 0 Z W m LL 0 N U v`(E S c�G o' �� Deschutes County Board of Commissioners v�uu 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 9, 2019 DATE: December 4, 2019 FROM: Hillary Saraceno, Health Services, 541-317-3178 TITLE OF AGENDA ITEM: Update to Application Process for the Department of justice, Office on Violence Against Women, justice for Families Grant RECOMMENDATION & ACTION REQUESTED: This report is for information only; there is no staff recommendation. BACKGROUND AND POLICY IMPLICATIONS: In tha Parr/ gMn'-. mPclia coverage of horrendous homicide cases of domestic violence and custody disputes mobilized the court, law enforcement, Saving Grace and Deschutes County to pursue funding to establish a Supervised Visitation & Safe Exchange Center. Planning for the Supervised Visitation & Safe Exchange Center began in 2003 and since then the County has received over $2 million in grant funds from the Department of justice, Office on Violence Against Women to fund Mary's Place. The County applies for and receives the grant and subcontracts with Saving Grace to operate Mary's Place. The County provides program and fiscal oversight. Mary's Place provides a safe, secure site in the Mike Maier Building for visitation and exchanges of children between custodial and non -custodial parents with a history of domestic violence, sexual assault, child abuse or stalking. Parents are referred to Mary's Place by the court. The primary goal of this program is to keep survivors of domestic and dating violence, sexual assault and stalking and their children safe and to hold batterers accountable. Mary's Place is the only Supervised Visitation & Safe Exchange Center operating in the state of Oregon. In 2017 the project expanded to include a bilingual (Spanish) advocate stationed at the court house. The primary goal of the advocate is to improve access to justice by assisting with the restraining order process and connecting survivors to community resources. Until recently Deschutes County was required to be the applicant for the grant. Saving Grace is now eligible to apply on their own and they plan to do so for the 2020 application. This change would not impact program operations; Mary's Place will continue to serve a minimum of 40 families per month and station an advocate at the courthouse. The County will no longer provide program and fiscal oversight. FISCAL IMPLICATIONS: None ATTENDANCE: Sarah Peterson, Management Analyst, Deschutes County Health Services; Jeff Hall, Trial Court Administrator, Deschutes County Circuit Court C.��)1 E S CMG o " Deschutes County Board of Commissioners w 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 9, 2019 DATE: December 4, 2019 FROM: Peter Russell, Community Development, 541-383-6718 TITLE OF AGENDA ITEM: Proposed Naming of 30-Foot-Wide Public Road as Nary Lane Prior to 12/18/19 Public Hearing RECOMMENDATION & ACTION REQUESTED: Discuss Nary Lane application BACKGROUND AND POLICY IMPLICATIONS: Deschutes County Code (DCC) Chapter 16.16 governs naming of roads. Heidi Narver, an adjacent property owner, submitted an application (247-19-000048-RN) to name a 30-foot- wide public road as Narv. The road would be used to access her property. Staff has approved the application, which will come before the Board on December 18 in a public hearing for Board Order 2019-048. That order presents and implements the decision.. FISCAL IMPLICATIONS: None ATTENDANCE: Peter Russell, Senior Transportation Planner, CDD TO: Board of County Commissioners FROM: Peter Russell, Senior Transportation Planner DATE: December 4, 2019 RE: December 9 work session on proposed road name of Nary Lane Background Heidi Narver owns the property at 2965 Walker Road, aka County Assessor Map 17-14-34AA, Tax Lot 100. A 30-foot-wide public road runs along the property's eastern edge south of Walker Road for approximately 1,125 feet. Ms. Narver has safety concerns about using Walker as her driveway access and checking her mail. She would prefer to take her access from the unnamed public road along the property's eastern edge, which requires the public road be named. Staff decision Ms. Narver, in accordance with Deschutes County Code 16.16 (Road Naming), submitted an application (file 247-19-000574-RN) to name the public road. The Property Address Coordinator and staff reviewed the four proposed names and selected Narv. under DCC 16.1 U.030(E)(2)(d) roads of reduced width shall be called lanes or terraces; staff selected lane. Staff queried the applicant for the reason for the name and Ms. Narver explained Nary was a family nickname and this name would be in tribute to her late brother. She also did not want her full last name used. The staff decision and exhibits are attached for the Board's convenience. Next steps To date, staff has received no appeals from the parties sent notice of the decision in accord with DCC 16.16.030(G). The 10-day appeal period ends December 12 and DCC 16.16.030(1) requires the Board to hold a public hearing within 10 days of the appeal period's end. Staff has scheduled a Board hearing for December 18 for Board Order 2019-048, which would implement the approval of file 247-19-000574-RN and the name Nary Lane. Staff is available for any questions. 1 1 7 NW Lafayette Avenue, Bend, Oregon 97703 1 P.O. Box 6005, Bend, OR 97708-6005 Q, (541) 388-6575 @ cdd@deschutes.org @ www.deschutes.org/cd Enclosures: Board Order 2019-048 Board Order 2019-048 Exhibit A, Map showing Nary Lane Board Order 2019-048, Exhibit B, staff decision approving file 247-19-000574-RN (Nary Lane) Page 2 of 2 REVIEWED LEGAL COUNSEL BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Order Assigning the Name of Nary Lane to a Public Road Extending Approximately 1,125 Feet South of Walker Road. ORDER NO.2019-048 WHEREAS, Heidi Narver applied to assign a road name pursuant to Deschutes County's Code, Title 16, Addresses and Road Names, to assign the name of Nary Lane to a 30-foot-wide public road located in Township 17 South, Range 14 East, Section 34AA, W.M.; and WHEREAS, all public notices required to be given under 16.16.030(B) regarding the proposed name have been given; and WHEREAS, the appeal period for appealing the Community Development Department's approval expired; and WHEREAS, DCC 16.16.030(I) requires the road names be assigned by order of the Board of County Commissioners; now, therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, HEREBY ORDERS as follows: Section 1. That the name of Nary Lane be assigned to a 30-foot-wide public road to provide access to the east edge of the property at Township 17 South, Range 14 East, Section 34AA, Tax Lot 100, as set forth in Exhibit "A" and Exhibit `B," attached hereto and incorporated herein. Dated this of , 20. ATTEST: Recording Secretary BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON PHILIP G. HENDERSON, Chair PATTI ADAIR, Vice Chair ANTHONY DeBONE, Commissioner PAGE I OF 1-ORDER No. 2019-048 FILE NUMBER: APPLICANT: FINDINGS AND DECISION 247-19-000574-RN Heidi Narver REQUEST: The applicant requests to establish the name Nary Road for a 30-foot- wide public road located south of Walker Road along the east edge of the property at Township 17, Range 14, Section 34AA, Tax Lot 100. The public road terminates approximately 1,125 feet south of Walker Road. STAFF CONTACT: Peter Russell, Senior Transportation Planner APPLICABLE CRITERIA: Title 16 of the Deschutes County Code, Addresses and Road Names: Chapter 16.16, Road Naming BASIC FINDINGS: LOCATION: The subject area is a 30-foot wide public road which was dedicated for public road and utility purposes. The public road begins on the south side of Walker Road and extends roughly 1,125 feet to the south. The area is located in the Bend postal area, and is further described as being in the northeast quarter of the northeast quarter of Township 17 S, Range 14 E, Section 34AAC, and Tax Lot 100. Pursuant to Deschutes County Code (DCC) 16.16.030, the applicant, Heidi Narver, initiated the application to establish the name for the public road on July 18, 2019. Notice of this proposed road naming was mailed out to public agencies that provide services in this area (Bend Fire Department; Central Electric Cooperative; Deschutes County Assessor; Deschutes County Road Department; Deschutes County Surveyor; Prineville office, Bureau of Land Management (BLM); Property Address Coordinator, and the Watermaster). 117 NW Lafayette Avenue, Bend, Oregon 97703 1 P.O. Box 6005, Bend, OR 97708-6005 V (541) 388-6575 @ cdd@deschutes.org @ www.deschutes.org/cd PUBLIC AGENCY COMMENTS: Property Address Coordinator - Traci Griffin, in Nov. 1, 2019, e-mail, Peter - Per 16.16.030(E)(2)(d), this right of way will need to be either Lane or Terrace. Lane is probably most appropriate for the area. Central Oregon Irrigation District - Kelly O'Rourke, Land Use Specialist, in Nov. 8, 2019, e- mail, Please be advised that Central Oregon Irrigation District (COID) has reviewed the provided application dated October 30, 2019 of the above referenced project. COID does not have comments related specifically to the applicants request to establish the name Nary Road for a 30 foot -wide public road as described in the application. Our response is based on the information provided and is subject to change. Additional requirements may be made as site planning progresses or additional information becomes available. Please note that COID's main canal, Central Oregon Canal, is located within the vicinity of the subject property, contact COID if any work will be done near the COID facilities. No other agencies responded. PUBLIC COMMENTS: Notice was sent to the two properties that abut the public road per DCC 16.16.030(B), one of which is the applicant's and the other is the BLM. No comments were received. The posted sign did generate a few phone calls asking about the proposal, but no written comments were received. CONCLUSIONARY FINDINGS: CHAPTER 16.16, ROAD NAMING Section 16.16.010, Road Naming Authority A. Deschutes County, through the Community Development Department, shall have the authority to and shall assign road names to roads requiring names as provided in DCC 16.16. FINDING: Deschutes County's Planning Division reviewed the road name application consistent with the requirements of DCC 16.16. 