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Agenda - 11/29/2004 Spec Mtg l WOODBURN CITY COUNCIL SPECIAL MEETING AGENDA NOVEMBER 29, 2004 - 7:00 P.M. 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. 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 may be limited by Mayoral prerogative. A. Council Bill No. 2544 - Ordinance regarding Ballot Measure 37 1 Recommended Action: Adopt the ordinance. B. land Purchase Agreement for Expansion of Wastewater 2 Treatment Facility Recommended Action: Authorize the City Administrator to execute an agreement for the purchase of approximately 92.5 acres for expansion of the Woodburn treatment facility. C. Certified Election Results - November 2, 2004 General Election 13 Recommended Action: Receive the report. 4. 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. A. Community Development Director's Approval of Partition 04-07 18 (Boones Crossing) 5. ADJOURNMENT "HClbr~ interpretes qisponibles pClrCl ClquellCls personCls que no hClblCln Ingles, previa Clcuerqo. ComunTquese ,II (503) 980-2485". November 29, 2004 City Council Special Meeting Agenda Page i .. 'T" '0 3A ITEM 3A, ORDINANCE REGARDING BALLOT MEASURE 37, WILL BE DELIVERED TO THE COUNCIL ON MONDAY, NOVEMBER 29, 2004 1 COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE REGARDING MEASURE 37 CLAIMS; ESTABLISHING A PROCESS FOR THE CITY TO EVALUATE SAID CLAIMS SO THAT THE CITY CAN DECIDE SAID CLAIMS ON A RATIONAL BASIS; AND DECLARING AN EMERGENCY. WHEREAS, on November 2, 2004, the Oregon voters passed Measure 37, amending ORS Chapter 197; and WHEREAS, it is necessary that the City pass this Measure 37 claims processing ordinance as explained more fully herein; and WHEREAS, it is appropriate that an emergency be declared so that this Ordinance can be in place prior to the Measure 37 effective date of December 2,2004, NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Findinas. The City makes the following findings: A. On November 2, 2004, the voters of the state of Oregon approved Measure 37. The measure amends ORS Chapter 197 to require, under certain circumstances, payment of compensation to owners of real property if government land use regulations reduce fair market property value; and B. Measure 37 provides that to receive compensation, an owner of real property must make a "written claim for compensation" to the government entity enacting a new land use regulation or enforcing an existing a land use regulation that allegedly restricts the use of their property and has the effect of reducing its fair market value; and C. Measure 37 authorizes the City to adopt necessary claims procedures; and D. Measure 37 requires payment of just compensation for any reduction in fair market value of real property, or in the alternative allows cities to modify, remove or not apply the land use regulation allegedly reducing a property's fair market value; and E. The City has a duty to safeguard public funds and not pay public funds to private parties without a legal justification and a rational basis; and Page 1 - Council Bill No. Ordinance No. .. y F. Measure 37 imposes a new duty on the City to review claims for compensation and make decisions on those claims. A determination to waive or modify a land use regulation, or compensate a property owner must be based on substantial factual information and analysis. Necessary information must be provided by a real property owner when making a written claim for compensation; and G. Measure 37 states that if a public entity enacts or enforces a new land use regulation or enforces a land use regulation enacted prior to the effective date of the measure that restricts the use of private real property or any interest therein and has the effect of reducing the fair market value of the property, or any interest therein, then the owner of the property shall be paid just compensation; and H. Except for certain new land use regulations, the City finds it is necessary and required that the City make a Measure 37 determination as to whether a land use regulation should be enforced prior to a claim accruing under Measure 37; and I. The City finds that it is necessary for Measure 37 claimants to provide factual and analytical information regarding their claims so that the City can evaluate the claims and have a rational basis to decide the claims. Section 2. Accrual of Claims. Except in cases where the enactment of a new land use regulation by the City is shown by Claimant to restrict the use of private real property and have the effect of reducing the fair market value of the property, no enforcement of a land use regulation under Measure 37 shall be deemed to have occurred and no claim under Measure 37 shall have accrued until the City is provided necessary information under this Ordinance to evaluate and decide the Measure 37 claim presented by Claimant on a rational basis. Section 3. Definitions. As used in this Ordinance, the following words and phrases mean: City Administrator. The City Administrator of the City of Woodburn, or the City Administrator's designee. Claim. A claim filed under Measure 37. Claimant. The owner of property making a claim under Measure 37 and this Ordinance, or their designee, so long as written authorization is provided to the City by the property owner for the designee to represent the owner in making the claim. Page 2 - Council Bill No. Ordinance No. ....' ... Exempt Land Use Regulation. A land use regulation that: 1 . Restricts or prohibits activities commonly and historically recognized as public nuisances under common law; 2. Restricts or prohibits activities for the protection of public health and safety, such as fire and building codes, health and sanitation regulations, solid or hazardous waste regulations, pollution control regulations, wetlands and floodplain regulations, grading and fill regulations, landslide hazard regulations, and street regulations, wireless communication facility siting regulations, tree preservation regulations, sign regulations, setback and fencing regulations and natural resource regulations to the extent they are determined necessary for public health and safety; 3. Is required in order to comply with federal law; 4. Restricts or prohibits the use of property for the purpose of selling pornography or performing nude dancing; 5. Was enacted prior to the date of acquisition of the property by the owner or a family member of the owner who owned the subject property prior to acquisition or inheritance by the owner, whichever occurred first; or Family Member. Includes the wife, husband, son, daughter, mother, father, brother, brother-in-law, sister, sister-in-law, son-in-law, daughter-in-law, mother-in-law, father-in-law, aunt, uncle, niece, nephew, stepparent, stepchild, grandparent, or grandchild of the owner of the property, an estate of any of the foregoing family members, or a legal entity owned