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HomeMy WebLinkAboutItem 3A: Approval of City Council Minutes ECC UGENE ITY OUNCIL AIS GENDA TEM UMMARY Approval of City Council Minutes Meeting Date: June 10, 2013 Agenda Item Number: 3A Department: City Manager’s Office Staff Contact: Kris Bloch www.eugene-or.gov Contact Telephone Number: 541-682-8497 ISSUE STATEMENT This is a routine item to approve City Council minutes. SUGGESTED MOTION Move to approve the minutes of the May 22, 2013, Work Session, May 28, 2013, Meeting, and May 29, 2013, Work Session. ATTACHMENTS A.May 22, 2013, Work Session B.May 28, 2013, Meeting C.May 29, 2013, Work Session FOR MORE INFORMATION Staff Contact: Kris Bloch Telephone: 541-682-8497 Staff E-Mail: kris.d.bloch@ci.eugene.or.us S:\CMO\2013 Council Agendas\M130610\S1306103A.doc ATTACHMENT A M I N U T E S Eugene City Council th Harris Hall, 125 East 8 Avenue Eugene, Oregon 97401 May 22, 2013 12:00 p.m. Councilors Present: George Brown, Betty Taylor, Alan Zelenka, George Poling, Mike Clark, Chris Pryor, Claire Syrett, Greg Evans A. WORK SESSION: Multi-Unit Property Tax Exemption (MUPTE) Program Panel Discussion Panel Members: Corey Dingman, Bill Morris, John Texter, Rob Bennett, Mia Nelson. The panelists introduced themselves, stated their jobs and relationship to the topic, and gave some background about their work as it relates to MUPTE. Discussion highlights:  The University area is attractive to developers because projects there are viable and can be more easily financed.  The degree of uncertainty in the current MUPTE process causes many developers to withdraw their applications.  Project costs are tight and profits speculative – developers often break even or incur a loss.  Downtown development is often more difficult and more expensive to undertake.  Development in the Coburg Road area may be viable if the land is already owned.  Student housing is/has been the primary driver for MUPTE projects.  University student populations are becoming more dispersed around the community, causing rental rates to shift.  Consider creating a small, independent advisory group to screen MUPTE applications prior to the council's sign-off.  Put criteria in place so that developers will have some assurance that if they meet the criteria their project will receive the tax exemption.  Acknowledge the local hiring: issue: there are not enough employees available to meet need.  For some parts of a construction job, qualified companies outside of Eugene or even outside of Oregon must be used.  A certified payroll program is fairly burdensome: the cost is high and it’s difficult to monitor.  Banks and finance agencies already track all the financial info the council is seeking.  The shortage of multi-family housing andbuildable land on which to build multi-family housing in Eugene is critical.  Inclusion of affordable housing units in market-rate development is largely unfeasible.  Affordable housing almost always involves families with children and requires a specific set of amenities.  There is support among appraisers, developers, lending institutions, builders and community planners for continuing the MUPTE program in some form. MINUTES—Eugene City Council May 22, 2013 Page 1 Work Session MOTION AND VOTE: Councilor Pryor, seconded by Councilor Poling moved to extend the meeting by 5 minutes. PASSED: 7:1, Taylor opposed. Due to the length of the panel workshop, the council agreed to push back the timeline for implementing programmatic changes to MUPTE. The meeting adjourned at 1:35 p.m. Respectfully submitted, Michelle Mortensen Deputy City Recorder MINUTES—Eugene City Council May 22, 2013 Page 2 Work Session ATTACHMENT B M I N U T E S Eugene City Council Bascom/Tykeson Room, Eugene Library Eugene, Oregon 97401 May 28, 2013 7:30 p.m. Councilors Present: George Brown, Betty Taylor, Alan Zelenka, George Poling, Chris Pryor, Claire Syrett, Greg Evans, Mike Clark (via conference phone) Her Honor, Mayor Piercy, called the May 28, 2013, City Council meeting to order. 1. PLEDGE OF ALLEGIANCE TO THE FLAG In honor of Memorial Day, Mayor Piercy read an excerpt from President Obama’s Memorial Day Proclamation. The Pledge of Allegiance to the flag was led by five students from Bridgeway House. 2. PUBLIC FORUM 1. Nick Moll, presented information about being sustainable, green and wise with resources. 2. Hallie Ford, presented information about being sustainable, green and wise with resources. 3. Megan Kemple, asked the council to support legislation related to climate change. 4. David Gizara, Bicycle and Pedestrian Advisory Committee, conveyed recommendations for improvements to Willamette Street. 5. Alley Valkyrie, expressed concern about the actions of the Downtown Guides. 3. APPROVAL OF THE CONSENT CALENDAR: A. Approval of City Council Minutes B. Approval of Tentative Working Agenda MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to approve the items on the Consent Calendar. PASSED: 7:0, Councilor Clark absent. 