16.16.020, Unnamed Roads All unnamed public and private roads and other roadways which provide access to three or more tax lots, or which are more than 1,320 feet in length, shall be assigned a name in accordance with the procedures in DCC 16.16.030. FINDING: The public road provides access to two lots, including the Deschutes County Alfalfa Transfer and Recycling Station. A dirt road connects to the dedicated public right of way, ultimately reaching Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 2 of 8 Reynolds Pond, a recreational site on Bureau of Land Management (BLM) land. While there is a gravel road to the pond, the right of way dedicated to Deschutes County does not extend onto BLM land. 16 16 030 Procedures for Naming New Roads A. Application. 1. The naming of a road may be initiated by the Community Development Department, Planning Commission, the Board, or by application of adjacent property owners, developers, or public agencies which may be affected by road names. FINDING: This application was initiated by Heidi Narver, an adjacent property owner at 25695 Walker Road, aka County Assessor Map 17-14-34AA, Tax Lot 100. The property was created at Parcel 2 by MP-05-14/CU-05-48 and recorded as Partition Plat 2006-020 and reconfigured by LL-08-11. 2. An application to name a road shall be submitted to the Community Development Department and shall include, at a minimum, the following. a. Name of applicant, b. Location of road by description and or map, C. Legal status of road, if known, d. Proposed road name, with two alternate proposed names, e. Reason for name request, f. Petition(s) attached, if any, and g. Fee, if any, as established by the Board. FINDING: The application submitted by Ms. Narver contained the required information and the required fee. The application described the location of the public right of way. The public right of way was dedicated to the public on October 16, 2006, and accepted by the Board of County Commissioners on January 3, 2007. The dedication appears on the tax map as DED 2007-00713. The public road dedication was recorded in the Commissioners Journals under Document 2007- 1423 (8/08/2007). Staff reviewed the four proposed names with the Property Address Coordinator and found all were acceptable; staff selected the applicant's second choice, Nary Road, but modified the name to Nary Lane for reasons explained below under DCC 16.16.030. The reason for the name request is the applicant wishes to access her property from the public right way on the east side of the property rather than Walker Road. The applicant has cited safety concerns of using an access to Walker Road. Naming the public right of way will ensure adequate response to the site for emergency responders. B. Notice of a proposed name assignment shall be sent to all persons owning property abutting the affected road or having an address on the affected road. Such notices shall be sent within 10 days of the receipt of an application, if any, or other action initiating the proposed road name Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 3 of 8 assignment. FINDING: Staff mailed notice to the appropriate Deschutes County and City of Bend departments as well as private properties which abut or have an address on the affected property. C. Persons receiving notice under DCC 16.16.030(B) shall promptly notify any tenants or other occupants of the affected property of the proposed road name assignment. FINDING: Staff received no written comments from the noticed public; staff notes the affected property is vacant and the property owner is the applicant. D. Any person receiving notice under DCC 16.16.030(B) above may comment in writing on the proposed name within 10 days from the date of notice. FINDING: As stated above, staff received no written comments from the noticed public. E. Standards 1. General. The proposed road name shall. a. Be limited to a maximum of two words. b. Not duplicate existing road names, except for continuations of existing roads. C. Not sound so similar to other roads as to be confusing. d. Not use compass directions such as North, East, South, etc., as part of the road name. e. Not use designations such as Loop, Way, Place, etc., as part of the road name. f. Improve or clarify the identification of the area. g. Use historical names, when possible. h. Reflect a consensus of sentiment of affected property owners and occupants, when possible, subject to the other standards contained in DCC 16.16.030. FINDING: The proposed name, as modified, complies with these standards. 2. Particular Roads. The proposed road name shall also conform to the following standards: a. North/South roads shall be called "roads" or "streets." b. East/West roads shall be called "avenues." C. Roads dead -ending in a turnaround 1,000 feet or less from their beginning points shall be called "courts." d. Roads of reduced right-of-way or curving roads of less than 1,000 feet shall be called "lanes" or "terraces." e. Curving roads longer than 1,000 feet shall be called "drives" or "trails." Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 4 of 8 f. Roads that deviate slightly from the main course of a road with the same name, are less than 1,000 feet in length, shall be called "places." g. Roads that are four lanes or more shall be called "boulevards." h. Historical roads shall be called "market roads." i. Roads running at oblique angles to the four points of the compass, less than 1,000 feet in length, shall be called "ways." (See Appendix "D," attached hereto.) j. Roads that begin at and circle back onto the same road, or that are circular or semicircular, shall be called "circles" or "loops." FINDING: The submitted name complies with these standards save one. Specifically, the public right of way is of a reduced width, 30 feet, whereas the County standard for the right of way is 60 feet in width for a local road, according to DCC 17.48.050(A) and Table A. Thus to conform to DCC 16.16.030(E)(2)(d) the name shall be Nary Lane, according to the Property Address Coordinator. F. Staff Review and Road Name Assignment., The Community Development Department shall review road name applications and shall assign road names under the following procedure: 1. Verify legal status of road with the County Clerk's office and Road Department. 2. Check proposed road name(s) to avoid duplication or confusing similarity with other existing road names, with those on approved preliminary land divisions an -a' with those approved or puture use. 3. Perform afield check, when necessary. 4. Assist the applicant or other affected person(s) to find alternate names when required. S. Notify appropriate persons, departments and agencies of the road name application, and request comments. 6. Review and consider all comments submitted. 7. Assign a road name in accordance with the standards set forth in DCC 16.16.030(E) above. FINDING: The proposed Nary Road is a public right of way dedicated to the County under a Deed of Dedication on October 16, 2006, and accepted by the Board of County Commissioners on January 3, 2007, and appears on County Assessor Tax Map 17-14-34AA as DED 2007-00713. Staff coordinated with the Property Address coordinator to ensure the name was not duplicative or confusing. The 30-foot wide public road appears on CS 17273 dated February 14, 2007. Staff conducted a site visit. Staff noticed the appropriate entities and considered the submitted comments. Staff coordinated with the Property Address Coordinator in the naming process. The submitted names and the review process complies with these requirements, as does the selected name, Nary Lane. G. Notice of Staff Decision. Following assignment of a road name by the Community Development Department, notice of the road name assignment Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 5 of 8 shall be sent to all persons entitled to notice under DCC 16.16.030(B). FINDING: Staff will mail notice of the decision to the entitled parties. H. Appeal. Affected property owners and occupants shall have the right to appeal the assignment of a road name by the Community Development Department. Such appeals shall be conducted in accordance with the provisions of the Deschutes County Development Procedures Ordinance, except where the provisions of DCC 16.16.030 conflict with the procedures ordinance, in which case the provisions of DCC 16.16.030 shall apply. Affected property owners and occupants shall have 10 days from the date of the staff decision in which to file an appeal. Issues on appeal shall be limited to whether the Community Development Department correctly applied the criteria set forth herein. FINDING: Staff will abide by this section, should a timely appeal be filed by an entitled party as defined by this section. I. A road name assignment becomes final when no further right of