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April 8, 2019 Agenda ERIC SWENSON,MAYOR CITY OF WOODBURN VACANT,COUNCILOR WARD 1 LISA ELLSWORTH,COUNCILOR WARD II CITY COUNCIL AGENDA ROBERT CARNEY,COUNCILOR WARD III SHARON SCHAUB,COUNCILOR WARD IV L MARY BETH CORNWELL,COUNCILOR WARD V APRIL 8, 2019- v .30 P.M. ERIC MORRIS,COUNCILOR WARD VI Woodburn Public Library-280 Garfield Street 6:30 P.M. FIRST STREET IMPROVEMENTS PROJECT RIBBON CUTTING CEREMONY Program begins at 6:30 p.m. in Downtown Woodburn at First Street and Cleveland Street. 7:00 P.M. URBAN RENEWAL AGENCY MEETING - WOODBURN PUBLIC LIBRARY 7:10 P.M. REGULAR CITY COUNCIL MEETING - WOODBURN PUBLIC LIBRARY 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. Ward 1 City Council position is vacant. Applications to fill the vacancy will be accepted beginning Friday, April 5 through Friday, May 3. Appointments: None. 4. COMMUNITY/GOVERNMENT ORGANIZATIONS None. 5. PROCLAMATIONS/PRESENTATIONS Proclamations: A. Child Abuse Prevention Month 1 Presentations: B. Woodburn Recreation and Park Board 6. COMMUNICATIONS None. This facility is ADA accessible. If you need special accommodation, please contact the City Recorder at 503-980-6318 at least 24 hours prior to this meeting. **Habrd int6rpretes disponibles para aquellas personas que no hablan Ingl6s, previo acuerdo. Comuniquese al (503) 980-2485.** April 8, 2019 Council Agenda Page i 7. BUSINESS FROM THE PUBLIC - This allows the public to introduce items for Council consideration not already scheduled on the agenda. Comment time will be limited to 3 minutes. 8. CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of March 25, 2019 2 Recommended Action: Approve the minutes. B. Woodburn City Council Executive Session minutes of March 25, 2019 6 Recommended Action: Approve the minutes. C. Woodburn Planning Commission minutes of December 13, 2018 7 Recommended Action: Accept the minutes. D. Liquor License Application for Tito's Bar, I.I.C. 12 Recommended Action: The Woodburn City Council recommends that the OLCC does not approve the Liquor License Application for Tito's Bar, LLC. E. Building Activity for March 2019 15 Recommended Action: Accept the report. 9. TABLED BUSINESS None. 10. PUBLIC HEARINGS None. 11. GENERAL BUSINESS - Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City Recorder prior to commencing this portion of the Council's agenda. Comment time will be limited to 3 minutes. A. Council Bill No. 3095 - An Ordinance Relating to Ward Boundaries, 22 Placing Annexed Property in Ward V, and Declaring An Emergency Recommended Action: Adopt the ordinance. B. Memorandum of Agreement with the Oregon State Historic 32 Preservation Office (SHPO) Regarding the Formed Pix Theater Property (461 N. First Street) April 8, 2019 Council Agenda Page ii Recommended Action: Approve the measures of preservation reached between the City and SHPO regarding artifacts from the PIX Theater, and authorize the City Administratorto sign a Memorandum of Agreement (MOA) with SHPO to that effect. C. Approval of First Street Contract Change Orders for Engineering 34 Services to Harper Houf Peterson Righellis (HHPR), Inc. Recommended Action: That the Woodburn City Council, acting in its capacity as the Local Contract Review Board, approve contract change orders in the amount not to exceed $148,890 to Harper Houf Peterson Righellis (HHPR), Inc. for additional Engineering Services for design and construction management of the First Street Improvements Project and authorize the City Administrator to sign the contract change orders. 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. None. 13. CITY ADMINISTRATOR'S REPORT 14. MAYOR AND COUNCIL REPORTS 15. EXECUTIVE SESSION To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed pursuant to ORS 192.660 (2)(h). To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (2)(f). 16. ADJOURNMENT COUNCIL GOALS 2019-2021 Thematic Goals 1. Create an inclusive environment where residents participate and are engaged in the community (that is vibrant,safe and active). 2. Promote an environment that encourages sustainable economic health maximizing our geographic, workforce, cultural and community assets. Strategic Goals April 8, 2019 Council Agenda Page iii 3. Create an inclusive environment where Woodburn residents want to participate and are engaged in the community. 4. Develop innovative funding sources to help support the completion of capital improvement projects. 5. Grow and support strategic partnerships for economic health. 6. Explore the development of a non-profit consolidation facility. 7. Improve Communication and Coordination with School District on matters of mutual interest. 8. Completion of the First Street remodel. 9. Completion of Phase 1&2 of the Community Center Project including the formation of an ad hoc steering committee to review and recommend design. 10. Creation of the Dick Jennings Community Leadership Academy. 11. Develop a strategy to limit PERS liability. 12. Establishment of a Woodburn 20 year community-visioning plan. April 8, 2019 Council Agenda Page iv PROCLAMATION CHILD ABUSE PREVENTION MONTH WHEREAS, every child deserves to live in ,a safe, loving and caring_family environment; and WHEREAS, in 2017 there were 11,077 reported victims of child abuse and neglect in Oregon, of which 1,047 were victims in Marion County; and WHEREAS,we endeavor to join together as individuals, organizations,and government agencies to prevent child abuse in our county, providing opportunitiesto educate, train,and support caregivers and by raising awareness of relevant topics, including child development, basic-care skills, discipline strategies, and goal-setting for parents; and WHEREAS, by strengthening families and providing safe, stable, and nurturing environments that are free from violence, abuse, and neglect, opportunities are created for children's optimal growth and success,ensuring a secure future for our communities,where the needs of children are a'priority and the needs of families are met; and WHEREAS,the City of Woodburn has arranged for the overpass lights to shine blue during the first week in April to bring attention and awareness to the issue of child abuse and neglect in our communities. NOW, THEREFORE, I, Eric Swenson, Mayor of the City of Woodburn ask everyone to join together in protecting our children, and do hereby proclaim April 2019, as "CHILD ABUSE PREVENTION MONTH" IN WITNESS WHEREOF, I have hereunto set my hand and.caused the seal of the City of Woodburn to be affixed this 3`d day of April 2019. Eric Swenson, Mayor City of Woodburn 1 COUNCIL MEETING MINUTES MARCH 25, 2019 DATE WOODBURN FIRE DISTRICT, CONFERENCE ROOM, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 25, 2019 CONVENED The meeting convened at 7:00 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Present Councilor Morris Present Councilor Ellsworth Present Councilor Serratos Absent Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Finance Director Montoya, Public Works Director Liljequist, Economic Development Director Johnk, Deputy Police Chief Pilcher, Communications Coordinator Moore, City Recorder Pierson APPOINTMENTS Ellsworth/Schaub...approve the appointment of Beronica Rios to the Woodburn Recreation and Park Board. The motion passed unanimously. PRESENTATIONS Assistant City Administrator Row provided background