12/22/1975 Meeting - Laserfiche WebLink

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1 M. Downtown Development Board Vacancy - A replacement is needed to fill a vacancy I created by the transfer to Portland of Mr. Ed Wilson. The Board has recommended that Neil K. Sande be appointed to fill the term expiring 1/1/78. Mr. Murray IToved seconded by Mr. Williams to confirm the appointment e of Mr. Sande as above. Mr. Bradley requested clarification on whether it is proper for members of Camm the DDB to be partners in various business ventures, as he understands Mr. 12/10/75 Sande has partnership interests with Bob Loomis, a Board member. File Mr. Murray withdrew his motion, with consent of the second, pending an opinion from the City Attorney on Mr. Bradley's question. BB. Growth Study .- Growth Study discussion has been postponed to the December Comm 17 Committee meeting since Planning Director is out of town. 12/10/75 File CC.Liquor License - Change of Ownership - Pizza Aurelio - Applicant has Comm requested postponement of consideration of the,ir request to a later date. 12/10/75 Staff has no objections. File DD.Hearings Panel Substitute - January 5 - A substitute is needed for the January 5 hearings panel to replace Mrs. Beal who is out of the country. It was understood staff would bring back to the next Committee Comm meeting names of Council members slated to serve on the hearing panel, 12/10/75 from which a substitute will be chosen. File EE.Continuation of Discussion of Water Extension Approval - Suit has been filed, as per Council instructions, in connection with the Boundary Commission's approval of extension of water to the Shade Oaks Subdivision. The discussion now concerns further communication with EWEB and possibly the County on e the general policy of water extension. Mr. Chenkin, Assistant Planning Director, has done further research into the Planning Department's view on some of the specific effects of the Shade Oaks Subdivision action and Comm how it would affect other potential water users. 12/10/75 File Mr. Chenkin noted that, in regard to the Shade Oaks extension, Planning Department had looked to the policy of the City Council adopted in 1972 concerning requests for water service outside the city linlits. Since the Shade Oaks subdivision is clearly outside the urban service boundary, the Planning Department researched and found that service can be extended if there is a public health hazard to existing occupants of existing structures. Since there was no case being made regarding public health hazard to the Shade Oaks area (health hazard being defined as contanlinant in water rather than no water, as in this instance) Planning responded to the Boundary Commission that the policy did not seem to allow recommending extension. The City's policy emanated from the 1990 Plan and one of its major themes is containment of the urban service boundary - services beyond that boundary given prematurely can hasten development not within the control of the city. Planning also pointed out that the 1990 Plan indicates there are satellite communities around the area, Goshen being one of them; however, the Shade Oaks subdivision is not ,in the Goshen area according to the 1990 Plan. If a satellite area includes some plan for that area, it could be recognized there is a possibility some services could come from Eugene. Therefore, until precise planning is done for the Shade Oaks area, extension of water service would be premature because the extent of the ultimate plan WOuld not be known. Specific criteria in the 1990 Plan state that public service extensions to outlying areas have encouraged urban development at distant sites which can cause a demand for . other services, and that public utilities must be provided in an orderly and {g(P7 12/22/75 - 14