appeal established herein is possible. Within 10 days of the road name assignment becoming final, the Board shall sign an order establishing the road name as assigned by the Community Development Department. FINDING: The road name assignment will became finai under Board Order 2019-u4a once the appeal process has ended. �. The affected property owners and occupants shall have 180 days from the date of the Board order of road name assignment to begin using the road name. FINDING: This is not a requirement of the Planning Division, but the decision will reference this language. K. Notice of Decision. Following the order of the Board naming a road, the Community Development Department shall: 1. Notify the applicant requesting the road name of the action 2. Send copies of the order naming the road to the following. a. Road Department b. Assessor's Office and Tax Office C. Postmaster d. Planning Department e. County Clerk's office f. Affected telephone and other utilities g. Affected fire department(s) h. Local school district(s) Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 6 of 8 i. Emergency services, i.e., police, fire, 911, etc. 3. File the original order naming a new road with County Clerk 4. On a monthly basis, the Community Development Department shall publish a list of changed road names in a newspaper of general circulation designated for the purpose of the Board. FINDING: Staff shall provide the required notices to the required entities. CONCLUSION: Based upon the above findings, it appears that all relevant criteria and standards established for a road name of this type have been satisfied. DECISION: APPROVAL, subject to the following conditions of approval. CONDITIONS OF APPROVAL: 1. Deschutes county Road Department will coordinate the posting of a new road with the Property Address Coordinator. 2. Deschutes County Community Development Department will notify the affected public agencies of this new road name. 3. The property owners along this road will be notified of this name assignment. VII. DURATION OF APPROVAL: This decision becomes final ten (10) days after the date mailed, unless appealed by a party of interest. DESCHUTES COUNTY PLANNING DIVISION p4k."�. rw+� Written by: Peter Russell, Senior Transportation Planner Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 7 of 8 Reviewed by: Peter Gutowsky, Planning Manager Exhibit B, BOCC Order 2019-048, (File 247-19-000574-RN Nary Lane) Page 8 of 8 5 E S CpGZ o Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Monday Meeting of December 9, 2019 DATE: December 4, 2019 FROM: William Groves, Community Development, 541-388-6518 TITLE OF AGENDA ITEM: Preparations for Lower Bridge Deliberation BACKGROUND AND POLICY IMPLICATIONS: The Board will conduct deliberations for the Lower Bridge Planned Development on December 18, 2019. Staff will conduct a work session to orient the Board to anticipated topics for Board deliberations. FISCAL IMPLICATIONS: None. ATTENDANCE: Will Groves, Legal. COMMUNITY DEVELOPMENT STAFF MEMORANDUM Date: November 2, 2019 To: Board of County Commissioners From: Will Groves, Senior Planner Re: Deliberation - Appeal of Hearings Officer Decision (File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A) The Board of County Commissioners (Board) will conduct deliberations on December 18, 2019, at 1:00 PM, on appeals of a Hearings Officer's decision denying a conditional use, tentative subdivision plan, and Surface Mining Impact Area ("SMIA") site plan review. 1. Application The Applicant requested conditional use, tentative subdivision plan, and SMIA site plan approval to establish a 19-lot residential planned unit development ("PUD") on the Subject Property. The residential lots would range in size from 2 to 5 acres, would comprise a total of 42.5 acres, and would have access from Lower Bridge Way via private roads. The subdivision would include 2 common area tracts comprising 0.9 acres, 5 open space tracts comprising 94.1 acres, 4.4 acres of private road, and 2.8 acres of right-of-way dedication for the abutting segment of Lower Bridge Way. No development is proposed to occur within the Flood Plain Zone of the Deschutes River Canyon area. The present application is significantly similar to a 2015 application denied by a Hearings Officer and withdrawn by the Applicant before the Board. This is referred to as the "2015 decision". II. Decision The Hearings Officer denied the application and the decision was mailed on September 24, 2019. The Hearing Officer's decision quoted extensively from the 2015 decision. The 2019 application was denied because: 117 NW Lafayette Avenue, Bend, Oregon 97703 1 P.O. Box 6005, Bend, OR 97708-6005 �� (541) 388-6575 @cdd9deschutes.org @ www.deschutes.org/cd The Applicant did not provide required proof that sufficient financing exists to assure the proposed development will be substantially completed within four years of approval. The Applicant had requested to impermissibly defer compatibility analysis with two adjacent, non -active surface mines. The 2019 denial differed from the 2015 denial in several important ways. • It reevaluated the code provisions relating to including Flood Plain zoned lands in a PUD and concluded that this was permissible. Additionally, the 2019 decision found that Flood Plain zoned lands could be included in lot density calculations for the PUD. It found that compliance with rimrock setbacks could be made conditions of the approval. • It found that the lot sizes were adequate for the proposed residential use, given applicable setbacks and other constraints. It found potential dust impacts from adjacent Surface Mining zoned properties could be addressed through a condition of approval. It found that environmental concerns raised by the mine's long history were mtAnrvi intohi gr4r1raccar4 fnr tha ni irnncaq of thi-, Pt ID- through recent Department of Environmental Quality and Oregon Health Authority letters. III. 150-day Issuance of a Final Local Decision The 150-day period for issuance of a final local decision is currently January 28, 2020. IV. Appeal The Applicant filed an appeal of the Hearings Officer's decision concerning both reasons for denial, listed above. Calfa Holdings, LLC appealed the Hearings Officer's decision for the following reasons: The Hearings Officer erred in concluding that Flood Plain zoned areas can be used as open space tracts in a PUD subdivision. This has authorized a density transfer to the upland portions of any PUD or cluster development using flood plain zoned land. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 2 of 20 This decision has circumvented the County's requirement to perform an economic, social, energy and environmental ("ESEE") analysis, consistent with Goal 5, which the County had in fact done in the preliminary stages of the 2019 legislative process. • The minimum lot size for Flood Plain Zone has not been met in this case. The required minimum lot size is 80 acres for "areas which have not received an exception to the Statewide Planning Goals" for resource uses. The Flood Plain Zone portion of this subject property is Surface Mine Designated and has not received an exception to resource goals (Goals 3 and 4). The Hearings Officer erred in concluding that the applicant can defer until building permit stage to show that Landscape Management Zone rimrock setbacks of 50 feet will be met. III. KEY ISSUES The Board will likely be asked to deliberate and decide on the several matters. This deliberation summary of party positions is largely composed of direct quotes from record materials. Some quotes have been edited for brevity, clarity, or issue focus. 1. Is a Planned Development application allowed in the Flood Plain zone? Issue Summary: This application includes the creation of open space lots in the Flood Plain (FP) Zone, where "Planned Development" ("PUD") is not one of the listed uses. The proposed F rn , J �� .J� +h.� . rao+inn of Inrc thrnl igh cl Ihrlivicinn fnr thin nracarvatinn of nnPn use VI rr zoneu lands is he creation o lot-cs u u vubl ..+.wr..�...... —I -- r-- �•..•. --. -I- -. space, as part of a PUD. "Subdivision" is an allowed use in the zone. The 2015 and 2019 Hearings Officers disagreed on this question. 2015 Hearings Officer: "Neither "cluster development" nor "planned development" is a use permitted outright or conditionally in the FP Zone. The Hearings Officer finds the text and context of the provisions of Title 18 defining and governing the three types of subdivisions make clear they have different characteristics and are intended to be reviewed and approved under different substantive standards. While it may seem counterintuitive not to permit use of FP -zoned land for open space within a planned development where such use would protect these areas consistent with the purpose of the FP Zone, I find the plain language of the FP Zone does not allow such development." Calfa Holding s:... nowhere in the Code does it state that PUD or cluster developments are allowed. A PUD is wholly different from a standard subdivision, which has its own approval criteria and process. The fact that "subdividing" land is permitted in the flood plain zone does not mean PUDs are permitted. Applying general principles of legal interpretation, one must necessarily conclude that the Code's omission of "PUD" or "cluster" subdivision from the conditionally permitted use table is illustrative and dispositive as to whether flood plain areas within PUDs can be used as open space. Similarly, the Code's express inclusion of the separately and clearly defined File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 3 of 20 "subdividing" of land, which is wholly distinct from PUDs, is illustrative and dispositive as to whether flood plain areas within PUDs can be used as open space. 