information on the Community Center Project and updated the Council on the progress so far. Martin Segura, with Carleton Hart Architecture, provided information on the proposed amenities and layout of the community center. Connie Lum, Director with the Woodburn Senior Center, stated that they are forgetting the people part of it and seniors need to be part of the solution. She provided the City Council with handout on the Woodburn Senior Center. Ricardo Vazquez, a member of the Woodburn Recreation and Park Board, stated that he believes this is a great idea and agrees that seniors need attention, including Hispanic seniors. He added that they need to reach out to the Latino community and get their support as well and that the City needs to find a way to help the entire community understand this project. Anthony Veliz thanked the City for getting the project to this point. He added that he believes the City should look at getting private investment or have non-profit run it similar to the Kroc Center or YMCA. CONSENT AGENDA A. Woodburn City Council minutes of March 11, 2019, B. Woodburn City Council Goal Setting Workshop minutes of March 2, 2019, C. Liquor License Application for Tienda Mexicana Monte Alban, LLC., D. Crime Statistics through February 2019. Carney/Morris... adopt the Consent Agenda. The motion passed unanimously. COUNCIL BILL NO. 3094 - A RESOLUTION APPROVING TRANSFERS OF FY 2018-2019 APPROPRIATIONS AND APPROVING A SUPPLEMENTAL BUDGET Carney introduced Council Bill No. 3094. Finance Director Montoya provided a staff report. City Recorder Pierson read the bill by title only since there were no objections from the Page 1 - Council Meeting Minutes, March 25, 2019 2 COUNCIL MEETING MINUTES MARCH 25, 2019 Council. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3094 duly passed. SYSTEM DEVELOPMENT CHARGE (SDC) CREDITS FOR DEVELOPMENT CONTRIBUTIONS OF QUALIFIED PUBLIC IMPROVEMENTS IN PHASES 4 AND 5 OF THE BOONES CROSSING PLANNED UNIT DEVELOPMENT (PUD) Carney/Schaub... authorize an agreement for future reimbursement of excess sanitary sewer SDC contribution credits in the amount of $19,256 to Woodburn Development LLC for contributions of qualified public improvements that exceed the required capacity necessary for construction of phases 4 & 5 of the Boones Crossing PUD. The motion passed unanimously. AWARD A CONTRACT FOR PRELIMINARY DESIGN SERVICES FOR THE I-5 PUMP STATION AND FORCE MAIN UPGRADES TO MURRAYSMITH, INC. Carney/Ellsworth... accept the proposal of Murraysmith,Inc.for preliminary design services for the I-5 Pump Station and Force Main Upgrades and authorize the City Administrator to sign an Agreement. The motion passed unanimously. CITY COUNCIL FY 2019-21 GOALS Ellsworth/Schaub... approve the 2019-21 City Council Goals. The motion passed unanimously. Councilor Ellsworth asked that the updated goals be placed on the City's website. CITY ADMINISTRATOR'S REPORT City Administrator Derickson reported the following: — A short executive session will be occurring after Council reports. — Councilor Serratos resigned his position on the City Council. He noted that the Mayor will appoint the next Councilor and the Councilor will confirm. The process for filling a vacancy is to accept applications for those wanting to serve, have a public meet and greet of the candidates, a Mayoral interview and then recommendation. He noted that he will like to initiate the process soon. — ODOT Fund Exchange is federal dollars that are exchanged for state dollars which can be used in ways that federal dollars can not. These agreements will be coming to the Council. The City is going to allocate $1 million of this money to the First Street Project and there will be two $800,000 allocations that will be used for the Hardcastle realignment and Hayes Street. This program will provide $350,000 annually to the City for continuation of transportation improvements. — The Mural Committee went through public hearing and ordinance training. They will be holding a public hearing on April 171h at the police department at 5:30 p.m. — First Street Ribbon Cutting Ceremony will take place during the first Council meeting in Page 2 - Council Meeting Minutes, March 25, 2019 3 COUNCIL MEETING MINUTES MARCH 25, 2019 April and that the City Council meeting will take place. — The water tower survey is still open and has received 168 responses so far. — The Pix Theater work is underway. The historic society did a walk through to see if there was anything salvageable of historic significance. They found nothing except perhaps the exterior marquee and there may be a plan to preserve that and find something to do with it. — The City would like to do a Woodburn behind the scenes video with Councilors and both Councilor Ellsworth and Councilor Morris have agreed to do it. If other Councilors are interested, they should let him know. He added that he would like to do a video of the Mayor giving the State of the City speech. — The budget draft is almost complete and that it is a pretty tight budget,particularly in the General Fund, but he is pleased with it. — He will be conducting a new Budget Committee Member orientation for the new budget committee members and invited Councilor Cornwell and Mayor Swenson to attend. The budget meeting will take place April 271h . — ODOT is proposing a pedestrian crossing on Hwy 99E near the Endzone. ODOT is asking the City to agree to the maintenance of the crossing and added that the City has some safety concerns about the crosswalk going over the 4 lane highway. An IGA may be coming in the future in regards to this. — The police department is working on a proposal to our Redflex agreement to include speeding. — Jackie Franke, with Catholic Charities, has sent him an abatement proposal and he will forward it to the City Council so they can provide direction on the proposal. Councilor Carney stated that he would like her to come to the Council in person so that they can ask her questions on the proposal. Councilor Morris and the Mayor concurred. MAYOR AND COUNCIL REPORTS Councilor Cornwell stated that it is spring break and she looks forward to the week off. Councilor Ellsworth thanked the City's community partners for allowing the Council to use their space. Councilor Schaub thanked staff for the behind-the-scenes video of the kids visiting the water and wastewater plants. Mayor Swenson thanked staff for getting the room setup for the Council Meetings. He stated that the Woodburn Proud Clean-up Day went great and thanked the Public Works Department Page 3 - Council Meeting Minutes, March 25, 2019 4 COUNCIL MEETING MINUTES MARCH 25, 2019 for their help. EXECUTIVE SESSION Mayor Swenson entertained a motion to adjourn into executive session under the authority of ORS 192.660(2)(e), Ellsworth/Schaub ... move into executive session. The motion passed unanimously. The Council adjourned to executive session at 8:40 p.m. and reconvened at 8:53 p.m. Mayor Swenson stated that no action was taken by the Council while in executive session. ADJOURNMENT Morris/Schaub... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:54 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 4 - Council Meeting Minutes, March 25, 2019 5 EXECUTIVE SESSION COUNCIL MEETING MINUTES MARCH 25, 2019 DATE WOODBURN FIRE DISTRICT, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 25, 2019 CONVENED The Council met in executive session at 8:44 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Present Councilor Morris Present Councilor Ellsworth Present Councilor Serratos Absent Mayor Swenson reminded Councilors and staff that information discussed in executive session is not to be discussed with the public. Media Present: None. Staff Present: City Administrator Derickson, Assistant City Attorney Shields, Assistant City Administrator Row, Economic and Development Director Johnk, City Recorder Pierson The executive session was called: To conduct deliberations with persons designated by the governing body to negotiate real property transactions pursuant to ORS 192.660(2)(e). ADJOURNMENT The executive session adjourned at 8:53 p.m. APPROVED Eric Swenson, Mayor ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 —Executive Session, Council Meeting Minutes, March 25, 2019 6 WOODBURN PLANNING COMMISSION PUBLIC HEARING/MEETING MINUTES December 13, 2018 CONVENED: The Planning Commission met in a public meeting session at 7 p.m. in the City Hall Council Chambers, with Chair Charlie Piper presiding. ROLL CALL: ChairPi ,er �` ; Present Vice-Chair ar'i�elow Present Commissioner Amen Present Commissioner Present Commissioner Do81 Aels ;; Present Commissioner Lassen:~ '' Present Commissionererten Present Staff Present: Chris Kerr, Community Development Director McKenzie Granum, Assistant City Attorney Colin Cortes, Senior Planner Introduction Chair Piper opened the workshop/meeting at 7 pm, and led the Commissioners in the flag salute. Minutes The November 8, 2018 minutes were approved as corrected. Business from the Audience Mayor Eric Swenson was introduced to the Commission and audience. Communication None Public Meeting: Commission Discussion: HB 4006: Statutorily Required Hosting of Meeting about Affordability of Housing / Rent Burden and Reporting to the State The Oregon Legislature passed House Bill (HB) 4006 that among other actions requires through Oregon Administrative Rule (OAR) 813-112- 0030) that cities including Woodburn with rent burdened populations to host by year's end a meeting about the affordability of housing and report 1 7 to the legislature a list of attendees and a meeting summary. The required topic wording is: "(a) The causes and consequences of severe rent burdens within the City; (b) The barriers to reducing rent burdens; and (c) Possible solutions to reduce the rent-burdened households within the City." Online and print surveys are available for interested persons to fill out and return by Dec. 20, 2018 at 5pm. Staff will report testimony received during the meeting to the legislature. Gustavo Gutierrez-Gomez, Community Relations Manager, translated for the the Commission and in turn for the Spanish-speaking audience. Maria Elena Guerra, Farmworker Housing Development Corporation (FHDC), claimed the City in 2015 conducted a workforce housing study that found 75% of the workforce cannot afford to live in town. She spoke about the development of income-restricted Colonia Unidad [1750 Park Avenue; Design Review 2017-02], comprised of 44 low-cost apartment units and said there is a great need for affordable housing in Woodburn. She explained that Oregon Housing and Community Services (OHCS) weighs grant applications with siting being a criterion, and that because Woodburn has more than its share of official affordable housing looking across Oregon as a whole, the town is "oversubscribed" such that OHCS would give no points for a project location being Woodburn, apart from actual need in town. Lorrie Cox, 1700 Rainier Road, described herself as a mother of four elementary school-age children and someone who had endured the school of hard knocks in life such that she and her children had some time ago unexpectedly lost her usual income and their house and that during the interim she rented, the rent amount was within $10 of her total take-home pay. She emphasized that calamity can befall people such that they find themselves in need of an affordable rental. A woman resident of Aztec Drive, who spoke Spanish and was provided English translation assistance by the City's Community Relations Manager, Gustavo Gutierrez-Gomez, stated that affordable Woodburn living spaces are saturated, with five or six people living in a room, paying $300-400 apiece. She mentioned predation by landlords includes rental application fees charged per person even for family members and multiple would-be tenants for a single unit. She has experienced great difficulty with the complicated applications and money that was required with each application. She suffered at least one one-week eviction notice. Waiting lists for rentals range from five months to a year. She stated that landlords look upon renters like her as suspect and as being unable to keep up with the rent payments. As she is not a farmworker, she cannot work with 2 8 Farmworker Housing, and migrant labor consumes the housing market during the agricultural season. Pam Phan, of the statewide Community Alliance of Tenants (CAT), thanked the City for the mailed invitation to the meeting and introduced Oregon Revised Statutes (ORS) 90 as constituting state landlord/tenant law. CAT receives hundreds of calls monthly, and Marion County residents generate many calls including from Woodburn. Marion County is a top concern for CAT, even more than Multnomah County. No-cause evictions are a problem, and tenants' fear of them can and has led them not to make maintenance requests such that it hastens dilapidation of some properties. CAT offers to suggest solutions to the City and seeks to persuade the City to adopt local renter protections, including to: • Train about renters' legal rights and lease responsibilities • Increase no-cause eviction notice to 90 days minimum • Fund legal aid • Require relocation support, e.g. a small nominal fee paid by a landlord who opts for a no-cause eviction or even "damages" such as three times the monthly rent • Ban no-cause evictions by requiring they be of"good" or "just" cause. Ms. Phan noted also that landlords would be more likely to negotiate with and retain tenants when tenants are able to work with them, reducing for landlords the costs of finding replacement rental income. A woman who lives on NE McKinley Street in Portland spoke to "(a) The causes and consequences of severe rent burdens within the city", stating that Hispanic housing demand reinforces that demand. She seeks that because the City has a loop bus service and close-in destinations as a small city, along with the existing Hispanic population these further attract Hispanics. Married with three children, she often is blocked from a rental because of a landlord's occupancy limit. She has shared a rental house with another family. Speaking to "(b) The barriers to reducing rent burdens", tenants' credit records can be an obstacle. A man named Aaron said that housing is too expensive; that after paying Woodburn's high rent and basic bills, his paycheck is gone. Commission Workshop: Housing Needs Analysis (HNA): Task 2 "Housing Needs Projection" Introduction of Project: The City will be conducting a housing needs analysis so that Woodburn can better provide needed housing. Project objectives are to: • Guide decisions to ensure future growth is orderly, and efficient • Ensure adequate land is inside of