by anyone or combination of these family members or the owner of the property. Land Use Regulation. Includes: 1. Any statute regulating the use of land or any interest therein; 2. Administrative rules and goals of the Land Conservation and Development Commission; 3. Local government comprehensive plans, zoning ordinances, land division ordinances, and transportation ordinances; and 4. Statutes and administrative rules regulating farming and forest practices as applicable to lands in the City. Page 3 - Council Bill No. Ordinance No. T"T A land use regulation does not include any City system development charge or any other City development fee or charge. Owner. The present Owner of the property, or any interest therein. Section 4. Claim Filino Procedures. A. A person seeking to file a claim under this Ordinance must be the present owner of the property that is the subject of the claim at the time the claim is submitted. The claim shall be filed with the City Administrator's office, or another department of the City if so designated by the City Administrator. B. A claim shall include a completed claim form, which will be provided by the City, together with the following additional information: 1. The name(s), address(es) and telephone number(s) of all owners, and anyone with any interest in the property, including lien holders, trustees, renters, lessees or easement holders, and a description of the ownership interest of each; 2. The address, tax lot, and legal description of the real property that is the subject of the claim, together with a title report issued by a title company no more than 30 days prior to the submission of the claim that reflects the ownership interest in the property, or other documentation reflecting sole ownership of the property by Claimant, and the date the property was acquired by the present Owner. Where it is necessary for the City to evaluate the claim, all "chain of title" information shall be included; 3. The land use regulation that Claimant alleges restricts the use of the real property and allegedly causes a reduction in the fair market value of the property; 4. Claimant shall specify the remedy sought. Claimant may specify alternative remedies. If Claimant is seeking "just compensation," the amount of the claim, based on the alleged reduction in value of the real property shall be supported by an appraisal by an appraiser licensed by the state of Oregon establishing the reduction in the fair market valuE~ of the property as of the date of the claim; 5. Copies of any leases or Covenants, Conditions and Restrictions (CCR's) applicable to the property, if any, that impose restrictions on the use of the property, or which would affect its valuation; Page 4 - Council Bill No. Ordinance No. T" T 6. Identification of the particular use that is proposed for the property and proof that the requested use was allowed as proposed at the time the owner or family member acquired the property; 7. Where the claim is based on family descent, proof that the former owner(s) was a family member of the present owner. 8. Evidence the City has enforced a current land use regulations against Claimant's real property in such a way as to restrict the use of that real property with the effect of reducing the fair market value of that real property. In the determination of fair market value, market conditions shall be taken into account, and shall be valued as of the date of acquisition by the present owner thereof; 9. A list of names of property owners, certified by either a title company or the Marion County Assessor, or all current owners of record of all properties that lie within 500 feet of the perimeter boundary of the real property subject to the claim; 10. Signatures of all owners or those claiming ownership in the property over which the claim is being made; and 13. A deposit for costs in the amount of $500, and which will be administered, billed and collected as provided for in this Ordinance. Section 5. Voluntary Claim Conference. Before submitting a claim, or at any time after a claim is submitted, Claimant may request a claim conference with the City Administrator or designee. The City Administrator or designee is not authorized to settle any claim at a Claim Conference, but may use the conference to fully discuss the claim with Claimant and may include information on this discussion in the City Administrator's report to the City Council. Section 6. Burden of Proof. Claimant has the burden of presenting sufficient evidence under this Ordinance so that the City can rationally apply Measure 37 to the claim. Section 7. Claim Review Process. A. The City Administrator shall assess any claim and make a recommendation to the City Council on the disposition of the claim. B. The City Administrator shall mail notice of the claim to Claimant and to all owners of record of the property, and to all owners of property within five Page 5 - Council Bill No. Ordinance No. .. W"'.... hundred (500) feet of the property that is subject of the notice, as listed on the most recent property tax assessment roll where such property is located. C. The City Administrator's notice shall: 1 . State the basis of the claim, the amount of the compensation sought and the regulation that causes the compensation to be alleged to be due. 2. Identify the property by the street address or other easily understood geographical reference; 3. State that persons notified may provide written comments on the claim, and provide the date written comments are due or, if a hearing has been scheduled, the date, time and location of the hearing. Include a general explanation of the requirements for submission of written comments or, if a hearing is to be held, the requirements for submission of testimony and evidence and the procedure for conduct of hearings; 4. Identify the City representative and telephone number to contact to obtain additional information; and 5. State that a copy of the claim and the supporting documents is available for inspection at no cost, and that copies will be provided at reasonable cost. D. Written comments regarding a claim may be submitted to the City Administrator or designee. E. The City Administrator shall schedule a public hearing, in the City Administrator's discretion, after having an opportunity to review the Claim. F. If a hearing is conducted: 1. Claimant and all interested parties may present and submit documents and evidence. 2. the hearing. Any staff report used at the hearing shall be available prior to 3. The City, at its discretion, may reopen a record to admit new evidence or testimony. Page 6 - Council Bill No. Ordinance No. .. 