Minutes of the CWNA Board Meeting September 11, 2013 The CWNA Board meeting was called to Order by Chair Pam Sullivan at 7:05 PM. A quorum for the board meeting was confirmed which requires a minimum of four (4) Board members. Present were Board Members Pam Sullivan Jim Gattey, Judy McKrell, Bill Padgham, Hans Van den Houten and Bob Brell Also in attendance were Ken Schofield, Board Coordinator for The Reserve at Broken Top and City of Bend Councilor Sally Russell. Sally Russell, Bend City Councilor, introduced herself. At a later point in the agenda, Russell responded briefly to several questions from the Board to include the COB’s ADA progress relative to side walk remedial action (sidewalks, sidewalk ramps,, cross walks) and Juniper Ridge and its inclusion as a candidate for Bend’s 4-year university under study by Oregon State officials. Russell also accepted the invitation to share the speaker platform with Steve Jorgensen, Planning Manager, Bend Parks & Recreation at the CWNA Annual Meeting on October 9, 2013. Minutes of the May 8, 2013 Board Meeting were approved unanimously following a motion from Sullivan. Board Meeting Minutes Acronyms: BPRD – Bend Parks and Recreation District BDC-Bend Development Code CMSCTF – Cascade Middle School Crosswalk Task Force COB – City of Bend CWNA – Century West Neighborhood Association CWNA BOD – CWNA Board of Directors NA – Neighborhood Association(s) NART – Neighborhood Associations Roundtable TSAC – City of Bend Traffic Safety Advisory Committee Committee Reports 1. Membership. McKrell, Committee Head, reported total membership to be 606 members representing 347 entities (families, renters, businesses, etc). 2. TSAC. Padgham< Committee Head, reported no new information at this time. 3. Land Use Development. Brell, Committee Head, reported no changes to his written report submitted in advance of the meeting and attached to these meeting minutes. 4. Web Site & Data Management. Julie Austin, Web Site & Data Management Manager. No report. 5. Noxious Weed Eradication. Marika Yuma, Committee Head. No report. 6. Finance. Padgham. Treasurer, reported CWNA’s grant budget from the City of Bend for FY 2013-2914 (July 1, 2013 –June 30, 2014) totaled $2,272 based on 2,205 tax lots. Brief discussion as to if the NA’s had been charged with their share ($99) of the NA liability insurance for the period May 17, 2013-May 17, 2014. 7. NART. Sullivan, CWNA Representative. No report. 8. BPRD. No report. Old Business 1 Liability Insurance. Sullivan reported liability insurance has been secured covering all NA’s . 2 Annual Compliance Report. Sullivan reported the Annual Compliance Report had been submitted to the City of Bend with no feed back New Business 1 Board of Director Duties & Responsibilities. Brell handed out a hard copy of the CWNA Board of Director Duties & Responsibilities. No discussion ensued. 2 CWNA Annual General Membership & Election Meeting. The Annual Meeting will be held on Wednesday, October 9, 2013 at The Lodge at Sunrise Village. The event will commence at 6 PM with an open house and dinner (pizza, salad, beverage, desert) followed by the Meeting/Election commencing at 6:45 PM. Duties and Responsibilities are as follows: Speaker/subject/speaker invitation-Brell; Speaker Props-Padgham; Site Reservation-Padgham; Mailer-Brell; Food/Beverage-Brell’s; Sign/Balloons-Brell, Welcome/Membership Table-McKrell and publicity. 3 2013-2014 Board Candidates. Brell informed the Board of the resignation of Shannon Bassett representing Ward # 4 (First on the Hill, West Ridge, Sagewood, The Village at Southern Crossing) owing to relocation outside the boundaries of CWNA. Brell also informed the Board of the resignation of Stephanie Uetrecht, CWNA Board Secretary, representing Ward # 6 (The Parks) owing to more pressing business and family responsibilities. 4. Austin Design LLC Services Contract. Brell moved to approve the July-December 2013 payment to Austin Design LLC in the amount of $180 for Web Site and Data Base support. The motion was approved unanimously There being no further business to conduct, a motion was made and seconded to close the meeting at 8:15 PM. Prepared and submitted by Bob Brell. To the CWNA Board. The following is submitted as the September Land Use Committee Report and the same is requested to be made a part of the minutes of the September 11, 2013 CWNA Board Meeting. Century West NA Land Use Committee: Bob Brell-Head, Rich Ray and Ken Schofield. 1. UUFCO (Unitarian Universalist Fellowship of Central Oregon) has requested a Type II Conditional Use Permit (CUP) and Site Plan Application for construction of a 16,800 square foot house of worship, related parking and site improvements on a 12.44 acre parcel located at the southwest corner of the intersection of Skyliner and Skyline Ranch Roads. PZ-13-0371. This application follows a series of public meetings and applications to inform the public and immediate neighbors of UUFCO’s plan to build the proposed house of worship. Comments were requested and due by August 2, 2013 on UUFCO’s proposed Type II CUP and Site Plan Application. The file, PZ-13-0371, may be seen at City Hall or questions may be directed to Heidi Kennedy, Senior Planner at 541-6174524 or hkennedy@ci.bend.or.us. 2. UUCO (Unitarian Universalists of Central Oregon) have announced their groundbreaking to be on September 15, 2013, 1:30 to 2:00 PM adjacent to the corner of Skyliners Road and Skyline Ranch Road. RSVP to uufco@yahoo.com or 541-385-3908. 