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HomeMy WebLinkAboutAgenda Packet - 2009-09-29 Special �o��Ax�osN,� CITY COUNCIL SPECIAL MEETING it* iiiiir Aidi iiii AGENDA Tuesday, September 29, 2009 6:30 p.m. _.....) oREGON Council Chambers 2009 City Council City Hall Jack Hoffman, Mayor 380 A Avenue Donna Jordan, Council President Roger Hennagin Also published on the Internet at: ci.oswego.or.us Kristin Johnson Contact: Robyn Christie, City Recorder Mary Olson E-Mail: rchristie@ci.oswego.or.us Sally Moncrieff Phone: 503-675-3984 Bill Tierney The meeting location is accessible to persons with disabilities. To request accommodations, please contact Public Affairs at 503-635-0236, 48 hours before the meeting. 1. CALL TO ORDER 2. ROLL CALL 3. STUDY SESSION 3.1 System Development Charge Overview (no written report) 3.2 Water System Development Charges Update 4. ADJOURNMENT CABLE VIEWERS: watch this meeting live on Channel 28, at 6:30 p.m. The meeting will be rebroadcast at the following times on Channel 28: Wednesday 7:30 p.m. Saturday 12:00 p.m. Thursday 7:00 a.m. Sunday 4:00 p.m. Friday 2:30 a.m. Monday 11:00 p.m. Watch Council meetings live wherever you are via live streaming video at mms:// .ci.oswego.ar.us/live. CITY COUNCIL I LORA TENTATIVE SCHEDULE DATE MEETING Tuesday, Study Session, 6:30 p.m. Council Chambers September 29 * Water System Development Charges Methodology • System Development Charge Overview October 1-3 League of Oregon Cities Conference Monday, Study Session, 3.00 p.m., meet at City Hall October 5 • Foothills/Streetcar Tour Tuesday, Regular Meeting, 6:30 p.m. Council Chambers October 6 • LOIS Update • Watershed Hero Award to Palisades Girl Scout Troop 40447 • Fire Safety Week Proclamation • Oregon Cultural Day Proclamation • Urban Reserves and Stafford • Clackamas County Commissioner, Ann Lininger • Lake Grove Update, DIES Public Hearing • Supplemental Budget • Executive Session: Labor Negotiations Friday, • LOIS Launch, 11:45 a.m. — 1:00 p.m. October 9 Monday, Study Session, 6 00 p.m. location tbd October 12 • Transportation Advisory Board • Natural Resources Advisory Board Tuesday, Study Session, 6:30 p.m. Council Chambers October 13 • Public Safety Practices/Accreditation Process • Review of Infrastructure Master Plans • WEB Refinance Tuesday, Regular Meeting, 6:30 p.m. Council Chambers October 20 • Quarterly Financial Update — 2009/20/0 Budget Public Hearing Redevelopment Agency Meeting, following Council, Thursday, • Tour Luscher Farm and Stafford area, 4-6 p.m. October 22 Monday, Study Session, 6:00 p.m. location tbd October 26 • Historic Resources Advisory Board • Development Review Commission • Library Advisory Board Tuesday, Study Session, 6:30 p.m. Council Chambers October 27 • Annexation Approach • Clean Streams October 28- Railvolution Conference November 1 BOLD ITEMS—New issues added to schedule Items known as of 9/24/09 CITY COUNCIL I LORA TENTATIVE SCHEDULE DATE MEETING Tuesday, Regular Meeting, 6:30 p.m. Council Chambers November 3 • LOIS Update • Photo Contest Winners ® Assign Program manager for Tigard/LO Water project • Master Fees and Charges Update (study session) Public Hearing Monday, Cancelled November 9 Tuesday, cancelled November 10 Tuesday, Regular Meeting, 6:30 p.m. Council Chambers November 17 Public Hearing • Clean Streams Wednesday, Study Session, 6:00 p.m. location tbd November 18 • City Design — Gordon Price, Simon Fraser University Monday, Study Session, 6:30 p.m. location tbd November 23 • Preparation for Goal Setting Tuesday, Regular Meeting, 6:30 p.m. Council Chambers December 1 • LOIS Update • Unsung Hero Awards Public Hearing • Master Fees and Charges Update Monday, Study Session, 6:00 p.m. location tbd December 7 • Planning Commission • Parks and Recreation Advisory Board • Sustainability Advisory Board • 50 + Advisory Board Tuesday, Study Session, 6:30 p.m. Council Chambers December 8 • Follow-up to Goal Setting Preparation Monday, Study Session, 6:00 p.m. location tbd December 14 • Real Estate Overview►Seminar(Bruce Wood/Will Denecke) Tuesday, Regular Meeting, 6:30 p.m. Council Chambers December 15 ® Sustainability Update Public Hearing Tuesday, Cancelled December 22 BOLD ITEMS—New issues added to schedule Items known as of 9/24/09 CITY COUNCIL I LORA TENTATIVE SCHEDULE To Be Scheduled • Lake Grove Presentation (DKS) • Streetcar Update (Doug (blitz— may be combined with tour) O Joint meeting with the Planning Commission and DRC -Visioning • Joint meeting with the Lake Corporation Board ® Meeting with Boards and Commissions ® Attainable Housing (Councilor Hennagin