HomeMy WebLinkAboutCM022312' CITY OF CENTRAL POINT
City Council Meeting Minutes
February 23, 2012
REGULAR MEETING CALLED TO ORDER
Mayor Williams called the meeting to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE
III. ROLL CALL: Mayor: Hank Williams
Council Members: Allen Broderick, Bruce Dingler, Carol
Fischer, Kay Harrison, and Kelly Geiger were present. Ellie
George was excused.
City Manager Phil Messina; City Attorney Paul Nolte;
Police Chief Jon Zeliff; Community Development Director
Tom Humphrey; Planning Manager Don Burt; Parks and
Recreation Director Matt Samitore; Assistant City Manager
Chris Clayton; Planning Technician Connie Clune; Captain
Kris Allison; IT Manager Jason Richardson; and City
Recorder Deanna Casey were also present.
' IV. PUBLIC APPEARANCES -None
V. CONSENT AGENDA
A. Approval of February 8, 2012, City Council Minutes
B. Reappointment of David Douglas to the Parks and Recreation
Commission
Kelly Geiger made a motion to approve the Consent Agenda as presented.
Roll call: Allen Broderick, yes; Bruce Dingler, yes; Carol Fischer, yes; Kay
Harrison, yes; and Kelly Geiger, yes. Motion approved.
VI. ITEMS REMOVED FROM CONSENT AGENDA -None
VIII. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. Public Hearing -First Reading of an Ordinance creating Chapter
11.22 of the Central Point Municipal Code; Making Certain
Determinations and findings relating to and adopting the Downtown
8~ East Pine Street Corridor Revitalization Plan for the City of Central
Point
Planning Manager Don Burt stated that this is a legally noticed public hearing to
discuss the creation of an Urban Renewal District. He reviewed the favorable
recommendations from the Central Point Citizens Advisory Commission and the
' Central Point Planning Commission. On January 26, 2012, the Central Point
City of Central Point
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Development Commission approved Resolution 2012-01 forwarding a
recommendation to approve the Urban Renewal Plan.
Mr. Burt explained that the Central Point Strategic Plan recommended the
implementation of an Urban Renewal District to help with improvements around
town. This district will be an investment the downtown core area to eliminate
blight. He presented the Plan area and boundaries. He reviewed the 14 goals
that are clarified within the Plan.
There are 15 projects outlined in the Plan that include the downtown cored area
and the Hwy 99 corridor. These projects are generic in nature so that they can be
defined when they come before the Planning and City Council for final approval.
The projects will only be completed once the district receives the money, and the
master plans have been approved though the regular process.
Tax increment financing is a method of financing indebtedness incurred by the
Central Point Development Commission. The tax is only collected if there is an
increase in assessed value within the district. The local taxing districts have all
agreed to freeze their tax rate for 25 years. Any increase in assessed value
would go to the Urban Renewal District instead of the taxing agency such as Fire
District No. 3. He presented a sample tax statement from Jackson County
showing what a tax statement for Central Point residents could look like. There
will not be an increase to any property owner other than increased value.
The finance feasibility was calculated by studies that have been conducted in the
past. The project list are items that have been on the "to do" list for the city but
we have not had the funding. Staff reviewed the projects and calculated the
possible increase in value with the completion of the projects over the next 25
years.
He explained that the maximum indebtness is the amount the state will allow us
to spend. Our Plan is for $43,177,530 for 25 years. The project list can only be
changed or added to by repeating the process we have been doing over the last
year. The Plan years are 2013 through 2037.
Mayor Williams opened the Public Hearing at 7:35 p.m.
John Earling -Bush Street Resident
Mr. Earling stated that there are no improvements that the city can do that will
bring businesses to the Downtown area. He is concerned about the construction
and plans for Hwy 99. He thinks that the Council should reconsider this issue.
The city is fine the way it is.
Libby Pfaff -Laurel Street
Mrs. Pfaff asked if the project list includes a signal light at Pine and 7'h. This has
always been a problem area. She has heard about a plan to turn Manzanita and
Oak Streets into one-way streets in order to get some of the traffic off Pine
Street. She doesn't think this is a good idea. Community Development Director
City of Contrail Paint
City Councli Minu[es
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Puge 3
Tom Humphrey explained that was a recommendation by a citizen, it has not
been researched or reviewed. There are currently no plans to redirect traffic.
Bev Power - Ruster Creek Street
Ms. Power stated that she is new to town and that she is proud to be part of the
things that are happening. She feels that the city is doing great things to help
improve the economy and vision of what it could be. She asked about the
clarification for the incentive programs, are these for commercial or residential
improvements. Mr. Humphrey explained that they would be for both. The intent
would be to increase the assessed value to the properties within the Plan area.
Chuck Stamps -Blue Moon Drive
Mr. Stamps stated that he has been a resident in Central Point for six years. He
enjoys the flower baskets, and the mosaic art by the school students. He is
concerned about the change proposed on Pine Street. He enjoys the small town
atmosphere of Central Point.
