Loading...
HomeMy WebLinkAbout11-21-2011 Agenda Packet City Council Meeting November 21, 2011 - 7:30 PM Auburn City Hall AGENDA Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements, Appointments, and Presentations 1. Community Emergency Response Team (CERT) Class #21 Mayor Lewis to recognize the graduates of the twenty-first class of the Community Emergency Response Team (CERT). 2. Auburn Valley YMCA Jason Berry, Executive Director of the Auburn Valley YMCA, to provide the City Council with an update on the Auburn Valley YMCA 3. Planning Commission City Council approve the appointment of Yolanda Trout to the Planning Commission to fill an unexpired term expiring December 31, 2013. (ACTION REQUESTED: City Council confirm the appointment of Yolanda Trout to the Planning Commission.) D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. 2011-2012 Biennial Budget (Backus/Coleman) City Council to conduct a public hearing to receive public comments and suggestions with regard to the proposed modifications to the 2011-2012 Biennial Budget. (ACTION REQUESTED: City Council conduct the public hearing. No further action is requested at this time.) B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. C. Correspondence There is no correspondence for Council review. III. COUNCIL COMMITTEE REPORTS A. Municipal Services 1. November 14, 2011 Minutes* (Peloza) B. Planning & Community Development 1. November 14, 2011 Minutes* (Norman) C. Public Works 1. November 7, 2011 Minutes* (Wagner) D. Finance 1. November 7, 2011 Minutes* (Backus) E. Les Gove Community Campus F. Downtown Redevelopment G. Council Operations Committee IV. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A. From the Council B. From the Mayor V. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. November 7, 2011 City Council Minutes* B. Claims Vouchers (Backus/Coleman) Claims check numbers 408917 through 409289 in the amount of $5,398,589.02 and dated November 21, 2011. C. Payroll Vouchers (Backus/Coleman) Payroll check numbers 532357 to 532404 in the amount of $786,662.24 and electronic deposit transmissions in the amount of $1,192,229.40 for a grand total of $1,978,891.64 for the pay period covering November 3, 2011 to November 16, 2011. D. Public Works Annual On-Call Professional Services* (Wagner/Dowdy) City Council approve the Annual On-Call Professional Service Agreements and Amendments for 2012 E. Public Works Project No. CP1005* (Wagner/Dowdy) City Council approve Change Order No. 3 in the Amount of $102,250.00 to Contract No. 11-08 for Work on Project No. CP1005 South Division Street Promenade. F. Public Works Project No. CP0756* (Wagner/Dowdy) City Council approve Final Pay Estimate No. 4 to Contract No. 11-02 in the amount of $78,549.44 for a total contract price of $486,927.14 with Hoffman Construction, Inc. and accept construction of Project No. CP0756 - Lea Hill Pump Stations Decommissioning Phase 2 G. Public Works Project No. CP1121* (Wagner/Dowdy) City Council grant permission to advertise for bids for Project No. CP1121, 2011 Local Street Pavement Reconstruction - Phase 2 (ACTION REQUESTED: City Council approve the Consent Agenda.) VI. UNFINISHED BUSINESS There is no unfinished business. VII. NEW BUSINESS There is no new business. VIII. ORDINANCES A. Ordinance No. 6380* (Backus/Coleman) An Ordinance of the City Council of the City of Auburn, Washington, authorizing the levy of regular property taxes by the City of Auburn for collection in 2012 (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6380.) B. Ordinance No. 6382* (Norman/Snyder) An Ordinance of the City Council of the City of Auburn, Washington relating to special area plans, amending section 16.06.020 of the Auburn City Code, and adding a new chapter, 18.80 "Northeast Auburn Special Area Plan and Auburn Gateway Planned Action" thereto (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6382.) C. Ordinance No. 6385* (Norman/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 14.03.101 and 14.03.030 of the Auburn City Code relating to project permit decisions and adding a new chapter, Chapter 18.53 to the Auburn City Code relating to Master Plans (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6385.) D. Ordinance No. 6391* (Wagner/Dowdy) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 13.41 of the Auburn City Code relating to Utility Systems Development Charge (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6391.) E. Ordinance No. 6392* (Norman/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending the Fiorito Business Park Rezone approved under Ordinance No. 6297 (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6392.) IX. RESOLUTIONS A. Resolution No. 4756* (Norman/Snyder) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to enter into a Development Agreement with Auburn Properties, Incorporated related to the Auburn Gateway Project (ACTION REQUESTED: City Council adopt Resolution No. 4756.) B. Resolution No. 4765* (Norman/Snyder) A Resolution of the City Council of the City of Auburn, Washington authorizing the Mayor and City Clerk to execute a Memorandum of Agreement with Ceradimm, LLC replacing and superseding the Master Development Agreement with Alpert International, LLLP previously approved by passage of Resolution No. 4663 (ACTION REQUESTED: City Council adopt Resolution No. 4765.) C. Resolution No. 4766* (Norman/Snyder) A Resolution of the City Council of the City of Auburn Washington authorizing the Mayor and City Clerk to execute an Exclusive Agency Listing Agreement with Jones Lang LaSalle for real estate brokerage services for certain City owned properties in downtown Auburn (ACTION REQUESTED: City Council adopted Resolution No. 4766.) D. Resolution No. 4767* (Backus/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an Agreement for Services between the City of Auburn and the Auburn Area Chamber of Commerce to operate a visitor information center, promote tourism awareness within the City and to provide services associated with supporting the City's economic development efforts (ACTION REQUESTED: City Council adopt Resolution No. 4767) E. Resolution No. 4772* (Norman/Snyder) A Resolution of the City of Auburn, Washington approving and authorizing execution of an Interlocal Agreement with Pierce County, thereby amending the Pierce County Countywide Planning Policies for Consistency with Vision 2040 (ACTION REQUESTED: City Council adopt Resolution No. 4772.) F. Resolution No. 4773* (Norman/Snyder) A Resolution of the City of Auburn, Washington, approving and authorizing execution of the three interlocal agreements with Pierce County, thereby amending the Pierce County Countywide Planning Policies designating three new candidate regional centers (ACTION REQUESTED: City Council adopt Resolution No. 4773.) X. ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. AGENDA BILL APPROVAL FORM Agenda Subject: 2011-2012 Biennial Budget Date: November 14, 2011 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council to conduct a public hearing to receive public comments and suggestions with regard to the proposed modifications to the 2011-2012 Biennial Budget. Background Summary: This hearing provides an opportunity for any citizens to make comments or suggestions prior to publication of the mid-biennial correction. F3.23 Reviewed by Council Committees: Councilmember:Backus Staff:Coleman Meeting Date:November 21, 2011 Item Number:PH.1 AUBURN * MORE THAN YOU IMAGINEDPH.1 AGENDA BILL APPROVAL FORM Agenda Subject: November 14, 2011 Minutes Date: November 16, 2011 Department: Police Attachments: Municipal Services Minutes 11-14-11 Budget Impact: $0 Administrative Recommendation: For information only. Background Summary: Reviewed by Council Committees: Councilmember:Peloza Staff: Meeting Date:November 21, 2011 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Municipal Services Committee November 14, 2011 - 3:00 PM City Hall Conference Room 3 MINUTES DRAFT I. CALL TO ORDER A. Roll Call Chair Peloza called the meeting to order at 3 p.m. in Conference Room 3 on the second floor of City Hall, 25 West Main Street, Auburn WA. Members present: Chair Bill Peloza, Vice Chair Sue Singer, Member John Partridge. Staff present: Mayor Peter Lewis, Assistant Chief of Police Bill Pierson, Director of HR/Risk Management Brenda Heineman, Employee Relations & Compensation Manager John Fletcher, Finance Director Shelley Coleman, City Attorney Dan Heid, Financial Planning Manager Martin Chaw, Police Secretary/Scribe Kathy Emmert. Others present: Councilmembers elect Largo Wales, Wayne Osborne, John Holman and Auburn Reporter representative Robert Whale. B. Announcements There were no announcements. C. Agenda Modifications There were no agenda modifications. II. CONSENT AGENDA Vice Chair Singer moved to accept the Minutes of the October 20, 2011 special meeting and the October 24, 2011 regular meeting with the amended language in the October 24, 2011 Minutes for section III.F adding the language: Member Partridge discussed the potential removal of the Photosafe signage except for the intersections and school zones where cameras are present. Member Partridge seconded. Chair Peloza concurred. MOTION CARRIED: 3-0 A. Minutes October 20, 2011 Special Meeting B. Minutes October 24, 2011 Meeting* III. DISCUSSION ITEMS A. Ordinance No. 6378 (Coleman) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING ORDINANCE NO. 6339, THE 2011-2012 BIENNIAL BUDGET ORDINANCE AS AMENDED BY ORDINANCE NO. 6351, ORDINANCE NO. 6352, ORDINANCE NO. 6362 AND ORDINANCE Page 1 of 3 MS.1 6370 AUTHORIZING AMENDMENT TO THE CITY OF AUBURN 2011- 2012 BUDGET AS SET FORTH IN SCHEDULE "A" The Committee supports Ordinance No. 6378. B. City Hall Remodel (Heineman) Director Heineman discussed the plans for remodeling City Hall to allow for workspace for both the Human Resources and Legal Departments. The HVAC system will be replaced as well once plans are in place for the offices required by these departments. The remodel includes other areas of City Hall as well, however, the HR and Legal Departments have an urgent need for appropiate space for their specific functions. Detail will be presented at the next Muni Services meeting on November 28, 2011. C. Resolution No. 4775 (Heineman) Resolution No. 4775 deals with the required statutory changes to the deferred compensation plan for employees. Detail will be provided and this will be discussed at the next Muni Services meeting on November 28, 2011. D. City Code 8.28 Review - Noise The Noise Ordinance was reviewed and it was determined some language changes need to be made in order to accommodate the Valley Regional Fire Authority now being the entity formerly referred to as Fire Chief or Designee. Language will be updated by Legal and the revised ordinance will be brought back to a future meeting. E. City Code 8.24 Review - Fireworks The Fireworks Ordinance was reviewed and it was determined there is a possible starting point for discussions with the Muckleshoot Indian Tribe. The Mayor will work with his counterpart on the reservation to arrange a joint meeting between the Tribe and City officials. F. Matrix The Matrix is amended as follows: *Item 20 P - Member Partridge was requested to report on the successful open house for the new Auburn Valley Humane Society. The AVHS event was extremely successful, raising funds through the Charter Member program. The goal was to recruit 20 Charter Members at the event and this was exceeded as 30 were sold ($1000 a piece). In addition other entities assisting at the event donated proceeds totaling approximately $3000 more. It is felt the community is extremely supportive of this venture which will provide animal shelter services to the residents of Auburn. * Item 24P - adding the following language into the status column: Mayor to coordinate a joint meeting between the MSC and MIT Law and Justice Committee. * Item 29P - date corrected to read November 28, 2011 IV. ADJOURNMENT The meeting adjourned at 3:58 p.m. Page 2 of 3 MS.1 The next regular meeting of the Committee is Monday, November 28, 2011 at 3 p.m. Signed this ____ day of November, 2011. ___________________________________ _________________________________ Bill Peloza, Chair Kathy Emmert, Police Secretary/Scribe Page 3 of 3 MS.1 AGENDA BILL APPROVAL FORM Agenda Subject: November 14, 2011 Minutes Date: November 16, 2011 Department: Planning and Development Attachments: Draft Minutes Budget Impact: $0 Administrative Recommendation: For information only, see attachment Background Summary: Reviewed by Council Committees: Councilmember:Norman Staff: Meeting Date:November 21, 2011 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 Planning and Community Development November 14, 2011 - 5:30 PM Annex Conference Room 2 MINUTES I. CALL TO ORDER A. Roll Call Chair Norman, Vice-Chair Backus and Member Partridge were present. Also present were Mayor Pete Lewis, Planning and Development Director Kevin Snyder, Planning Manager Elizabeth Chamberlain, Principal Planner Jeff Dixon, Planner Stuart Wagner, Finance Director Shelley Coleman, City Attorney Dan Heid, Theater Operations Coordinator Jim Kleinbeck, Arts & Events Manager Julie Brewer, Arts Coordinator Maija McKnight, Economic Development Manager Doug Lein, Contract Economic Development Planner William Thomas, and Planning and Community Development Secretary Tina Kriss. Members of the Public in attendance included: Largo Wale, Wayne Osborne, John Holman, Nancy Wyatt, Colleen Maloney, Tanya Rottle,, Ronnie Schwend, Linda Elliott, Michael Chey, Cary Davidson, Councilmember Rich Wagner, and Robert Whale of the Auburn Reporter. B. Announcements 1. Auburn Arts Commission Update (Faber) Arts & Events Manager Julie Brewer and Arts Coordinator Maija McKnight provided an update on the activities of the Auburn Arts Commission highlighting performing arts, visual arts, public art, advocacy, and support for local artists and arts organizations, and special projects and events working cross departmentally. The Arts Commisison continues to work to advocate and support local artists and art organizations expanding many of the current programs in 2011. Arts Commissioner Linda Elliott discussed the current sister cities program and exploration of future sister city relationships. Committee requested a future discussion on Council’s vision for the Arts in Auburn. C. Agenda Modifications The following items will be removed and forwarded to the November 28th, 2011 meeting: Resolution No. 4769 2012 – 2017 Transportation Improvement Program Phase II Code Update – Grouping 1 Page 1 of 6 PCD.1 II. CONSENT AGENDA A. Minutes - October 24, 2011 (Snyder) Councilmember Backus moved and Councilmember Partridge seconded to Approve to approve the consent agenda as presented. Motion Carried Unanimously. 3-0. III. ACTION A. Ordinance No. 6385 Master Plan Code Amendment (Chamberlain) Councilmember Backus moved and Councilmember Partridge seconded to Approve to approve Ordinance No. 6385 to full City Council for review and approval. Planning Manager Elizabeth Chamberlain provided the staff report. Committee and staff reviewed the Planning Commission recommendations. Motion Carried Unanimously. 3-0. B. Resolution No. 4765 - Memorandum of Agreement and Option to Purchase Real Property with Ceradimm, LLC (Snyder) Councilmember Backus moved and Councilmember Partridge seconded to Approve as amended approve Resolution No. 4765 with the deletion of “or within one year following the termination of this Agreement”, Page 3, Section 3, RIGHT OF FIRST REFUSAL and “It is provided, however, that the GRANTEE’S right of first refusal shall not survive beyond one year following the end of the term of this Option Agreement”, Page 4, first sentence, to full council for consideration. Planning and Development Director Kevin Snyder provided the briefing on Resolution No. 4765. Staff reviewed the additional language added on Page 3, No. 3, RIGHT OF FIRST REFUSAL. Committee asked if the City could keep a parcel for the City’s use, take part in a land swap, or receive an outside offer from a potential buyer/developer? City Attorney Dan Heid stated under this agreement if executed and in each of the scenarios presented Ceradimm, LLC would exercise their Right of First Refusal whereby the City would determine a value/price and specific terms and conditions that have been approved by the City. Ceradimm, LLC would then have the option to meet the conditions/terms, including the price/value, and take action to purchase. City Attorney Heid stated the Right of First Refusal was added to the agreement by Ceradimm, LLC to provide Ceradimm and opportunity to Page 2 of 6 PCD.1 purchase while allowing the City flexibility should the City receive an offer to purchase from other potential buyers (it was not in the current agreement). City Attorney Heid stated once this agreement is terminated with Ceradimm, LLC they have an additional year to exercise the Right of First Refusal. Committee stated they are not supportive of allowing an additional year after the agreement terminates. Committee expressed concern in tying the City up for an additional year with a developer/agent especially if the agent has not exhibited previous activity. Director Snyder stated although Spencer Alpert is a developer his primary roll is to assist the City in engaging with potential developers for City owned property. The Memorandum of Agreement clarifies City’s perspective; the working relationship with Spencer Alpert as a strategic resource to engage with potential buyers. Mayor Lewis asked Committee if they could support this new agreement if the additional year was removed from the Right of First Refusal language. Committee stated they would be more inclined to move it forward. Motion Carried Unanimously. 3-0. C. Resolution No. 4766 - Exclusive Agency Listing Agreement with Jones Lang LaSalle (Snyder) Councilmember Backus moved and Councilmember Partridge seconded to approve Resolution No. 4766 to full City Council for review and approval. Planning and Development Director Kevin Snyder provided the staff report for Resolution No. 4766. Committee and staff reviewed the changes to the agreement since the October 24, 2011 Planning and Community Development Committee meeting. Motion Carried Unanimously. 