BOARD OF COMMISSIONERS' AGENDA
Public Service Bldg. 125 East 8th Avenue Eugene, OR 97401 Phone: 682-4203
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TUESDAY, MAY
22, 2007 - WORK SESSION
9:00 a.m. (Commissioners'
Conference Room)
(Please turn off
all cell phones)
A. ADJUSTMENTS
TO THE AGENDA
B. PUBLIC
HEARINGS/MEASURE 37 CLAIMS
All claims will be
heard together in the order listed. Comments should clearly identify the claims
to be addressed and speak to the requirements of Measure 37. For a separate discussion and action
following the hearings, claims may be identified by the Board to be considered
separately. The rest of the listed
claims may be acted upon by one or more motions. (View
Material)
Further information
about each claim is available in the Law Library and Land Management. Comment forms are available on the County
website (www.lanecounty.org) and at the Board meeting to help direct your
comments to issues relevant to Measure 37 claims.
1. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (1st Baptist, 06-7274). (View
Material) (View Additional Roster Material)
2. PUBLIC HEARING
AND ORDER 07-5-22-1 Considering a Ballot Measure 37 Claim and Deciding Whether
to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of
Providing Just Compensation (Anjun, 06-7284). (View
Material) (View Additional Roster Material)
3. PUBLIC HEARING
AND ORDER 07-5-22-2 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Bales2, 06-7291). (View
Material)
4. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Batchelor, 06-7289). (View
Material)
5. PUBLIC HEARING
AND ORDER 07-5-22-3 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Brice, 06-7271). (View
Material) (View
Supplemental Material) (View Additional Roster Material)
6. PUBLIC HEARING
AND ORDER 07-5-22-4 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Cochran286, 06-7286). (View
Material)
7. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Cone Investments, [Cont'd from 4/17], 06-7181). (View
Material)
8. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Cowger, 06-7290). (View
Material)
9. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Cronk, 06-7280). (View
Material)
10. PUBLIC HEARING
AND ORDER 07-5-22-5 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson 98, 06-7298). (View
Material)
11. PUBLIC HEARING
AND ORDER 07-5-22-6 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson269, 06-7269). (View
Material)
12. PUBLIC HEARING
AND ORDER 07-5-22-7 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson301, 06-7301). (View
Material)
13. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Davidson302, 06-7302). (View
Material)
14. PUBLIC HEARING
AND ORDER 07-5-22-8 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson304, 06-7304). (View
Material)
15. PUBLIC HEARING
AND ORDER 07-5-22-9 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson305, 06-7305). (View
Material)
16. PUBLIC HEARING
AND ORDER 07-5-22-10 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson306, 06-7306). (View
Material)
17. PUBLIC HEARING
AND ORDER 07-5-22-11 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson307, 06-7307). (View
Material)
18. PUBLIC HEARING
AND ORDER 07-5-22-12 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Davidson308, 06-7308). (View
Material)
19. PUBLIC HEARING
AND ORDER 07-5-22-13 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Fisher, 06-7270). (View
Material) (View
Supplemental Material)
20. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Green2 [Cont'd from 4/17], 06-6896). (View
Material) (View
Supplemental Material) (View Additional Roster Material)
21. PUBLIC HEARING
AND ORDER 07-5-22-14 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Harwood, 06-7267). (View
Material) (View
Supplemental Material) (View Additional Roster Material)
22. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Heceta Lake, [Cont'd from 4/17], 06-7172). (View
Material)
23. PUBLIC HEARING
AND ORDER 07-5-22-15 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Laird, 06-7268). (View
Material)
24. PUBLIC HEARING
AND ORDER 07-5-22-16 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Lemert, 06-7296). (View
Material) (View
Supplemental Material) (View Additional Roster Material)
25. PUBLIC HEARING Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (McBee, 06-7138). (View Material) (View Additional Roster Material)
26. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Mosby1, 06-6248). (View
Material)
27. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Purcell, 06-7292). (View
Material) (View
Supplemental Material)
28. PUBLIC HEARING
AND ORDER 07-5-22-17 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Rennie, 06-7294). (View
Material)
29. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Roberts275, 06-7275). (View
Material)
30. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Robinson, 06-7277). (View
Material)
31. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Rosboro79, 06-7279). (View
Material)
32. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Rosboro81, 06-7281). (View
Material)
33. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Rosboro83, 06-7283).
34. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Rosboro85, 06-7285). (View
Material)
35. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Rosboro87, 06-7287). (View
Material)
36. PUBLIC HEARING AND ORDER 07-5-22-18 Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (Schiltz, 06-7140). (View Material) (View Supplemental Material) (View Additional Roster Material)
37. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Schultz, 06-7278).
38. PUBLIC HEARING
AND ORDER 07-5-8-19 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Sea Lion Caves, [Cont'd from 4/17], 06-7221).
(View Material) (View
Supplemental Material)
39. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Sly, [Cont'd from 4/17], 06-7184). (View
Material)
40. PUBLIC HEARING
AND ORDER 07-5-22-19 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Stoneberg1, 06-7350). (View
Material)
41. PUBLIC HEARING
AND ORDER 07-5-22-20 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Stoneberg2, 06-7351). (View
Material)
42. PUBLIC HEARING
AND ORDER 07-5-22-21 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Suess72, 06-7272). (View
Material) (View
Supplemental Material) (View Additional Roster Material)
43. PUBLIC HEARING
AND ORDER 07-5-22-22 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Titus, [Cont'd from 4/17], 06-6846). (View
Material)
(View Supplemental Material) (View Additional Roster Material)
44. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (USR Co., 06-7282). (View
Material)
45. PUBLIC HEARING
AND ORDER 07-5-22-23 Considering a Ballot Measure 37 Claim and Deciding
Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu
of Providing Just Compensation (Vance, 06-7330). (View
Material)
46. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Vandercook1, 06-7205). (View
Material) (View
Supplemental Material)
47. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Vandercook2, 06-7206). (View
Material)
48. PUBLIC HEARING
Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or
Not Apply Restrictive Land Use Regulations in Lieu of Providing Just
Compensation (Whitaker, 06-7273). (View
Material)
______________________________________________________________________________
WEDNESDAY, MAY
23, 2007 - REGULAR MEETING
9:00 a.m. (Commissioners’ Conference Room)
(Please turn off
all cell phones)
1. ADJUSTMENTS
TO THE AGENDA
# 2. PUBLIC
COMMENTS
(Maximum time 20
minutes: Speakers will be limited to 3
minutes. If the number wishing to
testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20
minutes.)
3. CONSENT
CALENDAR
(All items listed
here are considered to be routine by the Board of Commissioners and will
be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired, that item will be
removed from the Consent Calendar and will be considered separately.)
BEGINNING OF CONSENT
CALENDAR * * * * (2 min.)
A. Approval of
Minutes
B. Assessment and
Taxation
1) ORDER 07-5-23-1/In
the Matter of Amending Chapter 60 of the Lane Manual to Revise Certain Fees
Charged by the Department of Assessment and Taxation (LM 60.845). (View
Material)
C. County Counsel
1) ORDER 07-5-23-2/In
the Matter of Amending Chapter 3 of the Lane Manual to Add the Facilities
Committee as a Standing Committee (LM 3.515). (View
Material)
D. Management
Services
1) ORDER 07-5-23-3/In
the Matter of Authorizing the Sale of Surplus County Owned Real Property for
$5,920 to Betty K. Taylor, Former Owner of Record (Map No. 15-04-32-43-09600,
230 Cedar St., Junction City). (View
Material)
E. Public Works
1) ORDER 07-5-23-4/In
the Matter of Entering Into a Revenue Agreement With ODOT For Right of Way
& Survey Services in an Amount Not to Exceed $130,000. (View
Material)
F. Youth Services
1) ORDER 07-5-23-5/In
the Matter of Authorizing Youth Services to Develop and Submit a Grant
Application to the U.S. Department of Labor for Youthful Offender Registered
Apprenticeship, Alternative Education, and Project Expansion Grants in the
Amount of $1 million. (View Material)
END OF CONSENT
CALENDAR * * * *
WEDNESDAY,
MARCH 23, 2007 - REGULAR MEETING (Continued)
4. EMERGENCY
BUSINESS
a. ORDER/In the Matter of Approving the Receipt of Title II Funds for the Lane County Forest Work Camp and the Department of Youth Services' Juvenile Forest Work Team for FY 06-07 and Authorizing the County Administrator to Sign the Required Task Orders and Modification Agreements. (View Material)
5. COMMISSIONERS'
REMONSTRANCE (2 min. limit)
6. COMMISSIONERS'
BUSINESS
a. ORDER 07-5-23-6/In
the Matter of Ratifying the FY 06-07 Regional Wastewater Program Budget and
Capital Improvements Program as Approved by the Metropolitan Wastewater
Management Commission (MWMC). (Commissioner Stewart and Susan Smith) (10 min.)