'T' T 4. The failure of a person entitled to notice to receive notice as provided in this section shall not invalidate such proceedings. The notice provisions of this section shall not restrict the giving of notice by other means. G. The City Administrator shall make a recommendation on the claim to the City Council applying the standards of Measure 37 and based on all of the information received pursuant to this Ordinance. H. The City Administrator may, in the City Administrator's discretion, retain the services of an appraiser to appraise the property and evaluate the claim to assist in determining the validity of the Claim. I. In deciding a Claim, the City Council will consider the standards of Measure 37 and the information presented by Claimant pursuant to this Ordinance; the benefit(s) accruing to the public arising as a result of application of the regulation; and the burden to the public in paying compensation to Claimant, taking into consideration the available financial resources of the City. The City Council may take, but is not limited to taking, anyone or more of the following actions on a claim, as appropriate: 1. Deny the claim based on, but not limited to, anyone or more of the following findings: (a) The land use regulation does not restrict the use of the private real property; (b) The fair market value of the property is not reduced by the enactment, enforcement or application of the land use regulation; (c) The claim was not timely filed; (d) Claimant failed to provide the necessary information under this Ordinance; (e) Claimant is not the property owner, or the property was not owned by a family member if that is required for compensation, or was not the property Owner at the time the land use regulation was enacted, enforced or applied; (f) The land use regulation is an exempt land use regulation; (g) The land use regulation in question is not an enactment of the City; Page 7 - Council Bill No. Ordinance No. (h) The City has not taken action to enact, enforce or apply the land use regulation to the property; (i) The owner is not entitled to compensation under Measure 37, for a reason other than those provided herein. 2. Award compensation, either in the amount requested, or in some other amount supported by the evidence in the record. Payment of any compensation is subject to the availability and appropriation of funds for that purpose. 3. Modify the regulation. 4. Remove the regulation. 5. Not apply the regulation. 6. Acquire the affected property through negotiation or eminent domain. 7. Take such other actions as the City Council deems appropriate consistent with Measure 37. J. If the City Council removes or modifies the challenged land use regulation, it may, at its discretion, put back into effect with respect to the subject property, all of the land use regulations in effect at the time Claimant acquired the property. K. The City Council shall have the right to condition any grant of waiver or modification of land use regulations for any purpose which protects the health, safety and welfare of the public. Any condition so imposed must be clear and concise and related directly to the claim and the use being proposed therein. Failure to comply with any condition of approval is grounds for revocation of the approval of the claim, grounds for recovering any compensation paid and grounds for revocation of any other action taken under Measure 37 and this Ordinance. All conditions, time limits or other restrictions imposed with approval of a claim will bind all subsequent owners of the property. L. A decision by the City Council to remove or modify a land use regulation shall result in the proposed use allowed by the waiver or modification being thereafter considered a non-conforming use under Oregon Revised Statutes, Oregon Administrative Rules, and the Woodburn Development Page 8 - Council Bill No. Ordinance No. Ordinance. Upon grant of waiver or modification, Claimant shall cause notice thereof by way of a "License" form provided by the City, to be recorded in the deed records of the subject property so that all future owners thereof are put on notice of the non-conforming use status of the development on the property. M. Any waiver or modification of land use regulation granted pursuant to this Ordinance under the authority of Measure 37 is personal and shall not be transferred to any third party. Any transfer of the rights granted by the City shall result in the automatic termination of the waiver or modification. Section 8. Deposit and Final Bill. A. Claimant shall be required to deposit with the City the sum of $500 as costs for the processing of the claim. The City shall maintain a record of its claim processing costs, including the costs of obtaining information required herein which Claimant does not provide to the City. At such time as the deposit is exhausted, the City Administrator may require an additional deposit in an amount deemed sufficient to complete City action on the claim. B. If a claim is found to be valid by the City or a Circuit Court, then the City shall refund the amount of the deposit to Claimant. C. If a claim is finally determined to be invalid, then the City Administrator shall send Claimant a final bill showing the total costs incurred by the City in reviewing and acting on the claim, showing credit for the deposits posted, and either refund or bill the balance as dictated by the deposit ledger. D. If the property owner owes an amount to the City and does not pay the amount due within 30 days after the final bill is sent, then the City shall pursue collection, including filing a lien on the property. The City shall be entitled to costs of collection, including attorney fees, costs and disbursements incurred in collection. Section 9. Appellate Riahts. Any decision under this Ordinance is not a land use decision, and none of the formalities required of land use decisions by statue, rule or local ordinance are necessary. Appeal of any final decision of the City made hereunder shall not be to the Oregon Land Use Board of Appeals, but to Marion County Circuit Court on Writ of Review pursuant to ORS 34.010 to 34.102. Section 10. Record Keepina. The City shall keep a central record of all Claims made hereunder and the disposition thereof. Specific notation shall be made on the comprehensive plan and zone maps of the existence and extent of any waiver or modification granted under this Ordinance. Page 9 - Council Bill No. Ordinance No. .. or' 'r Section 11. Private Cause of Action. If the City's approval of a claim by removing or modifying a land use regulation causes a reduction in value of other property located in the vicinity of the property, the owner(s) of the other property shall have a cause of action in Circuit Court to recover from Claimant the amount of the reduction. This section shall not be construed to create a cause of action against the City of Woodburn. Section 12. Attorney Fees. If an owner commences an action to collect compensation and the City prevails, the City is entitled to all fees and costs it incurred, as well as any sum that a court, including an appellate court, deems reasonable as attorney fees. Section 13. Severability. If any phrase, clause, or other part or parts of this Section 1.950 is found to be invalid by a court of competent jurisdiction, the remaining phrases, clauses and other part or parts shall remain in full force and effect. Section 14. Emeraency Clause. This Ordinance being necessary for the immediate preservation of the public peace, health, and safety, an emergency is declared to exist and this Ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. Approved as to form: C--h rf4r~ City Attorney //)Zq!ZODL/- Dat~ ' Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 10- Council Bill No. Ordinance No. -A(.,,::'i;~-~.;~~r~..;'~ .