3-0. IV. DISCUSSION ITEMS A. Ordinance No. 6378 (Coleman) Finance Director Shelley Coleman provided the staff report. Staff and Committee discussed the various changes within budget amendment No. 5, Ordinance No. 6378. Committee was supportive of Ordinance No. 6378 B. Resolution No. 4767 (Coleman) Finance Director Shelley Coleman briefed the Committee on Resolution No. Page 3 of 6 PCD.1 4767; exercising this agreement would allow the City to renew the services with the Auburn Area Chamber of Commerce with the same terms and conditions that currently exist. Nancy Wyatt, Auburn Area Chamber of Commerce President & COO highlighted various services and accomplishments of the Auburn Area Chamber of Commerce. Committee asked if Ms. Wyatt could provide statistics from services provided from 2010 to 2011. C. Phase II Code Update - Grouping 1 (Wagner) Removed and forwarded to November 28, 2011 meeting. D. HCSA Laundry Facility Building Square Footage Increase* (Taylor) Councilmember Backus moved and Councilmember Partridge seconded to Approve to forward to full City Council HCSA Laundry Facility Square Footage Increase for recommendation of review and approval. Planning Manager Elizabeth Chamberlain provided the staff report. City Attorney Dan Heid provided a handout and reviewed the quasi judicial process. Planning Manager Chamberlain stated the City Council originally passed Ordinance No. 6297 approving a rezone of three parcels from C3, Heavy Commercial, to BP, Business Park consistent with the conceptual site plan submitted by the applicant. The total area of any proposed building was limited to 95,000 square feet. The City of Auburn has received a development application for an industrial laundry facility at the subject site that would exceed the allowable building first floor square footage by a total of 7,927 square feet or eight (8) percent. Changes to the original language of the rezone require a review by the Planning & Community Development Committee of the City Council or its successor. If the change is minor, less than 10% the Committee shall make a recommendation to the City Council; this request is less than 10%. Committee and staff discussed environmental practices for this proposed business. After review by Committee it was determined Committee would take action on this item. Motion Carried Unanimously. 3-0. E. 2011 Comprehensive Plan Amendments (Dixon) Discuss Planning Commission recommendation on 2011 annual Comprehensive Plan Amendments. Principal Planner Dixon reviewed the Planning Commission recommendations for the 2011 Comprehensive Plan Amendments. Staff and Committee reviewed the potential uses of industrial zoning within the Stuck River Road Potential Special Plan Area and the Bicycle Task Forces recommendations from Planning Commission. Page 4 of 6 PCD.1 Committee was pleased with the 2011 Comprehensive Plan Amendments and thanked staff for the organization of the work and binder provided for review. F. Draft Resolution No. 4772 (Chamberlain) Councilmember Backus moved and Councilmember Partridge seconded to Approve Resolution No. 4772 to full City Council for review and approval. Planning Manager Elizabeth Chamberlain provided the briefing for Resolution No. 4772. Committee and staff reviewed the proposed amendments to the Pierce County Countywide Planning Policies. The proposed amendments are to have the policies to be consistent with Puget Sound Regional Council’s Vision 2040. After discussion it was determined Committee would take action on this item. Motion Carried Unanimously. 3-0. G. Draft Resolution No. 4773 (Chamberlain) Councilmember Backus moved and Councilmember Partridge seconded to Approve Resolution No. 4733 to full City Council for review and approval. Planning Manager Elizabeth Chamberlain provided the briefing for Resolution No. 4773. Committee and staff reviewed the proposed amendments to the Pierce County Countywide Planning Policies. Staff reviewed the proposed three (3) candidate regional centers. After discussion Committee decided to take action. Motion Carried Unanimously. 3-0. H. Land Use Strategies for Addressing Impact of Potential Partial or Full Loss of Streamlined Sales Tax Mitigation Funds (Snyder) Planning Director Snyder provided the staff report. Director Snyder reviewed Governor Gregoire’s released Budget Reduction Alternatives (released at the end of October 2011). The Governor’s Alternatives identify as a potential budget reduction alternative a partial (25 percent) or full (100) elimination of streamlined sales tax mitigation funding that the City of Auburn is a current recipient of. A partial or 25 percent elimination of this funding would mean a loss of $500,000 while a full or 100 percent elimination would mean a loss of $2,000,000. Governor Gregoire did not at the time of publication of the Budget Reduction Alternatives specifically identify that she had chosen to include this proposed alternative in her 2012 supplemental budget proposal, however, there is the potential that it could be included either by the Governor at a later date or by the Washington State Legislature during its special session that begins on November 28, 2011. Page 5 of 6 PCD.1 The potential partial or full loss of this mitigation funding has significant revenue implications for the City. In response to this potential revenue impact, the City should consider whether current land use policies need to be revised to facilitate the transition of industrial zoned areas away from warehouse and distribution uses to manufacturing, industrial and retail uses that will help the City financially compensate for real loss in revenue through increased property taxes and sales taxes. Staff provided several questions for the Committee’s consideration. Those questions were discussed and the Committee provided initial policy feedback and direction to staff on warehouse and distribution land uses. I. Director's Report (Snyder) Director Snyder discussed various projects and commercial bussiness activities in the City. J. PCDC Matrix (Snyder) Chair Norman recommended Committee contact staff with any questions. V. ADJOURNMENT There being no further bsuiness to come before the Planning and Community Development Committee, Chair Norman adjourned the meeting at 8:30 p.m. APPROVED THIS _________ DAY OF _________________________. ______________________________________ Lynn Norman, Chair _______________________________________ Tina Kriss, Planning & Development Secretary Page 6 of 6 PCD.1 AGENDA BILL APPROVAL FORM Agenda Subject: November 7, 2011 Minutes Date: November 16, 2011 Department: Public Works Attachments: November 7, 2011 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:November 21, 2011 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Public Works Committee November 7, 2011 - 3:30 PM Annex Room 2 MINUTES I. CALL TO ORDER Chairman Rich Wagner called the meeting to order at 3:30 p.m. in Conference Room #2, located on the second floor of Auburn City Hall, One East Main Street, Auburn, Washington. A. Roll Call Chairman Wagner, Vice-Chair Bill Peloza, and Member Haugen were present. Also present during the meeting were: Mayor Pete B. Lewis, Public Works Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Traffic Engineer Pablo Para, Finance Director Shelley Coleman, Financial Planning Manager Martin Chaw, Planning Director Kevin Snyder, Water Utility Engineer Cynthia Lamothe, Engineering Aide Amber Mund, Project Engineer Ryan Vondrak, Project Engineer Ryan Vondrak, Project Engineer Leah Dunsdon, City Attorney Dan Heid, Risk Manager Rob Roscoe, and Public Works Secretary Jennifer Rigsby. Members of the public in attendance included: Roger Tucker from Environmental Works, Myla Montgomery and Joanne Norman from Terry Homes, and Citizen Wayne Osborne. B. Announcements There were no announcements. C. Agenda Modifications There were two modifications to the agenda adding one Resolution for action and three discussion items. II. CONSENT AGENDA A. Approval of Minutes Councilmember Peloza moved and Councilmember Haugen seconded to Approve the Public Works Committee Meeting minutes for date, October 17, 2011. Motion Carried Unanimously. 3-0. B. Public Works Project No. CP0909 (Vondrak) Page 1 of 10 PW.1 Councilmember Peloza moved and Councilmember Haugen seconded to recommend that the City Council grant permission to advertise for bids from Project No. CP0909, Academy Booster Pump Station. Project Engineer Vondrak stated that staff is seeking permission to bid for Project No. CP0909 which is the second of two pump stations to be constructed, as identified in the Comprehensive Plan, the first being the Lakeland Hills Booster Pump Station, which is in construction. Vondrak explained that the Academy Booster Pump Station will be constructed in order to meet the required fire flow in the Academy water service area. Project Engineer Vondrak answered questions asked by Chairman Wagner regarding the project’s budget status sheet. Chairman Wagner asked why the project is not being funded 100% by bonds instead of a mixture of bond and capital funding. Assistant City Engineer Gaub explained that all bond monies have been allocated to projects and the other water projects that are being funded with utility bond monies are already under construction. Member Haugen asked for an example of the projects in construction. Project Engineer Vondrak answered that the Lakeland Hills Booster Pump Station Project is under construction and Assistant City Engineer Gaub added that the Reservoir 6 and SCADA projects are also under construction. Vice-Chair Peloza asked for the minimum and maximum requirements for fire flow supply. Water Utility Engineer Lamothe answered that the minimum in a residential area is 1,500 gallons per minute (gpm) and in commercial areas, it is 2,500 gpm. Lamothe stated that following construction of the booster pump station the City will be able to accommodate 1,500 gpm and 2,500 gpm for the different land uses in the entire Academy build out area, in response to a question asked by Member Haugen. Chairman Wagner asked what the fire flow is in the Lakeland Hills area. Project Engineer Vondrak answered that the fire flow is 3,125 gpm. Vice-Chair Peloza requested additional information identifying areas in the City that have low fire flow. Chairman Wagner suggested Vice-Chair Peloza schedule a meeting with Water Utility Engineer Lamothe. Member Haugen requested the information be discussed at a Committee Meeting. Motion Carried Unanimously. 3-0. C. Public Works Project No. C201A (Sweeting) Councilmember Peloza moved and Councilmember Wagner seconded to recommend that the City Council grant permission to enter into Supplemental Agreement No. 6 to Consultant Agreement No. AG- C-344 with CH2M Hill Inc. for construction management, inspection, survey, Page 2 of 10 PW.1 and engineering for Project No. C201A, M Street SE Underpass Project. Project Engineer Sweeting reported that CH2M Hill has been the lead consultant for all of the design work and Right-of-Way acquisition for the M Street SE Underpass Project and staff has been very happy with their performance, in response to an inquiry made by Chairman Wagner. Sweeting stated that CH2M Hill has come in at or below budget for all of their tasks to date and they have staff that is ready to begin work on the construction management portion of the project. Chairman Wagner asked if soils were a concern in relationship to the project. Project Engineer Sweeting stated that subsurface conditions and soils have been studied extensively and the most important aspect is to make sure that the groundwater level is lower than the excavation depth. Groundwater levels have been monitored for the past two years and the monitoring was completed as part of the design phase. The scope of work being presented to the Committee is for the construction phase of the project. Project Engineer Sweeting responded to questions asked by Member Haugen regarding pumps that are used to remove rainwater. Project Engineer Sweeting stated that the consultant will be providing all of the construction staking except for staking of the walls and bridge,( Jennifer, confirm this with Jacob, I thought he did not include the bridge) in response to a question asked by Chairman Wagner. Sweeting answered questions asked by Vice-Chair Peloza regarding the clearance for the bridge and excavation. Mayor Lewis addressed concerns voiced by Member Haugen regarding the groundwater and aquifer studies. Mayor Lewis requested that a summary of the groundwater monitoring data be provided to the Council Members. Assistant City Engineer Gaub responded to questions asked by Vice-Chair Peloza regarding Traffic Mitigations Fees relating to the project budget. Project Engineer Sweeting stated that the interest rate for the Public Works Trust Fund Loan is 0.5% in response to a question asked by Vice-Chair Peloza. Chairman Wagner asked if the City applied for a larger loan amount than what is reflected on the budget status sheet. Project Engineer Sweeting answered yes, but the amount reflected on the Budget Status Sheet is the portion of the loan allowance needed to be drawn assuming that the TIB grant for $3M is granted to the City. Motion Carried. 2-1. Those voting no: Haugen . Page 3 of 10 PW.1 D. Public Works Project No. C507B (Dunsdon) Councilmember Peloza moved and Councilmember Wagner seconded to recommend that the City Council approve Final Pay Estimate No. 5 to Contract No. 11-03 in the amount of $2,059.80 with Pacific Northwest Earthworks LLC and accept construction of Project No. C507B, Auburn/Pacific Trail – Skinner Road/3rd Avenue SE (Phase 2). Motion Carried Unanimously. 3-0. III. RESOLUTIONS A. Resolution No. 4682 (Sweeting) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Execute an Interagency Agreement with King County for the Purpose of Constructing a Relocated King County Sanitary Sewer Line for the M Street Underpass Project (C201A) Councilmember Peloza moved and Councilmember Haugen seconded to recommend that the City Council adopt Resolution No. 4682 Project Engineer Sweeting explained that King County does not want the City to connect additional new side sewers to their trunk line. The City line will collect services and then will connect to the County line, in response to a question asked by Chairman Wagner. Assistant Director/City Engineer Selle stated that King County prefers, as a matter of policy, all private side sewer connections to tie into the City’s main which in turn will tie into the County’s main, in response to a question asked by Vice-Chair Peloza. Member Haugen asked if there is a storm system that would drain water from under the underpass. Project Engineer Sweeting explained that there will be a system of inlets at the bottom of the basin that will collect water which will then be pumped up into the storm pond where it will infiltrate back into the ground; however, the storm drainage system is not part of the County’s sanitary sewer system. Motion Carried Unanimously. 3-0. B. Resolution No. 4755 (Mund) A Resolution of the City Council of the City of Auburn, Washington, Receiving a Petition for Vacation and Setting a Public Hearing to Consider the Vacation of 8th Street NE West of A Street NE within the City of Auburn, Washington Councilmember Peloza moved and Councilmember Haugen seconded to recommend that the City Council adopt Resolution Page 4 of 10 PW.1 No. 4755. Engineering Aide Mund reported that Terry Homes applied for a Right-of- Way Vacation of 8th Street NE, west of A Street NE and Resolution No. 4755 sets the date of the Public Hearing for December 5, 2011. Mund noted that the staff report will be updated prior to the Public Hearing and will reflect the details on the Puget Sound Energy easement that is needed for the vacation. Vice-Chair Peloza asked what the benefit to Terry Homes will be if the City grants the vacation. Assistant Director/City Engineer Selle answered that the size of the applicant’s property will increase. Chairman Wagner stated that the area of vacation is 4,400 sq ft, in response to an inquiry made by Vice-Chair Peloza. Engineering Aide Mund stated that vacation of the Right-of-Way will allow the applicant to build a larger building and the benefit to the City is that it reduces the City’s Right-of-Way maintenance and would increase the amount of the property taxes the City receives, in response to a question asked by Member Haugen. Member Haugen spoke against the vacation of alleys and streets by the City. Motion Carried Unanimously. 3-0. C. Resolution No. 4774 (Heineman) A Resolution of the City Council of the City of Auburn, Washington, Declaring an Emergency with Respect to Repair of the Roof of the Mountain View Cemetery Building Structure at 2020 Mountain View Drive, Auburn WA 98001 Councilmember Peloza moved and Councilmember Wagner seconded to recommend that the City Council adopt Resolution No. 4774. Resolution No. 4774 was added to the agenda via an agenda modification dated November 7, 2011. Risk Manager Roscoe stated that the building in need of roof repairs is the main cemetery office space. Finance Director Coleman responded to questions asked by Chairman Wagner regarding the transfer of funds to the cemetery included in the budget amendment. Chairman Wagner asked if the transfer amount would increase due to the repairs made to the roof. Roscoe responded that the funds being used to repair the roof will come out of the Facilities budget which is separate from the Cemetery budget. Risk Manager Roscoe answered questions asked by Member Haugen Page 5 of 10 PW.1 regarding the materials being used to replace the roof and the approximate cost. Roscoe said that the replacement will probably cost between $40,000.00 and $45,000.00. Roscoe reported that the leaks in the roof are causing damage to the building. Risk Manager Roscoe explained how the funds from the Facilities fund will be used to pay for the roof replacement. Mayor Lewis stated that the cemetery an enterprise fund separate from the Parks Department and is managed by Parks Department officials in response to comments made by Member Haugen. Member Haugen voiced her concerns about the fact that the roof of the cemetery needed replacement and stated that she will vote against recommending City Council adopt Resolution No. 4774 at the Committee level, but will vote in favor of adoption of the Resolution at the City Council Meeting. Motion Carried. 