and Paul Lyons) ® Refer Congregate Care Housing Ord. to Planning Commission ▪ IGA with Portland for Tryon Creek Restoration ® Union contracts • Review Draft Economic Development Strategy O First and B Project • Joint meeting with the School Board O Emergency response Plan (before the end of the year) O Report on Intergovernmental Relations Program ® Implementation of Matrix report (Spring 2010) • HRAB Work Session re Iron Industry Heritage Trail Plan —request by HRAB - Schedule on a Monday—Joint meeting with Boards & Commissions ® Preservation=Sustainability PowerPoint Presentation — Marylou Colver (Jack H and Jonna P Request) - Schedule on a Monday—Joint meeting with Boards & Commissions O Foothills Redevelopment Agreement • Municipal Finance • Wastewater Utility Rate Analysis • IGA with the Bureau of Environmental Services for Tryon Creek (removed from 10/6) BOLD ITEMS—New issues added to schedule Items known as of 9/24/09 „*40%.14-1cE.034% 411111 )111,1.. CITY OF LAKE .i.SWEGO COUNCIL .1” EPORT onG014 TO: Jack D. Hoffman, Mayor Members of the City Council Alex D. McIntyre, City Manager FROM: Joel B. Komarek, P.E., Project Director- LOIS-1lt4 SUBJECT: Water Systems Development Charges Update DATE: September 14, 2009 ACTION Staff seeks direction from Council regarding the following issues first discussed with Council at a Study Session held July 14, 2009: I. Whether or not to move forward with implementation of a change in the current methodology used to calculate water utility SDC's as recommended by staff in the prior presentation; 2. Whether or not to phase in implementation of the staff recommended methodology over a period of time greater than one year; and 3. Whether or not to initiate additional planning and financial analysis and public outreach as may be necessary in order to implement a water utility SDC methodology different than that proposed by staff and one that is intended to promote certain types of development in the City. INTRODUCTION/BACKGROUND Please see the Council report attached as Exhibit 'A' for background and context on information presented by Staff at the prior July 14, 2009 study session on this subject. At the close of the prior meeting, the Council asked staff to conduct further research into SDC methodologies and return at a future study session to present the findings of its research. The attached Exhibit LB' reviews the direction given to Staff by Council at its prior study session and provides a brief discussion on the findings of the additional research. 1 Council Report September 14, 2009 Page 2 This new information and a brief historical perspective on 8DC's in Oregon will be presented by Staff in the upcoming September 29th study session through use of a PowerPoint presentation. RECOMMENDATION It is recommended that Council direct staff to proceed with the required public noticing of a proposed change to its existing water SDC that reflects the methodology as presented by Staff at the July 14th study session (otherwise known as "Alternative 1") in Exhibit 'A'. ATTACHMENTS 1. Exhibit 'A' —Council report dated July 6, 2009. 2. Exhibit 'B' FCS Group Memorandum from John Ghilarducci to Joel Komarek, dated September 10, 2009. Reviewed by: Department Director Finance Director City A ,orney Ale D. City Manager 2 44 I _ . OF ..: , KE • S.----EGO Al Wmr. OUNCIL -.EPORT iiiir . iv,----- 0104014 . TO: Jack D. Hoffman, Mayor Members of the City Council Alex D. McIntyre, City Manager IL- / FROM: Joel B. Komarek, P.E, Project Director- LOIS SUBJECT: Water Systems Development Charges Update DATE: July 6, 2009 ,, , ,—,imo, •-w,----- ACTION Council is requested to concur with Staff recommendations regarding modifications to existing methodology for the Citys water utility Systems Development Charges ("SDC"). These modifications would result in a change in the fees collected at the time new connections are made to the Citys water system. The adoption of a new methodology for water Sars is a Council Goal. INTRODUCTION/BACKGROUND LOC 39.02.011 —'The purpose of the system development charge is to impose a portion of the cost of capital improvements for water, wastewater' g draina e streets, flood control, and parks and recreation upon those developments that create the need for or increase the demands on capital improvements? ORS 223.299(4)(a)—"System development charge"means a reimbursement fee, an improvement fee or a combination thereof assessed or collected at the time of increased usage()f a capital improvement or issuance of a development permit, buildingor connection to the capital improvement. "System