~".. WQ.QQ~vRN I" ( " f t) e, { II , :..f , f' ,"I :l ~(~ . . November 29,2004 FROM: Honorable Mayor and City Council John C. Brown, City Administrator N. Robert Shields, City Attorney ~ j TO: SUBJECT: Measure 37 Ordinance RECOMMENDATION: It is recommended that the City Council adopt the attached ordinance for the processing of Measure 37 claims. BACKGROUND and DISCUSSION: On November 22,2004, the City Council discussed a Measure 37 ordinance. I have attempted to draft an ordinance consistent with that discussion. This is a "placeholder" ordinance in the sense that it may be necessary for the City to later revise this process based upon legislative action and/or the City's own claims processing experience. What follows is a summary of the key ordinance proVIsions: Section 1. - Findings - This section formally explains why the city passed the ordinance. It will be important if future litigation occurs. It explains that the City has a duty to safeguard public funds and not payout public money without a rational basis. The City also has the responsibility to follow the law and not waive legal regulations without some basis. The ordinance is necessary under Measure 37 so that the City Council has the information necessary to evaluate a claim. Section 2 - Accrual of Claims - This is an important section. Measure 37 appears to require enactment of a new land use regulation or enforcement of land use regulation for a claim to be triggered. This section states that no claim under Measure 37 accrues until the City is provided the necessary information pursuant to the Ordinance to make an enforcement decision and to evaluate the claim on a rational basis. Agenda Item Review: City Attorney .'. 'y" Honorable Mayor and City Council November 29,2004 Page 2 . . Section 3. Definitions - Exempt Land Use Regulation - Subsection 2 quotes the language from the measure giving examples of "activities for the protection of public health and safety" and then lists related activities to the extent they are determined necessary for public health and safety. Section 4 - Claim Filing Procedures - In this section, I attempted to include the claim information generally discussed with the Council. A title report and appraisal are required to be included with the claim. Section 5 - Claim Conference - This provides a procedure for a voluntary conference to discuss the claim. Section 6 - Burden of Proof - The person making the claim has the burden of establishing the claim. Section 7 - Claim Review Process - In this section, I attempted to include the claim processing information generally discussed with the Council. The City Administrator normally will schedule a public hearing but also has the authority to present a claim to the City Council for summary action. If the City Council decides to impose a "waiver", it has maximum flexibility as to the scope of the waiver. Any waiver is personal to Claimant, is recorded, and can not be transferred to third parties. Section 8. - Deposit and Final Bill - Pursuant to Council discussion, a $500 deposit will be charged to Claimant when a claim is made. For valid claims, this amount is refunded. If a claim is finally determined to be invalid, the City sends a final bill and pursues collection. Section 9. - Appellate Rights A decision under the ordinance is not a land use decision and is reviewed only by Writ of Review in Marion County Circuit Court. Section 11. - Private Cause of Action Pursuant to Council discussion, a private cause of action against the property owner is created by the ordinance for damage to the property of third parties. Section 12. Attorney Fees If the City prevails in Circuit Court after an owner commences an action to collect compensation, it is entitled to attorney fees FINANCIAL IMPACT: Unknown at this time. ~...'~'...-".."\..~ ,.... --,.......- . " , WOODBURN 3B ~~ fwcorpcra,ed 1889 . . November 24, 2004 Revised: November 29, 2004 FROM: Mayor and City Council through City Administrator G. S. Tiwari, Public Works Director ~~ ~ G' .- Land Purchase Agreement for Expansion of Wastewater Treatment Facility (Revised on November 29, to include negotiated terms under the Discussion item) TO: SUBJECT: RECOMMENDA liON: Authorize the City Administrator to execute an agreement for the purchase of approximately 92.5 acres for expansion of the Woodburn treatment facility. A draft of the proposed agreement is attached. BACKGROUND: The City of Woodburn has constructed a wastewater facility that is environmentally friendly and allows future expansion in phases according to need. From the initial design stage, the Phase II expansion of the wastewater facility has been scheduled to take place between years 2009 to 2011. However, the planning and engineering design needs to start a few years earlier and the purchase of suitable property must take place prior to start of engineering design. This process generally takes about 4 to 7 years depending on its complexity. The City of Woodburn is reaching this stage now. In addition, the new draft of wastewater discharge limits, that will become part of the City's permit. will require that the City control the thermal loading of the wastewater discharge to the Pudding river. This requirement accelerates the process and the City needs to start preliminary design engineering without delay. The initial plan to expand the tree plantation has been targeted at 60 to 80 acres every five years. The City is currently utilizing 84.4 acres of poplar trees. In the year 2020 the city is expected to have approximately 323 acres of poplar trees. However, staff feels that with minor changes in the application process and with construction of some wetlands, the acreage need would be reduced Agenda Item Review: City Administrator _ City Attorney _ Finance .. ..... T Honorable Mayor and City Council November 24, 2004 Revised: November 29, 2004 Page 2 . . more than initially projected. This will require negotiations with the Department of Environmental Quality that staff will be starting soon after evaluation and during the preliminary engineering phase. DISCUSSION: The City is reaching the time frame that will require Phase II expansion for the Woodburn Wastewater facility to be initiated. The new proposed thermal loading requirements dictate the expansion needs to be accelerated. The purchase of suitable property is the first step to start planning for expansion while continuing to meet the permit requirements. The mechanical portion of the plant, the pumping system and the poplar tree re-use system will all need to be expanded accordingly to the plan. A most suitable property, in close proximity to the treatment plant, has become available for purchase. City staff has negotiated the purchase of the property within the guidelines of the City Council. These council guided, and staff negotiated, terms are outlined below: 1. Purchase price of $935,000 (owner's initial price was $1,060,000). 