2-1. Those voting no: Haugen . IV. DISCUSSION ITEMS A. Resolution No. 4768 (Heid) A Resolution of the City Council of the City of Auburn, Washington, Supporting Initiative 1183 Concerning Liquor: Beer, Wine, and Spirits (Hard Liquor) City Attorney Heid stated that he was requested to draft a resolution, within the parameters that the state law allows, supporting Initiative 1183, which has potential benefits for law enforcement funding and it does restructure how hard liquor is sold in the state. Mayor Lewis spoke about the Governor’s new budget and how the City will be impacted if Initiative 1183 is not approved. Chairman Wagner spoke in favor of Resolution No. 4768. Member Haugen stated that she will be voting against adoption of Resolution No. 4768. Vice-Chair Peloza stated that he supported adoption of Resolution No. 4768. B. Ordinance No. 6378 (Coleman) Finance Director Coleman provided some background information regarding the difference between Budget Amendment No. 5 and the previously discussed Budget Amendment No. 6. Finance Director Coleman answered questions asked by Chairman Wagner Page 6 of 10 PW.1 regarding the changes to how the transfers of funds into the Arterial Street Fund and Trails Fund are made. Finance Director Coleman answered questions asked by Chairman Wagner regarding the transfer of funds into the Cemetery Fund. The Committee and Mayor Lewis discussed the possible need for review of the Cemetery budget by the Municipal Services Committee in the future. Chairman Wagner spoke about the possibility of a private partnership that may benefit the Cemetery. Member Haugen verified that the Cemetery has its own maintenance staff and the Parks Department does not provide maintenance staff. Mayor Lewis verified that to be correct. C. Utility Depreciation Funding (Coleman) Finance Director Coleman provided a more detailed explanation of the system reinvestment to the Committee, in response to a request made be Vice-Chair Peloza. Chairman Wagner discussed the difference between raising funds for new facilities by borrowing money and raising rates to pay off bonds, referred to as intergenerational equity, versus funding depreciation “as you go” out of rates. Chairman Wagner spoke about the past Committee discussions relating to the Committee’s agreement to phase in the funding of facilities depreciation. Finance Director Coleman discussed the options for system reinvestment, Option 1 – Replacement Cost, and Option 2 – Depreciation Net of Debt Principal, which is the approach selected by Auburn City Council during the most recent rate study in 2009. Finance Director Coleman reviewed the pros and cons of system reinvestment as outlined in the PowerPoint presentation included in the Committee Meeting agenda packet. Finance Director Coleman answered questions asked by Vice-Chair Peloza regarding the formula used to calculate Option 2. The Committee and Finance Director Coleman reviewed the utility system reinvestment practices of neighboring jurisdictions. Finance Director Coleman explained that the Public Works Committee previously decided to start utility enterprise fund recovery of 10% of depreciation in 2012 and increasing the amount by 10% until full coverage is reached. Now staff and the Committee are discussing whether this Page 7 of 10 PW.1 approach is still feasible based on the financial forecasts of the utilities. The Committee and staff reviewed the ramifications of delaying contributions for 3 years and 5 years. Finance Director Coleman stated that staff is looking for policy direction from Council on whether or not the City should fund depreciation as a financial policy for the utilities or should the City delay implementing funding of depreciation for 3-5 years. The Committee and Mayor Lewis reviewed the arguments for and against each policy question, provided by staff. Finance Director Coleman asked if the Committee would like to raise utility rates to cover the established policy or to delay for 3 – 5 years. Finance Director Coleman discussed the factors that are contributing to a decrease in the City’s water usage, in response to a question asked by Vice-Chair Peloza. Mayor Lewis requested future discussion be scheduled on the rate structure and profit and loss for each utility. Chairman Wagner asked for a Committee consensus to delay the depreciation funding for the water and sanitary sewer facilities, but not delay the storm drainage utility depreciation funding, for at least 3 years to try and keep rate increases as low as possible. The Committee agreed. Vice-Chair Peloza stated that the next rate study needs to include reduction of revenue and the factors that contribute to the reduction. D. Capital Project Status Report (Gaub) Item 9 – CP1006 – Lakeland Hills Reservoir 6: Chairman Wagner asked if there has been any feedback from neighbors. Assistant City Engineer Gaub stated that the reservoir is in the coating process and staff has addressed all of the concerns from neighbors. Assistant City Engineer Gaub stated that if a project is behind schedule or if there is an issue it will be noted in the Status column on the CPS Report, in response to a question asked by Vice-Chair Peloza. Item 7 – CP817 – 2009 Sewer & Storm Pump Station Replacement – Phase B Ellingson: Assistant City Engineer Gaub stated the project should be complete in a month and work was suspended because the contractor was waiting for a part to arrive, in response to a question asked by Vice- Chair Peloza. Page 8 of 10 PW.1 Item 15 – C207A – A Street NW Corridor – Phase 1: The Committee and staff reviewed a map provided by Assistant City Engineer Gaub that showed the Post Office’s proposed improvements to their parking lot and the potential new access on A Street NW. The Committee expressed concern that their proposed 90 degree parking angle design, instead of the current angle parking design, may require removal of the current curb barrier that prevents vehicles from colliding when backing out of parking spaces. Item 19 – C201A – M Street Underpass Project: Chairman Wagner commented favorably on the amount of patching being done on M Street SE as part of the Arterial Preservation Project. Item 23 – CP1109 – 2011 Storm Pipeline Repair and Replacement Phase 2: Citizen Wayne Osborne asked if 6th Place NE is still included in the project. Assistant City Engineer Gaub stated that 6th Place NE in included in the 2011 Local Street Pavement Preservation Project Phase 2. Item 30 – CP1024 – AWS and M Street SE Intersection Improvements: Chairman Wagner asked if there was any negative feedback regarding the new turn restrictions at the M Street SE/17th Street SE intersection. Traffic Engineer Para answered that the minimal feedback he has received has been positive. Vice-Chair Peloza reported that the statuses on Items E and F have changed. E. Resolution No. 4765 (Snyder) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor and City Clerk to Execute a Memorandum of Agreements with Ceradimm, LLC Replacing and Superseding the Master Development Agreement with Alpert International, LLLP Previously Approved by Passage of Resolution No. 4663 Resolution No. 4765 was added to the agenda via an agenda modification dated November 3, 2011. Mayor Lewis stated that there is new information that was just received and the discussion item needs to be postponed. Planning Director Snyder stated that both Resolution No. 4765 and Resolution No. 4766 has been removed from the Council agenda but may be discussed by the Committee. City Attorney Heid addressed concerns brought forward by Vice-Chair Peloza regarding right of first refusal opportunities included in the agreement. F. Additional Discussion Page 9 of 10 PW.1 Chairman Wagner asked that Planning Director Snyder attend the next Public Works Committee Meeting to listen to discussion regarding signal timing and level of service in corridors versus intersections. Chairman Wagner reported that he is working of with Auburn High School to see if they would like to participate in the City’s LED street light conversion. Director Dowdy addressed questions asked by Chairman Wagner regarding asphalt recycling technology. Chairman Wagner asked if staff could provide a viewing for the Committee of videos that show the different types of asphalt. V. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 5:08 p.m. Approved this 21st day of November. Page 10 of 10 PW.1 AGENDA BILL APPROVAL FORM Agenda Subject: November 7, 2011 Minutes Date: November 16, 2011 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: For information only. Background Summary: Reviewed by Council Committees: Finance Councilmember:Backus Staff: Meeting Date:November 21, 2011 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Finance Committee November 7, 2011 - 6:00 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER Chair Nancy Backus called the meeting to order at 6:01 p.m. in Conference Room 1 located on the second floor of the City Hall Annex located at One East Main Street in Auburn. A. Roll Call Chair Backus, Vice Chair Lynn Norman and Member Rich Wagner were present. Also present were: Mayor Peter B. Lewis, Councilmember John Partridge, Councilmember Virginia Haugen, Finance Director Shelley Coleman, Planning and Development Director Kevin Snyder, City Attorney Daniel B. Heid, Public Works Director Dennis Dowdy, Risk Manager Rob Roscoe, Community Services Manager Michael Hursh, Wayne Osborne, Frank Lonergan, Auburn Area Chamber of Commerce President and Chief Operating Officer Nancy Wyatt, Chamber Tourism Coordinator Debbie Luce, and City Clerk Danielle Daskam. B. Announcements There was no announcement. C. Agenda Modifications Resolution No. 4774 was added as a discussion item. II. CONSENT AGENDA A. October 17, 2011 Minutes Vice Chair Norman moved and Member Wagner seconded to approve the October 17, 2011 minutes. MOTION CARRIED UNANIMOUSLY. 3-0. B. Claims Vouchers (Coleman) Claims check numbers 408466 through 408916 in the amount of $3,312,613.37 and dated November 7, 2011. Committee members reviewed the claims and payroll vouchers and briefly discussed claims vouchers 408572, 408741, 408742, 408849, 408479, 408481, 408609, and 408759. Vice Chair Norman moved and Member Wagner seconded to approve the claims Page 1 of 6 FN.1 and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 3-0. C. Payroll Vouchers (Coleman) Payroll check numbers 532309 to 532356 in the amount of $279,199,03 and electronic deposit transmissions in the amount of $1,206,571.74 for a grand total of $1,485,770.77 for the pay period covering October 13, 2011 to November 2, 2011. See claims vouchers for approval of payroll vouchers. III. RESOLUTIONS A. Resolution No. 4762 (Heineman) A Resolution of the City Council of the City of Auburn, Washington, declaring certain City property as surplus, and authorizing the Mayor and City Clerk to execute agreements between the City of Auburn and the State of Washington for an exchange of property and for joint use and maintenance of property Referring to the Agreement to Exchange Real Property between the State of Washington, Green River Community College, and the City of Auburn, Member Wagner questioned the use of the term "equivalent co-owners" (the State and the City) of the newly created and relocated Lea Hill Park. Risk Manager Rob Roscoe explained that the State required that the State be designated as a co-owner of the park as a condition of the State grant funds that will be used to improve the park. The City and the State will be reflected on the title of the park property. Risk Manager Roscoe stated that the terms of the operation of the park are outlined in the joint use agreement. Member Wagner noted that the joint use agreement refers to ball fields use. Member Wagner questioned whether the State would have any rights for the remainder of the park. Risk Manager Roscoe stated that Green River Community College would be able to schedule use of the remainder of the park through the Auburn Parks, Arts and Recreation Department as is the case with other City-owned recreation facilities. It is anticipated that the College will have little use for the park. Member Wagner questioned whether the joint use agreement should be more specific about the rights of the parties. Chair Backus stated that Parks, Arts and Recreation Director Faber indicated that there would be little input from the State as to the use of the park. Mayor Lewis added that the City and the State had a similar relationship with Game Farm Park for several years. Vice Chair Norman moved and Member Wagner seconded to approve and forward Resolution No. 4762 to the full Council for approval. Page 2 of 6 FN.1 MOTION CARRIED UNANIMOUSLY. 3-0. B. Resolution No. 4768 (Heid) A Resolution of the City Council of the City of Auburn, Washington, supporting Initiative 1183 concerning liquor: beer, wine, and spirits (hard liquor)Initiative Measure No. 1183 concerns liquor: beer, wine, and spirits (hard liquor).This measure would close state liquor stores and sell their assets; license private parties to sell and distribute spirits; set license fees based on sales; regulate licensees; and change regulation of wine distribution.Interested persons will be afforded an opportunity to express opposing views. Mayor Lewis stated that the proposed Resolution was brought forward to the Council in light of recent events, including the Governor's indication that the State would no longer share the sales and liquor excise taxes with local governments. Initiative 1183 would require that the amount of funds the cities currently receive from sales and liquor excise tax would continue. If 1183 fails, the City stands to lose approximately $900,000 annually in tax revenue. Vice Chair Norman moved and Member Wagner seconded to approve and forward Resolution No. 4768 to the full Council. MOTION CARRIED UNANIMOUSLY. 3-0. IV. DISCUSSION ITEMS A. Ordinance No. 6378 (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6339, the 2011-2012 Biennial Budget Ordinance as amended by Ordinance No. 6351, Ordinance No. 6352, Ordinance No. 6362 and Ordinance No. 6370 authorizing amendment to the City of Auburn 2011-2012 Budget as set forth in Schedule "A" Finance Director Coleman explained that Ordinance No. 6378 makes the final changes to the 2011 Budget. The amendment recognizes revenue and grant funding received and public employee pension contribution rate adjustments. Vice Chair Norman questioned whether reverting to utility billing every other month rather than monthly would realize cost savings. Finance Director Coleman estimated that the monthly billing process adds $50,000 over the cost of billing every two months. Member Wagner stated that he championed the change to monthly billing believing that the City would have fewer late paying customers. However, the change in the billing process has not changed the bill-paying practices of customers. Committee members agreed to discuss the proposal to revert utility billing to every two months at a future meeting. Page 3 of 6 FN.1 B. Ordinance No. 6380 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the levy of regular property taxes by the City of Auburn for collection in 2012 Finance Director Coleman stated that Ordinance No. 6380 sets the property tax levy for 2012. The levy includes a one percent increase over the 2011 levy and property taxes on new construction. The levy is based on a recent assessed valuation of $7.1 billion. The Ordinance will be discussed further at the budget work session on November 17, 2011. C. Resolution No. 4767 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an Agreement for Services between the City of Auburn and the Auburn Area Chamber of Commerce to operate a visitor information center, promote tourism awareness within the City and to provide services associated with supporting the City's economic development efforts Auburn Area Chamber of Commerce President and Chief Operating Officer Nancy Wyatt and the Chamber's Tourism Coordinator Debbie Luce were present to answer any questions with regard to the Chamber's status report and accomplishments in 2011 related to the visitor information center, economic development, and tourism. The agreement for services is unchanged for 2012. D. Resolution No. 4682 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Execute an Interagency Agreement with King County for the Purpose of Constructing a Relocated King County Sanitary Sewer Line for the M Street Underpass Project (C201A) Public Works Director Dowdy stated that Resolution No. 4862 authorizes an agreement with King County for the relocation of the Metro sanitary sewer main for the M Street SE Underpass project. The relocation of the line is included in the design of the project construction. The agreement will obligate the City to construct the relocated sewer main and King County to pay for its relocation. The agreement is beneficial to the City as it will eliminate a separate contractor for the relocation work. E. Resolution No. 4763 (Hursh) A Resolution of the City Council of the City of Auburn, Washington, relating to the amendment of the 2009, 2010 and 2011 Annual Action Plan updates of the Consolidated Plan Community Services Manager Hursh stated the proposed amendment to the 2009, 2010 and 2011 Action Plans will re-allocate approximately $60,000 of unused Community Development Block Grant funds. Planned projects include Page 4 of 6 FN.1 $50,000 for construction of Terry Home II and $10,000 for rehabilitation of City- owned transitional housing. F. Resolution No. 4764 (Hursh) A Resolution of the City Council of the City of Auburn, Washington, adopting the 2012 Community Development Block Grant Action Plan for the Consolidated Plan for years 2010 to 2014 Community Services Manager Hursh stated the preparation of an annual action plan is required by the U.S. Department of Housing and Urban Development (HUD) in order for the City to receive federal funds under the CDBG program. The City’s 2012 CDBG allocation is anticipated to be approximately $400,000. G. Resolution No. 4765 (Snyder) Memorandum of Agreement and Option Agreement with Ceradimm LLC Resolution No. 4765 would replace and supersede the Master Development Agreement approved by Resolution No. 4663. Recently, Alpert International LLLP combined its operations with Ceradimm, LLC so the execution of the Memorandum of Agreement and/or option to Purchase Real Property would occur with Ceradimm, LLC, of which Spencer Alpert is a member. Planning and Development Director Snyder stated that staff continue to work on additional language relating to right of first refusal, which will be included in the final form presented to the full Council at a future date. H. Resolution No. 4766 (Snyder) Exclusive Agency Listing Agreement with Jones Lang LaSalle Americas, Inc. Planning and Development Director Snyder explained that Jones Lang LaSalle will provide professional real estate brokerage services to assist the City in marketing and negotiating for lease or sale of City-owned properties for commercial and/or residential land uses. The Resolution will be presented to the full Council for approval at a future date. I. Resolution No. 4774 A Resolution of the City Council of the City of Auburn, Washington, declaring an emergency with respect to repair of the roof of the Mountain View Cemetery building structure at 2020 Mountain View Drive, Auburn, WA 98001 Risk Manager Roscoe reported that the cemetery building roof is leaking, and immediate repairs are needed to prevent further damage to the structure. Previous attempts to repair the roof have not been successful. The cost of the roof replacement is $42,000. Resolution No. 4774 declares an emergency as it is crucial that the building's roof be repaired as soon as possible to prevent further damage. V. ADJOURNMENT Page 5 of 6 FN.1 There being no further business to come before the Committee, the meeting adjourned at 6:54 p.m. APPROVED the _____ day of November, 2011. ______________________________ ________________________________ Nancy Backus, Chair Danielle Daskam, City Clerk Page 6 of 6 FN.1 AGENDA BILL APPROVAL FORM Agenda Subject: November 7, 2011 City Council Minutes Date: November 15, 2011 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:November 21, 2011 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A City Council Meeting November 7, 2011 - 7:30 PM Auburn City Hall MINUTES I. CALL TO ORDER A. Flag Salute Mayor Peter B. Lewis called the meeting to order at 7:30 p.m. and led those in attendance in the Pledge of Allegiance. B. Roll Call Councilmembers present: Rich Wagner, Sue Singer, Nancy Backus, Bill Peloza, Lynn Norman, Virginia Haugen, and John Partridge. Department Directors and staff members present: Public Works Director Dennis Dowdy, City Attorney Daniel B. Heid, Risk Manager Rob Roscoe, Police Commander David Colglazier, Finance Director Shelley Coleman, Planning and Development Director Kevin Snyder, Principal Planner Jeff Dixon, Project/Construction Manager Steve Burke, Resource Conservation Manager Deke Jones, City Engineer Dennis Selle, Traffic Engineer Pablo Para, Parks, Arts and Recreation Director Daryl Faber, Community Services Manager Michael Hursh, and City Clerk Danielle Daskam. C. Announcements, Appointments, and Presentations 1. Little Wolves Pack No. 432 Lakeland Hills Mayor Lewis and the City Council recognized members of Little Wolves Pack No. 432 in attendance this evening. 