the Woodburn urban growth boundary (UGB) to accommodate projected housing growth • Consider housing policies the city could consider to improve housing availability and affordability, and 3 9 • Update and develop long-range planning policies in a manner that preserves the character of the city and helps achieve a high quality of life. Objectives are for commissioners to ask questions of the consultant and staff and to discuss and describe what the project objectives mean to them concretely and what success looks like beyond legal and technical aspects. The Commission will advise on the HNA and meet additional times as the project proceeds to completion in June 2019. Tim Wood, FCS Group, said that Housing Needs Analysis (HNA) is a statewide goal. He presented a review of housing data and will return in March 2019 to bring the Commission up to date with further results. Chair Piper verified that FCS used the 2016 census as a baseline and that growth estimates came from Portland State University (PSU), which was tasked by the state to forecast population/housing growth. Mr. Wood will research the algorithms PSU used to arrive at the numbers quoted and get back to the Commission with a brief synopsis. As the proposed survey will eventually result in further data based on the numbers received from PSU, the Chair wondered if further analysis will be conducted as the twenty year timeline grows shorter. Senior Planner Colin Cortes noted that we are required to use PSU's numbers and said that as the time grows near to its twenty-year end, the City will decide whether to repeat the forecast and a new HNA. Woodburn has been averaging 60 home permits a year. Those average numbers will skew once the Smith Creek Development [105 Ben Brown Lane and vicinity; Subdivision 2017-01] is developed. Public Hearing: Public Facilities Plan (PFP) Update Comprehensive Plan Legislative Amendment (LA 2018-03) Consideration of a legislative amendment to the Comprehensive Plan to incorporate a modified Public Facilities Plan (PFP). The PFP identifies major infrastructure projects proposed to meet future demand in the City. The Commission is required to make a recommendation on the proposal prior to City Council consideration. Lorrie Cox, 1700 Rainier Road, said that infrastructure for internet in Woodburn is sorely lacking. The proposed homes in Smith Creek may be sold to professionals that work from home. If we don't address the internet infrastructure needed, we may lose this whole section of possible buyers. The public hearing was closed. 4 10 Director Chris Kerr noted that cable services aren't part of the Public Facilities Plan. Chair Piper said that the previous comment about internet infrastructure was valid in itself, though. Commission Comments: Commissioner Dos Reis moved to amend the Comprehensive Plan to include the proposed Public Facilities Plan. Commissioner Bandelow seconded the motion, which was approved unanimously. Business from the Commission None. Staff Updates Commissioner Berlin was officially reappointed to a regular 4 year term of office. There will be no meeting on the fourth Thursday in December and a meeting on the second Thursday in January is doubtful. However, there will be a Planning Commission meeting with involving an annexation, a variance and a modification of conditions on the fourth Thursday in January. This is the last Planning Commission meeting at this location. For the next six months all Planning Commission and City Council meetings will take place at the Community Room in the Police Department. All City functions, including bill paying, will be available City Hall's well-publicized new location at 970 N Cascade Drive. Adjournment The meeting was adjourn at 9:00 pm. APPROVED _10 Charlie Me thair '2 Date ATTEST Chris Kerr Date Community Development Director City of Woodburn, Oregon 5 11 Iii♦ 4 B V' April 8, 2019 TO: Honorable Mayor and City Council through City Administrator THRU: James C. Ferraris, Chief of Police FROM: Andy Shadrin, Lieutenant SUBJECT: Liquor License Application RECOMMENDATION: The Woodburn City Council recommends that the OLCC does not approve the Liquor License Application for Tito's Bar, LLC. BACKGROUND: Applicant: Tito's Bar, LLC 347 N. Front Street Woodburn, OR 97071 503-509-4204 Point of Contact: Ulises Morales 543 Doud Street Woodburn, OR 97071 503-509-4204 Business: Tito's Bar, LLC 347 N. Front Street Woodburn, OR 97071 503-509-4204 Owners: Ulises Morales Agenda Item Review: City Administrator_x_ City Attorney_x Finance—X- 12 Honorable Mayor and City Council April 8, 2019 Page 2 LICENSE TYPE: New Outlet, Limited On-Premise Sales - Permits beer, wine, and cider sales for on premise consumption. May sell kegs of beer and growlers of beer, wine, and cider for off-premises consumption. On March 18, 2019, the Woodburn Police Department received an application for Limited On-Premise Sales liquor license for Tito's Bar, LLC. This establishment contains a seating area with tables and a bar top with alcohol sales throughout the establishment and is also required to serve food. Tito's Bar, LLC will be located at 347 North Front Street, Woodburn, Oregon 97071 . The hours of operation are from 11 :00 A.M. to 9:00 P.M. Sunday. 11 :00 A.M. to 10:00 P.M. Monday through Thursday. 11 :00 A.M. to 12:00 A.M. Friday and 11 :00 A.M. to 1 :00 A.M. on Saturday. The establishment indicates that there will be no entertainment either live or recorded. The restaurant has seating for 48 patrons with no accommodation for outside seating. The Woodburn Police Department has not received any communication from the public or surrounding businesses in support of or against the proposed change. DISCUSSION: The Woodburn Police Department has completed a background investigation on the subject(s) listed on the OLCC application. Ulises Morales was found to have several criminal convictions. The following conviction occurred on January 20, 2010, under ten years ago: Failure to Register as a Sex Offender (Misdemeanor) The following convictions occurred more than ten years ago: DUII (Misdemeanor- February 15, 2000), Criminal Mischief II (Misdemeanor- February 15, 2000), Sex Abuse III (Felony- October 10, 1998), and Criminal Driving Suspended/Revoked (Misdemeanor- May 9, 1997). Ulises Morales was contacted by the Woodburn Police Department on June 24, 2017, in regards to a physical fight between neighbors. The investigating officer determined in his report that Ulises Morales was intoxicated and engaged in a physical fight with his neighbors. No arrest was made but at the time of the 13 Honorable Mayor and City Council April 8, 2019 Page 3 initial investigation there was sufficient probable cause to arrest Ulises Morales for Disorderly Conduct II. Ulises Morales is a registered sex offender in the State of Oregon that last reported on May 18, 2018. FINANCIAL IMPACT: None 14 (.'P'h1TY OF WOODBURN Economic and Development Services Department MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: April 3, 2019 To: Chris Kerr, Community Development Director From: Ted Cuno, Building Division-,,,"/`/""""""""","I'°"l,�°,�l".""