Glenda Hull -Laurel Street
Ms. Hull asked if the property owner's downtown had any feelings about their
buildings. She hasn't seen improvements and if the City does create an Urban
Renewal District is it going to make any difference to those buildings? Mr.
Humphrey said we cannot force owners to make improvements, but hopefully as
' the area around them improves, they will see the traffic and want to take
advantage of it.
David Douglas - Meadowbrook Lane
Mr. Douglas asked if staff would elaborate on the Twin Creeks Crossing, why is
this included in the Urban Renewal Projects if the Developer is responsible for
the construction. Mr. Burt explained that the UR Agency can contribute money to
that project to help with construction and the developer repays the agency once
construction picks up again. There can be no more construction in the Twin
Creeks development until the crossing is complete, and the developer cannot
pay for the crossing without new development. If the Agency enters into an
agreement we would encourage the growth in Twin Creeks by constructing the
crossing which would allow for more construction and alleviate same of the traffic
congestion at Pine and Haskell.
Norman Dean -Tiffany Ave
Mr. Dean stated that it would be nice to get the Twin Creeks crossing completed
to help with the congestion at Mae Richardson School.
Mike Quilty -Forest Glen Dr.
Mr. Quilty stated that the Urban Renewal Agency is in line with most of the state
and local transportation agencies requirement that communities participate
financially with improvements in their area. In order to get grants and projects
approved for cities they will need a funding source to match grants. The Urban
Renewal Agency will help provide those funds for projects within the boundary.
' Brian McQuaid -Umpqua Dairy representative
City of Ccnlrul Poinf
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Mr. McQuaid asked if the map could be amended to include the Umpqua Dairy
property. They may want to take advantage of the Agency projects in the future
to expand their business. Mr. Burt explained that at this time the boundaries are
set, if the Development Commission decides to change those in the future it
would be a long process, but could be done to include other projects. At this time
to include the five acres of Umpqua Dairy it would put us over the percentage of
property we are allowed by state law.
Mayor Williams closed the Public Hearing at 8:30.
Bruce Dingler made a motion to move to second reading an Ordinance
creating Chapter 11.22 of the Centra! Point Municipal Code; Making Certain
Determinations and findings relating to and adopting the Downtown 8~ East
Pine Street Corridor Revitalization Plan for the City of Central Point. Kay
Harrison seconded. Roll call: Allen Broderick, yes, Bruce Dingler, yes; Kelly
Geiger, yes; Carol Fischer, yes; Kay Harrison, yes; and Hank Williams, yes.
Motion approved.
B. Resolution No. 1326, Revising Fee Schedule for Parks Reservations
Parks and Public Works Director Matt Samitore stated that the attached
resolution is recommended for approval by the Parks and Recreation
Commission. After reviewing the requirements for weekend reservations at the
City Parks it was evident that we will need to have a staff person on duty for
summer weekend reservations. This will ensure that the parks are clean and
ready for the next reservation. In the past the first group may not clean up
completely or overlap on their time. Having a staff member available will ensure a
smooth transition.
There are some changes to schools, non profits and veteran organizations in
regards to reservations of various park facilities. Veteran organizations will not be
charged a fee when reserving the War Memorial gazebo.
Allen Broderick made a motion to approve Resolution No. 1326, Revising
Fee Schedule for Parks Reservations. Carol Fischer seconded. Roll call: Allen
Broderick, yes, Bruce Dingler, yes; Kelly Geiger, yes; Carol Fischer, yes; Kay
Harrison, yes; and Hank Williams, yes. Motion approved.
IX. MAYOR'S REPORT
Mayor Williams reported that he:
• attended a Medford Water Commission meeting.
attended a City Coalition meeting.
presented the Mayor's Choice winner at the Rogue Valley Street Rods &
Custom Car Show.
Had lunch with the City Manger, Assistant Manager and Lee Fortier who
is a new member of the Medford Water Commission.
X. CITY MANAGERS'S REPORT
City of Cen trnf Point
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City Manager Phil Messina reported that he had lunch with Mr. Fortier, Mayor
Williams, and Mr. Clayton regarding the Medford Water Commission. Staff is in
full swing in Budget preparations. He participated on the interview panel for the
Grants Pass City Manager position.
XI. COUNCIL REPORTS
Council Member Allen Broderick reported that he attended the Arts Commission
meeting.
Council Member Kelly Geiger reported that he attended the Fire District meeting.
Council Member Kay Harrison reported that she attended:
• a Special District Association meeting.
• the Fair Board meeting. They have a few new members which will make
for a change in processes.
• an RVCOG meeting.
• the Open House in Gold Hill.
• a Water Commission Meeting.
Council Member Carol Fischer reported that she attended the Medford Water
' Commission meeting.
XII. DEPARTMENT REPORTS -None
XIII. EXECUTIVE SESSION -None
XIV. ADJOURNMENT
Carol Fischer moved to adjourn, Bruce Dingier seconded, all said "aye" and the
Council Meeting was adjourned at 8:55 p.m.
The foregoing minutes of the January 23, 2012, Council meeting were apploved by the
City Council at its meeting of March 8, 2012.
~L ~G+'E~
Mayor Hank Williams
Dated: 3/
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