2. Proclamation - “Entrepreneurship Week” Mayor Lewis read and presented a proclamation declaring November 14-20, 2011 at "Entrepreneurship Week" in the city of Auburn to Auburn Mountainview High School DECA representatives Caroline Ohashi and Mariah Earle. DECA students Ohashi and Earle spoke of events being held throughout the week which will target all age groups and promote entrepreneurship. 3. Proclamation - "National American Indian Heritage Month" Mayor Lewis read and presented a proclamation declaring November as National American Indian Heritage Month in the city of Auburn to Hilda Meryhew. Mayor Lewis urged all citizens to recognize the important contributions the American Indian people have made to our country and our Page 1 of 11 CA.A communities. As a representative of the Daughters of the American Revolution (DAR), Ms. Meryhew spoke briefly regarding DAR’s respect and support for Native American customs and traditions. Ms. Meryhew also spoke regarding the DAR’s scholarship program and its support of Native American students. 4. Resource Management Program (Heineman) Puget Sound Energy to recognize success of City of Auburn Resource Management Program Puget Sound Energy Resource Program Manager Ben Rupert and Puget Sound Energy Community Services representative Doug Corbin presented the City with a $14,000 incentive check in recognition of the City’s efforts in its first year of a resource conservation program. Mr. Rupert reported that the City’s Resource Conservation program has already saved the City over $30,000 in Puget Sound Energy resource expenses. He congratulated the City, particularly Project/Construction Manager Steve Burke and Resource Conservation Manager Deke Jones for the implementation and accomplishments of the program. D. Agenda Modifications A revised Museum Services Agreement was transmitted for Resolution No. 4757 and Resolution No. 4774 was added to the agenda. II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. 2011 Annual Action Plan Amendment (Norman/Hursh) City Council conduct a public hearing on the proposed Community Development Block Grant (CDBG) reallocation to its 2009, 2010 and 2011 Annual Action Plan Community Services Manager Michael Hursh reviewed the proposed amendments to the 2009, 2010 and 2011 Action Plans which will re-allocate approximately $60,000 of unused Community Development Block Grant funds. Planned projects include $50,000 for construction of Terry Home II and $10,000 for rehabilitation of City-owned transitional housing. Mayor Lewis opened the public hearing at 7:50 p.m. No one requested to speak regarding the Action Plan amendments, and the hearing was closed. 2. 2012 Community Development Block Grant Annual Action Plan (Norman/Hursh) City Council to conduct a public hearing on the proposed 2012 Community Development Block Grant (CDBG) Annual Action Plan Community Services Manager Hursh briefly spoke regarding the 2011 Annual Action Plan. The preparation of an annual action plan is required by Page 2 of 11 CA.A the U.S. Department of Housing and Urban Development (HUD) in order for the City to receive federal funds under the CDBG program. The City’s 2012 CDBG allocation is anticipated to be approximately $400,000. A public hearing is required by HUD to gather public input about the proposed 2011 Action Plan section of the City’s Consolidated Housing and Community Development Plan. Mayor Lewis opened the public hearing at 7:51 p.m. There being no public comment, the hearing was closed. 3. Development Agreement with Auburn Properties Inc. Related to the Auburn Gateway Project (Norman/Snyder) City Council conduct a public hearing on Development Agreement between the City of Auburn and the Robertson Properties Group (aka Auburn Properties) for the development of the Auburn Gateway Project Principal Planner Jeff Dixon explained that the City Council is conducting a public hearing and collecting input on the proposed development agreement between the City and Auburn Properties Inc. (also known as Robertson Properties Group), the owner of the Valley Six Drive-in theaters and adjacent properties, to redevelop their property with retail, office, and upper story multi-family residential uses. The future development, known as the Auburn Gateway, consists of approximately 70 acres located east of Auburn Way North, west of the extension of I Street NE, south of South 277th Street, and North of 45th Street NE. Mr. Dixon explained that a development agreement is a voluntary contract between the City and a property owner for the purpose of specifying the standards and conditions that will govern development of the property for the term of the agreement. The Development Agreement with Auburn Properties is one of two remaining development agreements authorized under the former Auburn City Code Chapter 14.21, which sets out the City’s requirements for development agreements and to which these projects are vested. More specifically, Section ACC 14.21.010.B provides four criteria that the City Council must find that the proposal meets in whole or in part for approval. Development Agreements are authorized under state law, RCW 36.70B and this law provides that a public hearing must be conducted prior to a decision. The required public notice of the hearing was accomplished by publishing the in newspaper, posting the site and mailing notices to nearby property owners. Mr. Dixon stated that after the public hearing tonight, it is anticipated that Resolution No. 4756 on the development agreement will be brought back to the City Council for action at a subsequent meeting when the proposed development agreement and planned action ordinance can be considered Page 3 of 11 CA.A together. City Attorney Heid explained that the Council’s consideration of the Development Agreement is a quasi-judicial matter. City Attorney Heid instructed that if a Councilmember has been approached regarding the agreement outside the official hearing process, it would be appropriate to disclose the contact. Councilmember Haugen inquired whether the development will affect the road surfaces in the north end of the city. Public Works Director Dowdy stated that the project will be providing some improvements for future capacity related to the development. Councilmember Wagner disclosed that he was approached by a reporter for the local newspaper and asked about some of the details of the proposed agreement. Councilmember Wagner reported that he provided the reporter with information that is already available publicly. Mayor Lewis opened the hearing at 7:57 p.m. John Manavian, representing Auburn Properties Inc., spoke in favor of the Development Agreement, and thanked staff and Council for their time and effort. There being no further testimony, the hearing was closed. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. Sam Ball, Director of Capital Projects at Green River Community College, spoke in favor of Resolution No. 4762, and thanked the Council for their time and efforts related to the exchange of property between the City and the State of Washington. Frank Lonergan, 1415 3rd Street SE in Auburn Mr. Lonergan spoke regarding the Auburn Properties’ development agreement. He expressed concern that there was not sufficient time to review the latest updated information submitted by the developer. Mr. Lonergan also spoke against Resolution Nos. 4762 and 4768 and Resolution No. 4767 (not on the Council agenda but discussed at the Finance Committee meeting). C. Correspondence There was no correspondence for Council review. III. COUNCIL COMMITTEE REPORTS Page 4 of 11 CA.A A. Municipal Services Chair Peloza reported the Municipal Services Committee held a special meeting on October 20, 2011 to discuss fireworks. The Municipal Services Committee met in regular session on October 24, 2011. The Committee discussed Project No. MS1110, the Jacobsen Tree Farm and Fields Residential Buildings Demolition Project, an agreement with the White River Valley Historical Society, animal control and licensing, Auburn Manor Mobile Home Park utility billing, golf course working capital, and red light photo enforcement. The next regular meeting of the Municipal Services Committee is scheduled for November 14, 2011 at 3:00 p.m. B. Planning & Community Development Chair Norman reported the Planning and Community Development Committee met October 24, 2011. The Committee received an update from the Hearing Examiner and reviewed Resolution No. 4763 amending the 2009, 2010 and 2011 Annual Action Plans, Resolution No. 4764 relating to the 2012 Annual Action Plan, Resolution No. 4757 approving a museum services agreement, Resolution No. 4765 relating to a memorandum of agreement with Ceradimm, LLC, and Resolution No. 4766 relating to an exclusive agency listing agreement with Jones Lang LaSalle. The Committee also discussed an agreement to exchange property with Green River Community College, Ordinance No. 6379 relating to budget amendments, the downtown parking management study, Resolution No. 4755 regarding a petition for street vacation, Community Services Division work efforts, and cluster subdivisions. The next regular meeting of the Planning and Community Development Committee is scheduled for November 14, 2011 at 5:30 p.m. C. Public Works Chair Wagner reported the Public Works Committee met this afternoon at 3:30. The Committee discussed several items that appear on this evening’s Consent Agenda, including Public Works Project No. CP0909, the Academy Booster Pump Station Project; a consulting services agreement with CH2M Hill related to Project No. C201A; and the final pay estimate for Project No. C507B, the Auburn/Pacific Trail Project. The Committee reviewed Resolution No. 4682 authorizing an agreement with King County for the relocation of their sewer line required for the M Street Underpass Project and Resolution No. 4755 setting a public hearing for the potential vacation of a portion of 8th Street NE. The Committee also discussed Resolution No. 4768 relating to Initiative 1183, Ordinance No. 6378 relating to a budget amendment, utility depreciation funding policy, emergency roof repairs for the Cemetery building, Resolution Nos. 4765 and 4766, and capital projects. The next regular meeting of the Public Works Committee is scheduled for November 21, 2011. D. Finance Chair Backus reported the Finance Committee met this evening at 6:00. The Page 5 of 11 CA.A Committee approved claims and payroll vouchers, including claims payments to Buno Construction in the amount of $303,496.99, CH2M Hill in the amount of $163,960.52, Puget Sound Energy in the amount of $137,903.97, RW Scott Construction in the amount of $964,127.96, and Technical Systems, Inc., in the amount of $145,395.01. The Committee also reviewed Resolution No. 4762 related to an exchange of property between the City and the State and Resolution No. 4768 relating to Initiative 1183. The Committee also discussed Ordinance No. 6378 amending the biennial budget, Ordinance No. 6380 setting the property tax levy, Resolution No. 4767 authorizing an agreement with the Auburn Area Chamber of Commerce, Resolution No. 4682 authorizing an interagency agreement with King County, Resolution No. 4763 amending the Annual Action Plans, Resolution No. 4764 approving the 2012 Annual Action Plan, Resolution No. 4765 authorizing a Memorandum of Agreement with Ceradimm LLC, Resolution No. 4766 approving an exclusive listing agreement with Jones Lang LaSalle, and Resolution No. 4774 regarding emergency repairs to the Cemetery building. The Committee also briefly discussed utility billing. The next regular meeting of the Finance Committee is scheduled for November 21, 2011. E. Les Gove Community Campus The Les Gove Community Campus Committee has not met since the last Council meeting. F. Downtown Redevelopment Chair Norman reported the Downtown Redevelopment Committee met October 25, 2011. The Committee discussed the North City Hall Plaza Improvement Project design alternatives, including upgrading plaza pavement, updating the ADA ramp railing and lighting, City Hall signage, and site furnishings. The next meeting of the Downtown Redevelopment Committee is scheduled for November 22, 2011. G. Council Operations Committee The Council Operations Committee has not met since the last Council meeting. IV. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on state, regional and local organizations. A. From the Council Deputy Mayor Singer reported on her work with Auburn Tourism Board. Deputy Mayor Singer pointed out that the Tourism Board funding is derived from the hotel/motel tax, which the hotel owners in the city requested the City impose on them. Deputy Mayor Singer also reported on her attendance at the Economic Development District Board meeting in Seattle and the Sister Cities Association annual meeting. Page 6 of 11 CA.A Councilmember Partridge reported that he attended a meeting of the Auburn Valley Humane Society Board where City of Auburn Human Resources Director Heineman presented an update on the progress of the animal shelter facility. Councilmember Partridge reminded that the Auburn Valley Humane Society will be holding an open house at the shelter facility at 4910 A Street SE this Sunday from 1:00 to 3:00 p.m. Councilmember Norman commented on the success of the Veterans Day Parade and reported that she learned that the City's Veterans Day Parade appeared on the news program in Honolulu, Hawaii. Councilmember Backus reported on her attendance at the Valley Regional Fire Authority special budget meeting, a memorial service for Cameron Christian, the White River Museum Halloween Ball, the Auburn Food Bank fund raising breakfast, and the Veterans Day Parade and services. Councilmember Peloza reminded that the National League of Cities (NLC) offers a free prescription discount program that is available to City of Auburn residents. Auburn is ranked fifteenth among the top twenty cities in the United States for prescription savings. Councilmember Peloza also reported on his attendance at the King County Water Pollution Abatement Advisory Committee meeting, the Water Resource Inventory Area (WRIA) 9 meeting, the Cities and Schools Forum, the Airport Advisory Board meeting, the ACAP fund raiser, Senior Center volunteers luncheon, the Sister Cities Association meeting, and Veterans Day activities. Councilmember Haugen reported that she attended the memorial service for Cameron Christian and the Veterans Day Parade. B. From the Mayor Mayor Lewis spoke regarding the annual Veterans Day Parade and activities and his work to assist veterans returning from war. Mayor Lewis commented on the local economy and noted recent gains in jobs and businesses in Auburn, as well as higher rates of sale for new and used houses. Mayor Lewis also reported on his attendance at the Auburn Food Bank fund raising breakfast and the memorial service for Cameron Christian. V. CONSENT AGENDA A. Minutes of the October 17, 2011 Council Meeting B. Claims Vouchers (Backus/Coleman) Claims check numbers 408466 through 408916 in the amount of $3,312,613.37 and dated November 7, 2011. C. Payroll Vouchers (Backus/Coleman) Payroll check numbers 532309 to 532356 in the amount of $279,199,03 and electronic deposit transmissions in the amount of $1,206,571.74 for a Page 7 of 11 CA.A grand total of $1,485,770.77 for the pay period covering October 13, 2011 to November 2, 2011. D. Public Works Project No. MS1110 (Peloza/Dowdy) City Council award Small Works Contract No. 11-21, to SkyCorp, Ltd. on their low bid of $75,698.00 plus Washington State sales tax of $7,191.31 for a total contract price of $82,889.31 for Project No. MS1110, Jacobsen Tree Farm and Fields Residential Buildings Demolition Project E. Call for Public Hearing (Backus/Coleman) City Council call for a public hearing to be held November 21, 2011 to receive public comments and suggestions with regard to the proposed mid- biennial modifications to the 2011-2012 Adopted Biennial Budget. F. Public Works Project No. C201A (Wagner/Dowdy) City Council grant permission to enter into Supplemental Agreement No. 6 to Consultant Agreement No. AG-C-344 with CH2M Hill, Inc. for construction management, administration, inspection, survey, and engineering for Project No. C201A, M Street SE Underpass G. Public Works Project No. C507B (Wagner/Dowdy) City Council approve Final Pay Estimate No. 5 to Contract No. 11-03 in the amount of $2,059.80 with Pacific Northwest Earthworks LLC and accept construction of Project No. C507B, Auburn / Pacific Trail - Skinner Rd/3rd Ave SE H. Public Works Project No. CP0909 (Wagner/Dowdy) City Council grant permission to advertise for bids for Project No. CP0909, Academy Booster Pump Station Project Deputy Mayor Singer moved and Councilmember Wagner seconded to approve the Consent Agenda. MOTION CARRIED. 