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HomeMy WebLinkAboutApproved Minutes - 2002-10-08 PM - -. 1 .. 0°{LAIC[OSW! ` CoCITY COUNCIL MEETING MINUTES 41► October 8, 2002 yea OR[GOM_ Mayor Judie Hammerstad called the City Council information session to order at 6:00 p.m. on October 8, 2002, in the City Council Chambers, 380 A Avenue. Present: Mayor Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Bob Kincaid, Chief of Staff; Denny Egner, Long Range Planning Manager; Jerry Knippel, Maintenance Field Manager Youth Council Present: Brent Jostad, Betsy Walls, Sean Green, Ian Green Guests: Pat Bowers, Oswego Pointe Condo Association; Mary Beth Coffey, Oswego Pointe Condo Association; Chris Hoffman, Chamber of Commerce; Jeremy Langliers, Evergreen Neighborhood Association; Rick Sato, Group McKenzie; Rick Bellow, Oregonian; William Benson, homeowner, Steve, homeowner; Rob Fallow, Foothills Task Force and property owner; Rich Martin, Foothills property owner Mayor Hammerstad informed the TV audience that tonight the consultants, Crandall Arambula, would present the Foothills Task Force report on the Foothills Design District. She said that, while the Council would take public testimony this evening, it would not make a decision. She mentioned the public hearing on the Foothills project scheduled for November 19, at which people could testify or submit written testimony beforehand. 3. STUDY SESSION 3.1 Foothills Task Force Report George Crandall, Kristen Belz and Don Arambula, Crandall Arambula,presented the report. Mr. Crandall gave a PowerPoint presentation. Mr. Crandall acknowledged the work of the Steering Committee in providing guidance for the discussion as they moved through the project. He thanked the Project Manager, Jerry Knippel, who was also incisive and helpful. Mr. Crandall reviewed the location of the study area on an aerial diagram, which comprised 20 acres between the Willamette River and the downtown. He noted the project objectives developed by the Steering Committee, which were organized under the general categories of environment, circulation, land use and other. He indicated that the Committee had concerns about these issues, which it felt any plan needed to respond to. Mr. Crandall presented the timeline of the project, beginning in July 2001 and ending in May 2002. He noted the four stages: starting, design, plan refinement and final report. Mr. Crandall pointed out that the study area lay under multiple ownerships, as depicted in the diagram. He noted that the City-owned land lay primarily in the floodplain, which did flood in 1996. He reviewed the zoning areas of industrial and higher density residential with some East City Council Study Session Minutes Page 1 of 11 October 8, 2002 End commercial. He observed that the study area lay outside the City's downtown urban renewal area. Mr. Crandall mentioned the idea of connecting the Foothills area to the downtown using A and B Avenues as the primary connectors. He reviewed the framework plan showing land use and circulation. He described the main land use components: a small boat basin adjacent to the river, open space along the river, a pathway system through the open space, mixed use commercial with retail, housing and employment, and mixed use tourist and business adjacent to the boat basin. Mr. Crandall noted the location of the wastewater treatment plant. He informed the Council that Portland informed them that the plant would stay at that location for some time. He commented that any good plan would contemplate a time when that plant might move. Mr. Crandall discussed the transit center along State, and the other circulation elements connecting to the transit center. He mentioned the current study underway on the transit center, which was exploring these ideas. He presented two schemes showing the circulation patterns for a transit center that incorporated bus, commuter rail and trolley, and preserved the B Avenue view corridor extending down towards the river. Mr. Crandall reviewed the phasing diagrams illustrating what would happen when B Avenue came on through as a pedestrian way extending to the river, and with the transit center located to the east of the railroad tracks. He mentioned possibly depressing the tracks to go under State Street as part of a multi-modal transit center. He noted the drawing illustrating the Willamette Steps coming down into the Foothills area. Mr. Crandall discussed the circulation element of a pedestrian/bicycle off road system along State Street as an opportunity in Lake Oswego's unique environment to tie together George Rogers Park to the south with Tryon Creek State Park to the north. He presented a drawing illustrating the east side of State with the pedestrian/bicycle off road path, which also tied into the loop system connecting down to the waterfront. Mr. Crandall noted another drawing showing a roadway section of State Street with the bollards removed. He commented that it would be the kind of place where a mother and child could stroll comfortably or non-professional bicyclists could ride on the weekend. Mr. Crandall reviewed the plan showing the exclusive bicycle/pedestrian trail along the Willamette River connecting to Tryon Park. He referenced the routes of Terwilliger and State Street in connection with the idea of opening up Tryon Creek to allow fish to move upstream and hikers to go on through as well. Mr. Crandall