2. City must not allow hunting on the property (this was the desire of owner's late mother). 3. Closing to be completed, and payment made in full, by December 31, 2004. 4. Wood stoves removal to be allowed, however, the house heating system which uses oil and wood is to remain intact. 5. An extension of time up to J 20 days to be given beyond closing date to allow the current owners to temporarily store and dispose of the farm equipment on site. City will not assume any responsibility for equipment loss or related problems. 6. Closing to be done at Fidelity Title Insurance in Woodburn using cost distribution as outlined below: a) TItle Insurance to be paid by purchaser. b) All other closing costs to be shared equally between seller and purchaser. The City Attorney has placed the negotiated terms into a legal agreement, a draft of which is attached. The Council has approved all the major terms of the agreement previously. There are a limited number of outstanding issues associated with the property that require resolution. It is anticipated that these can be addressed to the mutual satisfaction of the parties within the next week to ten days. Authorizing the city Administrator to execute the agreement at the .. .... y' Honorable Mayor and City Council November 24. 2004 Revised: November 29, 2004 Page 3 . . current time will expedite the purchase of this property within the timeframe required by the seller, December 31 , 2004. FINANCIAL IMP ACT: The cost of the land purchase is $935,000 plus closing costs. The funds for purchase of land needed for expansion are included in the approved budget under the line items for Sewer System Development Charges and the Sewer Fund. ...... ... I H . .' I' " .' r iT t ,',/ I S S .J A~'~ 3B . . November 24, 2004 TO: FROM: Mayor and City Council through City Administrator Public Works Director ~ ~ Land Purchase Agreement for Expansion of Wastewater Treatment Facility SUBJECT: RECOMMENDATION: Authorize the City Administrator to execute an agreement for the purchase of approximately 92.5 acres for expansion of the Woodburn treatment facility. A draft of the proposed agreement is attached. BACKGROUND: The City of Woodburn has constructed a wastewater facility that is environmentally friendly and allows future expansion in phases according to need. From the initial design stage, the Phase II expansion of the wastewater facility has been scheduled to take place between years 2009 to 2011. However, the planning and engineering design needs to start a few years earlier and the purchase of suitable property must take place prior to start of engineering design. This process generally takes place about 4 to 7 years depending on its complexity. The City of Woodburn is reaching this stage now. In addition, the new draft of wastewater discharge limits, that will become part of the City's permit will require that the City control the thermal loading of the wastewater discharge to the Pudding River. This requirement accelerates the process and the City needs to start preliminary design engineering without delay. The initial plan to expand the tree plantation has been targeted at 60 to 80 acres every five years. The City is currently utilizing 84.4 acres of poplar trees. In the year 2020 the City is expected to have approximately 323 acres of poplar trees. However, staff feels that with minor changes in the application process and with construction of some wetlands, the acreage need would be reduced more than initially projected. This will require negotiations with the Department of Environmental Quality that staff will be starting soon after evaluation and during the preliminary engineering phase. {j Finance Agenda Item Review: City Administr 2 .. ...." T' Mayor and City Council November 24, 2004 Page 2 . . DISCUSSION: The City is reaching the time frame that will require Phase II expansion for the Woodburn Wastewater facility to be initiated. The new proposed thermal loading requirements dictate that the expansion needs to be accelerated. The purchase of suitable property is the first step to start planning for expansion while continuing to meet the permit requirements. The mechanical portion of the plant, the pumping system and the poplar tree re-use system will all need to be expanded accordingly to the plan. A most suitable property, in close proximity to the treatment plant, has become available for purchase. City staff has negotiated the purchase of the property within the guidelines of the City Council. The City Attorney has placed the negotiated terms into a legal agreement, a draft of which is attached. The Council has approved all the major terms of the agreement previously. There are a limited number of outstanding issues associated with the property that require resolution. It is anticipated that these can be addressed to the mutual satisfaction of the parties within the next week to ten days. Authorizing the City Administrator to execute the agreement at the current time will expedite the purchase of this property within the timeframe required by the seller, December 31, 2004. FINANCIAL IMPACT: The cost of the land purchase is $935,000 plus closing costs. The funds for purchase of land needed for expansion are included in the approved budget under the line items for Sewer System Development Charges and the Sewer Fund. 3 or" r PURCHASE AND SALE AGREEMENT BETWEEN: DANNY M. CLARK, PERSONAL REPRESENTATIVE FOR THE ESTATE OF LORENA M. MCNULTY, DECEASED P.O. BOX 659 WOODBURN, OR 97071 SELLER AND: CITY OF WOODBURN 270 MONTGOMERY STREET WOODBURN, OR 97071 RECITALS PURCHASER A. Seller is the owner of approximately 92.5 acres of land located in Marion County, Oregon; more particularly described on Exhibit "A" attached hereto and by this reference incorporated herein. B. The land consists of six tax lots segregated into farmable acreage, pasture, wooded acreage with some merchantable timber and two homesites. Improvements constructed on the site include two dwellings, a detached garage, a loft barn, feeder barn an equipment shed, and a storage shed. C. For purposes of this Agreement, "Property" shall mean the land described in Exhibit "A" together with all structures, improvements, fixtures, and standing timber located on it and all of Seller's rights appurtenant to it, including but not limited to water rights, mineral rights, and access rights. D. Purchaser is a municipal corporation that desires to purchase the Property for uses related to the expansion of its wastewater treatment plant. NOW, THEREFORE, for value received and in consideration of the mutual promises set forth in this Agreement, the parties agree as follows: 1. PURCHASE AND SALE OF THE PROPERTY. Seller agrees to sell the Property to Purchaser, and Purchaser agrees to purchase the Property from Seller, on the terms and conditions set forth in this Agreement. 