4. PUBLIC HEARING: An Ordinance Amending Ordinance No. 20508 to Extend the Temporary Suspension of Multiple Unit Property Tax Exemptions (MUPTE) under Sections 2.945 and 2.947 of the Eugene Code, 1971, Through July 31, 2013. 1. Dennis Casady, supported the permanent suspension of MUPTE. Councilor Clark arrived at the meeting via conference phone at 8:00 p.m. 5. ACTION: Ordinance Amending the Eugene-Springfield Metropolitan Area General Plan (Metro Plan) by Adopting a New Metro Plan Boundary that Is Coterminous with the City of Springfield Urban Growth Boundary East of Interstate 5; Adopting Savings and Severability Clauses; and Providing for an Effective Date (City File MA 11-1) MINUTES – Eugene City Council May 28, 2013 Page 1 Meeting MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt Council Bill 5067, an ordinance amending the Eugene-Springfield Metropolitan Area General Plan (Metro Plan). PASSED 6:2, councilors Taylor and Brown opposed. 6. WORK SESSION: Disposition of Surplus Property Community Development Division Manager Mike Sullivan provided an overview of the proposal to sell the City-owned property at 8 Avenue and High Street to the owners of the Shedd. th Council Discussion:  There was general agreement that the Shedd is a great community partner and its expansion plans are in keeping with downtown goals and vision.  Concerns were expressed about the process used to sell the property; some felt that an open, competitive Request for Proposals (RFP) process should have been used. MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor moved to authorize the City Manager to enter into a purchase and sale agreement with the Shedd Institute for the Arts for the disposition of the quarter-block property located at 8 th Avenue and High Street consistent with the terms and conditions included in Attachment B. PASSED 6:2, councilors Taylor and Brown opposed. The meeting adjourned at 8:45 p.m. Respectfully submitted Michelle Mortensen, Deputy City Recorder MINUTES – Eugene City Council May 28, 2013 Page 2 Meeting ATTACHMENT C M I N U T E S Eugene City Council th Harris Hall, 125 East 8 Avenue Eugene, Oregon 97401 May 29, 2013 12:00 p.m. Councilors Present: George Brown, Betty Taylor, Alan Zelenka, George Poling, Mike Clark, Chris Pryor, Greg Evans Councilors Absent: Claire Syrett Mayor Piercy called the May 29, 2013, City Council work session to order. A. ACTION: Ordinance Suspending Multi-Unit Property Tax Exemption (MUPTE) Program City Attorney Glenn Klein introduced the item and provided background. He suggested that council amend the sunset date to August 31, 2013, to allow time for discussion and implementation of programmatic changes. MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt Council Bill 5093 extending the suspension of the MUPTE Program, and changing the date in the ordinance from July 31, 2013 to August 31, 2013. PASSED 6:1, Councilor Clark opposed. B. WORK SESSION: Core Campus – Application for Multiple-Unit Property Tax Exemption for Residential Property Located at 505 East Broadway (The Hub in Eugene) Mike Sullivan and Amanda Nobel from the Community Development Division introduced the item and provided general background on the project, including information about the proposed building site and applicant. Council discussion:  Support was expressed for designing the building so that it could be converted to another housing type in the future.  Several councilors noted that the project will address the City’s forecasted need for higher density housing located within the urban core.  Councilors discussed current and projected demographic information related to student populations and housing demand and location.  The council discussed the financial risks associated with the proposal.  It was noted that consideration should also be given to projected growth rates at Northwest Christian University and Lane Community College.  A request was made for comparable data that illustrates how this project compares with student housing options in other university areas.  Concerns were expressed about lighting, public safety, bicycle and pedestrian facilities and whether a traffic impact analysis would be required.  The council discussed the proposal to require local hiring and financial disclosure information.  Concerns were expressed about the relative height of the building and the cost of the units. MINUTES – Eugene City Council May 29, 2013 Page 1 Work Session  The council discussed the need to clarify what is meant by “public benefit” as an evaluation criterion and acknowledged that it means different things to different people. The meeting adjourned at 1:25 p.m. Respectfully submitted Michelle Mortensen, Deputy City Recorder MINUTES – Eugene City Council May 29, 2013 Page 2 Work Session