."",-� Subject: Building Activity for March 2019 2017 2018 2019 No. Dollar Amount No. Dollar Amount No. Dollar Amount Single-Family Residential 0 $0 7 $1,542,503 1 $225,501 Multi-Family Residential 0 $0 0 $0 0 $0 Assisted Living Facilities 0 $0 0 $0 0 $0 Residential Adds &Alts 5 $35,300 7 $486,219 1 $10,000 Industrial 1 $25,000 4 $25,000 0 $o Commercial 6 $2,084,099 8 $3,159,612 2 $61,000 Signs and Fences 1 $7,500 0 $0 0 $o Manufactured Homes 0 $0 0 $0 0 $0 TOTALS 13 $2,151,899 26 $5,213,334 4 $296,501 Fiscal Year to Date (July I — June 30 June30 $16,740,100 $40,425,727 $27,359,228 L\Community Development\Building\Building Activity\B1dgAct-2019\memo-2019-31VV5h-dnc Z v n F- rom E ry M a C_ v O m a. m d o o 0 0 �.' 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C O '� o w C •a Imo+ m o V a `v o coy a A L; a o v, G a o a c N O a` c v` O a` o u i O C Ol Y yt Ol C QI Y d y VOl :" 14 d i. yOj O G H is H O D a 3 v m o` h ay S u m L. oIM` 3 m 3 v o z v 3 C 20 o Op o' O N c a ID N m n o p z o O M CL p m U, aiI tdt r••i r9 0 � Z:z .V �I o as � a t o Ln vii O o a w E V co � O cM n1 1� O I p N a: 4A M Q � t� 0 0 ro d � i � o IL MI H _ N y ul £ o m L 0 aj a r u L p a a o Y '0 O L fd N O of 0 aL C O O y O a H fli rn ,tet o 0 a LnLn0 CL Of C O c fo N Ol v) Of 3 E O p 0 ce E cm mfO c 0 w vv) O v 'X O cn v d 0 E z � � t_ml W c CO o 'G w 'Q 3 i+ U "f Of wul H G 7 = H �� pQ, +f C O y ++ •E 'O W y O i '. .a G pGj d i Q S! Q O J U 3: rJ N V 21 Iii♦ 4 B V' April 8, 2019 TO: Honorable Mayor and City Council FROM: Scott Derickson, City Administrator SUBJECT: Ward Boundaries RECOMMENDATION: Adopt the Ordinance. BACKGROUND: Each city that elects city councilors on the basis of ward representation is required to examine and, if necessary, modify ward boundaries within the same year the results of the decennial census are released. In 2011 , the City contracted with the Mid-Willamette Valley Council of Governments (COG) to update Woodburn's Ward Boundaries in accordance with State law. On November 13, 2018, the City annexed approximately 150 acres of territory known as the Hazel M. Smith property. The City was contacted by Marion County Elections to find out which ward this annexed property would be going into. Since the property was surrounded by two wards and was quite large, the City contacted COG and asked for their recommendation on ward placement for this property. DISCUSSION: COG recommended that the annexed property be placed in Ward V based on criteria from the Secretary of State for redistricting of representative boundaries. The next decennial census will take place in 2020 and redistricting for cities will take place in the summer of 2021 . Any imbalance that occurs due to development of the property in the future can be addressed in 2021 during the redistricting process. This Ordinance contains an emergency clause so that the City Council's final action can immediately be conveyed to the Marion County Elections Department. Agenda Item Review: City Administrator_x_ City Attorney_x Finance_x- 22 Honorable Mayor and City Council April 8, 2019 Page 2 FINANCIAL IMPACT: None. Attachments COG's Analyses and Recommendation 23 Woodburn Population Estimate Impact of 821-Unit Subdivision Analyses were performed to assess the impact of a proposed 821-unit subdivision in a recently annexed area of Woodburn, known as the Hazel Smith property, on the population balance between city council wards.The property currently contains two housing units. The annexed area is adjacent mostly to Ward 5 and also Ward 1 (see map). A directive of the Secretary of State, Rule 2011-2, states "Each district or precinct, as nearly as practicable, shall: 1) Be contiguous; 2) Utilize existing geographic or political boundaries; 3) Not divide communities of common interest; 4) be connected by transportation links; 5) For Districts, be of equal population; 5) No district shall be drawn for the purpose of favoring any political party, incumbent elected official or other person; 6) No district shall be drawn for the purpose of diluting the voting strength of any language or ethnic minority group".Based on the common practice of creating districts that are as compact as possible, the recommendation would be for the annexed property to be included in Ward 5. Woodburn Ward 5 Population Estimate Impact of 821-Unit Subdivision Est. Current#residential units 1,395 Est. Current#GQ Units 3 Average household size* 3.15 Vacancy rate* 4.4% Est. Occupied units 1,334 Est. Population in occupied units 4,201 Est. GQ population 25 Total estimated current Ward 5 population 4,226 Existing housing units in annexed area 2 Estimated population in existing units 6 New subdivision units 821 Est. Occupied new subdivision units 785 Est. Population in new subdivision units 2,472 Est.Ward 5 Population with new&existing units 6,705 Current Woodburn Population* 25,067 Est. Woodburn population with new units 27,541 Est.Target ward population with new units 4,590 Est. Population deviation from target 2,114 Est.%deviation from target 46.1% *Source:U.S.Census 2013-2017 5-year ACS Housing unit data source:Address points from WVCC 24 Ward 5 Population Estimate Ward 5 currently contains an estimated 1,395 residential housing units and 3 group quarters with a combined capacity of 25. An estimate of the number of occupied units was calculated using Woodburn's vacancy rate of 4.4%at 1,334 units.The population of occupied units was calculated using Woodburn's average household size of 3.15 persons per unit at 4,201.Total population was calculated by adding the estimated housing unit population and the group quarters capacity, resulting in a total population estimate of 4,226. Population Estimate of New Subdivision The area where the subdivision is proposed currently contains 2 existing housing units, assumed to be occupied.When fully built out, the subdivision will contain an additional estimated 785 occupied housing units.The estimated population of the subdivision is calculated at 2,472 persons.The population estimate of the existing two units is 6.The projected total population of Ward 5 with the new subdivision and existing units is calculated at 6,705 persons.The target population for the 6 council wards is calculated at 4,590 (Woodburn's 2017 estimated population divided by 6 wards).The estimated Ward 5 population exceeds the target population by 2,114 persons (46.1%). Depending on how much of the subdivision has been built by Census day in 2020,this area may require revisions following the decennial Census. Redistricting Process Redistricting occurs during the year following each decennial Census.The Census Bureau releases the PL94-171 redistricting files by the end of January of that year. Redistricting of legislative and congressional boundaries occurs immediately following the release of the redistricting files. Once this is completed, local governments and special districts can proceed with redistricting and must use the newly drawn legislative and congressional district boundaries. Redistricting for cities and special districts will take place in Summer 2021. It is recommended that the city participate in the Census Bureau's Boundary and Annexation Survey(BAS)to ensure that population are accurately tabulated for the correct city boundary. For more information, please contact Lesley Hegewald, GIS Analyst/Data Specialist, Mid-Willamette Valley Council of Governments, at Ihegewald@mwvco .or or (503)540-1622. 