commented that the circulation/land use plan did not attempt to resolve all the issues, thus requiring refinements to the plan. He noted the five next steps listed in the diagram as needing additional work. He listed improving access in and out of the area, the waterfront park/open space plan for the chip plant, the multi-modal transit station study, the Willamette Steps coming off B Avenue, and the Willamette Blvd. Mr. Crandall commented that the suggested schedule informed them about what was possible in the Foothills area over a period of time. He referenced a diagram in discussing how the possibilities connected back to the original project objectives established by the Steering Committee. He indicated that they found the environmental response very good and the circulation system workable and good. He noted the exception of the auto-improved access into and out of the area, which was fair at this point. Mr. Crandall pointed out that they left housing as 'to be determined' because the framework plan did not get into the level of designating housing sites or designing units. He indicated that the elements under the `other' category were also good. He described the framework plan as sound and informing them about many things in order to proceed into the future. City Council Study Session Minutes Page 2 of 11 October 8, 2002 Mr. Crandall discussed the citizen participation in the project. He directed the Council to the appendix containing the ballot and response sheets, which participants filled out throughout the process. He indicated that they based this plan not only on the Steering Committee choices, but also on comments they received from the public as the planning process moved along. Mr. Crandall complimented Rick Sato and the Foothills landowners on their participation in the project. He mentioned their initiative in aggressively going to the next step in developing an expanded vision for the Foothills area over an extended period. Rob Fallow, Foothills Task Force member and Foothills landowner, expressed the pleasure of the landowners in the lower Foothills Road commercial area in working with the City to develop plans for this area. He explained that the group hired its own design consultant, Group MacKenzie, to gain perspective on some of the options and to look at ways to complement the City's work. Mr. Fallow reviewed Group MacKenzie's credentials in working in redevelopment in the Portland metro area. He introduced Rick Sato, CEO of Group MacKenzie, who would present on behalf of the landowners. Mr. Sato gave a PowerPoint presentation. He observed that it was rare that a group within a study area would hire its own consultant to work on things similar to the City's consultant's work. He indicated that his people, City staff and Crandall Arambula worked well together during the process. Mr. Sato explained that this exploration of the potential of the area (driven by the property owners) was intended to work in concert with the plan just described by Mr. Crandall. He observed that there were some variations but emphasized the landowners' hope that the plan would influence everyone's thinking in terms of what could be done. He said that they believed that the plan was achievable but noted that it planned over a longer cycle than what consultants or cities normally planned over. Mr. Sato indicated that the location of the properties in the study area that were owned by the property owners group, all of whom participated in the study. He noted that all the properties were zoned industrial and had current industrial uses on them today. He emphasized that the property owners were not saying that they needed to implement their long-term plan today, as they had operating businesses on site. He commented that, if the City asked them to move within the next five years, that would create anxiety with some of them. Mr. Sato reviewed the project objectives in light of the property owners' plan. He noted that their plan for protecting and restoring the Willamette River bank extended down to the mouth of Tryon Creek. He said that they agreed with Crandall Arambula's concepts for making Tryon Creek fish friendly but they wanted to expand it and reinforce the potential day lighting of Tryon Creek under Hwy 43. Mr. Sato said that their plan provided pathways along the Willamette River and Tryon Creek similarly to Crandall Arambula. He noted that, by incorporating the treatment plant, their plan completed the greenway and the riverfront treatment up to Tryon Creek, which he described as a critical element in their plan. Mr. Sato mentioned the improved pedestrian access between the downtown and the river. He concurred with Crandall Arambula that the B Avenue access was critical. He mentioned the grid system as described by Mr. Crandall. He indicated that they thought they could extend all the major streets including Terwilliger and A Avenue. Mr. Sato noted that their suggested vehicular access improvements had the street system crossing Tryon Creek and making Terwilliger Blvd/Hwy 43 a four-way fully functioning intersection. He mentioned strengthening the link between the downtown and Foothills through the extension of A Avenue while keeping the Crandall Arambula grid system in the downtown area. City Council Study Session Minutes Page 3 of 11 October 8, 2002 Mr. Sato indicated that the Crandall Arambula schemes echoed their thoughts. He discussed the