2019 Hearings Officer: "The Hearings Officer disagrees with the 2015 Land Use Decision comment that "I find the plain language of the FP Zone does not allow such a development" referring to a "cluster" and/or a "planned" development. The Hearings Officer, in this case, believes the language used in DCC 18.96.040 is clear, plain and unambiguous. The 2015 Land Use Decision findings for DCC 18.96.040 characterizes "cluster developments" and "planned developments "as something separate and distinct from the act of subdividing. This Hearings Officer, in this case, finds that "cluster developments" and "planned developments" are subdivisions. Applicant Final Argument: Staff notes that the Applicant agrees with the 2019 Hearings Officer decision and has included the following additional argument. The record shows the Flood Plain zone was adopted based on the Flood Insurance Study maps for Deschutes County prepared by FEMA and the subject property is located within Zone A on the Flood Insurance Rate Map ("FIRM") map. The record further shows a cluster subdivision like the one proposed in the present case is consistent with the FEMA Guidelines for development within a Zone A area. 2. Is open space associated for a planned development permitted outright in the FP zone? Issue Summary: Planned Developments are required to have sixty-five percent open space. The Applicant has proposed to use FP zoned lands as part of the open space acreage. "Open space" is an outright use in the FP zone. Generally, proponents and the 2019 Hearings Officer argue that PUDs are allowed conditionally in the FP zone and that the outright use of "open space" is further evidence of the code's allowance for the PUDs with open space in the flood plain. Generally, opponents and the 2015 Hearings Officer argue that the proposed use is PUD and that the outright use "open space" is irrelevant. 2015 Hearings Officer: The Hearings Officer finds that although "open space" is listed as an outright permitted use in the FP Zone, and the proposed CC&Rs provide protection for such areas consistent with the purpose of the FP Zone, the applicant's proposed open space is not a stand-alone use. Rather, it consists of open space lots and uses within a PUD which is not a use permitted outright in the FP Zone. In other words, the open space use is dependent upon the rest of the PUD use. Calfa Holdings: Although "open space" is an outright permitted use in the flood plain zone, "open space" within a PUD is not. A PUD or cluster subdivision is not an outright permitted or conditionally permitted use in the flood plain zone, and thus, by the Code's plain language, using flood plain zoned land within a PUD or cluster subdivision as open space is not permitted. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 4 of 20 ...this Board is now in the position to set the policy for the County going forward. The Board should be analyzing this issue not just in the context of this present case, but all future decisions going forward. Deschutes County Code § 18.96.040 provides that "open space" is an outright permitted use in the flood plain zone. But neither PUD nor cluster subdivisions are outright permitted or conditionally permitted uses in the flood plain zone. See DCC 18.96.030-.040. The 'open space" being applied in this context is within a PUD, and if a PUD cannot be permitted in the flood plain zone, then the open space within that PUD cannot be permitted either. Friends of Lower Bridger ("FOLB") Rebuttal: Section 18.96.030 defines "open space." It states clearly that it must be "preserved and continued in its present use." Applicant claims that by using Flood Plain land as "open space" this standard is not violated. Yet Open Space in a Cluster Development is intended to be communal land, used in replacement for what would otherwise be individualized large tracts compatible with surrounding uses. This land is heavily used already, just not by humans. Flood Plain land is very rare in our climate and elevation. It is properly preserved, not "double counted" so the application for more homes can be approved. 2019 Hearings Officer: DCC 18.96.030 lists the uses permitted outright in the Flood Plain zone. One of those uses is "Open Space". The Hearings Officer in this case finds that Tracts C and E would meet the definition of Open Space because the Tracts would be "preserved and continuord in itc rthoirl nrGCPnt 1ICP�� anri U/nl dri rnnCPr\/P anti enhance natural resources, would protect streams, promote conservation of wetlands and enhance recreation opportunities. Applicant Final Argument (Hearings Officer): Staff notes that the Applicant agrees with the 2019 Hearings Officer decision and has included the following additional argument. The Flood Plain Zone is the only zone in the County where "open space" is a listed use. Because property owners typically do not seek or need a permit to leave or conserve land in its present use, the drafters must have intended to allow "open space" associated with some other use when they included this as a specifically listed use in the Flood Plain Zone. 3. Does the FP zoned land count towards PUD housing density and density bonuses? Issue Summary: Planned Developments use an "equivalent overall density factor" rather than a minimum lot size. This affords a housing density bonus from one unit per 10 acres to one unit per 7.5 acres in the Rural Residential 10 ("RR10") zone, increasing the number of allowed units in the development. Unlike the RR10 zone, no density bonus is included in the FP lot size standards. The PUD proposal relies on RR10 and FP zoned land together for the density calculation to allow for 19 residential lots. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 5 of 20 2015 Hearings Officer: 'The Hearings Officer has found the proposed PUD is not a use permitted outright or conditionally in that zone. Therefore, I find the approximately 30 acres of FP -zoned land included in the subject property cannot be included in the density calculation." 2019 Hearings Officer: The Hearings Officer, in this case ... determined that the area designated Open Space including area with the Flood Plan Zone, should be included in the computation of the PUD acreage. Staff understands the Hearings Officer to reason that, since open space is allowed in the FP zone and since open space is a required component of a PUD, that the density calculation should be performed against the whole PUD, including the FP zoned lands proposed for open space use, and the RR10 zoned lands proposed for lot development and open space use. Calfa Holdings: ... the Hearings Officer's purported reliance on the definition of "open space," which is land "that would, if preserved and continued in its present use enhance natural or scenic resources," is misguided. By definition, the flood plain zoned lands being used as "open space" within the PUD are not being "continued in its present use'; there is now increased density directly adjacent to those lands. The definition of "open space" does not provide any express authority for flood plain zoned lands to be used as open space in a PUD, nor does actual, practical impacts of that interpretation comport with the Code's limited definition of "open space." Applicant Final Argument: Staff notes that the Applicant agrees with the 2019 Hearings Officer decision and has included the following additional arguments. Open space is a listed use in the Flood Plan Zone and the listing of open space as a use allowed in that zone means open space associated with a planned development in an adjacent zone. The County has historically allowed Flood Plain zoned acreage to be included as open space in cluster and planned developments. The County Code expressly allows for gross area calculations to determine density and lot sizes. The idea that the Applicant is supposed to subtract the Flood Plain zoned land from the project area calculations for purposes of determining density or lot sizes is not supported by the County Code or historical practice. 4. Does sufficient financing exist to assure the proposed development will be substantially completed within four years of approval? Issue summary: The Planned Development code requires a demonstration of existing financing to complete the project, as proposed. The applicant had not provided detailed cost or financial information until the current hearing before the Board. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 6 of 20 2015 Hearings Officer: "The applicant did not submit any evidence supporting this statement. The Hearings Officer finds a simple conclusory statement does not constitute sufficient evidence to demonstrate compliance with this conditional use approval criterion." 