2. TOTAL PURCHASE PRICE. The total purchase price for the Property is $935,000 (the "Purchase Price"). Purchaser shall pay Seller, and Seller shall accept as payment-in-full a total of $935,000 for the Property. 3. REMOVAL OF STOVES. Notwithstanding the inclusion of all fixtures in the meaning of Property, Seller shall be allowed to remove the freestanding wood stoves and the cooking stove. The oil and wood heating system for the home will remain. Said stove removal shall be accomplished by Seller within 120 days after Closing and Seller shall repair any damage caused by stove removal. Page 1 - Purchase and Sale Agreement (Wastewater Property) 4 . ".,..' " 4. DISPOSITION OF FARM EQUIPMENT. Seller's farm equipment that is presently being stored on the Property shall be allowed to remain on the Property until 120 days after Closing. Purchaser shall allow Seller to conduct an auction on the Property on a date acceptable to Purchaser during this 120-day time period. The area to be used for auction will be limited to approximately five acres situated between the house and the City-owned wastewater facility; this includes the barn area. On the day of auction and during the specified time period, public access to this area will be kept open by the City. Seller shall bear all risk of loss and responsibility for the farm equipment during this period and agrees to defend and indemnify Purchaser against any and all third party claims related to Seller's conduct of the auction. 5. PRELIMINARY TITLE REPORT. Seller shall furnish to Purchaser a preliminary title report prepared by the Title Company showing its willingness to issue title insurance on the Property (the "Title Report"). Purchaser shall review the Title Report and notify Seller, in writing, of Purchaser's disapproval of any unacceptable exceptions shown in the Title Report. However, notwithstanding anything in this Agreement to the contrary, zoning ordinances, building and use restrictions imposed by governmental authority, utility easements and reservations in federal patents or state deeds shall be acceptable exceptions to Seller's title. If Purchaser notifies Seller in writing of disapproval of any unacceptable exceptions in the Title Report, such notifications shall terminate this Agreement. 6. CLOSING. 6.1 Manner and Place of Closino. This transaction will be closed in escrow at the Fidelity National Title Company, Woodburn office. Closing shall take place on or before December 31, 2004. Time is of the essence under this Agreement. 6.2 Taxes. Any delinquent real property taxes shall be paid by Seller. Real property taxes for current tax year shall be pro-rated between Seller and Purchaser. 6.3 Title Insurance Costs. Purchaser shall pay for the cost of title insurance required by this Agreement. 6.4 Escrow Fees. Escrow fees shall be split equally between Seller and Purchaser. 6.5 Recordino Fees. Recording fees shall be split equally between Seller and Purchaser. 6.6 Payment of the Purchase Price. At the time of Closing, Purchaser shall pay to Seller the entire amount of the Purchase Price. 6.7 Events of Closino. Provided the Title Company has received the Purchase Price and is in a position to cause the title insurance policy to be issued as described below, this transaction will be closed as follows: Page 2 - Purchase and Sale Agreement (Wastewater Property) 5 ....' .. (a) The Title Company shall deliver its commitment to issue a title insurance policy described in Section 6.8; (b) Seller shall execute a Personal Representative's Deed (the "Deed"), to Purchaser; (c) The Title Company shall record the Deed in compliance with Oregon statutes. 6.8 Title Insurance. As soon as reasonably practical after Closing, the Title Company shall be instructed to furnish Purchaser with an owner's policy of title insurance, standard form, in the amount of the Purchase Price, insuring Purchaser's interest in the Property subject only to the standard printed exceptions and exceptions for the matters accepted by Purchaser pursuant to Section 5. 6.9 Possession. Seller shall deliver possession of the Property to Purchaser immediately after Closing has occurred. 7. SELLER'S WARRANTIES. 7.1 Seller warrants that it owns good and marketable title to the Property subject only to the standard printed exceptions and exceptions for the matters accepted by Purchaser pursuant to Section 5. 7.2 Seller represents that to the best of Seller's knowledge the Property has been used in compliance with all applicable laws and regulations. Seller has not received and is not aware of any notification from any governmental agency having jurisdiction requiring any work to be done on the Property in order for it to conform to governmental regulations or the applicable building code. 7.3 The parties understand and acknowledge that ORS 105.470(3) excludes Seller from the disclosure requirements contained in ORS 105.462 to 105.490. 8. PURCHASER'S REPRESENTATIONS. 8.1 Purchaser represents and covenants that it will allow no hunting on the Property. 8.2 Purchaser represents and covenants that it will post "No Hunting" signs on the Property to provide reasonable notice that hunting is prohibited. 9. GENERAL PROVISIONS. 9.1 Assianment. Purchaser may not assign this Agreement without the prior written consent of Seller, which consent Seller may withhold in its sole and absolute discretion. Page 3 - Purchase and Sale Agreement (Wastewater Property) 6 "'!II'"' 'r 9.2 BindinQ Effect. This Agreement shall be binding upon and inure to the benefit of the parties, and their respective heirs, personal representatives, successors, and assigns, but nothing contained in this Section shall alter the restriction against assignment without Seller's prior written consent. 9.3 Notices. Notices under this Agreement shall be in writing and shall be effective when actually delivered or telecopied. If mailed, a notice shall be deemed effective on the second day after deposited as registered or certified mail, postage prepaid, directed to the parties as follows: To Seller: Danny M. Clark, Personal Representative for the Estate of Lorena M. McNulty, deceased P.O. Box 659 Woodburn, OR 97071 To Purchaser: City of Woodburn c/o John C. Brown City Administrator 270 Montgomery Street Woodburn, OR 97071 or to such other address as either party may from time to time designate by notice to the other given in accordance with this Section. 