concept of moving the rail line to the east in order to accommodate the potential crossing of Tryon Creek with a street, and providing access to properties both south and north of the creek. He pointed out that the realignment would also create a zone that allowed for development on the currently undeveloped side of State Street, which would make it an entry point to the city. Mr. Sato mentioned that the realignment also set up the possibility of eliminating the grade crossing on Hwy 43 and routing the rails underneath State Street. He indicated that they have not explored this idea in detail yet but it should be explored in the long-term. Mr. Sato reiterated that the property owners group took an extremely long-term approach and wanted the minor steps to serve as incremental steps. He spoke to keeping as many options open as possible during the study, as opposed to prohibiting something like undergrounding the rail line. Mr. Sato indicated that their plan provided open space similarly to Crandall Arambula. He noted their suggestion to create an open space basin, which could evolve into the small boat basin mentioned by Mr. Crandall. He observed that open space was needed to provide relief in a dense area, and to address the floodplain issues. Mr. Sato spoke of areas dedicated to housing in a mixed-use commercial/retail zone, which would help generate traffic relief. He described housing as a mixed palette yet to be painted and described in full terms. He argued that a development could accommodate all the mixes of uses that were conducive to a downtown environment, including open space, which served as a key piece in connecting the open space systems and pathways in this area. Mr. Sato reiterated that there was ample room for commercial and retail business development as an extension of the downtown into the district. Mr. Sato discussed how their plan for the wastewater treatment plant diverted from the Foothills plan. He argued that it was in the long-term best interests of both the City of Portland and the City of Lake Oswego to incorporate the area where the treatment plant now sat into the planning and redevelopment of the district. He observed that, with the property lying next to the confluence of Tryon Creek and the Willamette River and this redevelopment, there were better uses for that land than a wastewater treatment plant. Mr. Sato conceded that they could develop around the treatment plant, as Mr. Crandall described, but reiterated that they were taking a long-term approach. He spoke of developing strategies with Lake Oswego's partner cities to mitigate the cost through a staged shutdown of the plant. He described this as a critical element of their plan. Mr. Sato spoke to the impacts of the redevelopment on the Oswego Pointe neighborhood in terms of maintaining and enhancing livability. He observed that the currently unused rail curvature, which functioned as a barrier between the residential neighborhood and the other part, could be dedicated as open space and become part of the pathway coming off the A Avenue extension to connect up with the rest of the pathway system. Mr. Sato commented that they believed that they have worked well with the project objectives with some differences. He listed those differences as the treatment of the Terwilliger Blvd intersection, the crossing of Tryon Creek for roads, the new alignment of the rail to allow for development on State Street, and the extension of A Avenue and the downtown into the district. Mr. Sato said that they would welcome the opportunity to discuss their thoughts in more detail. He observed that the issue of financial feasibility was looming. He indicated that they found sufficient encouragement from their preliminary work to proceed, which indicated that their plan was feasible. Mr. Sato emphasized that this used a long-term perspective. He mentioned that typically his clients did not look beyond a five-year horizon. He observed that the property owners group was City Council Study Session Minutes Page 4 of 11 October 8, 2002 __ united and aggressive in terms of striving higher. He indicated their interest in staying involved in the district planning process. He encouraged the Council to take advantage of the property owners' interest as much as possible. Councilor Rohde asked for more information on the preliminary analysis of the financing. Mr. Sato explained that they based their work on the value of the property that the diagrams would create, which was around $200 to $300 million in today's money. He indicated that they looked at the cost projected for infrastructure work(roads, a bridge across Tryon Creek). He said that they worked with a construction firm to develop budgetary numbers. Mr. Sato gave an estimate of$18 to $22 million for the work without the treatment plant. He mentioned an estimate of$75 million to relocate the treatment plant but in the context of taking 15 years or longer to phase it out and build something in place of it. He commented that the group and the City needed to explore these kinds of things jointly. Mr. Sato observed that urban renewal funding today was not what it had been when they started this project, in terms of what the City could expect to gain from it. He argued that it was still a benchmark in terms of justification of expenditure of public funds. He mentioned their thought that the value had to be there in terms of what could be created