2019 Hearings Officer: "The Hearings Officer finds this criterion is not satisfied by the simple statement that "the applicant has the financial resources and demonstrated capacity to complete the development." The Hearings Officer finds Applicant must provide something more that such a conclusionary statement." FOLB Rebuttal: FOLB makes extensive arguments in their rebuttal submittal dated November 13, 2019 that the sufficient financing issue has not been sufficiently resolved. Staff summarizes these as follows: • Applicant's cost estimates do not address additional environmental concerns raised by FOLB. • How Applicant can be flush with cash in a money market account, but require approval of the east side development to fund the west side? Both cannot be true. "Applicant" is Lower Bridge Road, LLC. However, "Applicant" is not the signer of the application or holder of the money market account offered as assurance of financial stability to complete the proposed project in 4 years. It is critical to determine who owns the property, who controls the property, and what financial means are available to the Applicant itself. FLOP Ancrrihmc n ni imhar of 1aMir,I lltc rlirartarl 51t mamharc of the rip\/PlnnmPnt team. [A] suit, if successful, will wipe out the money market fund offered for financial security of the project. Thus, with one event, the feasibility of this project is destroyed. Applicant Final Argument: The Applicant submitted a cost estimate prepared by a registered civil engineer to complete the subdivision, including both soft and hard costs and a 10% contingency. The Applicant also submitted a letter from the CFO of Realvest as the entity responsible for financing the project together with a money market statement, demonstrating funds sufficient to and committed to building the project. Finally, in response to opponents evidence of past bankruptcy filings, the Applicant submitted evidence demonstrating the Realvest Chapter 11 Plan for reorganization was accepted and was fully completed in 2010. 5. Has the Flood Plain zoned land received an exception to the resource use acreage standards? (Goal 3) Issue summary: Minimum lot sizes in resourced zoned lands are 80 acres, with certain exceptions, as part of the State Goal 3 program to preserve and protect farm uses. The Flood Plain zone, accordingly, has a minimum lot size of 80 acres, where land has not "received an exception to the Statewide Planning Goals for resource uses". Flood Plain zoned lands that have received an exception have a minimum lot size of 10 acres. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 7 of 20 On the subject property, the Flood Plain zone holds a "Surface Mining" comprehensive plan designation. Does that designation count as an exception? 2015 Hearings Officer:'The Board's 2008 plan amendment and zone change decision did not include any FP -zoned land. Because the FP Zone was not modified and it is not considered a "resource" zone, the Hearings Officer finds no goal exception was or is required, and therefore the creation of new lots in the FP -zoned portions of property is subject to a 10-acre minimum lot size." 2019 Hearings Officer: "The Hearings Officer finds that no Goal 5 exception is required in this case and therefore the minimum lot size is ten (10) acres." Staff Comment: It appears that the 2019 Hearings Officer did not directly address "resource use" and Goal 3. Calfa Holdings: The Hearings Officer erred in finding that the minimum lot size for flood plain zone has been met in this case. DCC 18.96.110(C) requires a minimum lot size of 80 acres for "areas which have not received an exception to the Statewide Planning Goals" for resource uses. Specifically, the flood plain zoned portion of this property has not received an exception to resource goals (Goals 3 and 4). LandWatch: The Hearing Officer misinterpreted and misapplied the code by not applying the 80-acre minimum lot size where no exception has been taken to the statewide planning glc nrr 1 S2 ati 11wrl Tho nrnvicinn imnlamPntr, the Coiintv's Program to Achieve Goal 5 vu� �. for riparian areas and wetlands in Ordinance No. 94-007, which requires a minimum lot size of 80 acres for Flood Plain -zoned properties in order to prevent an "increase in density of residential lots in or adjacent to riparian areas" that "could result in a decrease of habitat effectiveness because of disturbance to wildlife." Applicant Final Argument: Opponents argue the minimum lot size for parcels on the Flood Plain zone is 80 acres, not 10 acres, because the subject property did not receive an exception to the Statewide Planning Goals for resource uses. The record shows the subject property was rezoned from Surface Mining to RR-10 in 2008 through the non -resource designation process, which is an alternative method to the goal exception process. That 2008 Zone Change Decision concluded there are no Goal 3, 4 or 5 resources on the subject property and is the equivalent of a goal exception. The County Flood Plain zone was drafted and historically applied as if it were an overlay or combining zone. This minimum lot size provision was adopted to allow 10 acre minimum lot sizes in FP zoned areas combined with, or in this case split -zoned with, County exception lands (RR-10, SR 2 1/2, MUA-10) and 80 acre minimum lot sizes in FP zoned areas combined with County resource lands (EFU, Forest). Because the subject property received a nonresource zone change in 2008 and that decision specifically found there to be no Goal 3, 4 or 5 resources on the subject property, the 10 acre minimum lot size applies to the Flood Plain zoned portions of the property. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 8 of 20 6. Has the environmental history at the mine been adequately addressed and resolved? Issue Summary: The subject property consists primarily of that portion of the former Oremite mine site east of Lower Bridge Road. This 113-acre area was previously used primarily for aggregate mining and hot -mix asphalt plant operations. Diatomite mining and processing was conducted primarily on an adjacent larger property on the west side of Lower Bridge Road. 2019 Hearings Officer: The Hearings Officer finds the DEQ and OHA are State agencies that possess technical and scientific expertise in matters relating to the environment including, but not limited to ground, water and air pollution/contamination. The Hearings Officer finds Applicant participated in the DEQ's VCP and the OHA review processes. The Hearings Officer finds the DEQ process is a public process and that opponents of this application had the right to participate. The Hearings Officer that the DEQ and OHA determinations should be considered "expert" evidence in this case. The Hearings Officer finds, based upon the evidence in the record of this case (which supplements evidence that was in the record of the 2015 Land Use Decision) that the Applicant has demonstrated that the Subject Property is suitable for the proposed residential PUD considering man-made and natural hazards. Specifically, the Hearings Officer finds that Applicant, through [DEQ and OHA determinations, Geotechnical/groundwater reports, and 2015 DEQ reports] have demonstrated that environmental clean-up activities at the Subject Property have been completed and the Ci ihiart Prnnarty "PnvirnnmPntal conditions are currently protective of public health". J J___ • • -I- -J -.._..-.....----- -- - - - - - - - -J FOLB Open Record: The Department of Environmental Quality No Further Action ("NFA") letter before the Board excludes the west 30 acres. Applicant requires the west 30 acres be included in this tentative plan to meet required open space. Since not all the land being "used" is released pursuant to the NFA, this condition is not met. The OHA letter is based on the NFA letter. Since the No Further Action Letter from DEQ doesn't release the 30 acres from environmental contamination concerns, the OHA letter cannot make findings of "No Apparent Health Hazard" either. FOLB Rebuttal: FOLB makes extensive arguments in their rebuttal submittal dated November 13, 2019 that the environmental contamination issues have not been sufficiently resolved. Staff summarizes these as follows: • No evidence and Applicant has offered no proof of supervised disposal of the hazardous and radioactive materials knows to have been stored on the site and poured into the fractures reaching groundwater levels. • Liquids such as the Boeing solvents were reportedly poured directly into the lagoons, where they were free to sink through the vertical fissures into the groundwater table and the sources of the Deschutes River itself. • The NFA letter issued by DEQ is not based on DEQ's testing, or even independent scientific study. It is based on incomplete information from the current owners, omitting the timeline information and decades of knowledge File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 9 of 20 about what happened on the site. Because the NFA letter is based on incomplete information, the NFA letter issued is not reliable. • The NFA Letter does not cover the entire subject property. • The DEQ internal memo for the NFA submitted by FOLB on 11.6.19 notes that the east side uses being evaluated are aggregate mining and hot mix asphalt plant only. We now knowthat the site also served as a Deschutes County dump site 1966-1972, with no record of its removal. Because of the Owner's failure to disclose the dump's existence, the DEQ NFA, and consequently the OHA Letter relying on the DEQ NFA, are properly deemed unreliable. Because these "assurances" are no longer reliable, the 2008 Conditions are not met. • FOLB argues that significant discrepancies in well sampling information cast those results into doubt. • The NFA letter foundation is erroneous so subject to withdrawal. • Processed DE, because of the length of time it was made on site ... is a particular concern. The October 30 hearing testimony indicated there was dispute about the nature and potential harm of this material. [Submitted]... reports describe the health -threatening nature of the material cooked for over 20 years on the subject property, including dumping of waste on the site. Applicant Final Argument: The environmental clean-up for East Area is complete and both DEQ and OHA have issued letters verifying it is safe for residential use. The Applicant and DEQ have submitted additional evidence demonstrating those environmental certifications apply to the entire area which is the subject of this application, including the 29 acres west of I ­n,or PriArTo Rnari nnrl inch Aina an analvcic of tha WPCt area siiffirient to Pstabllsh it poses no environmental hazard to residential use on the East area. The testimony of the opponents on the historical uses of the property for solid and hazardous waste disposal have been addressed through the DEQ and OHA certification process in which the opponents participated. DEQ and OHA are the agencies with the expertise to certify the environmental condition of the property and ... the evidence from DEQ and OHA that the property is safe for residential use [is] both credible and persuasive. 