25 City of Woodburn Council Wards and Annexed Area 4 d� G Ain irnxxxd A ma rJ I _ I..... -N -'-+ 0.5 0.25 0 0.5 MllesMID WILLAMEUE VALLEY S � ...g COUNCIL Of 60VfRNM[N7S f COUNCIL BILL NO. 3095 ORDINANCE NO. 2572 AN ORDINANCE RELATING TO WARD BOUNDARIES, PLACING ANNEXED PROPERTY IN WARD V, AND DECLARING AN EMERGENCY WHEREAS, the City Charter apportions the City into six wards, and requires alteration of the ward boundaries not less than once every ten years to maintain an equal population distribution; and WHEREAS, the City Council completed a public process to reapportion ward boundaries following the 2010 census; and WHEREAS, the next redistricting process for cities will take place in 2021 ; and WHEREAS, on November 13, 2018 the City annexed approximately 150 acres of territory known as the Hazel M. Smith property; and WHEREAS, Marion County Elections asked the City which ward the annexed property would be placed in; and WHEREAS, the City contracted with the Mid-Willamette Valley Council of Governments (COG) for a recommendation on which ward the annexed property should be placed; and WHEREAS, COG recommended that the annexed property be placed in Ward V; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. That the annexed property legally described in Exhibit "A" and mapped in Exhibit "B", be designated as Ward V. Section 2. That a copy of this ordinance shall be sent to the Elections Department of Marion County, Oregon. Section 3. This Ordinance being necessary for the immediate preservation of the public peace, health, and safety, because there is an election in May and the annexed property currently has voters, an emergency is declared to exist and this Ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. Page 1 - Council Bill No. 3095 Ordinance No. 2572 27 Approved as to form: City Attorney Date Approved: Eric Swenson, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 - Council Bill No. 3095 Ordinance No. 2572 28 Legal Description For: Sur City OfWoodburn Property tobeannexed Atract ofland situated inthe southeast one-quarter ofSection 12 and all quarters of Section 13, Township 5 South, FloOge 2VVeet and the southwest one-quarter ofSection 7 and the northwest one-quarter of Section 18, Township 5 South, Range 1 West of the VVi||annetto Moridian, Marion County. C)reg0D, more particularly described as follows: Beginning at the northeast corner of Parcel 1, Partition Plat 94-110, as platted and recorded in the Marion County Book of Partition Plats, said point being North 2"25'40" East 22.00feet from the northwest corner ofLot 12 in SMITH'S ADDITION NO. 4. aaplatted and recorded inVolume 4O. Page 15. Book ofTown Plats for Marion County, Oregon; and running thence along the existing City ofWoodburn City Limits boundary onthe following 16 courses: thence South 2"25'4O" West 343.17feet along the west line ofsaid SMITH'S ADDITION NO. 4tothe northwest corner ofSMITH'S ADC>|T|C}N NO. 3, as platted and recorded in Volume 32, Page 49. Book of Town Plats for Marion County. Oregon; thence South 28"15'O1^ East 203.02feet along the west line ofsaid SMITH'S ADDITION NO. 3 t on angle point thereof; thence South 16"42'31'' West 1288.G7feet along said west line and the west line of SMITH'S ADDITION NO. 2. aeplatted and recorded inVolume 28. Page 43. Book of Town Plats for Marion County. [)e*Qon to o point on the north line of that property conveyed tothe City ofWoodburn inthat instrument recorded in Reel 2473, Page 338. Marion County Deed Records; thence North 87"2O'44'' West 282.41feet along said north line toenangle point thereof; thence North 72033'09"West 211.00 feet along said north line of the City of Woodburn property tothe northwest corner thereof; thence South 17023'29" West 207.41 feet to the most Westerly southwest corner of said City DfWoodburn property; thence South 88"37'O2'' East 211.54feet along the south line ofsaid City ofWoodburn property to an angle point thereof; thence South 87°31'3O^ East 581.52feet along said south line and its Southeasterly extension thereof; . thenma8outh17"O2'17^ VVeet4O5.O7feettoepointonthenorthrightofvvey |iOeofBen Brown Lane; . thence North 07"32'2O^ West 318.48feet along said north right ofway line; thence South 19001'35" West 155.15 feet to a point on the northeasterly line ofParcel 2 in the aforementioned Partition Plat 94-11O� . thence North 67037'02" West 230.97 feet along said northeasterly line to an angle point thereof; thence North 8S"28'O2'' West 831.G1feet along the north line ofsaid Parcel 2and the north line of Parcel 3 in said Partition Plat 94-110 to the northwest corner of said Parcel �� . sas7Kashmir Way SE phone: sosaaaVuno E-mail: Salem,OR vrs/r mm: sos'aoa**av Web Page: vm^w.oamcmm/sun.mom 29 thence South 0031'03"West 876.29 feet along the west line of said Parcel 3 and its Southerly extension thereof to a point in the centerline of Parr Road (County Road 517); thence North 89039'00"West 1195.31 feet along said centerline; thence leaving said centerline, South 0021'00" West 30.00 feet to a point on the south right of way line of said Parr Road; thence North 89039'00"West 571.61 feet along said south right of way line to an angle point thereof; thence North 89041'09" West 64.99 feet; thence leaving said south right of way line, North 0°18'51" East 60.00 feet to a point on the north right of way line of said Parr Road; thence South 89041'09" East 50.00 feet along said north right of way line to a point on the west right of way line of Stubb Road (County Road 517), said road recorded as being 30 feet wide; thence North 0°20'21" East 1523.14 feet along said west right of way line to the north terminus of said county road; thence South 89039'39" East 27.84 feet to the southeast corner of Parcel 2, Partition Plat 2010-33, as platted and recorded in the Marion County Book of Partition Plats; thence North 0024'12" East 471.14 feet along the east line of said Parcel 2 to the northeast corner thereof, said point being on the south line of MONTEBELLO 2, as platted and recorded in Volume 44, Page 108, Book of Town Plats for Marion County, Oregon; thence along the existing City of Woodburn City Limits boundary on the following 7 courses: thence South 89035'22" East 859.57 feet along the south line of said MONTEBELLO 2 and its Easterly extension thereof to an angle point in the north line of the aforementioned Parcel 1, Partition Plat 94-110; thence North 00034'49" East 23.62 feet to an angle point in said north line, said point being on the Westerly extension of the south line of WOODBURN SENIOR ESTATES NO. 7, as platted and recorded in Volume 22, Page 42, Book of Town Plats for Marion County, Oregon; thence South 88057'41" East 1278.98 feet along said Westerly extension and south line to the southeast corner of said WOODBURN SENIOR ESTATES NO. 7; thence North 0034'30" East 1107.53 feet along the east line of said WOODBURN SENIOR ESTATES NO. 7 to an angle point in the aforementioned north line of Parcel 1, Partition Plat 94-110; thence South 88037'48" East 726.07 feet along said north line to an angle point thereof; thence North 00034'33" East 150.18 feet to an angle point thereof; thence South 88034'32" East 399.96 feet along said north line to the Point of Beginning, containing 148.57 acres of land, more or less. Bearings are based on Marion County Survey Record 24089, along the centerline of Parr Road. REGISTERED PROFESSIONAL LAND SURVEYOR /z , OREGON JULY 19,1994 GREGORY L.WILSON 2687 w. L-x tol A2'-':s 3657 Kashmir Way SE Phone: 503-588-8800 E-mail: :iD_fg_@b_aj_ke_r_vLij1_qn.cq_m Salem,OR 97317 Fax: 503-363-2469 Web Page: www.barkerwilson.com 30 Exhibit B AREAANNEXED INTO THE CITY OF WOODBURN � IN THE SE 1 OF SECTION 12. THE NE, SE, SW, NW 1/4 OF SECTION 13, NE1LIE IT'Ry T.SS., R.2W., AND THE SW 1/4 OF SECTION 7 EL SCHOOL THE NW 1/4 OF SECTION 18, T.SS., R.1W., W.M., V 5j75 MARION COUNTY, OREGON P'17 NE CORNER PARCEL 1, DECEMBER 18, 2017 PP 94-11a N00'50.18' 5889 'E SMIp.I'SNp4 S88'38 48"E 399.969.96' P OB OIRON 15) - 72607' _ �V.q0'a GRAPHIC SCALE 1; 1 IDESAN77S DR(60'R/W) 500 250 0 250 500 100 S2'25'4O'W 343,17' i ( IN FEET ) 0 o s2a;i5o,'E 262.62' -P(60 R� 1 inch = 500 ft. o � ENJ ( p . P �. N1,S 0 3 pNiENO10 pp2N CEa"RN e NTEOEI-1 108) 49 ) 72) MIO AWOppSTAaJ T,145. L (V4, (V.22,P .. 