6-1. Councilmember Haugen voted no. VI. UNFINISHED BUSINESS There was no unfinished business. VII. NEW BUSINESS There was no new business for Council consideration. VIII. RESOLUTIONS A. Resolution No. 4682 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an Interagency Agreement with King County for the purpose of constructing a relocated King County sanitary sewer line for the M Street Underpass Project (C201A) Councilmember Wagner moved and Councilmember Peloza seconded to adopt Page 8 of 11 CA.A Resolution No. 4682. Resolution No. 4682 authorizes an agreement with King County to relocate their sanitary sewer line required by the M Street Underpass Project. In response to questions from Councilmember Haugen, Public Works Director Dowdy stated that the M Street Underpass Project is fully funded, and the total project cost is approximately $21 million. MOTION CARRIED. 6-1. Councilmember Haugen voted no. B. Resolution No. 4755 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, receiving a petition for vacation and setting a public hearing to consider the vacation of 8th Street NE, west of A Street NE, within the City of Auburn, Washington Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4755. MOTION CARRIED UNANIMOUSLY. 7-0. C. Resolution No. 4757 (Norman/Faber) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute the Museum Services Agreement between the City of Auburn and the White River Valley Historical Society Councilmember Norman moved and Councilmember Backus seconded to adopt Resolution No. 4757. Resolution No. 4757 relates to an agreement between the City and the White River Valley Historical Society that has existed for over twenty years. The new agreement extends the partnership and incorporates Mary Olson Farm. MOTION CARRIED UNANIMOUSLY. 7-0 D. Resolution No. 4762 (Backus/Heineman) A Resolution of the City Council of the City of Auburn, Washington, declaring certain City property as surplus, and authorizing the Mayor and City Clerk to execute agreements between the City of Auburn and the State of Washington for an exchange of property and for joint use and maintenance of property Councilmember Backus moved and Councilmember Norman seconded to adopt Resolution No. 4762. The resolution authorizes an exchange of property between the City and the State for property located near Green River Community College. Page 9 of 11 CA.A Councilmember Haugen expressed concern regarding the use of the property by Green River Community College and its impact on the neighboring residential area. MOTION CARRIED. 6-1. Councilmember Haugen voted no. E. Resolution No. 4763 (Norman/Hursh) A Resolution of the City Council of the City of Auburn, Washington, relating to the amendment of the 2009, 2010 and 2011 Annual Action Plan updates of the Consolidated Plan Councilmember Norman moved and Councilmember Backus seconded to adopt Resolution No. 4763. MOTION CARRIED UNANIMOUSLY. 7-0. F. Resolution No. 4764 (Norman/Hursh) A Resolution of the City Council of the City of Auburn, Washington, adopting the 2012 Community Development Block Grant Action Plan for the Consolidated Plan for years 2010 to 2014 Councilmember Norman moved and Councilmember Backus seconded to adopt Resolution No. 4764. MOTION CARRIED UNANIMOUSLY. 7-0. G. Resolution No. 4768 (Backus/Heid) A Resolution of the City Council of the City of Auburn, Washington, supporting Initiative 1183 concerning liquor: beer, wine, and spirits (hard liquor)Initiative Measure No. 1183 concerns liquor: beer, wine, and spirits (hard liquor).This measure would close state liquor stores and sell their assets; license private parties to sell and distribute spirits; set license fees based on sales; regulate licensees; and change regulation of wine distribution. Councilmember Backus moved and Councilmember Norman seconded to adopt Resolution No. 4768. Mayor Lewis offered an opportunity for members of the audience to express an opposing view. No one from the audience requested to address the Council. Councilmember Backus stated that the passage of Initiative 1183 will ensure that the cities continue to receive taxes from the sale of liquor. The Governor has identified in her proposed budget amendment that the cities will lose their funding from liquor sales if Initiative 1183 fails. Councilmember Haugen spoke against Resolution No. 4768. Page 10 of 11 CA.A In response to questions from Councilmember Partridge, Mayor Lewis reported that if Initiative 1183 fails, the City will lose approximately $900,000 in tax revenue from the sale of liquor. MOTION CARRIED. 6-1. Councilmember Haugen voted no. H. Resolution No. 4774 A Resolution of the City Council of the City of Auburn, Washington, declaring an emergency with respect to repair of the roof of the Mountain View Cemetery building structure at 2020 Mountain View Drive, Auburn, WA 98001 Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4774. Councilmember Wagner stated that staff have attempted to repair the roof; however, the repairs have not been successful. In response to a question from Councilmember Partridge, City Attorney Heid stated that the project is considered an emergency because the leaking roof threatens the integrity of the building. The City does not have time to put the job out for bid as it is crucial that the building’s roof be repaired as soon as possible to prevent further damage. MOTION CARRIED. 6-1. Councilmember Haugen voted no. IX. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:54 p.m. APPROVED the _____ day of November, 2011. ________________________________ ________________________________ Peter B. Lewis, Mayor Danielle Daskam, City Clerk Page 11 of 11 CA.A AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: September 15, 2011 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Backus Staff:Coleman Meeting Date:November 21, 2011 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: September 15, 2011 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Backus Staff:Coleman Meeting Date:November 21, 2011 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Annual On-Call Professional Services Date: November 15, 2011 Department: Public Works Attachments: On-Call Services and Consulting Contracts List Budget Impact: $0 Administrative Recommendation: City Council approve the Annual On-Call Professional Service Agreements and Amendments for 2012. Background Summary: The annual on-all agreements are used to supplement the City's staff resources or to perform specialized services not available within the City. Having these resources available provides the City with the flexibility to complete small tasks or project in an efficient and timely manner as they are needed through out the year. Each agreement is written to provide the total "Not to Exceed" amount for the year, however, actual expenditures under each agreement are authorized by the City through specific Task Orders. Each Task Order provides a specific Scope of Work, Schedule, and Budget for the work to be completed by the consultant. In addition, the Budget for each Task Order must be available in the City's current budget either through professional services or associated capital project budgets prior to approval of the Task Order. Attached is a list of the agreements and their proposed amendments for 2012 including each agreements "Not to Exceed" amount. The majority of the agreements require a time extension only as there is sufficient balance remaining in the current agreements to carry out anticipated 2012 work. A3.16.9 Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:November 21, 2011 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Professional ServicesContract NumberFirm Name 2011 Expenditures 2011 Remaining Balance Proposed 2012 Amendment Amount Proposed 2012 Total Contract Amount Geotechnical Engineering The consultant performs geotechnical investigations as needed.AG-C-356Terracon Consultants $0$23,436$0 $23,436 Land Survey The Land Survey consultant may perform topographic, design, construction and boundary surveys as necessary to supplement the City survey Crew. AG-C-358Parametrix $0$26,107$0 $26,107 Wetland and Environmental The wetland and environmental services provided by the consultant may include environmental permitting, wetland delineation, wetland mitigation development and wetland system monitoring. AG-C-355The Watershed Company $8,959$9,376$20,624 $30,000 Landscape Architecture The consultant may provide services related to the planning and construction for park facility projects and/or Public Works projects as necessary. AG-C-357Robert W. Droll Landscape Architects $0$30,000$0 $30,000 Transportation Modeling The consultant may provide modeling services related to planning and design for the City's transporation systems that may be related to both capital and development projects as well as general system needs. NewFehr and Peers $0$0$20,000 $20,000 NPDES Support This consultant provides support as requested by the City for implmentation and reporting required by the City's NPDES Phase 2 Permit. AG-C-398Brown and Caldwell $5,505$14,495$50,000 $64,495 Water Modeling The consultant may provide modeling services related to planning and design for the City's water system that may be related to both capital and development projects as well as general system needs. AG-C-363Carollo Engineers $0$90,667$60,000 $150,667 Sanitary Sewer and Storm Water Modeling The consultant may provide modeling services related to planning and design for the City's sanitary sewer and storm drainage systems that may be related to both capital and development projects as well as general system needs. AG-C-362Brown and Caldwell $188,298$43,650$100,000 $143,650 Services Contract NumberFirm Name 2011 Expenditures 2011 Remaining Balance Proposed 2012 Amendment Amount Proposed 2012 Total Contract Amount Appraisal and Appraisal Review These consultants provide appraisal services for property and right-of-way valuation for all departments within the City. Where necessary, the consultants may also provide appraisal review services. New New The Granger Company Appraisal Group of the Northwest $0$0 $25,000 $25,000 $25,000 $25,000 Wetland Invasive Species Maintenance Perform spraying of invasive species in and adjacent to wetland areas. Potential areas for spray treatments include the Mohawk Plastics Wetland Mitigation site, the S. 277 th St Reconstruction Wetland Mitigation sites, the Auburn Environmental Park and the Inter-Urban Trail. NewNorthwest Aquatic Eco-Systems $0$0$30,000$30,000 City of Auburn On-Call Service and Consulting Contracts The City currently engages in several On-Call Annual Professional Service and Service Contracts for a variety of purposes. These services are used to supplement the existing City resources when necessary, and to improve the City's timeliness and flexibil Annual Consultant Summary.xlsCA.D AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1005 Date: November 16, 2011 Department: Public Works Attachments: Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council approve Change Order No. 3 in the amount of $102,250.00 to Contract No. 11-08 for work on Project No. CP1005 South Division Street Promenade Background Summary: Theproject includes the reconstruction of South Division Street between E/W Main St and 3rd St SE/SW including constructing approximately 1,300 LF of new asphalt, cement concrete, and pervious concrete roadway pavements, installing cement concrete and concrete unit paver sidewalks, street trees, landscaping and irrigation, street furniture, pedestrian and street lighting, City-owned fiber conduits, aesthetic treatments at the intersections of Main Street/South Division Street, 1st St/South Division Street, and 2nd St/South Division Street, constructing a gateway arch, and installing a new decorative traffic signal at the intersection of Main Street/South Division Street. In addition, the project has constructed approximately 1,500 LF of sanitary sewer lines, 1,200 LF of water mains, 900 LF of storm drainage improvements, including 705 LF of a storm detention facility and approximately 4,700 SY of infiltration area. The project has also coordinated with private utilities regarding undergrounding of power facilities and relocating gas facilities. Change order #3 covers related costs to remove an approximate 8,300 gallon abandoned underground storage tank found within the right-of-way, including costs for soil sampling and laboratory testing, costs for the associated petroleum contaminated soil remediation work, and costs for all regulatory reporting. The tank was located on the east side of South Division Street, approximately 170 feet south of Main Street within the road right-of-way. Project construction began in June 2011 and is anticipated to be complete by February 2012. A project increase of $102,250.00 within the Local Revitalization Fund (LRF) will be AUBURN * MORE THAN YOU IMAGINEDCA.E necessary, however it will not require a budget adjustment since it is anticipated that the budgeted expenditures in the LRF will not be exceeded this year. O4.9.1 CP1005 Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:November 21, 2011 Item Number:CA.E AUBURN * MORE THAN YOU IMAGINEDCA.E 1 of 1 Project No: CP1005Project Title: Project Manager: Ryan L Vondrak Consultant Agreement Initiation Date: April 14, 2010 Project Update Advertisement Date: February 22, 2011 Contract Award Award Date: May 16, 2011 Change Order Approval Contract Final Acceptance Funding Prior Years 20102011 2012 Total Local Revitalization Funds (LR) - Bonds644,8553,656,0244,300,879 EDA Grant 395,2342,604,7663,000,000 Total 01,040,0896,260,79007,300,879 Activity Prior Years 20102011 2012 Total Design Engineering - City Costs 65,34853,393118,741 Design Engineering - Consultant Costs974,74180,7251,055,466 Design - Legal 118,215118,215 Construction Contract Bid 3,994,911100,0004,094,911 Change Order #1 34,96934,969 Change Order #2 92,57492,574 Change Order #3 102,250102,250 PSE (Power and Gas) Costs 350,102350,102 Authorized Contingency (5%)77,20377,203 Construction Engineering - City Costs 180,00020,000200,000 Construction Engineering - Consultant (Arch)64,10064,100 Construction Engineering - Consultant Costs 42,51938,70281,221 Total 01,040,0895,190,961158,7026,389,752 Prior Years 20102011 2012 Total *LR Funds Budgeted ( )0(644,855)(3,656,024)0(4,300,879) LR Funds Needed 0644,8553,526,11698,3954,269,366 *LR Fund Project Contingency ( )00(129,908)0(31,513) LR Funds Required 00098,3950 Prior Years 20102011 2012 Total *EDA Funds Budgeted ( )0(395,234)(2,604,766)0(3,000,000) EDA Funds Needed**0395,2341,664,84560,3072,120,386 *EDA Fund Project Contingency ( )00(939,921)0(879,614) EDA Funds Required 00060,3070 * ( # ) in the Budget Status Sections indicates Money the City has available. ** Assumes the City receiving 38% of the total eligible project costs. Funds Budgeted (Funds Available) LR Funds Budget Status Estimated Cost (Funds Needed) BUDGET STATUS SHEET South Division Street Promenade project Date: November 14, 2011 The "Future Years" column indicates the projected amount to be requested in future budgets. EDA Funds Budget Status CA.E CA.E AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP0756 Date: November 15, 2011 Department: Public Works Attachments: Budget Status Sheet Final Pay Estimate Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council approve Final Pay Estimate No. 4 to Contract No. 11-02 in the amount of $78,549.44 for a total contract price of $486,927.14 with Hoffman Construction, Inc. and accept construction of Project No. CP0756 Lea Hill Pump Stations Decommissioning Phase 2. Background Summary: This project decommissioned the White Mountain Trails and Rainier Shadows sewer lift stations, and replaced existing force main sewer lines with new gravity lines. The new lines were connected to the new sewer pump station constructed by the Verdana development, located within Kent's jurisdiction on Lea Hill. Phase 1 installed new gravity sewer lines in 124th Avenue SE and SE 304th Street. Phase 2 installed a gravity sewer line in 118th Avenue SE and connected the new lines to the new Verdana pump station and decommissioned the White Mountain Trails and Rainier Shadows pump stations. The total phase 2 costs were $527,333. The total amount budgeted for the project is $706,105, of which $390,000 is budgeted from bond proceeds, $16,800 is budgeted from the 432 Storm Repair and Replacement fund (to pay for emergency storm drain repair work completed during the project construction), $79,700 is budgeted from the 431 Sewer Fund, and $219,605 is budgeted from the 431 Sewer Repair and Replacement Fund. A project contingency of $178,772 remains in the 431 Sewer Repair and Replacement Fund. O4.6.3 CP0756 Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy AUBURN * MORE THAN YOU IMAGINEDCA.F Meeting Date:November 21, 2011 Item Number:CA.F AUBURN * MORE THAN YOU IMAGINEDCA.F Project No: CP0756 Project Title: Lea Hill Pump Stations Decommissioning Phase 2 Project Manager: Jacob Sweeting Project Initiation Initiation Date: 4/13/2007 (Phases 1 and 2) Permision to Advertise Advertisement Date: 5/24/2011 Contract Award Award Date: 6/20/2011 Change Order Approval Contract Final Acceptance Funding Prior Years (Actual)20112012 Future Years Total 431 Fund 2,40577,295 79,700 431 Fund Bond Proceeds 390,000 390,000 431 Fund Repair and Replacement 219,605 219,605 432 Fund Repair and Replacement 16,800 Total2,405703,70000689,305 ** Part of the Sanitary Sewer Facilities Improvement Program *** Part of the Sanitary Sewer Expansion Program Activity Prior Years (Actual)20112012 Future Years Total Design Engineering - City Costs2,40518,000 20,405 Construction Contract Bid 546,281 546,281 BUDGET STATUS SHEET Date: November 8, 2011 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) Line Item Changes (59,353)(59,353) Construction Engineering - City Costs 20,000 20,000 Total 2,405524,92800527,333 Prior Years (Actual)20112012 Future Years Total *431 Funds Budgeted ( )(2,405)(686,900)00(689,305) 431 Funds Needed 2,405508,12800510,533 *431 Fund Project Contingency ( )(178,772)(178,772) 431 Funds Required Prior Years (Actual)20112012 Future Years Total *432 Funds Budgeted ( )0(16,800)00(16,800) 432 Funds Needed 16,8000016,800 *432 Fund Project Contingency ( )00 432 Funds Required * ( # ) in the Budget Status Sections indicates Money the City has available. 