7. Will scenic resources be adequately protected? Issue Summary: The Planned Development code requires that, "Adequate provision is made for the preservation of natural resources such as bodies of water, natural vegetation and special terrain features." Parties disagree whether the proposed plan adequately protects the scenic resources of the Deschutes River canyon. 2015 Hearings Officer: Deschutes River and Canyon. "...if the proposed PUD is approved on appeal, it should be subject to a condition of approval prohibiting the construction of any structure, whether or not it requires a building permit, closer than 50 feet from any rimrock on each PUD residential lot." File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 10 of 20 Deschutes River Scenic Waterway. "...As discussed in the findings above, the Hearings Officer has found that if the proposed PUD is approved on appeal, it should be subject to conditions of approval requiring that all dwellings within the PUD be set back a minimum of 100 feet from the OHWM of the Deschutes River and at least 50 feet from any rimrock, and that all structures be prohibited within the Deschutes River canyon." Scenic Views. "The Hearings Officer finds that dwellings in the proposed PUD will not block or interfere with views of the river or the Cascade Mountains from adjacent or nearby properties to the east and north. Opponents who live across the Deschutes River east of the proposed PUD object to having to look at dwellings on the subject property. However, I find that with the 2008 rezoning of the subject property to RR-10, opponents no longer had reasonable expectations that the subject property would remain undeveloped." 2019 Hearings Officer: Deschutes River and Canyon. The Hearings Officer found that under the Riparian Area Management Plan and associated conditions of approval, this resource would be adequately protected. Deschutes River Scenic Waterway. The Hearings Officer found that, with per -structure review of homes by Oregon Parks and Recreation ("OPRD"), this resource would be adequately protected. Scenic Views. The Hearings Officer finds that with conditions requiring setbacks from the Deschutes River and rimrock, a prohibition upon Applicant seeking exceptions to the County rimrock standards or LM review standards, and a prohibition upon Applicant seeking Scenic Waterway exceptions this issue has been adequately addressed. Oregon Parks and Recreation Department: The proposed development at Lower Bridge Road is incompatible with Middle Deschutes Scenic Waterway "Scenic River Area" category, and as such a 19-lot riverfront housing development might not be granted approval by the Oregon State Parks and Recreation Commission. Such development is not in line with the existing agricultural and low -density development, and would require significant vegetation screening and rim rock setbacks to ensure that the structures do not intrude on the view from the river. The proposed subdivision lies within an area categorized as "Scenic River Area," defined in the Middle Deschutes Management Plan as: "Areas [that] may be accessible by roads, but are largely undeveloped and primitive except for agriculture and grazing. River segments considered 'Scenic' are managed to maintain or enhance their high scenic quality, recreation value, fishery and wildlife habitat. The intent is to preserve their largely undeveloped character while allowing continued agricultural land use". File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 11 of 20 The Lower Bridge Road, LLC development plan lots are designed to maximize the housing density on the upper plateau overlooking the river; from the river's edge, this would be visible as a high -density housing development. The proposed density and clustering along the river would deplete the river corridor's "relatively pristine condition", and our preliminary assessment is this would undermine the values the Scenic Waterway designation was established to protect. An actual, detailed review would be conducted after receiving the required notification from the property owner prior to development, but it seems wise to raise this concern as early as possible to provide the property owner a chance to adjust their plans now in a way that makes eventual compliance with scenic waterway rules easier. Applicant Final Argument: Oregon State Parks has raised issues regarding the State Scenic Waterway designation and compliance with the State Scenic Waterway rules. The County implements scenic protections through the Landscape Management Combining Zone, which applies to the subject property and which requires individualized review of each proposed dwelling through a land use process prior to building permit approval. LM review is required for each lot in this case and is a condition of tentative plan approval. The Applicant has demonstrated, through the submission of Exhibits and testimony, it can meet the setbacks for the LM zone. Scenic Waterway review, through Oregon State Parks, is also required for each proposed dwelling prior to the issuance of a building permit and is also a condition of land use approval. These review processes are in place to protect scenic resources and adequately protect the scenic area of the river. The issues State Parks raises with regard to the Scenic Waterway designation are not related to review criteria for this subdivision request. 8. Will riparian habitats associated with the Deschutes River and nearby rimrock be adequately protected? Issue Summary: The Planned Development code requires that, "Adequate provision is made for the preservation of natural resources such as bodies of water, natural vegetation and special terrain features." Parties disagree whether the proposed plan adequately protects the riparian habitats of the Deschutes River and associated rimrock habitats. 2015 Hearings Officer: Fish and Wildlife. The Hearings Officer found that, with conditions of approval, this resource would be adequately protected. Borden Beck Wildlife Preserve. "The applicant proposes to protect all flood plain areas, wetlands, riparian habitat and canyon associated with the Deschutes River by including such areas within open space Tracts C and E, both of which are located across the river from the Borden Beck Wildlife Preserve. I find the design of the proposed PUD, and implementation of these setbacks and LM review, will minimize impacts on the wildlife habitat." File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 12 of 20 2019 Hearings Officer: Fish and Wildlife. The Hearings Officer found that, with conditions of approval, this resource would be adequately protected. (See Borden Beck discussion, below). Borden Beck Wildlife Preserve. The Hearings Officer finds that with conditions requiring setbacks from the Deschutes River and rimrock, a prohibition upon Applicant seeking exceptions to the County rimrock standards or LM review standards, a prohibition upon Applicant seeking Scenic Waterway exceptions, and modification of the CC&R's to reflect ODFW's request to "ban the feeding of wildlife and require "wildlife friendly fencing" (DCC 18.88.070), the Applicant has adequately addressed this issue. Gould: The proposed drilling exempt domestic wells for the 19 new lots should not adversely impact the federally listed Threatened Bull Trout or the Steelhead Trout now 10j reintroduced species above Pelton Round Butte Dam. Since exempt wells are exempt from the Deschutes Basin Mitigation Program obligation, this does not mean the water withdrawal from those wells does not have an adverse impact on the natural resources of the abutting Deschutes River, it's fish habitat and/or on the rejuvenating spring recharges that bring life at cold water refugia along and in the Federally designated Wild and Scenic Middle Deschutes River. Beard: Along with the following organizations, we believe the Goal 5 wildlife objectives and riparian area protections are not being properly met or addressed for this PUD. • Oregon Department of Fish and Wildlife (ODFW) nraann Park-, and Recreation Department (OPRD) • Redmond Area Park and Recreation District (RAPRD) • Central Oregon Land Watch (COLW) • Oregon Land and Water Alliance (OLAWA) The intent of PUD's is to enhance wildlife protection by "clustering" development, and therefore, allowing larger open spaces. However, this intent is circumvented whenever development abuts a riparian area --as the most desirable home sites are always nearest the waterway. In these instances a PUD places houses and human activity as