development charge" includes that portion of a sewer or water system connection charge that is greater than the amount necessary to reimburse the local government forits average cost of inspecting and installing connections with water and sewer facilities *:10..jii****0100• . .V.trA sosion,.. -.,,,,„,,,,:,,,,,„.. , 3 Council Report July 6, 2009. Page 2 DISCUSSION The last time Systems Development Charges ("SDC")for the water utility underwent review and updating was in 1998. At that time, staff did not have sufficient knowledge of the capacity of the existing system to determine whether a change to the reimbursement portion of the SDC was appropriate and so focused only on updating the improvement portion of the SDC based upon the then current 1988 Water Master Plan ("WMP"). In early 2008,. Council established a goal and directed staff undertake a review and update of all SDC'6 for its enterprise utilities. Because the water utility had the most current master plan (2001 and updated through 2007), staff proceeded to undertake a review and update of water SOC's first. In May 2008, the technical analysis was complete, but concurrently the..City.was negotiating an Intergovernmental Agreement with the City of Tigard wherein Tigard would jointly plan, fund and own a portion of the City's water supply system. The water SDC technical analysis was conducted for two scenarios—"with"and "without"Tigard. Until an agreement with Tigard was finalized, the water SOC. analysis could not be completed and thus, staff took possession of the . consultant's work products completed to date and terminated the contract. In August 2008, the City executed an agreement with Tigard forming a water supply partnership. In February 2009" the City retained FCS Group, a municipal finance consulting firm to resume and complete the water SDC update effort. In May 2009. FCS Group completed the technical.work. The basis for the SOC alternatives and fiscal impacts discussed below will be explained in detail as part of Staff's presentation on July 14th. ORS 223.304 requires local government desiring to establish or modify a reimbursement fee or improvement fee to do so pursuant to resolution or ordinance. At its July 14, 2009. study session., staff will present the findings of the technical analysis to Council along with recommendations for modifications to the existing SDC methodology and applicable City Code. The proposed modifications are based on: • Rate making principles; • Prior contributions of existing users of the system; • The value of unused capacity available to future users of the system. • Recognition of grants, gifts or other contributions toward development of the system by federal.or state government or private persons; • The projected.cost olcapitai improvements identified in the plan and.list adopted pursuant to ORS:223.309 that are needed to increase the capacity of the systems for which the fee is related; and * The need for increased capacity in the system to served demands placed on the system by future users. 4 Council Report July 6, 2009. Page 3 Before-a local government can establish.or modify a.SDC..any:pprsons..that..:have made written request for.notification prior to.adoption or amendment:of a methodology for a WC.must be provided written notice at least 90 days prior to the first hearing to establish or modify a system development charge. The methodology supporting the system development charge must be available at least 60 days prior to the first hearing.. Legal action contesting the methodology used for calculating a'SDC may not be filed after 60 days following adoption or modification of the system development charge ordinance or resolution by the local government. ALTERNATIVES. At the July 14th study session, Staff will seek: 1. Council direction to proceed with the statutory.noticing of the proposed change in water SOC.methodology and make available the proposed methodology to interested parties. The proposed water SDC methodology is based on the following: a. The construction of the expanded facilities for the Lake Oswego/Tigard water supply partnership as recommended in the"Joint Water Supply System Analysis", Carollo Engineers, July 2007 ("Carollo Report"); b. A policy that the City will not attempt to recover future debt service costs as a component of the proposed new water SDC; c. Construction of the capital improvements as currently recommended in the approved 2001 (updated through 2007)Water Master Plan; d. Customer growth based on demand forecasts as contained in the Caron° Report; . e. Inclusion of administrative