9.4 Waiver. Failure of either party at any time to require performance of any provision of this Agreement shall not limit the party's right to enforce the provision. Waiver of any breach of any provision shall not be a waiver of any succeeding breach of the provision or a waiver of the provision itself or any other provision. 9.5 Attornev Fees. In the event suit or action is instituted to interpret or enforce the terms of this Agreement, the prevailing party shall be entitled to recover from the other party such sum as the court may adjudge reasonable as attorney fees at trial, on any appeal, and on any petition for review, in addition to all other sums provided bylaw. 9.6 Prior Aqreements. This Agreement supersedes and replaces all written and oral agreements previously made or existing between the parties. 9.7 Applicable Law. This Agreement shall be construed, applied, and enforced in accordance with the laws of the state of Oregon. 9.8 Brokers. Purchaser and Seller acknowledge and agree that they have employed no real estate brokers or finders in connection with the sale and purchase of the Property. Page 4 - Purchase and Sale Agreement (Wastewater Property) 7 T" T 9.9 Chanqe in Writinq. This Agreement and any of its terms may only be changed, waived, discharged, or terminated by a written instrument signed by the party against whom enforcement of the change, waiver, discharge, or termination is sought. 9.10 Invaliditv of Provisions. In the event any provision of this Agreement, or any instrument to be delivered by Purchaser at Closing pursuant to this Agreement, is declared invalid or is unenforceable for any reason, such provision shall be deleted from such document and shall not invalidate any other provision contained in the document. 9.11 Descriptive HeadinQs. The descriptive headings of the Sections of this Agreement are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof. IT WITNESS WHEREOF, the parties have caused this Agreement to be executed in duplicate. THIS INSTRUMENT WILL NOT ALLOW USE OF THE PROPERTY DESCRIBED IN THIS INSTRUMENT IN VIOLATION OF APPLICABLE LAND USE LAWS AND REGULATIONS. BEFORE SIGNING OR ACCEPTING THIS INSTRUMENT, THE PERSON ACQUIRING FEE TITLE TO THE PROPERTY SHOULD CHECK WITH THE APPROPRIATE CITY OR COUNTY PLANNING DEPARTMENT TO VERIFY APPROVED USES. THE PROPERTY DESCRIBED IN THIS INSTRUMENT MAY NOT BE WITHIN A FIRE PROTECTION DISTRICT PROTECTING STRUCTURES. THE PROPERTY IS SUBJECT TO LAND USE LAWS AND REGULATIONS, WHICH, IN FARM OR FOREST ZONES, MAY NOT AUTHORIZE CONSTRUCTION OR SITING OF A RESIDENCE AND WHICH LIMIT LAWSUITS AGAINST FARMING OR FOREST PRACTICES AS DEFINED IN ORS 30.930 IN ALL ZONES, BEFORE SIGNING OR ACCEPTING THIS INSTRUMENT, THE PERSON ACQUIRING FEE TITLE TO THE PROPERTY SHOULD CHECK WITH THE APPROPRIATE CITY OR COUNTY PLANNING DEPARTMENT TO VERIFY APPROVED USES AND EXISTENCE OF FIRE PROTECTION FOR STRUCTURES. SELLER: PURCHASER: Danny M. Clark, Personal Representative for the Estate of Lorena M. McNulty, deceased City of Woodburn by John C. Brown, City Administrator Dated: Dated: Page 5 - Purchase and Sale Agreement (Wastewater Property) 8 .. "F I' STATE OF OREGON ) ) ss. County of Marion ) This instrument was acknowledged before me on , 2004, by Danny M. Clark as Personal Representative for the Estate of Lorena M. McNulty, deceased. NOTARY PUBLIC FOR OREGON My Commission Expires: STATE OF OREGON ) ) ss. County of Marion ) This instrument was acknowledged before me on by John C. Brown as City Administrator of the City of Woodburn ,2004, NOTARY PUBLIC FOR OREGON My Commission Expires: Page 6 - Purchase and Sale Agreement (Wastewater Property) 9 .. '..... 'yo PROPERTY DESCRIPTION EXHIBIT Page ~ of It ') PARCELl Beginning at an iron pipe at the Northwest corner of Lot 5, Section 10, Township 5 South, Range 1 West of the Willamette Meridian, Marion County, Oregon; thence South 430.31 feet to a fence; thence East along said fence line, 993.83 feet to the West line of the last parcel described in the deed to Robert Geotz et ux, recorded April 14, 1944, in Volume 300, Page 505, Marion County, Oregon, Deed Records; thence North 0005' West along the West line of said Geotz tract 430.31 feet to an iron pipe which marks the Northwest comer of said Geotz parcel; thence South 890 53' West 993.83 feet to the place of beginning. PARCEL II Beginning at the Southeast comer of the Truman Bonney Donation land Claim No. 61 in Township 5 South, Range 1 West of the Willamette Meridian, Marion County, Oregon; thence North along the East line of said Donation land Claim 22.77 chains to the Southeast corner of a tract of land conveyed to Alfred G. Moon and Esther A. Moon, his wife, by deed recorded December 9, 1939, in Volume 243, Page 477, Marion County Deed Records, which Southeast comer is on the line dividing Sections 3 and 10 in said Township and Range; thence West along the South line of said Moon Tract and along the line dividing sa"id Sections 3 and 10, 5.969 chains to the Southwest corner of said Moon Tract; thence North along the West line of said Moon Tract and parallel with the East line of said Bonney Donation Land Claim to a point due East of the re- entrant corner of a tract of land conveyed to Nina G. McGee by deed recorded December 1, 1930, in Volume 208, Page 437, Marion County Deed Records; thence West to said re-entrant corner; thence South, parallel to the East line of said Bonney Donation Land Claim, 28.78 chains to the South line of said Bonney Donation Land Claim; thence East along said South line 8.68 chains to the place of beginning. ALSO, beginning at the Northerly Northeast corner of the abOve described tract of land, and running thence North, parallel with the East line of the Truman Bonney Donation Land Claim to a point on the North line of said Bonney Donation Land Claim, said point being also the Northwest corner of the tract of land conveyed to Alfred G. Moon and Esther A. Moon, his wife, by deed recorded in Volume 243, Page 477, Marion County Deed Records; thence West along the North line of said Bonney Donation Land Claim 20.0 feet; thence South, parallel with the East line of said Bonney Claim to the Northerly North line of the above described tract of land; thence East 20.0 feet to the place of beginning. 