close as possible to wildlife habitat and maximizes all of the negative impacts. Oregon Parks and Recreation Department: because the "Riparian Area Management Plan" (RAMP) was completed during the winter season (December 14, 2018), the natural resource values identified are unlikely to accurately represent the abundance of wildlife and flora present along the riparian area. Because of the riparian area was surveyed during dormancy, it is not an adequate baseline to measure the existing condition or set standards to preserve the integrity and biodiversity of the riparian ecosystem at this stretch of the Middle Deschutes Scenic Waterway. Oregon Department of Fish and Wildlife: (Staff summary of Heath/Walsh hearing testimony) Elements of the RAMP are good, but the development will impact the riparian habitats. It is difficult to mitigate habitat impacts. Trails are proposed and will bring people, dogs, and File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 13 of 20 associated habitat impacts into the riparian habitats. Any increased use of this area will compound effects. ODFW has the following concerns: • The project as proposed will negatively affect mule deer winter range and does not meet mitigation criteria. • The project as proposed will negatively affect habitat in the narrow riparian corridor despite the Riparian Area Management Plan. • The project as proposed will negatively affect potential nesting habitat for Golden Eagles and other sensitive species. ODFW recommends that the County ensure there is a sufficient compensatory mitigation plan to address all three of the Category 2 habitats outlined above prior to approving the application. ODFW urges the county to implement stringent setback standards for any future development of the property. If this development is approved, ODFW recommends CC&R's that ban the feeding of wildlife, and require wildlife friendly fencing in accordance with DCC 18.88.070 throughout the development. Due to the change in land use, ODFW will not respond to any wildlife damage complaints within this development. Applicant Final Argument: The comprehensive Riparian Area Management Plan was prepared by a professional biologist and contains prohibitions on any development in the Flood Plain and riparian areas, with stringent and cohesive management strategies designed to n,-. f -+ nnrl mnnitnr thaw araac Tha nrnnncari C�C-RR-, rnntain funding. enforcement and w NI vLc� L ul - I I — 11-1 ..... r. -r--- ----' -- -- -- - v review provisions to ensure the plans are carried out and progress is monitored by biologist review. This proposed development plan, even with the additional density allowed by the planned/cluster form of development, provides more protection for the scenic and riparian resources than a standard subdivision. This area is a former abandoned mine with little native vegetation, not a pristine forested or protected area. The Applicant's efforts to remediate and reuse the former mine site and the proposal to develop the 19 lot subdivision with 94.1 acres of protected, cohesively managed open space will be a significant improvement to the scenic and riparian areas on the subject property. 9. Has the Applicant adequately addressed Surface Mining Impact Area ("SMIA") zone criteria? 2019 Hearings Officer: The Hearings Officer finds SMIA review, in this case, is required to be conducted as part of the PUD subdivision process. The Hearings Officer finds the Applicant deferred the SMIA review until the building permit process for dwellings on each proposed lot. The Hearings Officer finds that Applicant's failure to seek SMIA Site Plan approval at this stage (PUD/tentative plan approval stage) results in this criterion not being met. Applicant Final Argument: The Applicant clarified and the record shows the Applicant did apply for SMIA review, paid the requisite fee, submitted the subdivision and builder's envelope plans for site plan review, and the application was properly noticed. The Applicant File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 14 of 20 submitted further evidence on Appeal establishing that all proposed buildable areas were over 250' from the two nearby Surface Mine zones. The Applicant also agreed to record, as a condition of final plat approval, the requisite Waiver of Remonstrance against all lots in the proposed subdivision. 10. Is demonstration of compliance with rimrock standards required in this decision? 2019 Hearings Officer: The Hearings Officer, in this case, finds that the rimrock setback standards are part of the Design review process of DCC 18.84.080 which itself is part of the LM Site Plan review process. The Hearings Officer has previously found that LM Site Plan review is required for new structures and certain alterations to structures. The Hearings Officer found the LM Site Plan review is required at the building permit stage for the new/altered structures and not at the PUD review stage. The Hearings Officer finds the most appropriate time to consider the rimrock setback standards will be upon the LM Site Plan review for new structures/altered structures. While the Hearings Officer may concur with Staff and many opponents of this proposal that in the past "rimrock may have been buried" the Hearings Officer also believes that Applicant's proposed PUD subdivision application in this case is to be judged on the current condition of the Subject Property and under the current laws/codes. FOLB Rebuttal: Determination of the location of the true rim is critical to protection of the habitat, the river, and the soil stability. That's why rimrock is protected. FOLB asks this Board to rorii Jiro m rimrnrle r-i inrov hofnro a cite nlan is annrnyeri SQ th;;t trl IP tltP dimpnilonS may be determined for feasibility analysis. Without County determination of where the rimrock is located, the setback dependent upon it cannot be fixed, and building envelopes cannot be determined. And without building envelopes, feasibility of development on each site cannot be assured. LandWatch: The Hearing Officer further erred in finding that the applicant can defer until the building permit stage a showing that the Landscape Management Zone rimrock set backs of 50 feet, DCC 18.84.090(D), will be met. When a development proposal omits or otherwise defers until a future determination whether an approval standard will be met, the application must be denied, made more certain, or postponed. Applicant Final Argument: Staff understands the Applicant to concur with the 2019 Hearings Officer. 11. Are the proposed lots developable, given applicable constraints on the building lots? Issue Summary: DCC 17.36.170 requires: "The size, width and orientation of lots or parcels shall be appropriate for the location of the land division and for the type of development and use contemplated..." This provision is intended to prevent the creation of new lots that would not be ultimately developable. The decision maker must find that the lot layout would allow each lot to be developed with a house, well, and septic system, considering all File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 15 of 20 applicable constraints. Opponents have argued that the small lots, often with significant acreage down the canyon slope, are not feasible to develop, given constraints such as rimrock setbacks and well -to -septic separation requirements. 2015 Hearings Officer: "...the applicant has failed to demonstrate the size and configuration of each proposed PUD lot will allow the siting of dwellings, on -site septic systems and individual wells consistent with the 50-foot setback from any rimrock and all other applicable yard and setback requirements." 2019 Hearings Officer: The Hearings Officer finds that with conditions set forth in the findings for DCC 18.96.110(C), DCC 18.128.015(A), DCC 18.128.210(A) this approval criterion can be met. FLOB Open Record: The required setbacks and dimensional standards applicable to the site are quite restrictive, as is appropriate in such a complex location. Rimrock determination will be particularly complex. Determination of the location of the true rim is critical to protection of the habitat, the river, and the soil stability. FOLB asks this Board to require a rimrock survey before a site plan is approved, so that true site dimensions may be determined for feasibility analysis. Applicant Final Argument: The record includes the Applicant's conceptual building envelopes and a typical residential building plan for a 4,000 square foot home, well, septic and reserve to demonstrate there is ample area on each lot to site a dwelling and all necessary residential rmmnnnantc anri mPPt the rPni,ired sethacks. This evidence is suboorted by the testimony, both oral and written, of a local builder who reviewed the evidence and attested to the fact that all lots contain ample area to site a residence and all necessary infrastructure. 