432 Storm Budget Status 431 Sewer Budget Status CA.F CA.F CA.F CA.F W0620-4CCA.F AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1121 Date: November 15, 2011 Department: Public Works Attachments: Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council grant permission to advertise for bids for Project No. CP1121 2011 Local Street Pavement Reconstruction Phase 2. Background Summary: The 2011 Local Street Pavement Reconstruction Project - Phase 2 is the second and final phase of the 2011 Save Our Street (SOS) program. This project will reconstruct 0.5 miles of local streets and overlay 0.1 miles of local streets as shown on the attached map. This work is funded by the 103 (Local Street) Fund. This project will also replace undersized water mains; upgrade storm drainage lines; and replace a damaged sanitary sewer line as shown on the attached map. This work will be funded by the respective utility funds. Advertising for bids for this project is anticipated to begin in November 2011. Construction of this project is anticipated to begin in March 2012 and be complete by August 2012. A project budget contingency of $15,150 remains in the 103 (Local Street) Fund. A project increase of $46,237 within the 430 (Water) Fund will be necessary, however it will not require a budget adjustment since it is anticipated that the budgeted expenditures in the 430 Fund will not be exceeded this year. A project budget contingency of $41,500 remains in the 431 (Sewer) Fund. A project budget contingency of $73,400 remains in the 432 (Storm) Fund. O4.9.1 CP1121 Reviewed by Council Committees: AUBURN * MORE THAN YOU IMAGINEDCA.G Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:November 21, 2011 Item Number:CA.G AUBURN * MORE THAN YOU IMAGINEDCA.G Project No: CP1121Project Title: Project Manager: Seth Wickstrom Initiation/Consultant Agreement Initiation Date: _December 6, 2010_______ Permission to Advertise Solicitation Date: ____________________ Contract Award Award Date: _______________________ Change Order Approval Contract Final Acceptance Funding Prior Years 20102011 2012 Total 103 Fund - Local Street Pavement Preservation 1,018,1501,018,150 430 Fund - Water (Funds Budgeted for Street Utility Improvements)100,000100,000 430 Fund - Water (Remaining Funds Budgeted for CP1002)149,163149,163 431 Fund - Sewer (Funds Budgeted for Street Utility Improvements)115,000115,000 432 Fund - Storm (Funds Budgeted for CP1121)425,400425,400 Total 001,807,71301,807,713 ActivityPrior Years20102011 2012 Total Design Engineer - City Costs*15,400 15,400 Construction Estimate 1,535,000 1,535,000 Project Contigency (10%)153,500 153,500 Construction Engineering - City Costs*20,000 20,000 Total 0015,4001,708,5001,723,900 *City staff costs for street design and construction are not charged against the project budget and are not shown here. Prior Years 20102011 2012 Total **103 Funds Budgeted ( )00(1,018,150)0(1,018,150) 103 Funds Needed 0001,003,0001,003,000 *103 Fund Project Contingency ( )00(1,018,150)0(15,150) 103 Funds Required 0001,003,0000 Prior Years 20092010 Future Years Total **430 Funds Budgeted ( )00(249,163)0(249,163) 430 Funds Needed 001,400294,000295,400 **430 Fund Project Contingency ( )00(247,763)00 430 Funds Required 0 0 0 294,000 46,237 Prior Years 20092010 Future Years Total **431 Funds Budgeted ( )00(115,000)0(115,000) 431 Funds Needed 00073,50073,500 **431 Fund Project Contingency ( )00(115,000)0(41,500) 431 Funds Required 0 0 0 73,500 0 Prior Years 20092010 Future Years Total **432 Funds Budgeted ( )00(425,400)0(425,400) 432 Funds Needed 0014,000338,000352,000 **432 Fund Project Contingency ( )00(411,400)0(73,400) 432 Funds Required 0 0 0 338,000 0 ** ( # ) in the Budget Status Sections indicates money the City has available. 432 Storm Budget Status BUDGET STATUS SHEET 2011 Local Street Pavement Reconstruction - Phase 2 Date: November 14, 2011 The "Future Years" column indicates the projected amount to be requested in future budgets. 431 Sewer Budget Status 103 Local Street Budget Status Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) 430 Water Budget Status CA.G CA.G AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6380 Date: November 15, 2011 Department: Finance Attachments: memo Ordinance No. 6380 Budget Impact: $14,874,840 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6380. Background Summary: Property taxes must be established each year based upon information provided by the King County and Pierce County Department of Assessments. Property taxes can be increased by up to 1.0% under State law, not including property taxes on new construction. Ordinance No. 6380 establishes the 2012 property tax levy at $14,874,840. This levy is based on the 2011 property tax levy of $14,595,036 and includes a 1.0% increase ($145,590) and property taxes on new construction ($133,854). Consistent with current City policy, $2.0 million of the total 2012 Property Tax Levy will be distributed to the Local Street Fund in support of the Save Our Streets program. The remaining $12,874,840, less 2% for uncollected, will be distributed to the General Fund to support general governmental operations. For further information, refer to the attached transmittal memorandum. F3.23 Reviewed by Council Committees: Finance Councilmember:Backus Staff:Coleman Meeting Date:November 21, 2011 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A Interoffice Memorandum To: City Council From: Shelley Coleman, Finance Director CC: Pete Lewis, Mayor Date: November 7, 2011 Re: 2012 Property Tax Ordinance No. 6380 Attached is proposed Ordinance No. 6380, establishing the 2012 Property Tax Levy. The 2012 Property Tax Levy represents a 1% increase over the 2011 levy, as allowed under State law and also includes property taxes on new construction of $133,854. The following table summarizes the 2012 Property Tax levy: Table 1: 2012 Property Tax Levy Calculations Amount 2011 Property Tax Levy $ 14,595,036 Add: 1.0% 145,950 Add: Property tax on new construction 133,854 Total $14,874,840 Consistent with current City policy, $2.0 million of the total 2012 Property Tax Levy will be distributed to the Local Street Fund in support of the Save Our Streets program. The remaining $12,874,840, less 2% for uncollected, will be distributed to the General Fund to support general governmental operations. Attachments: ™ 1. Ordinance No. 6380 ORD.A ORDINANCE NO. 6380 AN ORDINANCE OF THECITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE LEVY OF REGULARPROPERTY TAXES BY THECITY OF AUBURN FOR COLLECTION IN 2012 WHEREAS, the City Council of the City of Auburn has met and considered its budget for the calendar year 2012; and WHEREAS, pursuant to RCW 84.55.120 the City Council held public hearings on October 17, 2011 and November 21, 2011 after proper notice was given, to consider theCity of Auburn's 2012 budget and the regular property tax levy tosupport it; and WHEREAS, the City Council of the City of Auburn, after public hearing, and after duly considering all relevant evidence and testimony presented, has determinedthat theCity of Auburn requires property tax revenue and any increase of new construction and improvements to property, any increase in the value of state-assessedproperty, annexations, and any refundlevies in order to discharge the expected expenses and obligations of theCity and in its best interest; and NOW THEREFORE, THE CITYCOUNCIL OF THECITY OF AUBURN, WASHINGTON, DO ORDAINAS FOLLOWS: Section 1. Regularpropertytaxes for collection in the City of Auburn for the year 2012 are authorized in the amount of $14,874,840. Not including the addition of newconstruction and improvementstoproperty, any increase in Ordinance No. 6380 November 7, 2011 Page 1 of 4 ORD.A the value of state assessed property, and any refund levies available, the regular property tax levy for 2012 collection represents an increase from regular propertytaxes levied for collection in 2011 of One Hundred Forty Five Thousand Nine Hundred and Fifty Dollars ($145,950), which is a one percent 1%) increase in revenuefrom the previous year. Section 2. A portion of this levy will be designated to the City's SOS program as provided for in Ordinance 5864 which outlines use to be specifically for the StreetImprovements program that includes any improvementsto the local streets system consisting of preservation, restoration, and reconstruction of existing pavements, sidewalks, pedestrian walkways, and handicapaccess ramps, provision of street lights to meet the city's standard, crosswalks, channelization, parking, traffic calming, congestion improvements, and other municipal improvementsdetermined by the council to providemeaningful and beneficial quality of life improvement to the local community and any collector arterial that theCouncil determines on a case by case basis servicesprimarily a residential character or community public schoolsafe walking route. Section 3. In order to avoid unnecessary interfund loans caused by uneven cash flow requirements for tax-supported funds, the Finance Director is herebyauthorized to allocate individualpropertytaxreceipts ina mannerthat eliminates interfund loans. Section 4. If any section, subsection, sentence, clause or phrase of thisOrdinance is for any reason held tobe invalid or unconstitutional, such Ordinance No. 6380 November 7, 2011 Page 2 of 4 ORD.A invalidity or unconstitutionality shall not affect the validity or constitutionality of theremainingportions of theOrdinance, as it being hereby expressly declared that this Ordinance and each section, subsection, sentence, clause or phrase hereof would have been prepared, proposed, adopted and approved and ratified irrespective of the fact that any one or more section, subsection, sentence, clause orphrase be declared invalid or unconstitutional. Section 5. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carryout the directives of this legislation. Section 6. Effective Date. ThisOrdinance shall takeeffect and be in force five (5) days from and after its passage, approval and publication as provided by law. INTRODUCED: PASSED: APPROVED: PETER B. LEWIS MAYOR Ordinance No. 6380 November 7, 2011 Page 3 of 4 ORD.A ATTEST: Danielle E. Daskam CityClerk APPROVED AS TO FORM: 041 A_ eI B. eid - City Attorney PUBLISHED: Ordinance No. 6380 November 7, 2011 Page 4 of 4 ORD.A AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6382 Date: November 16, 2011 Department: Planning and Development Attachments: Agenda Bill for Ord No. 6382 Ordinance No. 6382 and Exhibit 1 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6382. Background Summary: Please see attached Agenda Bill O3.4.2.1.2 Reviewed by Council Committees: Municipal Services, Planning And Community Development, Public Works Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:ORD.B AUBURN * MORE THAN YOU IMAGINEDORD.B AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6382; Planned Action Ordinance (PAO) relating to special area plans, amending Section 16.06.020 of the Auburn City Code, and adding a new Chapter, 18.80 "Northeast Auburn Special Area Plan and Auburn Gateway Planned Action" thereto Date: November 15, 2011 Department: Planning and Development Attachments: Ordinance No. 6382 Planned Action Ordinance Exhibit 1 to PAO – Mitigation Measures Budget Impact: N/A Administrative Recommendation: City Council to Approve Ordinance No. 6382 Background Summary: For the last several years, City of Auburn staff has been negotiating with Robertson Properties Group (RPG) that is directly affiliated with Auburn Properties, Inc. on future development of approximately 70 acres located east of Auburn Way North, west of the extension of I ST NE, south of S 277th ST, and North of 45th ST NE consisting of the Valley 6 Drive-In Theater site and surrounding properties owned by Robertson Properties Group (RPG) and hereafter referred to as the Auburn Gateway Project. The efforts around these negotiations have included the preparation of Environmental Impact Statement (EIS) documentation, amendments to the City’s Comprehensive Plan and Zoning Code to authorize and apply the Mixed Use Commercial Zone (C-4), preparation of a draft Development Agreement and preparation of a draft Planned Action Ordinance (PAO). Related to the overall processing, in August 2011, the City Council approved Ordinance No. 6371 that authorized a four-month continued conditional effectiveness of the Comprehensive Plan and C-4 zoning to the Auburn Gateway Project. The comprehensive plan and zoning designations applied to the Auburn Gateway Project are conditioned upon the successful execution of a development agreement between the City and Robertson Properties Group. The designations do not become permanent until the City Council approves a development agreement. Planning and Development, Public Works and Legal Department staff has been actively working with Robertson Properties Group to complete required studies, negotiations and documentation in order to provide the City Council with substantive policy making opportunities that would facilitate the phased development of the Auburn Gateway Project. Reviewed by Council & Committees: Reviewed by Departments & Divisions: Arts Commission COUNCIL COMMITTEES: Building M&O Airport Finance Cemetery Mayor Hearing Examiner Municipal Serv. Finance Parks Human Services Planning & CD Fire Planning Park Board Public Works Legal Police Planning Comm. Other Public Works Human Resources Information Services Action: Committee Approval: Yes No Council Approval: Yes No Call for Public Hearing ___/___/____ Referred to _________________________________ Until ____/___/____ Tabled ______________________________________ Until ___/___/____ Councilmember: Norman Staff: Snyder Meeting Date: November 21, 2011 Item Number: ORD.B Agenda Subject: Ordinance No. 6382: Northeast Auburn Special Plan Area and Auburn Gateway Planned Action Date: November 15, 2011 Process for the Planned Action Ordinance Staff from the Planning and Development, Public Works and Legal Departments has been working with RPG to develop a planned action ordinance (PAO). The purpose of designating specific types of projects as “planned action” projects shifts environmental review of a project from the time a permit application is made, to an earlier phase in the planning process. The intent is to provide a more streamlined environmental review process at the later project stage by conducting more detailed environmental analysis at the earlier planning stage. To be eligible first, an Environmental Impact Statement (EIS) must be prepared which addresses the likely significant adverse environmental impacts of the planned action. Then the city designates by ordinance those types of projects to be considered planned actions, including mitigation measures that will be applied. The types of project action must be limited to certain types of development or to a specific geographic area that is less extensive than a city's jurisdictional boundaries. The basic steps in designating planned action projects are to: • Prepare an EIS; • Designate the planned action projects by ordinance; and, • Review permit applications for projects proposed as consistent with the designated planned action. Specifically, an environmental checklist application (SEPA application) must be provided and the city must verify: o The project meets the description of any project(s) designated as a planned action by ordinance or resolution; o The probable significant adverse environmental impacts were adequately addressed in the EIS; and o The project includes any conditions or mitigation measures outlined in the ordinance. If the project does not meet the requirements of the planned action ordinance, or if the EIS did not adequately address all probable significant adverse environmental impacts, the project is not a planned action project. In this instance, the City must then make a threshold determination under SEPA on the project. The project would go through normal environmental review as part of project review. The City may still rely on the environmental information contained in the EIS and supporting documents in analyzing the project’s environmental impacts and making the threshold determination. If an EIS or SEIS is found to be necessary for the project, it only needs to address those environmental impacts not adequately addressed in the previous EIS. Effects of a Planned Action Ordinance (PAO): If approved by the City Council, a PAO for the Auburn Gateway Project will: • Adopt the provisions of the Washington Administrative Code related to PAOs to authorize designation of PAO’s by the city; • Add a new chapter to the City’s Zoning Code specifying the “thresholds” for what projects are eligible for designation as a planned action and thus expedited environmental review process; and, ORD.B Agenda Subject: Ordinance No. 6382: Northeast Auburn Special Plan Area and Auburn Gateway Planned Action Date: November 15, 2011 • Adopt and incorporate the Northeast Special Area Plan environmental impact statements and addenda and their mitigation measures. This “locks in” the mitigation measures required for the project while allowing for changed circumstances. Mitigation Measures A key element of the PAO will be the mitigation measures. With the completion of the 2011 EIS addendum, staff is proposing that the mitigation measures identified in the 2004 EIS and as updated by the 2011 EIS addendum that are needed to reduce or avoid probable and significant adverse project impacts attributable to the Auburn Gateway project be applied to the project by the City Council’s adoption of a PAO. Exhibit List To facilitate review and decision-making, provided with this packet is the Planned Action Ordinance No. 6382 and the associated Exhibit 1- Mitigation Measures, as recommended to the full City Council by the Planning and Community Development Committee at their regular October 10, 2011 meeting. ORD.B ORDINANCE NO 6 38 2 AN ORDINANCE OF THE CITY COUNCIL OF THECITY OF AUBURN, WASHINGTON, AMENDING SECTION 16 06 020OF THEAUBURN CITY CODE, ANDADDING A NEW CHAPTER, 18 80 TO THE AUBURNCITY CODE - NORTHEASTAUBURN SPECIAL AREA PLAN AND AUBURN GATEWAY PLANNED ACTION," RELATING TO SPECIAL AREA PLANS WHEREAS, RCW 43.21C 031 and WAC 197-11-164, -168, and -172 provide for theintegration of environmental review with land use planning and project review through designation of "Planned Actions" by jurisdictions planning under the Growth Management Act ("GMA"), and WHEREAS, designation of a Planned Action expedites the development review process forsubsequent, implementingprojects whose impacts have been previously addressed in a planned action environmental impact Statement ("EIS"), and thereby encourages growth and economicdevelopment; and WHEREAS, the Northeast Auburn Special Area Plan planning area consists of approximately 120 acres of property withinthe Auburn citylimits generally bounded by Auburn Way North, South277th Street, 45th Street NE, and theexisting undeveloped right-of-way of I Street NE Theplanning areaincludesthe Auburn Gateway project area The AuburnGatewayproject area consists of approximately 70 acres that includesthe Valley 6 Drive-in Theater and several adjacent properties, and is proposed to be developed in a phased, mixed use development; and WHEREAS, the Planning and DevelopmentDepartment has conducted a thorough review of the development anticipatedwithin the Auburn Gateway project area, and prepared an Environmental Impact Statement (EIS) and addenda to the EIS Ordinance No 6382 November 16, 2011 Page 1 of 12 ORD.B under the State Environmental Policy Act (SEPA), and provides for mitigationmeasures and other conditions to ensurethat such future development will not create significant adverse environmental impacts NOW, THEREFORE, THECITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows Section 1. Amendment to City Code - Environmental Review Procedures. That Section 16 06 020 of theAuburn City Code be and the same hereby is amended toread as follows 16 06.020 Adoption by reference The followingsections of Chapter 197-11 WAC, includingany amendments thereto, are adopted by reference as if fully set forth herein WAC 197-11-040 Definitions 197-11-050 Lead agency 197-11-055 Timing of the SEPA process. 