2 j'-589'3522'E 969,5T- _ S88'57'41"E127896, - .� SM17N SNp.2 ARCRL 33 NOO'34 49'E N67'28'44"W 262.41' p 11100 43) P.P.2 j0' NO'24'12'E 471.14' 23.62' ' N7233'09"W 211.00' ADD D p9, S89'39'39"E 27.a4'--\, 1 ' 817'23'29'W 207 41' ..L i 100 y f -W/7H DR(60'R/W) PROPOSED ANNEXATION AREA n,20 9 � ,1p0 APR 94L 110 5893702E 21154' 5673,'30"E 581.52' CIN OF WOODBURN CITY LIMITS BOUNDARY - IL 519 01 35 W 155,15' ,s00 N67'37'02"W 23097" 51702'17"W 405.87' :-N89'2a42"W 831.6 " F �Ih ' r9NeAo a pAR yEq-110 p�R'CEL �� P P E5P Sh N67'32'20"W 319.48' S URVEYING PARR AC PARK S89'41 09 50.00 I N MOOILE HOME �� NO'18'S1'E,10.00 1, 0I, 1., 1 Na9'34 o w,795.31 �� s 3657 KASHMIR WAY SE N89'41'09"W 6499 3822 So'21'00"W 30.00' PARR ROAD (CR 517)(R/W VARIES) P SALEM,OREGON 97317 Rp.457 N89'39'00'W 57,.6,' �� PHONE (503) 588-8800 FAX (503) 363-2469 EMAIL:INFOOBARKER WILSON.COM 31 u -,49M& Item 8U a 1,d f;'! 7 April 8, 2019 TO: Honorable Mayor and City Council FROM: Jamie Johnk, Economic Development Director McKenzie Granum, Assistant City Attorney SUBJECT: Memorandum of Agreement with the Oregon State Historic Preservation Office (SHPO) Regarding the Formed Pix Theater Property (461 N. First Street) RECOMMENDATION: Approve the measures of preservation reached between the City and SHPO regarding artifacts from the PIX Theater, and authorize the City Administrator to sign a Memorandum of Agreement (MOA) with SHPO to that effect. BACKGROUND: In 2014, the City completed a historic properties inventory in downtown Woodburn where buildings were identified and scored based on their historical significance and contribution to a "historic downtown district". In this inventory, the PIX Theater was identified as a "contributing" historic building and SHPO designated it as such. After purchasing the PIX property, the City was required to provide notification to SHPO that the building was going to demolished. The required notification was made on January 9, 2019. The City received a follow-up letter from SHPO notifying the City that due to the historical significance of the building, a mitigation plan would be required in order to remediate the impact that demolishing the PIX Theater will have on the community. DISCUSSION: After negotiating with SHPO over the last 6-8 weeks, the City and SHPO reached an agreement that included the City agreeing to undertake the following mitigation measures: 1 ) Interpretive Display: The CITY will develop an interpretive display at the Woodburn Museum/Bungalow Theater commemorating the history of the PIX Theater. SHPO shall review the draft interpretive display. The Agenda Item Review: City Administrator_x_ City Attorney_x_ Finance_x- 32 Honorable Mayor and City Council April 8, 2019 Page 2 display will include, at a minimum, historic photos, community recollections, and the following materials: • Character defining building materials, including glass blocks and tiles, which will be salvaged prior to demolition and stored at the CITY's Public Work's storage warehouse until the interpretive display is installed; and • Up to a half-row of seats from the PIX Theater, which will be salvaged and reclaimed prior to demolition and stored at the CITY's Public Work's storage warehouse until the interpretive display is installed. 2) Pix Theater Sign: The CITY, to the best of its ability and based on the structural integrity and soundness of the Pix Theater building, will endeavor to remove and salvage the theater's exterior sign prior to- or at the time of demolition. If the sign, in part or in whole, can be successfully salvaged, it will be stored at the CITY's Public Work's storage warehouse until a suitable and publicly appropriate location can be identified to display the sign. Due to the considerable size of the sign, it will be unable to be displayed alongside the interpretive display at the Woodburn Museum/Bungalow Theater. The CITY agrees that it will continue to consult with SHPO regarding the status of the CITY's ability to salvage, store, restore, and ultimately find a location to display the sign. FINANCIAL IMPACT: There is minimal financial impact to implement these measures. The cost to remove the PIX sign was included in the demolition bid. 33 �'I'1�r I Iii♦ r} Y 9M& Item BU Pri,e�arrt rr rf aR'!87 April 8, 2019 TO: Honorable Mayor and City Council FROM: Eric Liljequist, Public Works Director SUBJECT: Approval of First Street Contract Change Orders for Engineering Services to Harper Houf Peterson Righellis (HHPR), Inc. RECOMMENDATION: That the Woodburn City Council, acting in its capacity as the Local Contract Review Board, approve contract change orders in the amount not to exceed $148,890 to Harper Houf Peterson Righellis (HHPR), Inc. for additional Engineering Services for design and construction management of the First Street Improvements Project and authorize the City Administrator to sign the contract change orders. BACKGROUND: In January 2018, City Staff utilized a Request for Proposals (RFP) process to solicit engineering and design services for the First Street Improvements Project. The culmination of this RFP process resulted in the City awarding a contract agreement for design services to Harper Houf Peterson Righellis (HHPR). The negotiated "not- to-exceed" contract amount with HHPR was $220,954 for the engineering and design services associated with the First Street Improvements Project. DISCUSSION: During the course of design, changes were both requested and later required to complete the project. Per City Ordinance No. 2381 stipulations, Public Works has already executed change orders totaling $48,890 for additional design services, including bulbout redesigns, intersection redesigns, additional topography for the alleys, and verification of existing survey points. The Public Works Department now desires to add some construction management services to HHPR's existing contract in the amount not-to-exceed $100,000. This change order would allow City engineering staff to focus on other development & CIP projects in the City Agenda Item Review: City Administrator_X City Attorney_X Finance_X_ 34 Woodburn City Council April 8, 2019 Page 2 while still providing general oversight on the First Street Improvements project. The broadened scope of HHPR's services would include construction site inspections for adherence with construction documents, additional redesign work, as-built documentation, and assistance with project close-out items. The original contract award was in conformance with public contracting laws of the State of Oregon as outlined in ORS Chapter 279C and the laws and regulations of the City of Woodburn. This change order approval would not substantially alter or change the scope or nature of that original award, and therefore, staff is recommending the City Administrator be authorized to sign the contract change orders of up to $148,890 with Harper Houf Peterson Righellis (HHPR), Inc. for additional design and engineering services for the First Street Improvements Project. FINANCIAL IMPACT: The maximum additional impact to Urban Renewal Agency budget for additional Engineering Services with HHPR is in the amount of $148,890. The engineering and design services are funded by the approved FY 2018/19 Urban Renewal Agency budget. 