costs in the SDC; f. Meter equivalent based on standard 3/4-inch residential service; and g. Full cost recovery and impact based SDC. 2.. Council Direction to propose at a future public hearing, certain amendments to Lake Oswego Code, Chapter 39 regarding SDC credits. Alternatives for Council consideration include: 1.. Accepting the proposed new water SDC methodology as recommended by Staff; 2. Rejecting the proposed new water SDC methodology and directing Staff to modify the proposed methodology to: a. Include future debt service costs in the proposed water SDC and/or; b. Remove certain projects from the CIP as recommended in the 2001 Water Master Plan (as updated) and/or; c. Exclude recovery of expenses associated with administering the SDC program. 5 Council Report July 6, 2009 Page 4 a Accepting the proposed new water SOC methodology as recommended by Staff but phasing the new fees in over a period of two calendar years beginning. January 1, 2010. FISCAL IMPACTS The fiscal impacts of the various alternatives enumerated above are: Alternative...1 Fees for each new 314-inch water service would increase January 1, 2010 from $2„485 to $6„404. Existing rate payers would no longer subsidize new development in the City. Instead, new growth would reimburse those residents who contributed to the construction of the water system now serving new growth and would contribute their proportionate share to construct new facilities to serve future growth. • Alternative.. . 2.a. —Fees for each new 3/4-inch water service would increase January 1, 2010. from $2,486 to$.9,168. It is not knowable with certainty whether this SOC would over or under collect relative to future debt service costs, 2.b. —The fiscal impact of this sub-altemative is unknown and depends upon which CIP projects were removed from the approved list. Assuming any project associated with the Lake Oswego/Tigard partnership is not subject to such action, remaining projects primarily are focused at addressing existing deficiencies in the.City's water supply system. It is assumed that recommended CIP projects to serve future growth could be eliminated, thus creating a defacto moratorium on future growth. 2..c. —Selecting this alternative would reduce the proposed new SOC fee for a 3/4-inch service from $6,404 to $5,988 and would not recover costs to administer the SOC program. Alternative 3 Fees for each new 314-inch water service would increase January 1, 2010 from $2,485 to$4,445. On January 1, 2011, the fee would increase again to the proposed kill SOC amount of$6,404. During the first year of implementation, existing rate payers would continue to subsidize new growth albeit at a smaller scale than currently is the case. 6 Council Report July 6, 2009 Page 5 RECOMMENDATION It is recommended that Council direct staff to proceed with the required public noticing of a proposed change to its existing water SDC that reflects the methodology of Alternative 1. Reviewed by: partment Director Finance Director City Attorney Alex D. McIntyre City Manager 7 8 ci; ; T..1.). susis**0111111111 ...,,,,,,q.aggoommatmateadanle 11100114W0111,11, •••••• .......„.„ .„ . 4•,":• • .• ..•. - • . • •••• •••,,••,,,,,,,••.•,•••••••••• ••••• ••••• ..•••,,,,,•,,,•••••,,,•`,• • ••••..............„.„.................„ . ............ .....,.„.....,. ••••• ,••••••`•',••'••••,••••,•,••,• 1-{ .0, , • „. . 1. 4 . • „Oak 1119"ni, -. • a MOS "MEV 4, To: Joel Komarek Date: September io,2009 From:John Ghilarducci RE: July 14 Council meeting follow-up As stated in your e-mail dated July 15, 2009, the following points summarize City staffs understanding of Councirs direction following the SDC presentation and discussion on July 14, 2009. A response is included after each item. 1. Staff understands we are not to publish the 90-day notice until further discussion with the Council takes place at a study session to be scheduled in September; The 9o4kty notice has not been published to date and nll be..published only as directed by Council. 2. Staff understands the Council is interested in being presented with information in September about what other municipalities are doing regarding adopting and implementing technical vs policy-based SDC's for their enterprise utilities; litr(found that t,Yery few if any ater uhlities offer what could be called poticy..-based St:Cs or sixT:adjustments. fltre researched Portland, Gresham, TiVest Linn,Milwattkie,Eugene and the League .of Oregon. Cities' This comiusion was coryirrned in our meeting with „Metro, 1.1,there it was noted that most policy-based SDC adjustments are providedfbr stormuvto ibr varying levels and ivies of on-site mitigation. Some on-site mitigation can be documented to reduce the need,fin' system,,facilities, a technic:Fat-based actiustment. Sonic on sit mitigation low-impact development,etc.