Loading...
July 13, 2020 minutes COUNCIL MEETING MINUTES JULY 13, 2020 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON,JULY 13, 2020 CONVENED The meeting convened at 7:03 p.m_ with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Present -via video conferencing Councilor Morris Present -via video conferencing Councilor Ellsworth Present Councilor Cabrales Present -via video conferencing Staff Present (via video conferencing): City Administrator Derickson, City Attorney Shields,Economic Development Director Johnk, Community Development Director Kerr, Police Chief Ferraris, Operations Director Stultz, Finance Director Turley, Assistant City Attorney Granum, Human Resources Director Gregg, Community Relations Manager Guerrero, Engineering Director Liljequist, Parks and Recreation Manager Cuomo, Economic Development Assistant Setzer, Senior Planner Cortes, City Engineer Garcia, City Recorder Pierson PRESENTATIONS ROW Consultants LLC - Draft Utility Services Ordinance - Assistant City Attorney Granum and Reba Crocker with ROW Consultants LLC,provided information on the Right of Way management program. Councilor Carney stated that he would like to see a one year after action analysis. Woodburn Emergency Business Assistance Grant Report - Economic Development Director Johnk provided an overview of the City's Business Assistance Grant program and an update on the outcomes of the program. Community Outreach Update - Community Relations Manager Guerrero provided information on the City's community outreach efforts. Economic Development Assistant Setzer provided information on the City's business assistance efforts. CONSENT AGENDA A. Woodburn City Council minutes of June 8, 2020, B. Woodburn City Council Special Meeting minutes of June 25, 2020, C_ Woodburn City Council Executive Session minutes of June 25, 2020, D. Redflex Contract Extension Amendment, E. Acceptance of a Warranty Deed at 270 Montgomery Street, Woodburn, OR 97071 (Tax Lot 051 W 18BA06400), F. Marion County Cooperation Agreement for Community Development Block Grant Funds, G. Crime Statistics through May 2020, H. Building Activity for June 2020. Page 1 - Council Meeting Minutes, July 13, 2020 COUNCIL MEETING MINUTES JULY 13, 2020 Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously. PUBLIC HEARINGS 2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FROM BUSINESS OREGON FOR THE FARMWORKER HOUSING AND DEVELOPMENT CORPORATION (FHDC) FAMILY RESOURCE CENTER AND EDUCATIONAL FACILITY IN WOODBURN A Public Hearing to consider input on the 2020 Community Development Block Grant (CDBG) from Business Oregon for the Farmworker Housing and Development Corporation (FHDC) Family Resource Center and Educational Facility in Woodburn. Mayor Swenson declared the hearing open at 7:59 p.m. for the purpose of hearing public input on the 2020 Community Development Block Grant (CDBG) from Business Oregon for the Farmworker Housing and Development Corporation (FHDC) Family Resource Center and Educational Facility in Woodburn. City Recorder Pierson stated the following: The City of Woodburn is eligible to apply for a 2020 Community Development Block Grant from Business Oregon. Community Development Block Grant funds come from the U.S. Department of Housing and Urban Development. The grants can be used for public facilities and housing improvements, primarily for persons with low and moderate incomes. Approximately $12 million will be awarded to Oregon non-metropolitan cities and counties in 2020. The maximum grant that a city or county can receive for a community facilities project is $1,500,000. The City of Woodburn is preparing an application for a 2020 Community Development Block Grant from Business Oregon for Farmworker Housing Development Corporation's (FHDC) Family Resource Center and Educational Facility in Woodburn to accommodate activities and services primarily or exclusively for low to moderate income clientele. It is estimated that the FHDC services will service the Woodburn community with a population of 25,067, of which 55.09% percent are low or moderate income. Permanent involuntary displacement of persons or businesses is not anticipated as a result of the proposed project. If displacement becomes necessary, alternatives will be examined to minimize the displacement and provide required/reasonable benefits to those displaced. Any low and moderate--income housing that is demolished or converted to another use will be replaced. Notice of this hearing was posted in the July 2'd edition of the Statesman Journal in both English and Spanish. City Administrator Derickson and Economic Development Director Johnk provided a staff report. Maria Elena Guerra, Executive Director at FHDC and Claudia Cantu, Deputy Director of FHDC provided information on the Family Resource Center and Educational facility. Mayor Swenson asked if anyone from the public would like to speak on this subject. No .members of the public wished to speak in either support or opposition of the 2020 Community Development Block Grant (CDBG) from. Business Oregon for the Farmworker Housing and Development Corporation(FHDC)Family Resource Center and Educational Facility in Woodburn. Mayor Swenson declared the hearing closed at $:11 p.m. COUNCIL CALL-UP OF PLANNING COMMISSION APPROVAL OF ALLISON WAY APARTMENTS (DESIGN REVIEW D_ R 20.19_-05, PHASING PLAN PP 2019- 01 PROPERTY ADJUSTMENT LINE -- -- 01.9-04:STREET EXCEPTION EXCP T PLA......2 2020-05,-AND_VARIANCES 2019-04) input A Public Hearing to consider n .