3. Demolition Landfill on Simpson Avenue. Deschutes County, owner of the former Demolition Landfill located on Simpson Avenue totaling 71.52 acres and other adjacent owners of abutting property known as T18-R12S6 Tax Lots 2000 and 2100 (4-R Equipment and Robinson Revocable Trust) totaling 42.66 acres, and Tax Lot 109 (Bend Metro Park and Recreation District) totaling 5.61 acres propose a master plan concept to convert the properties to urban mixed uses. The project named the “Westside Framework Plan” proposes to rezone for future development approximately 120 acres consisting of Residential (25.31 acres), Mixed Use (45.69 acres), Mixed Use/Commercial (7.04 acres), Mixed Use/Commercial/Industrial ((15.39 acres), Commercial (5.26 acres), Industrial (15.5 acres) and Parks (6.1 acres) On June 10,2010 a Public Meeting was held seeking comments. CWNA requested a further Public Meeting. Deschutes County’s representative, Susan Ross, Property Facilities Director, agreed to this request. The first pre-application meeting was held during August 2011. Deschutes County expects 1-2 additional pre-application meetings with the City of Bend. Sewer issues loom as a major "uphill battle" in front of the rezoning request. On 10-29-11, The Bulletin published an article which stated, " Deschutes County plans to install a new gas monitoring system...to better track whether gas from decomposing materials is migrating off the landfill." The new gas sensors, required by Oregon's Department of Environmental Quality, will be installed on adjacent privately owned property at a cost of $24,000 for the easement and will replace sensors swallowed up when decomposing areas of the landfill collapsed several years ago. "Monitors need to be installed...to gage whether landfill gas is migrating off the site and onto neighboring properties. Gas can be a problem if it drifts off the landfill because it can explode." For additional information contact Susan Ross, Deschutes County Property & Facilities Director 541-383-6713 or email susan_ross@co.deschutes.or.us Related to this parcel, CWNA among others was notified in November 2012 and asked to support Deschutes County in their efforts to obtain EPA funding to assist in planning for Brownfields redevelopment. Brownfields are sites that may have environmental contamination that requires remediation prior to redevelopment. The City if Bend fully supports Deschutes County in their planning efforts at the former demolition landfill site on Simpson Avenue. The CWNA Board voted to also support the Deschutes County efforts to secure Brownfields EPA funding and demonstrated that support with its letter dated December 8, 2012. We learned on August 13, 2013 that Deschutes County did receive a $400,000 grant and are in the process of working on the necessary EPA agreements before proceeding. The “bulk of the grant money will be paid to consultants hired to assess potential sites countywide and develop a plan for cleanup.” Also related to this parcel, the Bulletin reported in a July 10, 2013 article entitled, “Now the Rush is on to Create a Campus” that “University officials (OSU-Cascade Campus) are still considering potential campus sites across the city, but are discussing with Deschutes County the acquisition of an 85-acre property at southwest Mt. Washington Drive and Simpson Avenue. More to come…… 4. Legislative Amendment to the Bend Development Code, Section 4.1.1325 Modification of Approval. The City of Bend Community Development Department has proposed to modify Section 4.1.1325 Modification of Approval which among other things would give a property owner within a master plan or PUD that was approved more than twenty years ago the option to use their property under the rules of the current Bend Development Code, if they wish, as an alternative to the previously approved Master Plan or PUD. Members of the public including Neighborhood Association representatives (CWNA was represented) were invited to a meeting at City Hall on October 17, 2012 to review the proposed changes and ask questions. CWNA was notified on April 29, 2013 by Colin Stephens, Planning Manager, City of Bend that the “legislative amendment was withdrawn”. 5. Discovery Park-Northwest Crossing. West Bend Property held an Open House/Public Meeting on May 20, 2013 to discuss their tentative plan for the subdivision of the Discovery Park quadrant of Northwest Crossing in the following phases: Phase 24 (29 lots), Phase 25 (25 lots), Phase 26 (19 lots), Phase 27 (8 lots), Phase 28 (35 lots), Phase 29 (20 lots) and Phase 30 (39 lots). The expected timeframe for initial development will be 2014 through 2017. The proposal is located within the Northwest Crossing Overlay Zone that is located generally south of Shevlin Park Road, north of Northwest Crossing Drive bordered by the Urban Growth Boundary on the west and Mt. Washington Drive on the east. 6. Parcel Partitioning Requested- West Side of Century Drive. Applicant: Murray Perkins/Owner: Old West Land Co, LLC has submitted two separate Limited Land Use Requests to partition property on the west side of Century Drive located southwest of Sagewood II. The first requests a 3parcel partition of Parcel 1 & 2 of Partition Plat 2013-06 PZ-13-0375 and the second requests a 2-parcel partition of Parcel 3 of Partition Plat 2013-06 PZ-13-0374. The files, PZ-13-0374 and PZ-13-0375, may be seen at City Hall or questions may be directed to Amy Barry, Associate Planner at 541-693-2114 or abarry@ci.bend.or.us. 7. Bend Development Code, Bend City Code and Bend City Charter. The Bend City Code, Development Code and City Charter are now available online in new, optimized versions for both computer and mobile devices. New functionality includes advanced search features, bookmarking and printing options. The new Codes are available at bendoregon.gov under the Online Services and I Want To menus at the top of the page. They can also be accessed directly at www.codepublishing.com/OR/bend? Bob Brell CWNA, Land Use Head