„ reduces local impacts in non-storm.et,7e.nts but does little to reduce system needs and costs. Such on-site facilities / activities are sometimes rewarded by policy-based Snr agiust.m.ents. .For exam pie. the aty of Gresham authorizes the awned to establish an. SI...7C credit to litrth.er the objective of promoting low impact treatment best management practices, as (*.scribed by the Water Quality Manual, that will minimize or eliminate the discharge of stormwater carried pollutiOnfrom developed property The most common adjustment allowed for transportation SDes authorizes a new customer. to provide a traffic study documenting estimated trip gewration ,,cuperseditig the Institute of Transportation Engineers (1177.E) Trip Generation Manual hip generation statistics, commonly used to calculate transportation system impact arid associated SIX.s. This is a technical-based SIX:adjustment,however. An example of a policy-based agiustment would be providing an SDC reduction for the implementation of traffic demand tnanagement We did no!find any examples of such an approach. 3. Staff.understands Council is interested in exploring other implementation alternatives e.g., phasing in over a longer period of time say 3 or 4 years instead of two in an attempt to delay 941 0,1 • 9 9/1.0/2009 FCS GROUP Memorandum Joel Komarek Council meeting follow-up the full cost impact on new development and time that full impact with improved economic conditions; We have developed a 3-yea7-phasing scenario fir consideration (below). In addition to showing the phased charges, the table provides estimated cost ree,overy / revenue tosses under low (5%/year), meditan (73%/year), and high 0%,/year,' growth.of projected revenue lost ranges from $2a7,536 under low growth to$414,855 unfkr high growth, due to phasing. WATER SOC PHASE-1N SCHEDULE&FORECASTED REVENUE LOSS A " • f4 /R. k h, FY 2009 FY 2010 FY 2011 FY 2012 Total Projected Revenues with No Phasing Low Growth(0.50%1 year) $ 488,845 $ 489,279 $ 491,726 $ 1,467,850 Medium Growth(0,73%/year) $ 710,794 $ 715,982 $ 721,209 $ 2,147,985 High Growth(1,00%1 year) $ 973,690 $ 983,427 $ 993,261 $ 2,950,378 3-Year Phase In Adopted Water SOC $ 2,485 $ 3,989 $ 5,494 $ 6,998 Low Growth $ 303,273 $ 419,719 $ 537,322 $ 1,260,313 Medium Growth $ 442,778 $ 614,192 $ 788,085 $ 1,845,055 High Growth $ 606,545 $ 843,614 $ 1,085,363 $ 2,535,523 - • „ • Revenue Difference Over Proposed SIX Low Growth(0.50%/year) $ (183,572) $ (69,560) $ 46,596 $ (207,536) Medium Growth(0.73% year) $ (268,016) $ (101,791). $ 66,876 $ (302,931) High Growth(1,00% year) $ (367,145) $ (139,813) $ 92,102 $ (414,855) 4. Staff understands Council is interested in understanding what the fiscal implications are of various implementation alternatives on rate payers and the development community, Under a 3-year phased implementation, the current charge of $2,485 per sir meter equivalent(ME) u)ouki ine7-ease to $3,989 for the remainder gfrit2010 then to $5494 for FI-P2on, and finally to ,$6,998 per for 11-2012_ The r(xenue losses detailed above would be made up by rates, but the 1mi-eases would not be dollar for dollar. In fact the lost revenue in the next three years would likely require larger debt issues later% The resulting annual rate impacts would be minimal. 5. Staff understands the Mayor would like us to have a conversation with Dorothy Atwood regarding the information contained on pg. 21 of the Metro SDC report,that relates to impact based SDCs; City staff and the consultant met with Metro staff(Chris Affebach and Miranda Batesehell) to discuss the recommendations provided in "Promoting Vibrant Communities with System Development Charges"and opportunities to incorporate their recommendations into the Water SDC analysis. 6. Staff will provide the Council with the UP projects list from the 2001 Water Master Plan(this will be forthcoming in hardcopy to each councilor due to the law file size that makes si Fr'' ) P , 10 9/10/2009 FCS GROUP Memorandum Joel Komarek Council meeting follow-up emailing impractical), a copy of last evening's presentation (attached) and the listing of the 1,0/Tigard partnership projects(also attached to this email). For those interested in more in- depth review of the Camila report,let me know and I can provide it to you on CD; Staff has provided the requested information to the Council. P 11