in order to proceed farther. Mr. Sato said that, while the specific numbers should come with the next step, they were encouraged by the type of development that could happen and its value over a long period of time. He pointed out that there was over 1 million square feet of commercial, office, retail and housing space shown in the diagrams. He commented that, while the market did not exist for that today, it would over the next 15 to 20 years, which was their planning cycle. Councilor Rohde asked how much work has been done to find a way to merge these two plans, given that one had a five-year horizon and the other a 20 to 30 year horizon. Mr. Sato indicated that they have not done much in terms of phasing. He described the potential phase work as part of the next step. Mr. Sato commented that they had to be able to achieve some things in the next five years in order to lay the groundwork for the following five years and so on. He mentioned the transit study as something that they hoped their thoughts would weigh in on. He observed that the City might built a transit center that left the tracks where they were, yet allowed moving them in later years. Mr. Sato indicated to Councilor Graham that the $18 to $22 million included the cost of moving the railroad line to the east. He said that they did not look into where a new waste treatment plant might be relocated. Councilor Hoffman asked if Mr. Sato tried to determine how much of the 1 million square feet would be for residential versus commercial/retail. Mr. Sato said that they did that only to assess values for the space. He spoke against assigning percentage amounts to land uses at this time. He argued for keeping the space fluid in order to be able to address the specific needs of the City at the time when they assigned those percentages. He held that there was ample room for both types of development. Mr. Sato commented that neither the property owners nor the City wanted to create a circumstance where they could not accommodate jobs for those living in the area. He noted that they did not want to create a transit center that was not a focal point for employment to complement the downtown and the jobs. Mr. Sato indicated to Councilor Hoffman that they have not gotten to the step of addressing the Goal 3 and floodplain issues. He commented that, while they did not know the exact buffer width from the river, he did think that there was latitude to make adjustments. Mr. Sato concurred with Councilor McPeak that moving the railroad line would not be easy to do. He held that it was possible to do. He described in detail how they thought it could be done City Council Study Session Minutes Page 5 of 11 October 8, 2002 by taking advantage of the ground slope. He used, as an example, how buildings on the east side of State Street today took advantage of the slope to have parking below the level of the street grade. He reiterated that the objective would be to allow the development of active uses on both sides of State Street. Mr. Sato observed that most were starting to understand the value of what the City has done on A Avenue. He commented that State Street was more difficult to handle, given that it was a state highway. He held that it was worth the effort of exploring and keeping the option open in terms of any decisions that the Council made in regards to its transit planning. Mr. Sato indicated to Councilor Rohde that the $18 to $22 million figure did not include undergrounding the rail line under State Street. Mr. Crandall indicated to Councilor Rohde that the Task Force plan did not assign square footages to the development, as that belonged in the next phase. He spoke of doing more work on the access in and out of the area, which would inform them about how much square footage the area could accommodate. He noted that the access today was very limited. Mr. Crandall indicated to Councilor Graham that one of their slides did show a pond and a small marina on the Willamette River. Mr. Sato indicated to Mayor Hammerstad that the 1 million square feet referred to people space. He said that they estimated a possible need of 3,000 to 4,000 parking spaces, depending on the success of the transit system. He commented that, due to the grades and the floodplain, this area was more conducive to covered parking, which was more expensive. Mr. Sato described how the grades would work to allow two to three floors of occupied space and one to two floors of covered parking in the floodplain. He commented that many of the inherent characteristics of this area, which might appear negative, could be turned into a positive, organizing force in terms of district design. Mayor Hammerstad mentioned that the City recently happened to acquire unexpectedly the chip plant property, which it had thought was on a 15-year horizon. She noted that, while Portland retained ownership of the northern part along with the sewer treatment plant for the time being and Lake Oswego owned the southern part, Lake Oswego could develop all nine acres, if the bond measure on the November ballot passed. Mayor Hammerstad reviewed a drawing illustrating what it might look like. She mentioned the possibility of a dock on the river with people coming in to upper Lake Oswego via a pathway along the spur line. She observed that the boat basin took a lot of space out of the park. She commented that the park uses would evolve over time as the