— on Council Call-up of Planning Commission approval of Allison Way Apartments (Design Review DR 2019-05, Phasing Plan PP 2019-01, Page 2 - Council Meeting Minutes, July 13, 2020 COUNCIL MEETING MINUTES JULY 13, 2020 Property Line Adjustment PLA 2019-04, Street Exception EXCP 2020-05, and Variances 2019-04). Mayor Swenson declared the hearing open at 8.11 p.m. for the purpose of hearing public input on Council Call-up of Planning Commission approval of Allison Way Apartments (Design Review DR 2019-05, Phasing Plan PP 2019-01, Property Line Adjustment PLA 2019-04, Street Exception EXCP 2020-05,and Variances 2019-04). The Mayor asked the Council if they had declarations. Council Carney stated that he rides his bike by the location. Council Morris stated that he walked the site around 3 weeks ago. City Recorder Pierson read the Public Hearing Statement. Senior Planner Cortes provided a staff report. Eugene Labunsky provided information on the application. Mayor Swenson asked if anyone from the public would like to speak in favor of the application. No members of the public wished to speak in support of the application.Mayor Swenson asked if anyone from the public would like to speak in opposition of the application. Steve Rippeteau, 562 Prairie St., stated that he had concerns about there being enough parking and that a wall would be a better choice than the trees and shrubs that are proposed. He also stated that he has concerns about the street arrangement as it will have the neighborhood blocked in. The applicant Eugene Labunsky provided rebuttal. Mayor Swenson declared the hearing closed at 9:30 p.m. Council asked questions and provided comments. Carney/Ellsworth... approve the consolidated application DR 2019-5, PP 2019-1, PLA 2019-4, EXCP 2020-5. Mayor Swenson asked who was in favor of the motion. Councilors Ellsworth, Cornwell, Carney, Cabrales, and Schaub said aye. The motion passed with Councilor Morris not voting. Councilor Morris stated that he didn't vote because he didn't understand the motion. Carney/Morris...that the project does include the pathway. The motion passed unanimously. Carney/Cornwell... deny variance 42 which is the parking ratio minimum and by default return to our WDO of 2 spaces or stalls,per dwelling. The motion passed unanimously. Carney/Cornwell... deny variance#3 which has to do with compact parking percentages so that by default it returns to the WDO of 20%. The motion passed with Councilors Ellsworth and Schaub voting no. Carney/Cabrales... deny variance 44 the drive aisle width minimum and return it to the WDO figure so that the drive aisles are sufficiently wide so that cars can maneuver well. On roll call vote Councilors Morris,Carney,and Cabrales voted aye. Councilors Ellsworth, Cornwell, and Schaub voted no. Mayor Swenson voted aye to break the tie. The motion passed. Carney/Ellsworth... approve variances 1, 5, and 6. Councilor Carney withdrew the motion. Carney/Cornwell... approve variance#1. The motion passed unanimously. Carney/Ellsworth... approve variance 05. The motion passed unanimously. Carney/Ellsworth... approve variance #6. The motion passed with Councilor Cabrales Page 3 - Council Meeting Minutes, July 13, 2020 COUNCIL MEETING MINUTES JULY 13, 21 voting nay. The developer agreed to extend the final decision due date from July 30, 2020 to October 30, 2020. Ellsworth/Schaub ..continue consideration of the land use application until August 10 and at that time the applicant would be presenting modifications and those would be further considered by the Council and the applicant also would be waiving the 120 day rule until October 30, 2020. The motion passed with Councilor Carney voting nay. FY 2020-2021 SUPPLEMENTAL BUDGET RE QUEST FOR A TRANSFER FROM CONTINGENCY TO MATERIAL SERVICES FOR CBDG HOUSING REHAB PROGRAM FUNDS A Public Hearing to consider input on the FY 2020-2021 Supplemental Budget Request for a Transfer from Contingency to Material Services for CBDG Housing Rehab Program Funds. Mayor Swenson declared the hearing open at 10:35 p.m. for the purpose of hearing public input on the FY 2020-2021 Supplemental Budget Request for a Transfer from Contingency to Material Services for CBDG Housing Rehab Program Funds. City Administrator Derickson provided a staff report. Mayor Swenson asked if anyone ftom the public would like to speak on this subject. No members of the public wished to speak in either support or opposition of the FY 2020-2021 Supplemental Budget Request for a Transfer from Contingency to Material Services for CBDG Housing Rehab Program Funds. Mayor Swenson declared the hearing closed at 10:36 p.m. COUNCIL BILL NO. 3130 - AN ORDINANCE REPEALING ORDINANCE 1766 AS PART OF THE ORDINANCE REVIEW/REVISION PROJECT AND DECLARING AN EMERGENCY Carney introduced Council Bill No. 3130. City Recorder Pierson read the bill twice by title only since there were no objections from the Council. Assistant City Attorney Granurn provided a staff report. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3130 duly passed. COUNCIL BILL NO. 3131 - A RESOLUTION AUTHORIZING APPLICATION FOR- AND ACCEPTANCE OF A COMMUNITY DEVELOPMENT BLOCK GRANT FOR THE RE,HABILITATION OF THE FAMILY RESOURCE CENTER AND EDUCATIONAL FACILITY OWNED AND OPERATED BY FA WORKER HOUSING DEVELOPMENT CORPORATION; AND AUTHORIZING THE CITY ADMINISTRATOR TO SIGN AND EXECUTE ALL NECESSARY DOCUMENTS TO THAT EFFECT Carney introduced Council Bill No. 3131. City Recorder Pierson read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3131 duly passed. COUNCIL BILL NO. 31.32 - A RESOLUTION APPROVING TRANSFERS OF FY 2020-2021 APPROPRIATIONS AND APPROVING A SUPPLEMENTAL BUDGET Carney introduced Council Bill No. 3132. City Recorder Pierson read the bill by title only since there were no objections from.the Council. On roll call vote for final passage,the bill Page 4 - Council Meeting Minutes, July 13, 2020 COUNCIL MEETING MINUTES JULY 13, 2020 passed unanimously. Mayor Swenson declared Council Bill No. 3132 duly passed. COUNCIL BILL NO. 3133 - A RESOLUTION AUTHORIZING DEFEASANCE AND PREPAYMENT OF SERIES 2011 BONDS Carney introduced Council Bill No. 3133. City Recorder Pierson read the bill by title only since there were no objections from the Council. Finance Directory Turley provided a staff report. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3133 duly passed. COUNCIL BILL NO. 3134 - A RESOLUTION AUTHORIZING EXECUTION OF A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF WOODBURN AND THE WOODBURN POLICE ASSOCIATION BEGINNING ON JULY 12 2020 AND ENDING ON JUNE 30,2021. Carney introduced Council Bill No. 3134. City Recorder Pierson read the bill by title only since there were no objections from the Council. City Administrator Derickson provided a staff report. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3134 duly passed. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS A. Call-Up Briefing: Planning Commission Approval of a Design Review, Street Exception, Preliminary Partition, & Variance for North Willamette Valley Habitat for Humanity at an unaddressed lot on the corner of Elm Street and Young Street (DR 2019-09, EXCP 2019-05, PAR 2019-02, &VAR 2019-07). B. Call-Up Briefing: Planning Commission Approval of a Design Review for Woodburn School District at 440 Parr Road(DR 2020-04). The Council declined to call either of these items up. CITY ADMINISTRATOR'S REPORT The City Administrator reported the following: Announced that the City received a 1.5 million dollar grant for the Family resource Center. The City has moved $413,000 to help support low income mortgage holders in Woodburn and provided $50,000 Downtown Grant disbursements that will go to support the residents in Woodburn. - Parks and Recreation Manager Cuomo provided information on a Covid-19 project in Woodburn which would bring a mobile medical unit to Woodburn to assist with testing. MAYOR AND COUNCIL REPORTS Councilor Ellsworth announced that she will be running for reelection. Councilor Schaub gave a shout out to the Woodburn Cert Team for delivering 33,000 pounds of food_ Mayor Swenson stated that he would like to go back to two meetings a month the topics he will be putting on the agenda are: Mayor/Council Communication, Council Communication, Staff/Council Communication, Communication with the Public, Page 5 - Council Meeting Minutes, July 13, 2020 COUNCIL MEETING MINUTES JULV 13, 2020 Communication with the Press,re-upping the Global Inclusion Advisory Task Force and a Covid-19 report and how it's affecting our zip code and the steps the City is taking. Councilor Morris stated that he continues to get emails,from people asking about the Motel 8,. He asked the Mayor to talk about the meetings he was involved with that discussed the use of a motel for quarantine and isolation and if he was involved somehow in getting the County to look at the Motel 8 in Woodburn. Mayor Swenson stated that there was discussion about using hotels for that purpose during his meetings but they were not discussing it being in Woodburn, he added that he did not have anything to do with the Motel 8 and the County's use of the Motel or getting, them together to discuss the use. EXECUTIVE SESSION Mayor Swenson entertained a motion to adjourn into executive session under the authority of ORS 192.660(2)(h) and ORS 192.660 (2)(f). Carney/Ellsworth... move into executive session. The motion passed unanimously. The Council adjourned to executive session at 11:15 pm. and reconvened at 11:34 p.m. Mayor Swenson stated that no action was taken by the Council while in executive session. ADJOURNMENT Morris/Ellsworth .. meeting be adjourned. The motion passed unanimously. The meeting adjourned at 11.34 p.m. APPROVED -4e ERIC SWENSON, MAYOR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 6 - Council Meeting Minutes, July 13, 2020