35 MEMORANDUM OF AGREEMENT BETWEEN CITY OF WOODBURN AND THE OREGON STATE HISTORIC PRESERVATION OFFICE REGARDING THE PROPERTY LOCATED AT 461 N. FIRST STREET WOODBURN,MARION COUNTY,OREGON (THE PIX THEATER) WHEREAS, City of Woodburn (CITY) proposes to demolish the PIX Theater located at 461 N. First Street,Woodburn, Marion County, Oregon; and WHEREAS, CITY consulted with the Oregon State Historic Preservation Office (SHPO) pursuant to the Oregon Revised Statue (ORS) 358.653 to consider effects of the undertaking on the historic property; and WHEREAS, CITY defined the undertaking's area of potential affect (APE) as the footprint of the PIX Theater, and the SHPO concurred (SHPO Case 19-0059); and WHEREAS, CITY determined, and the SHPO concurred, that the PIX Theater is eligible for listing in the National Register of Historic Places; and WHEREAS, CITY determined, and the SHPO concurred, that the undertaking will adversely affect the eligible PIX Theater; and WHEREAS,the project information was submitted to the CITY for review and approval was made available to the public via notice through newsletter and newspaper; and NOW,THEREFORE,CITY and the SHPO agree that the undertaking shall be implemented in accordance with the following stipulations in order to take into account the adverse effect of the undertaking on historic properties. I. STIPULATIONS CITY shall ensure that the following measures are carried out: 1) CITY will develop an interpretive display at the Woodburn Museum/Bungalow Theater commemorating the history of the PIX Theater. SHPO shall review the draft interpretive display.The display will include, at a minimum, historic photos, community recollections, and the following materials: • Character defining building materials, including glass blocks and tiles, which will be salvaged prior to demolition and stored at the CITY's Public Work's storage warehouse until the interpretive display is installed; and • Up to a half-row of seats from the PIX Theater,which will be will be salvaged and reclaimed prior to demolition and stored at the CITY's Public Work's storage warehouse until the interpretive display is installed. 2) Pix Theater Sign:The CITY,to the best of its ability and based on the structural integrity and soundness of the Pix Theater building, will endeavor to remove and salvage the theater's exterior sign prior to-or at the time of demolition. If the sign, in part or in whole, can be successfully salvaged, it will be stored at the CITY's Public Work's storage warehouse until a suitable and publicly appropriate location can be identified to display the sign. Due to the considerable size of the sign, it will be unable to be displayed alongside the interpretive display at the Woodburn Museum/Bungalow Theater.The CITY agrees that it will continue to consult with SHPO regarding the status of the CITY's ability to salvage, store, restore, and ultimately find a location to display the sign. II. REVIEW OF MITIGATION MATERIALS CITY shall provide the signatories and consulting parties at least one opportunity lasting a minimum of thirty (30) calendar days to comment on the completeness of the mitigation materials specified in the stipulations described Stipulation I. of this document before final submission. Comments provided by the signatories and consulting parties shall be taken into consideration within the limits of the project as described in the stipulations. III.AMENDMENTS Any signatory may request that this MOA be amended by submitting such a request to the other signatories and consulting parties in writing. CITY shall consult with the signatories and consulting parties for up to thirty(30) calendar days, or another time period agreed to by all signatories, from the date of receiving the amendment request, concerning the necessity and appropriateness of the proposed amendment. At the end of the consultation period CITY shall provide an amended MOA for signature by the signatories and consulting parties or a written statement describing why the proposed CITY choose not to pursue an amendment to this MOA. Amendments shall be effective on the date a copy of the MOA is signed by all of the signatories and filed with the SHPO. IV.TERMINATION If any signatory to this MOA determines that its terms will not or cannot be carried out,that party shall immediately consult with the other signatories to attempt to develop an amendment per Stipulation III, above. If within thirty(30)days of initial consultation on termination, or another time period agreed to by all signatories, an amendment cannot be reached, any signatory may terminate the MOA upon written notification to the other signatories. Once the MOA is terminated, and prior to work continuing on the undertaking, CITY must execute an MOA pursuant to Oregon SHPO guidelines for implementation of ORS 358.653(1). CITY shall notify the signatories as to the course of action it will pursue. V. DURATION This MOA will expire if its terms are not carried out within five (5)years from the date of its execution. Prior to such time, CITY may consult with the other signatories to reconsider the terms of the MOA and amend it in accordance with Stipulation III above. VI. EXECUTION Executions of this MOA by CITY and SHPO and implementation of its terms evidence that CITY took into account the effects of the undertaking on historic properties under ORS 358.653. Ii;i,�y/sir MEMORANDUM OF AGREEMENT BETWEEN CITY OF WOODBURN AND THE OREGON STATE HISTORIC PRESERVATION OFFICE REGARDING THE PROPERTY LOCATED THE PIX THEATER AT 461 N. FIRST STREET WOODBURN,MARION COUNTY, OREGON SIGNATORIES: City of Woodburn Date Scott Derickson, City Administrator Oregon State Historic Preservation Office Date Christine Curran, Deputy State Historic Preservation Office Parks ar�d Rec,reation Departnierit .................. emo ....................... ............................................ ................................ ...................................................................................... MR,, cw[ ) April 4,2019 f, Ms. Jamie Johnk City of Woodburn 970 Cascade Dr Woodburn, OR 97071 RE: SHPO Case No. 19-0059 City of Woodburn, PIX Theater Demo Demo city owned hazardous builiding 461 N First Street, Woodburn,Manion County Dear Ms. Johnk: Thank you for providing the revised Memorandum of Agreement(MOA) resolving the adverse effect to the PIX Theater under Oregon Revised Statute 358.653. Our office reviewed the MOA and has no further comment. Please forward the document to our office for signature once it is approved by the City Council. Please contact me with any further questions or comments. Sincerely, Ian P. Johnson, M.A. Associate Deputy SHPO (503) 986-0678 ianjohnson@oregon.gov