City maximized the opportunities coming to it. Mayor Hammerstad spoke to the Council looking at the different aspects of the two alternatives before the public hearing. She commented that as they studied them more, they might want to mix and match uses and options. Councilor Graham asked if Mr. Crandall had an acreage amount for the size of the boat basin. Mr. Crandall commented that the Steering Committee had been interested in a boat basin, which was one of a number of alternatives the consultants presented to it. He said that the question was how small did the City want to make the boat basin. He indicated that the City had a number of options available, including making it all green space or putting in a small boat basin of possibly one to one and a half acres in size. Mr. Crandall complimented the Council on doing the plan. He recounted how doing the Foothills Plan led to asking questions of Portland about the chip plant and the discovery that the chip plant was going away. He emphasized that they were in time for Lake Oswego to take advantage of the opportunity to acquire the land because of doing the plan. He recalled his City Council Study Session Minutes Page 6 of 11 October 8, 2002 involvement in other situations where opportunities were lost because his clients were not out in front of the situation, and someone else came in first. Councilor Hoffman referenced a memo from the Portland Bureau of Environmental Services (dated February 11, 2002), which discussed how to mitigate the wastewater treatment plant with either an $8 million or $15 million price tag or a $30 million price to move the plant. He asked if this area could be developed with some sort of mitigation to the wastewater treatment plant. Mr. Crandall indicated that many cities have significantly reduced the impacts of wastewater treatment plants, which involved spending the kind of money mentioned in the memo. He mentioned hearing from designers of weddings held in the special chapels at wastewater treatment plants but his firm has not personally visited any such plant. Councilor Hoffman asked for Mr. Crandall's comments on the Group MacKenzie proposal. Mr. Crandall commended Group MacKenzie for taking a long range view and looking at the ideal situation, which allowed them to accommodate that situation, should something happen. He said that a significant recommendation was contemplating what would happen, should the treatment plant be removed: could the City expand its plan to take in that land in a graceful and profitable way? Mr. Crandall spoke to exploring their ideas for improved access in more detail. He mentioned their rule-of-thumb: for every$1 of public money, there should be $6 to $7 of private investment. He commented that this informed them about how much private development would have to be built in order to make the costs of making improvements to the infrastructure work out. Mr. Crandall mentioned his conversation with Mr. Sato. He indicated that if the City had to pay to relocate the operating treatment plant, the cost would be such that the development would not work. He commented that if the plant became obsolete and the City decided to move it, then the Group MacKenzie vision might be more realistic. Mr. Crandall commented that the extension of Terwilliger was an interesting idea. He mentioned their concern of crossing Tryon Creek with a new railroad bridge and a new road, given that they wanted to open up the stream to make it more fish friendly. He indicated that they could do an environmentally friendly crossing but it was an issue. Mr. Crandall said that they would agree with the idea of extending the view corridors in the grid. He indicated that they understood the idea of moving the railroad to create a parcel between the railroad and the road but he did wonder about the value of that site. He spoke to keeping the overall grand concepts in the Group MacKenzie plan in mind. Councilor Schoen mentioned his surprise at hearing that there was perhaps one million square feet of developable land in the area. He asked Mr. Crandall what he anticipated the maximum heights would be. Mr. Crandall commented that the Lake Oswego style of lower buildings was appropriate for this unique community. He concurred that they could accommodate higher buildings in this area because of the slope but wondered what height would be appropriate. He indicated that one million square feet was probably pushing the limit of how high the City would want to go. Mr. Crandall said that they translated the square footage into the heights to see what would happen, and found four to five floors on the average. He indicated that he did not think it was a deal breaker but he reiterated his question of how high they ought to go. He pointed out that they did not want to be pushed back from the river because of high buildings when their thrust was to connect to the river and to the lake. He mentioned a concern about not maintaining the view corridors to the river. Councilor Rohde noted the 'to be determined' assigned to the timeline in the next steps (page 19). He asked if that was a function of the Council's enthusiasm to move forward with all these steps, and not a built in restriction that would prevent the City from moving faster. He City Council Study Session Minutes Page 7 of 11 October 8, 2002 mentioned that he would have comments later about his recent experiences at a conference dealing