(View Material) (View
Material Part 2) (View Material Part 3)
7. COMMITTEE REPORTS
Legislative
Committee
a. UPDATE/Legislative
Committee. (Tony Bieda) (10 min.)
8. COUNTY
ADMINISTRATION
a. Announcements
b. ORDER 07-5-23-7/In
the Matter of Approving and Delegating Authority to the County Administrator to
Execute a Memorandum of Understanding Between the Nature Conservancy and Lane
County for Assistance in Assessing and Negotiating the Wildish Property Offer.
(Jim Johnson) (20 min.)
8. COUNTY
ADMINISTRATION
c. ORDER 07-5-23-8/In
the Matter of Awarding Funding for Projects Selected Through the 2007 Economic
Development RFP General Allocation Cycle. (Mike McKenzie-Bahr) (20 min.) (View
Material)
d. ORDER 07-5-23-9/In
the Matter of Issuance of Industrial Development Revenue Bonds by the State of
Oregon to Swanson Group, Inc., and Swanson Group Mfg LCC. (Mike McKenzie-Bahr)
(5 min.) (View Material)
9. PUBLIC
WORKS
a. REPORT/Regarding
the Costs of Public Benefit Facility Permit Fees as Defined in Lane Manual
60.851. (Frank Simas) (5 min.) (View
Material)
b. EIGHTH READING
AND DELIBERATION/Ordinance PA 1238/In the Matter of Amending the Lane
County Rural Comprehensive Plan to Revise the "Significant Mineral and
Aggregate Resources Inventory"; Metro Plan Redesignation from
"Agriculture" to "Sand and Gravel"; Rezoning from
"E30/Exclusive Farm Use Zone" to "SG/Sand, Gravel & Rock
Products Zone"; to Allow Mining on 72.31 Acres of Land Pursuant to Lane
Code225 and 16.252 and the Goal 5 Oregon Administrative Rules (OAR 660-023);
and Adopting Savings and Severability Clauses (file no. PA 05-6151, Delta
Property Co.) (NBA & PM 10/18/06, 11/1/06, 12/12/06, 2/14/07, 3/14/07,
4/18/07 & 5/1/07). (Stephanie Schulz) (60 min.) (View
Material)
c. THIRD READING AND PUBLIC HEARING/Ordinance PA 1241/In the Matter of Amending the Rural Comprehensive Plan (RCP) and Veneta Comprehensive Plan Maps to Expand the Veneta Urban Growth Boundary to Include .36 Acre of Land; Redesignate That Land From a RCP Designation of ‘Forest’ to a Veneta Plan Designation of ‘Medium Density Residential’; Concurrently Rezone That Land From Lane Code (LC) Chapter 16 ‘F2 - Impacted Forest Lands’ To LC Chapter 10 ‘RR - Rural Residential’; and Adopting Savings and Severability Clauses. (File No. PA 06-7487; City Of Veneta) (NBA & PM 4/18/07 & 5/9/07). (Stephanie Schulz)
10. EXECUTIVE
SESSION as per ORS 192.660
(Commissioners'
Conference Room)
1:30 p.m. (Harris Hall Main Floor)
#11. PUBLIC
HEARINGS
a. SECOND READING
AND PUBLIC HEARING/Ordinance No. 5-07/In the Matter of Amending Chapter
4 of Lane Code to Provide that Car Rental Tax Revenue be Placed into the County
General Fund (Lane Code 4.250) (NBA & PM 5/2/07).
b. SECOND READING
AND PUBLIC HEARING/Ordinance No. 6-07/In the Matter of Chapter 4 of the
Lane Code To Revise the Use Of Transient Room Tax Revenue (Lane Code 4.175)
(NBA &PM 5/2/07). (Todd Winter)
(The intent of
these ordinances is to shift $910,000 from Parks to the General Fund to
alleviate General Fund reductions. To
reduce the impact to the Parks Division, the second ordinance would allow a
$400,000 transfer from Transient Room Tax revenue to Parks.)
12. COMMISSIONERS'
ANNOUNCEMENTS
13. CORRESPONDENCE
TO THE BOARD
14. REVIEW
ASSIGNMENTS
15. OTHER
BUSINESS
*NOTE:
Estimated Times
______________________________________________________________________________
*NOTE: Next scheduled Board of Commissioners'
Meeting Tuesday, June 5 and/or Wednesday, June 6, 2007.