197-11-060 Content of environmental review 197-11-070 Limitations on actions during SEPA process. 197-11-080 Incomplete or unavailableinformation 197-11-090 Supporting documents 197-11-100 Information required of applicants 197-11-164 Planned actions — Definition and criteria. 197-11-300 Purpose of thispart. 197-11-305 Categoricalexemptions 197-11-310 Thresholddetermination required 197-11-315 Environmentalchecklist. 197-11-330 Thresholddetermination process 197-11-335 Additional information 197-11-340 Determination of nonsignificance (DNS) 197-11-350 Mitigated DNS 197-11-360 Determination of significance (DS)/ initiation of scoping 197-11-390 Effect of thresholddetermination 197-11-400 Purpose of EIS 197-11-402 General requirements 197-11-405 EIS types 197-11-406 EIS timing 197-11-408 Scoping 197-11-410 Expanded scoping 197-11-420 EIS preparation Ordinance No. 6382 November 16 2011 Page 2 of 12 ORD.B 197-11-425 Style and size 197-11-430 Format. 197-11-435 Cover letteror memo 197-11-440 EIS contents 197-11-442 Contents of EISon nonproject proposals 197-11-443 EIS contents when prior nonproject EIS 197-11-444 Elements of the environment. 197-11-448 Relationship of EIS to other considerations 197-11-450Cost-benefit analysis. 197-11-455 Issuance of DEIS 197-11-460 Issuance of FEIS 197-11-500 Purpose of this part. 197-11-502 Inviting comment. 197-11-504 Availability and cost of environmental documents 197-11-508 SEPA register 197-11-510 Public notice 197-11-535 Publichearings and meetings 197-11-545 Effect of no comment. 197-11-550 Specificity of comments 197-11-560 FEIS response to comments 197-11-570 Consulted agency costs to assist lead agency 197-11-600 When to use existing environmental documents 197-11-610 Use of NEPA documents 197-11-620 Supplemental environmental impact statement— Procedures 197-11-625 Addenda — Procedures. 197-11-630 Adoption — Procedures. 197-11-635 Incorporation by reference — Procedures 197-11-640 Combining documents 197-11-650 Purpose of this part. 197-11-655 Implementation 197-11-660 Substantiveauthority and mitigation 197-11-680 Appeals 197-11-700 Definitions 197-11-702 Act. 197-11-704 Action 197-11-706 Addendum 197-11-708 Adoption 197-11-710 Affected tribe 197-11-712 Affecting 197-11-714 Agency 197-11-716 Applicant. 197-11-718 Built environment. 197-11-720 Categoricalexemption 197-11-722 Consolidated appeal 197-11-724 Consultedagency 197-11-726 Cost-benefit analysis Ordinance No 6382 November 16, 2011 Page 3 of 12 ORD.B 197-11-728 County/city 197-11-730 Decision maker 197-11-732 Department. 197-11-734 Determination of nonsignificance (DNS) 197-11-736 Determination of significance (DS) 197-11-738 EIS 197-11-740 Environment. 197-11-742 Environmentalchecklist. 197-11-744 Environmental document. 197-11-746 Environmentalreview 197-11-748 Environmentallysensitive area. 197-11-750 Expandedscoping 197-11-752 Impacts. 197-11-754 Incorporation by reference 197-11-756 Lands covered by water 197-11-758 Lead agency 197-11-760 License. 197-11-762 Local agency 197-11-764 Major action 197-11-766 Mitigated DNS 197-11-768 Mitigation 197-11-770 Natural environment. 197-11-772 NEPA. 197-11-774 Nonproject. 197-11-776 Phasedreview 197-11-778 Preparation 197-11-780 Private project. 197-11-782 Probable 197-11-784 Proposal 197-11-786 Reasonablealternative 197-11-788 Responsible official 197-11-790 SEPA. 197-11-792 Scope 197-11-793 Scoping 197-11-794 Significant. 197-11-796 State agency 197-11-797 Thresholddetermination 197-11-799 Underlying governmental action 197-11-800 Categorical exemptions 197-11-880 Emergencies. 197-11-890 Petitioning DOE to change exemptions 197-11-900 Purposeofthis part. 197-11-902 Agency SEPA policies 197-11-916 Application to ongoing actions 197-11-920 Agencies with environmentalexpertise 197-11-922 Lead agency rules Ordinance No. 6382 November 16 2011 Page 4 of 12 ORD.B 197-11-924 Determining the lead agency 197-11-926 Lead agency for governmental proposals. 197-11-928 Lead agency for public and private proposals 197-11-930 Lead agency for privateprojects with one agency with jurisdiction 197-11-932 Lead agency for privateprojects requiring licenses from morethan one agency, when one of the agencies is a county/city 197-11-934 Lead agency for privateprojects requiring licenses from a local agency, not a county/city, and one or more stateagencies 197-11-936 Lead agency for privateprojects requiring licenses from morethan onestate agency 197-11-938 Lead agencies for specificproposals 197-11-940 Transfer of lead agency status to a stateagency 197-11-942 Agreements onlead agency status 197-11-944 Agreements on division of lead agencyduties 197-11-946 DOE resolution of lead agency disputes 197-11-948 Assumption of lead agency status 197-11-960 Environmentalchecklist. 197-11-965 Adoption notice 197-11-970 Determination of nonsignificance (DNS) 197-11-980 Determination of significance and scopingnotice (DS) 197-11-985 Notice of assumption of lead agency status 197-11-990 Notice of action Ord 4840 § 1, 1996 ) Section 2. New Chapter to City Code. A new Chapter, 18 08 "Northeast Auburn Special Area Plan" is added to the City Code to readas follows Chapter 18.08 NortheastAuburn Special Area Plan and Auburn GatewayPlanned Action Sections 18 08 010 Purpose 18 08 020 Findings related to the Northeast Auburn SpecialArea Plan 18 08030 Applicability 18 08040 Thresholds 18 08 050 Review Criteria 18 08 060 Effect of Planned Action designation 18 08 070 PermitProcess 18 08 080 Mitigation Measures 18.08.010 Purpose of the Planned Action Thepurpose of thisChapter is to A. Setforth a procedure designating certain project actions within a specific subject site as "Planned Actions" consistent with state law, RCW 43.21 C 031, and, Ordinance No 6382 November 16 2011 Page 5 of 12 ORD.B B Provide the public with an understanding as to what constitutes a Planned Action and how land use applications which qualify as Planned Actions will be processed by the City; and, C Streamline and expedite the development review process for this designated plannedaction' by relying on completed and existingdetailed environmental analysis for the subject site, D Combine environmental analysis with land use planning, and D Apply the City's development regulations together with the mitigation measures described in the Environmental Impact Statement (EIS) and this Ordinance to address theimpacts of futuredevelopment contemplated by the Planned Action 18 08.020 Findings related to the NortheastAuburn Special Area Plan After thorough review and consideration, thecitycouncilmakesthefollowing findings A. The Northeast Auburn SpecialArea Plan ("subarea plan") and its accompanying draft and final environmental impact statement ("EIS") and EIS addenda have analyzed and addressed all of the probable significant environmental impacts associated withthe land usesallowed by the city's development regulations and described in the subarea plan as to theNortheast Auburn SpecialPlanning Area B Theanalysiscontained in the subarea plan and EIS and addenda is adequate to identify the probable environmental impacts of developments allowed under the city's development regulations which were not previously analyzed in the comprehensive plan and its accompanyingenvironmentaldocuments C The mitigation measures identified in the environmentalelement of the subarea plan, EIS and EIS addenda, together with the regulations in the city's development code, are adequate to identify and mitigatethe probable significant environmental impacts of the land uses and developments considered withinthe planned action and subarea plan andEIS documents D Theexpedited development review procedure in this chapter is consistent withlaw, will be a benefit tothe public, will protect theenvironment, and will enhance the city's economicdevelopment. E Thepublic interest will be served by implementingthe expedited development review procedure set forth in this chapter F Public involvement and review of the subarea plan and EIS and addendum have been extensive and meet therequirements of law, and have been sufficient to ensure that the subarea plan and EIS bear a substantial relationship to the public interest, health, safety, and welfare G The land uses identified in the subarea plan for theNortheast Auburn Special Area are consistent with and will implement the comprehensive plan H NortheastAuburn Special Area is herebydesignated a planned action 18.08 030 Applicability of the Planned Action A. Planned Action Area This Chapter applies to approximately 70 acres included in the Auburn Gateway project area as described in the Northeast Auburn/Robertson Properties Special Area Plan EIS, Issued by the City on July 30, 2004 (and any addendathereto) and theadoption of the NortheastAuburn/Robertson Ordinance No. 6382 November 16, 2011 Page 6 of 12 ORD.B Properties Special Area Plan Any other plannedaction for which theimpacts have been studied in an EIS shallalso meet the requirements of thisChapter, be approved by the Planning and Community Development Director (Director), and be designated as a plannedaction by resolution of theCity Councilbefore it shall be entitled to review and treatment as a planned action under this Chapter B EnvironmentalDocument: A planned action for a site-specific development shall be based on the environmental analysiscontained in the Northeast Auburn/Robertson Properties Special Area Plan EIS, Issued by theCity on July 30, 2004 (and any addenda thereto ) The mitigation requirements in this Chapter are based on the Northeast Auburn/RobertsonProperties Special Area Plan EIS These requirements, together with City codes, ordinances, and standards providethe frameworkfor the decision by the Cityto impose conditions on a Planned Action project. C Planned Action Designated Uses and activities described in the Northeast Auburn/Robertson Properties Special Area Plan EIS and (any addenda thereto) subjectto thresholds (ACC 18 08040) and mitigationmeasuresestablished by this Ordinance, are designated planned actions pursuant to RCW43 21C 031 18.08 040 Planned ActionThresholds Subject to thezoningregulations for the site and themitigation measures described in thisChapter, the maximum levels of development described below have been evaluated in theNortheastAuburn/Robertson Properties Special Area Plan EIS, as described in the EIS (and any addenda thereto), are planned actions pursuant to RCW 43.21 C 031 In order to qualify as a planned action totalcumulative development withinthe Auburn Gateway project area that has beenpermitted under thisordinance shall meet all of thefollowing criteria A. Land Use 1 The following are the primary categories of uses authorizedunderthis planned action a. Office b Retail c.Multifamily residential 2 Land use review threshold The plannedaction designation applies to future development proposals within theAuburnGatewayproject areawhich are within the range evaluated in the Northeast Auburn/RobertsonPropertiesSpecial Area Plan EISand the EIS addendum as shown below Use Maximum Allowable Maximum Structure Height Multifamily Residences 500 dwelling units 75 feet Retail uses 720,000 square feet 75 feet Office uses 1,600,000 square feet 75 feet B Transportation 1 Trip Ranges Cumulative development within the Auburn Gatewayproject area that does not exceed the following range of trip generation from all uses developed withinthe AuburnGatewayproject area shall qualify as a plannedaction Ordinance No. 6382 November 16, 2011 Page 7 of 12 ORD.B Maximum NetNew (non-pass by) Trip Generation Allowable in the Auburn Gateway Project Area Time Range Net New Trips AM Peak Hour (primary) 1,862 PM Peak Hour (primary)2,419 Daily Total 18,920 Non-Pass-by Trips ("Auburn Gateway Transportation Impact Analysis" prepared by Transportation Solutions, Inc in October 2011 for the Auburn Gateway Environmental Impact Statement (EIS) addendum) 2 The Net New (non-pass by) trip generation within a single phase shall qualify as a planned action that does not exceedthefollowing Maximum Net New Trips Allowable within a SinglePhase of theAuburnGateway Project Area Time Range Net New Trips AM Peak Hour (primary) 1,117 PM Peak Hour (primary) 1,451 C Earthwork. Themaximum of amountof excavation andfill qualifying as a planned action shall be 250,000 cubic yards of excavation and 750,000 cubicyards of fill D Air Quality. Modifications to regional arterials included in the planned actionincludepotential new signals on Auburn Way North at 45th Street NE and 49th Street NE, and at the driveway access to Auburn Way North midpoint between the two intersections, if demonstrated by analysis of signal warrants and on South 277th Street and 45th ST NE at a relocated I Street NE Aroundabout or traffic signal would be provided at the intersection of 49th ST NE and I ST NE and a future signal at 45th ST NE E Water 1 Floodplain modifications Up to 33 73 acre feetof floodplainstorage volume may be filledwithin the Auburn Gateway project area based on the 1995 FEMA floodplain The actual amount of floodplainmodification and storagecompensatory flood storage volume will depend on theFEMA floodplainregulations in effect at the time of development. Sincethe extent of floodplain and amountof fill may be subject to change it may be subject to further environmental review The amount of floodplain affected will require that compensatory volume is provided at the time of fill 2 Impervious surfaces- up to 90 percent of the Auburn Gateway site area may be coveredwith impervioussurfaces F Plants and Animals Up to 0 55 acres of wetland fill placed in accordance with local, state, and federal regulations in the wetlandditches along South277th Street (approximately 05 acres), and as necessary to complete required improvements for I Street NE and 49thStreet NE (up to 0.25 acres of wetland fill within the Auburn Gateway project area), shall qualify as part of this planned action Thewetlandimpacts to the yet undelineated Wetland F within the Gateway II project areawill be in accordance with local, state and federal regulations in effect. Ordinance No. 6382 November 16, 2011 Page 8 of 12 ORD.B G Time of submission Theapplication is submitted during the time that the Development Agreement between the City of Auburn and Robertson Auburn Properties, entered into on is in effect. 18.08 050 Review Criteria for Planned Actions A. The Director or Director's designee is herebyauthorized to designate a project application as a Planned Action if the project meets all of the following conditions 1 Theproject is consistent with the adopted Comprehensive Plan 2 Theproject is located on the subject site as described with the Planned ActionOrdinance 3 The project's significant environmental impacts have been adequately addressed in the EIS 4 The project complies with thePlanned Action Thresholds 5 The project's significant impacts have beenmitigated though application of the mitigation measures identified in the EIS documents and other City requirements 6 The project is not an essentialpublic facility 18 08.060 Effect of Planned Actiondesignation A. Upon designation by thePlanning Director that the projectqualifies as a Planned Action, the project shall not be subject to a SEPAthresholddetermination, an environmental impact statement (EIS), or any further review underSEPA. B Being designated a Planned Action means that a proposedproject has been reviewed in accordance with this Ordinance, and found to be consistent with the development parameters and environmental analysisincluded in the EIS documents C Planned Actions will not be subject to further procedural review under SEPA. However, projects may be subject to conditions designed to mitigateany environmentalimpacts whichmayresultfrom the project proposal, and projects will be subjectto whatever permit requirements are deemed appropriate by the City under State and City laws and ordinances The Planned Actiondesignation shall not excuse a project frommeetingthe City's code and ordinancerequirements apart fromtheSEPA process. 