12. Do old roads undermine acreage calculations? Issue Summary: The subject property has several public rights of way in proposed open space that have not been shown on development figures to date. Do these right of ways count toward the sixty-five percent open space acreage requirements? If not, the application falls below required acreage standards. Gould: Applicant does not show 3 public ROW's that traverse taxlot 502 where the project proposes Open Space in Tract E and Tract F of the Cluster Development. Applicant has appropriately removed the ROW acreage for Lower Bridge Way 2.8 acres per their 5-14- 2019 tentative subdivision plan' but has not removed the ROW acreages for the Roy L Kidder Road' which has a 60' wide ROW, the Willamette and Cascade Mountain Military Wagon Road and the Lambert Road; the latter being also known as the 1909 Lower Bridge Road. Road Department: Ms. Gould is correct that right of ways for Kidder Rd, Willamette Valley Wagon Rd, and Lower Bridge (Lambert) Rd exist over the subject property and that the applicant's current tentative plan does not appear to show these right of ways. Road File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 16 of 20 Department will defer to Community Development Department as to whether or not the applicant has deducted or should deduct these areas from their proposed open space area. Staff: These road areas are allowed to be counted as part of the area of the property, per the DCC 18.04,030 definition of lot area, in relevant part, "...the Planning Director or Hearings Body shall include in gross lot areas all streets, roads, and easement of access to other property that would accrue to that lot if the road, street or easement were vacated..." 13. Is the Applicant authorized to make this application? Issue Summary: Paul Christensen, as the President of Realvest LLC, signed the application. Realvest Corporation Is the sole member of LBR Manager, LLC, which is the manager for Lower Bridge Road, LLC, which is the property owner. Under DCC 22.08.010, applications must "be submitted by the property owner or a person who has written authorization from the property owner". FOLB Rebuttal: The actual ownership of the subject property is split, and that the application made to the County lacks full authority of the land's ownership to be processed and approved. All mineral rights were split off the ownership of the subject property, and are presently held by an Oregon Corporation that has been dissolved, Central Oregon Diatamaceous [sic] Earth, Inc. Staff: The context of the word "the" as used in Section 22.08.010 is within a definition of property ownership for ni irncnc of ci ihmittina n Innrl i min nnnliratinn in an arniirnnmant NuNva - Iu.« ,.. ...... ...... _..- where it is not unusual for there to be multiple property owners - e.g., fee owners, contract purchasers, and easement holders. In this context, staff believes it is not reasonable to read the word "the" as meaning a particular owner. Rather, staff believes the most reasonable interpretation is that the word "the" is a synonym for "a" or "an." In other words, as used in Section 22.08.010, the term "the property owner" means "a property owner"- i.e., at least one property owner if there are more than one. 14. Does "transferring' density from FP zoned land to residential zone lands act as a plan amendment with widespread impacts on infrastructure, housing, and Goal 5 inventoried resources? Issue Summary: Opponents argue that the 2019 Hearing Officer's decision allows undevelopable land in the Flood Plain to be credited towards new additional residential density in upland areas. Since these additional residential units were not accounted for when analyses of housing demand, infrastructure requirements, and protection of Goal 5 resources were conducted, this change in code interpretation undermines the assumptions and conclusions of those analyses. Specifically, opponents argue that approval of this proposal would act in many ways like a post -acknowledgment plan amendment ("PAPA"), and an economic, social, energy and environmental ("ESEE") analysis should be required. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 17 of 20 Hearings Officers: This issue was not argued in 2015 and staff believes that the 2019 Hearings Officer's decision does not directly address this issue. Calfa Holdings: The Hearings Officer's interpretation allows for increased density near and adjacent to flood plain lands and inventoried resources, and thus, requires an ESEE analysis. Effectively, the Hearings Officer has authorized a density transfer of the upland portions of any PUD or cluster development using flood plain zoned land, since the flood plain zoned areas within that development can now be used toward open space and still count toward the total acreage under which the development's density is calculated. This interpretation allows for the upzoning of developable property adjacent to flood plain zoned lands by shifting density from the "undevelopable" portion (flood plain) to the "developable" portion. Consequently, this interpretation is a wholesale shift in policy that implicates the comprehensive plan provisions with respect to development in or near inventoried resources, like flood plain areas, infrastructure to support development, and compatibility of new uses with surrounding existing land uses and resources. Because this shift in policy acts in many ways like a post -acknowledgment plan amendment ("PAPA"), an economic, social, energy and environmental ("ESEE") analysis is required pursuant to state law to evaluate and ascertain the conflicting uses with inventoried resource lands. This Board's review of the Hearings Officer's decision goes beyond the present development application under appeal; the Board's decision will set in place a policy for the County regarding Goal 5 inventoried resources. Upholding the Hearings Officer's interpretation on the use of flood plains -1 o-Plen spat-e in PI r)C Withniit nn ittPn&int FCFF AnAwzic nraSPntC uic u�c vi iivvu plains u� �,L... �p...� _ .,- r• ___­ -- several errors under the state's Goal 5 procedure and process. Applicant Final Argument: Open space is a listed use in the Flood Plan Zone and the listing of open space as a use allowed in that zone means open space associated with a planned development in an adjacent zone. Such code language was in place at the time of adoption and acknowledgment of the Goal 5 program and remains in place today. The County has historically allowed Flood Plain zoned acreage to be included as open space in cluster and planned subdivisions and the 2015 Hearings Officer decision ruling otherwise is not binding and is, in fact, the only County decision ever making such interpretation. The record shows the Flood Plain zone was adopted based on the Flood Insurance Study maps for Deschutes County prepared by FEMA and the subject property is located within Zone A on the FIRM map. The record further shows a cluster subdivision like the one proposed in the present case is consistent with the FEMA Guidelines for development within a Zone A area. The use of Flood Plain zoned acreage as open space in the present request, with a cohesive stewardship plan prohibiting any development in the Flood Plain, is consistent with the Goal 5 program and does not authorize a new conflicting use. 111. NEXT STEPS Deliberations are scheduled for December 18, 2019. File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 18 of 20 DESCHUTES COUNTY PLANNING DIVISION f Z4 Will Groves, Senior Planner Attachments: Binder 4 Item No. 2019-12-04 Staff Memo 142 2019-12-04 Decision Matrix 141 2019-11-20 Lower Bridge Applicants Final Argument 140 2019-11-13 Rebuttal Testimony L Dickson 139 2019-11-13 Rebuttal Testimony T Lewis 138 2019-11-13 Rebuttal Testimony N Gould 137 2019-11-10 Rebuttal Testimony C Smith (Road Dept) 136 2019-11-06 Open Record Period 1 N Gould Testimony with exhibits 135 2019-11-06 Open Record Period 1 L Dickson Testimony with exhibits 134 2019-11-06 Open Record Period 1 J Berreen, E Beard, D Jenkins testimony 133 2019-11-06 Open Record Period 1 D Lozito, James Taylor & Janis Taylor testimony 132 2019-11-06 Open Record Period 1 D Lozito Testimony 131 2019-11-06 Open Record Period 1 Applicant Testimony 130 2019-10-30 Hearing Exhibit Sheet 129 2019-10-30 Hearing Exhibit A - Staff Presentation 128 2019-10-30 Hearing Exhibit B - Calfa Holdings Testimony 127 2019-10-30 Hearing Exhibit Cl - Life of the Mine (D. Jenkins) 126 2019-10-30 Hearing Exhibit C2 - 2016-03-07 US Dept of Interior Itr. to Mr. Jenkins 125 2019-10-30 Hearing Exhibit C3 - 1969 EPA report on Public Dumps (D. Jenkins) 124 2019-10-30 Hearing Exhibit C4 - Closing Open Dumps EPA Report (D. Jenkins) 123 2019-10-30 Hearing Exhibit C5 - 2008-08-14 Bulletin Article (D. Jenkins) 122 2019-10-30 Hearing Exhibit C6 - Oversize posters (Converted for Printing) (D. Jenkins) 121 2019-10-30 Hearing Exhibit D - Various Maps (D. Lozito) 120 2019-10-30 Hearing Exhibit E - Map (E Beard) 119 2019-10-30 Hearing Exhibit F - Oversize USGS map (N Gould) 118 2019-10-30 Hearing Exhibit G - Oversized Maps (Applicant) 117 2019-10-30 Hearing Exhibit H - Applicant Power Point 116 2019-10-30 Hearing Exhibit I - COLW Comments (Carol MacBeth) 115 2019-10-30 Hearing Exhibit J - Request to Speak forms (various) 114 2019-10-29 OPRD Submittal 113 Binder 3 2019-10-29 Calfa Holdings Appeal Memo 112 2019-10-28 T Lewis Supplemental Information 111 File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 19 of 20 2019-10-28 T DeBone Photos 110 2019-10-28 Lower Bridge Pre -Hearing BoCC Work Session 109 2019-10-28 Lower Bridge BoCC Work Session Memo 108 2019-10-27 P Lipscomb Testimony (OLAWA) 107 2019-10-27 D Lozito testimony 106 2019-10-24 J Sifuentes testimony 105 2019-10-23 B Schwarz testimony 104 2019-10-23 S Redfield testimony 103 File Nos. 247-19-000405-CU, 406-TP, 407-SMA, 741-A, 757-A Page 20 of 20 0 0 w no m a a a Y ° z ° y o v Ztw °° '� v u u U U V Q ai C j E v a Q° °° a Si a m ai v .Dv 7 m u ma o c w m Z w a N 7 vi C -C _C O O O L N a- 7 m C __ L -C �• cu y co a y C 0 ,� >+ .c O T U C - 0 C �, _ ^ V ... u3 m m C u a) al . 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