with timeline issues. Mr. Crandall indicated that the'to be determineds' reflected the fact that this was general framework plan. He noted that the City had a number of things that it was waiting for decisions on, such as the location of the transit center. He mentioned his understanding that the Council would make that decision after the first of the year or in the early spring. He expressed his hope that the Council could put timelines on the actions after making the transit center location decision. Mr. Crandall observed that the forward movement of the chip plant plan created momentum, which the City wanted to keep going. He commented that the Council had every incentive to set the deadlines for those other actions, which he was confident that it would do. Mayor Hammerstad pointed out that the chip plant property development as a park was the cornerstone of the November ballot measure because it was only usable by the public if the City put in grass, parking spaces and bathrooms. She commented that by doing this minor development of the park, the City allowed people to come down to the river and to enjoy this beautiful property. She argued that people would then see the value in redeveloping the area, which would create excitement about seeing more of the area improved. Doug Schmitz, City Manager, indicated to Councilor Rohde that the existing urban renewal district consisted of 19 acres, which left 14 to 15 acres available for expansion of the district. He confirmed that the 19 acres included the chip plant, which they could withdraw and free up an additional nine acres for expansion. MaryBeth Coffey, Oswego Point Condo Association, asked what `long-term' meant to Group MacKenzie. Mr. Sato mentioned 20 to 25 years. Ms. Coffey commented that the Oswego Pointe people would want to discuss the height issue. She mentioned that one million square feet of space and 3,000 to 4,000 parking spaces sounded alarming sitting here in the room. She noted that she found a village feeling in Paris, France, because the buildings were smaller. She indicated that she had the same feeling walking in downtown Oswego because of the height of the buildings. She said that a six to eight story building by the river worried her. Mr. Sato said that they were sensitive to the heights during their process. He mentioned that the buildings on State Street would be two stories high on State Street but three stories high from the downhill side. He spoke of three stories over a parking area for the buildings in the lower basin. He commented that they were probably much closer to the scale than Ms. Coffey was led to believe by the raw numbers themselves. Mayor Hammerstad opened the floor to public comment. • Jeremy Langliers, Evergreen Neighborhood Association Mr. Langliers indicated that they were looking forward to seeing the transit center study. He asked if the Group MacKenzie Plan could be incorporated into that study, as the responsible and courteous thing to do. Mayor Hammerstad observed that these reports would go on to the Transit Task Force. She noted that some members of the Foothills Task Force were also members of the Transit Task Force. Mayor Hammerstad mentioned that the public hearing for this was scheduled for November 19. 3.2 Railvolution Conference Mayor Hammerstad mentioned that Councilor Rohde attended the Railvolution national conference on behalf of the City. She cited the Council's interest in the transit center and turning the trolley into a viable streetcar. City Council Study Session Minutes Page 8 of 11 October 8, 2002 Mayor Hammerstad recalled that Earl Blumenhauer and others started this conference in Portland because of their interest in various types of rail and alternative modes of transportation. She indicated that Congressman Blumenhauer had been excited to have a Lake Oswego representative attend the conference in order to learn about how Lake Oswego could get into the funding stream. Councilor Rohde indicated that the key issue at the conference, which was relevant to the Foothills report, was the timelines. He commented that the conference began with a focus on rail and transit but evolved into a focus on Smart Growth and community livability. He mentioned that a large portion of the conference dealt with Transit Oriented Developments (TODs). Councilor Rohde reported that, in finding out the criteria for obtaining federal funds for transit projects, he realized that Lake Oswego had little chance of moving forward with its plans for a streetcar from Portland to Lake Oswego without a Foothills redevelopment plan. He explained that that was why he had been concerned with the 'to be determineds' mentioned in the plan. Councilor Rohde suggested that the Council recognize the need to dovetail these two plans together so that they marched forward hand in hand for a better chance of success. He spoke to the Council discussing timelines and strategy with the Task Force very soon in order to speed this up because they needed to match the pace of Portland and the U.S. Congress. Councilor Rohde indicated that they were at some critical timeframes right now with Congress reauthorizing the federal transportation bill. He said that if they did not match the pace, they could miss out on an opportunity in this reauthorization and have to wait until 2008. Mayor Hammerstad commented that between now and the public hearing, they could work on strategy and