10 .. T r EXHIBIT Pr Page --2:::- of 1. PARCEL III Also, Lot Rve (5), Section 10, Township 5 South, Range 1 West of the Willamette Meridian in Marion County, Oregon. SAVE AND EXCEPT: Beginning at an iron pipe at the Northwest corner of Lot Five (5), Section 10, Township 5 South, Range 1 West of the WiIlamette Meridian, Marion County, Oregon; thence South 430.31 feet to a fence; thence East along said fence line, 993.83 feet to the West line of the last parcel described in the deed to Robert Goetz et ux, recorded April 14, 1944, in Volume 300, Page 505, Marion County, Oregon, Deed Records; thence North 00 05' West along the West line of said Goetz tract 430.31 feet to an iron pipe which marks the Northwest corner of said Goetz parcel; thence South 890 58' West 993.83 feet to the place of beginning. ALSO, SAVE AND EXCEPT: Beginning at the quarter section corner on the South side of Section 3, Township 5 South, Range 1 West of the WiIlamette Meridian, Marion County, Oregon; thence South 12.50 chains to an iron pipe; thence South 890 51' West 5.00 chains to an iron pipe; thence North 12.50 chains to an iron pipe; thence North 890 51' East 5.00 chains to an iron pin and the point of beginning, being part of the Northeast quarter of the Northwest quarter of Section 10, Township 5 South, Range 1 West of the Wlllamette Meridian in Marion County, Oregon. PARCEL IV Beginning in the center of Section 10, in Township 5 South, Range 1 West of the Wlllamette Meridian in Marion County, Oregon; thence North 00 16' West along the quarter section line extending North and South through the center of the said Section 10, a distance of 20.093 chains; thence South 890 45' West 10.546 chains to an iron pipe; thence South 00 18' East 20.138 chains to an iron pipe; thence North 890 29' East 10.535 chains to the place of beginning. EXCEPTING the part lying Southerly of the North line of the Woodburn-Estacada Highway. PARCEL V A parcel of land lying in Lot 2 of Section 10, Township 5 South, Range 1 West, Willamette Meridian, Marion County, Oregon and being a portion of that property described in that deed to Fred D. and Emma Schroeder, recorded in Book 276, Page 91 of Marion County Record of Deeds; the said parcel being that portion of said property lying Northerly of a line which is parallel with and 100 feet Northerly of the center line of the relocated Woodburn-Estacada Highway, which center line is described as follows: Beginning at Engineer's center line Station 32+21.02, said station being 258.44 feet North and 5124.48 feet West of the East quarter corner of Section 10, Township 5 South, Range 1 West, Willamette Meridian; thence North 840 11' 03" East 729.56 feet; thence on a spiral curve right (the long chord of which bears North 86041' 03" East) 500 feet; thence on a 1909.86 foot radius curve right (the long chord of which bears South 810 30' 37.5" East) 453.69 feet; thence on a spiral curve right (the long chord of which bears South 690 42' 18" East) 500 feet to Engineer's center line Station 54+04.27. Bearings are based upon the Oregon Co-ordinate System, North Zone. PARCEL VI Lot Eighteen (18), WOODBURN FRUIT FARMS, Marion County, Oregon. SAVE AND EXCEPT therefrom that portion conveyed to the State of Oregon, by and through its State Highway Commission by deed recorded February 29, 1968 In Volume 643, Page 488, Deed Records for Marion County, Oregon. 11 .. '....' yo 1......_.~! J..~~ __ . _ '___ _ _" I r ... - -._.....__._.--J:._~..~._. - u. -..-.... . ."-.- '.'200'-- _.. 200"- . .-.....---- ... w -t. ..t- s '.1011: . ,,,;s AI\~'A "&Or',;ccu Wil!i rAKWI J'IO O!~ 1.1.1.1' C/6 IW 100 NE COil 1" BONN[.;'( LANO Cl. EXHIBIT p.. Page....L. of ~ 1;'00 03 5 I pA-ttc. e 11 r a t It I J SEE MAl' 05 IW 0] -... 104_ < fie co.. 200 100 f PI1-I<C~L I I I flU'" . 5 , 5 coo FA~CGL.N , "'- , 04 ~ -- -- I 5 5 . ..0.... '" tn'ClIll-....u ""1I<<"OlM'.~QIlr ..." M.. :100 I . ~ I 8 ! II i ; 015 00 03 5 it CO" (I~ C . I IIOff'llPl't1 .......C~f..&MII r 80',',,,, 800 000 <<N1..O'I'...... \ -.. \ .... 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Brown, City Administrator Mary Tennant, City Recorder ~ November 23, 2004 CERTIFIED ELECTION RESULTS - November 2, 2004 General Election Certified results from the November 2,2004 General Election are as follows: Mayor Kathy Figley Write-In Over Votes Undervotes 4,693 205 2 1,598 Measure 24-133: Police Facility GO Bond Yes Votes 3,278 No Votes 2,801 Over Votes -0- Under Votes 419 Councilor - Ward I Walter B. Nichols Write-In Over Votes Under Votes Councilor - Ward II Richard Bjelland Write-In Over Votes Under Votes 1,223 39 I 556 456 10 -0- 204 Councilor - Ward VI Elida Sifuentez 423 Write-In 19 Over Votes -0- Under Votes 153 Agenda Item Review: City Administrat~ City Attorney m 13 Finance .....r ... 20 00 ~ f-W uO W<t ..lO- W ..l <t a: w-a 2m W..l ow I <tf- Oa: 00 ()Jo.. W _ a: ()J :> o 2 2 o o w a: 20 a: :) "'>- Of- 02 0:) 30 u -a tnZ o >-~ f-a: ~<t vX: Ul Ul <t :> Z <t u ..l <t v l!. l!. o ..l <t Z l!. 1: 0.. ... ()J l'll ... <t o ..... 0- " ... .... 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Jim Mulder, Director of Community Development ,>~7 i/ SUBJECT: Community Development Director's Approval of Partition 04-07. RECOMMENDATION: No action is recommended. This item is placed before the City Council for information purposes in compliance with the Woodburn Development Ordinance. The City Council may call up this item for review if it desires. BACKGROUND: On November 19, 2004, the Woodburn Community Development Director approved the partition of an existing 48.35 acre parcel into three parcels in the Single Family Residential (RS) zone. The subject property is located west of Brown Street, east of South Boones Ferry Road, south of Country Lane and north of the city limits. The subject site is identified specifically on Marion County Tax Assessor's Maps as T5S, R1 W, Section 18C, Tax Lot 1400. The three parcels will have property lines corresponding to the phase lines of phases 2-6 of the Boones Crossing Planned Unit Development (PUD). Proposed parcell (phase 2 of the Boones Crossing PUD) is 6.36 acres in area, proposed parcel 2 (phase 3 of the Boones Crossing PUD) is 8.45 acres in area and proposed parcel 3 (phases 4,5 and 6) is 33.54 acres in area. The subject property is zoned City of Woodburn "Single Family Residential" (RS), designated Residential Less Than 12 Units Per Acre on the Woodburn Comprehensive Plan Map, and is vacant. The properties to the west (across S. Boones Ferry Road), east and south of the subject property are zoned Marion County "Urban Transition Farm" (UTF), designated Residential Less Than 12 Units Per Acre on the Woodburn Comprehensive Plan Map, and are the location of vacant land and single family dwellings. The property to the north (phase 1 of the Boones Crossing PUD) is zoned RS, designated Residential Less Than 12 Units Per Acre on the Woodburn Comprehensive Plan Map, and is currently vacant. No wetlands are located on the subject property. The subject site is located outside of the 500 year floodplain. Agenda Item Review: City Administrat~ City Attamey@ Finance 18 .,.... ... Mayor and City Council November 29, 2004 Page 2 . . The property owners are Faye E. Zimmer & Nancy K. Bocci. The applicant is Boones Crossing, LLC. DISCUSSION: None. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. 19 lit '....., 'r