the things that they needed to have in place in order to accept the plan at the public hearing. She indicated that they could then assign a timeframe and starting moving forward. Councilor Rohde mentioned his concern with the comment that the Foothills property owners would get upset if the City moved on this in five years. He held that there was reason to believe that the City might do that. Councilor Rohde indicated to Chris Hoffman (Chamber of Commerce) that he needed to put his notes and presentations into a more comprehensive report before giving a report to the Transportation Committee. Mayor Hammerstad thanked Councilor Rohde for attending the conference. She noted that the appeals hearing following the study session was not televised. She reiterated that the public hearing on this plan was scheduled for November 19. Mayor Hammerstad recessed the meeting at 7:15 p.m. for a break. She reconvened the meeting at 7:25 p.m. 4. PUBLIC HEARING 4.1 AP 02-08; an appeal of the Community Forestry Commission's decision to approve a Type II tree permit requested by Stephan and Melinda Todd. The applicants are requesting approval to remove an 8" maple, a 13" cherry and a 12" cherry in order to expand their two car-garage to a three-car garage. David Powell, City Attorney, noted that this was a quasi-judicial matter, although not a land use matter. He asked the Council to declare any conflicts of interest, bias or ex parte contacts. Councilor Turchi declared that he has visited the site and looked at the garage, the expansion, the trees and the home next to it. There were no challenges. Mr. Powell reviewed the standard quasi-judicial hearing criteria. Mr. Powell advised the Council that the parties have reached a settlement agreement in this matter, which required the Council to have a hearing and to make findings. He emphasized that City Council Study Session Minutes Page 9 of 11 October 8, 2002 all parties who testified before the Community Forestry Commission were part of the settlement agreement. He said that the Council did not have to take additional testimony at this time, if it did not so desire. Mr. Powell reviewed the settlement agreement. He directed the Council to the mitigation plan imposed by the Community Forestry Commission(page 13). He noted that the dispute had involved the subjective mitigation plan with the size and species of tree replacements and placement of effective screening. Mr. Powell said that the parties have agreed to replace the CFC's mitigation plan with one presented by the applicants (Exhibit E9). He explained that the Council's findings needed to incorporate a requirement that the applicant submit a mitigation plan consistent with Exhibit E9 with the following exception: "the screening plantings along the garage would be centered four feet from the property line, and the level of the crest of the driveway of the appellants would extend two feet past the property line of the applicants." Mr. Powell indicated that the parties agreed to all other conditions of approval imposed by the CFC. He recommended that the parties verify on the record their acceptance of the terms of the settlement agreement. He noted that the Council was not bound to the agreement. Kimberly Beaudet, 1611 Lee Street, appellant, agreed with the settlement agreement made earlier this evening. Mary Anderson, 1372 Larch Street, appellant, agreed that the mitigation plan as discussed seemed workable. Steve and Mindy Todd, 1645 Lee, applicants, agreed with the mitigation plan. Dr. David Wheeler, appellant, indicated that he agreed with the mitigation plan. Mr. Powell reviewed the specifics of Exhibit E-9 in detail, noting the number and species of the screening plantings. He mentioned the diagram showing their placement to screen the garage. Mr. Powell advised the Council that staff would bring back the findings on October 15. He clarified to Councilor Hoffman that the Council adopting the findings on an appeal was the quickest way to resolve the matter. He indicated that letting the parties settle it contractually was a possible option but it would take longer. He commented that part of the deal was the City having the ability to enforce the new mitigation plan, as it would have enforced the original mitigation plan imposed by the CFC. Mr. Powell noted that the Council would have to continue the hearing to accommodate a potential contractual arrangement. He indicated to Councilor Hoffman that, while it was not expressly stated that all parties waived their right to appeal, the City did have it on the record that all parties no longer objected to the plan, and that they stipulated to these findings, which did not leave anything to appeal. PUBLIC HEARING Mayor Hammerstad opened the hearing to public testimony. Hearing none, she closed the hearing. COUNCIL DISCUSSION Councilor Rohde moved to adopt findings on October 15, 2002. Councilor Schoen seconded the motion. A roll call vote was taken and the motion passed with Mayor Hammerstad, Councilors Graham, Hoffman, Turchi, McPeak, Rohde and Schoen voting `aye.' [7-0] City Council Study Session Minutes Page 10 of 11 October 8, 2002 5. ADJOURNMENT Mayor Hammerstad adjourned the meeting at 7:35 p.m. Respectfully submitted, 7-°.11 a6140) Robyn C .stie City Recorder APPROVED BY THE CITY COUNCIL: ON January 21, 2003 Jud /{/a~7-4'11h( i Hammerstad, Mayor City Council Study Session Minutes Page 11 of 11 October 8, 2002