18 08 070 Planned Action Permit Process The Director shall establish a procedure to reviewprojects and determine whether theymeet thePlanned Actioncriteria, and establishing minimumapplication and notice requirements The procedure shall consist, at a minimum, of the following A. Developments shall meet the requirements ofACC Titles 12, 13, 14, 15, 16, 17 18, and 19 Application shall be made on the forms provided by the City and shall include a SEPA checklist [where approved through WAC 197-11-315(2)] or such otherenvironmental review forms provided by theCity B TheDirector shall determine if the application is complete as provided in ACC 14 06 C If the project is within the area designated as a planned action, the application shall be reviewed to determine if it is consistent with all of therequirements in this Chapter Ordinance No 6382 November 16, 2011 Page 9 of 12 ORD.B D When a complete application fordevelopment hasbeen determined by the City to qualify as a planned action, TheDirector shall notifythe applicant and theproject shall proceed in accordance with the appropriatepermit procedure, with theexception that no additionalSEPAreview, threshold determination, or EIS shall be required E. Public notice for projectqualifying as planned actions shall be tied to the underlying permit. If notice is otherwise required for theunderlyingpermit, the notice shall state that the project has qualified as a planned action If notice is not otherwise required for the underlying permit, no special notice is required F If a project is determined to not qualify as a planned action, theDirector shall so notify the applicant and the SEPA responsible official, shall prescribe a SEPA review procedure consistent with the City's SEPAregulations and the requirements of state law 18.08.080 Planned Action Mitigation Measures ThePlanned ActionMitigationMeasures setforth in the Exhibit 1 attached hereto and incorporated herein by this reference shall apply to theproject identified therein ThisExhibit 1 shall not be codifiedwiththe provision of Chapter 18 0 of theCity Code, but shall beon file and available for review in theOffice of the City Clerk. 18.08.090 Amendments Amendments tothisChapter may be initiated by the City, the proponent, or the proponent's successor, and shall occur as follows A. The Planning Director or Public Works Director, in their area of responsibility, may interpret the words and meaning of certain conditions in order to resolve conflicts in implementation All words in the ordinance shall carry their customary and ordinary meaning B If changes to the language of the ordinance are required, such proposed changes shall be reviewed by the Planning and Development Committee of theCity Council, or its successor If the change is minor, then the Committee shall make a recommendation to the City Council If the Change is major, the Committee shall refer the change to the Hearing Examiner For major changes the Examiner shall conduct a public hearing and make a recommendationto theCityCouncil Section 3. Implementation. TheMayor is herebyauthorized to implement such administrativeprocedures as may be necessary to carry out the directions of this legislation Section 4. Severability. The provisionsof this ordinance are declared to be separate and severable The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity ofthe application Ordinance No. 6382 November 16 2011 Page 10 of 12 ORD.B thereof to any person or circumstance shall not affect the validity of the remainderof this ordinance, or the validity of its application to otherpersons or circumstances. Section 5. Effective date. This Ordinance shall take effect and be in force five daysfrom and after its passage, approval and publication as provided by law INTRODUCED PASSED APPROVED. CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam, City Clerk APPROVED ASTO FORM ANIftstlS4DanielBHeid, City Attorney Published Ordinance No. 6382 November 16 2011 Page 11 of 12 ORD.B Exhibit 1 - Planned ActionMitigation Measures Ordinance No 6382 November 16, 2011 Page 12 of 12 ORD.B Exhibit 1 Auburn Gateway Planned Action In addition to compliance with all applicable city, state, and federal regulations that apply to the Auburn Gateway Project, the following conditions apply to development within the Auburn Gateway Project Area. A. Prior to Alteration of the Site by Demolition of Structures or Grading Cultural Resources 1 Prior to alteration of the site by demolition or grading, in orderto preserve a record of the drive-in theater, photo documentation torecognized archival standards of the most important features of the drive-in theater site and structures shall be completed prior to removal or alteration of the site or structures, and shall be provided to the White River Valley Museum, as permanent repository 2. Prior to alteration of thesite by demolition or grading, a professional archaeologist shall be retained to monitor any ground-disturbing construction excavation that penetrates fill deposits into native alluvial soils. Proof of the services of professional archaeologist shall be provided to the City If during site alteration activities any hunter-fisher-gatherer or historic periodarchaeological deposits or human remains are discovered in any portion of the Auburn Gateway project area, ground-disturbing activities shall be halted immediatelyin an area large enough to maintain the integnty of the deposits. Upon the discovery of any such deposits or remains the City of Auburn, the state Office of Archaeology and Historic Preservation, the Duwamish Tribe, the MuckleshootIndian Tribe, and a professional archaeologist shall be notified immediately Treatment of the archaeological deposits or humanremains shall be coordinated and implemented through consultation among these parties. B. Prior to Issuance of any Clearing or Grading Permits within Either the North and/or South Phases of the Project: Air Quality 1 Prior to issuance of a clearing orgrading permit for either phase, the Applicant must submit an air quality plan that evaluates the potential impacts due to exhaust emissions and fugitive dust during construction. The plan which must be reviewed and approved by the City, shall establish means for be minimizing impacts by implementing the following. Use only equipment and trucks that are maintained in optimal operational condition. Exhibit 1, page 1 ORD.B Evaluate and as appropriate have all off-road equipment be retrofitted with emission reduction equipment (i.e., evaluate participation in thePugetSound region Diesel Solutions by project sponsorsand contractors) Evaluate and as appropriate use bio-diesel or other lower emission fuels for vehicles and equipment. Evaluate and as appropriate use carpooling or other trip reduction strategies for construction workers. Stage constructionto minimize overall transportation system congestion and delaystoreduce regional emissions of pollutantsduring construction. Implementconstruction curtailing on hot days when the region is at risk for exceeding the nationalambient air quality standards (NAAQS) for ozone, and work at mght instead. Implement restrictions on construction vehicle idling (e.g., limit idling to a maximum of five (5) minutes) Locate construction equipment away from sensitive receptors, such as fresh air intakes for buildings, air conditioners, and sensitive populations. Locate construction staging zones where dieselemissions will be unnoticeable to the public and away from sensitive populations, such as the elderly and the young. Sprayexposed soil with water or other suppressant toreduce particulate emissions of PM,')and deposition of particulate matter Pave or use gravel on staging areas and roads that will be exposed for long periods. Cover all trucks transporting materials, spray water on materials in trucks, or provide adequate freeboard (space from the top of the material to the top of the truck bed)to reduce PM,o emissions and deposition during transport. Provide wheel washers for the removal of particulate matter that would otherwise be earned off thesite by vehicles to decrease deposition of particulate matter on area roadways. Remove particulate matter deposited on paved public roads, sidewalks, bicycle paths, and pedestrianpaths to reduce mud and dust; sweep and wash streets continuously toreduce emissions. Cover dirt, gravel, and debris piles as needed to reduce dust and wind-blown debris. Route and schedule constructiontrucks so that traffic delays are reduced during peak travel times to minimize air quality impacts caused by a reduction in traffic speeds. StormDrainage 2 Prior to issuance of a clearing or grading permit for either phase, the Applicant shall provide to the City for review and approval, a Temporary Erosion and Sedimentation Control (TESC) plan. Theplan can address a phase or project specific area and shall be in conformance with the City's Engineering Design Standards that include best management practices (BMPs) to prevent erosion, Exhibit I, page 2 ORD.B sedimentation, andrelease of other pollutants during construction. The TESC plan shall identify any proposed phasing. Typicalminimum BMPs for erosion and sedimentation control should be utilized for the Auburn Gateway Project area, including silt fences, stockpile covers, mulchor othertemporary ground cover in disturbed areas, protection devices for storm drain inlets on nearby streets, stabilized construction entrances and staging areas, and sediment traps or ponds for concentrated runoff flows. The following minimum site-specificBMPs shall be included in the TESC plan to address specific construction-related impacts. The area of exposed bare soil created byclearing and grading activities shall be limited to a maximum acreage of five (5) acresand mulch and/or other temporary groundcover shall be applied to such exposed areas prior to beginning a new stage or phase of clearing or grading. Clearing and grading activities shall be limited to the dry season (April through September) in areas that are located within the 100-year floodplam, within wetlandbuffers, or within twenty-five (25) feet of surface water conveyance ditches. All areas disturbed due to clearing and grading activities shall be stabilized to prevent erosion within seven (7) days of the completion of the work in said areas. Wheelwashing and regularly scheduled street cleaning shall be performed to minimize the deposition of soil and sediments by construction vehicles on surrounding streets. Construction equipment shall be outfitted with emergency spill kits and construction crews shall be trained in their proper use. Clearing and grading operations in wetland buffers shall be scheduled so that grading occurs only one time This schedule shall be identified in the Wetland Mitigation Plan. The final planting of wetland buffers shall be completed within the first year following grading. This schedule shall be identified in the Wetland Mitigation Plan. Water from dewatering activities shall be discharged into a filtration system, sediment trap, or sediment pond unless it is proven by turbidimeter measurements that the water is clean. The rate of dewatenng discharge should not exceed the design capacity of the filtration system, sedimenttrap, pond, or downstream drainage system. Control and treatment of any contaminated water shall meet all applicable regulatory requirements if contaminatedground water ispresent in the vicinity of dewatering activities. 3 Prior to issuance of a clearing or grading permit for either phase, the Applicant shall apply for andsecure a Construction Stormwater General Permit or equivalent required by the National Pollutant Elimination Discharge System (NPDES), Phase2 through the Washington State Department of Ecology Gradmg/Cntical Areas Exhibit 1, page 3 ORD.B 4 Prior to issuance of a clearing or grading permit for either phase, the Applicant shall prepare for the City's approval a Master Grading Plan, including a geotechnical engineering report that evaluatesthe hydrogeologic effects of the gradingplan and includes methods for grading and constructing the project in such a manner to prevent impacts on wetland hydrology and nearby basements. The geotechnical report must: Assess the degree of soilcompaction and settling expected and the corresponding change in soil porosity and transmissivity of existing or proposed soils throughout the proposed development. Assess the likely effects of altered geotechnical soil properties and stormwater infiltration processes on groundwater levels at and near the proposed development. Characterize the expected waterlevelregime throughout a full typical annual cycle, as well as during reasonably foreseeable drought and storm periods. Provide an analysis of different specific methods for increasing or decreasing the infiltration of stormwater as necessary to maintainexisting groundwater levels, and/or for managing ground water levels with engineering controls such as cutoff walls and curtain drains. Increased infiltration could be accomplished by various methods including, but not limited to, reducing the area of impervious surface at the site through reduction of area devoted to roofs, parking lots, and roadways, reducing the connectedness of the impervious surface to the storm drainage system, and incorporating Low Impact Development (LID) design techniques such as porous pavement and downspout infiltration systems. Decreased infiltration could be accomplished in the design of the drainage collection and conveyance systems for runoff from impervious surface areas and in the design of stormwater pond linings. Demonstratethat the hydropenod of wetlands in the planning area would not be adverselyaffected by the development throughout a full typical annual cycle, as well as during reasonably foreseeable drought and storm periods. If the hydropenod analysis predictsreductions in wetland water levels, propose a method for allowing some stormwater runoff to be routed to the affected wetlands after appropriate flow control and water quality treatment. Analysis shall conform to The Department of Ecology's Stormwater Management Manual for Western Washington (Ecology 2001) guidance for performing the wetland hydropenod analysis, information on maximum acceptable hydropenod alterations, recommendations for reducingdevelopment impacts on wetland hydropenod and water quality, recommendations for flow control and treatment for storm drainage discharges to wetlands, and recommendations for post development wetland monitoring. Demonstratethat the groundwater levels likely toresult from the development will not adversely affect basements in nearby structures throughout a full typical annual cycle. Specify a monitoring plan to continue through full developmentperiod and for five (5) years thereafter to ensure that the measures takenadequately mitigate the impacts on ground water and wetlandwater levels. Exhibit 1, page 4 ORD.B Identify corrective measures (contingency measures) that would be possible after full development is complete if the project is found to be adversely affecting wetland hydrology The applicant shall provide a binding agreement to implement such corrective measures prior to the issuance of clearing and grading permits within either phase of the project. Cntical Areas/Habitat 5 Prior to issuance of a clearing or grading permit for either phase, the Applicant shall ensure compliance with the National Marine Fisheries Service (NMFS) Biological Opinion, and meetFederal EmergencyManagement Agency (FEMA) and National Marine FishenesService (NMFS) requirements for providing adequate protection to endangered species pursuant to a city floodplain development permit for any alteration within regulatory floodplain. 6 Prior to issuance of a clearing orgrading permit for either phase, the Applicant shall prepare a critical areas report related to wetland and fish habitat(including a Wetland Mitigation Plan) meeting applicable requirements for mitigating potentialproject impacts. The plan shall Coordinate wetland mitigation conservation requirements of the various agencies with regulatory authority Coordinate wetland mitigation conservation with phasing of earthwork and construction toavoid/reduce reoccurrence of disturbance or impacts. Include information on measures to be employed to avoid impacts on wetland hydrology, as discussed in the Water Resources section of the 2004 Draft EnvironmentalImpact Statements (EIS). Stipulate mitigation measures for wetlands affected byalteration, dredging, or filling in accordance with Auburn City Code Chapter 1610 Mitigation could be implemented by on-site or off-site wetland enhancement orcreation consistent with local, state and federal regulations. For any new wetland impacts, provide buffers in accordance with Auburn City Code Chapter 16 10 Provide a mitigation plan for approval by regulating agencies for the plantingor enhancement of wetland buffers with native plant species as soon as possible after imtial site grading is completed. Identify the construction boundaries and methods to be employed after completion of project to ensure long term protection and to avoid encroachment on adjacent habitat areas. Schedule construction within work windows specified by WDFW, the COE, NOAA Fishenes, and/or the USFWS to avoid critical periods (i.e., wintering, nesting and breeding/spawning, and migration) for species of concern listed as present or potentially present in the planning area. Demonstratethat the mitigation plan is coordinated with the stonnwater pollution prevention plan (SWPPP) to prevent or minimize sedimentation and potential hazardous spills that could affect both the onsite and offsite water bodies. Exhibit 1, page 5 ORD.B Minimize night lighting near wetlands during construction. Identify locations and types of night lighting to be used for development that minimizes light impactson wetland habitats and buffers. Establish a protocol for wetland and hydrologicmonitoring to ensure that wetland mitigation and newly planted wetland buffers are thriving after the installation of the plantings is completed. Provide financial security in an amount commensurate to guarantee momtonng, maintenance and contingency measures. Wetland momtonng shouldcontinue annually for a minimum of five (5) years after the project is completed or as needed to be consistent with approval from other agencies with jurisdiction, and should include observations and reporting of native vegetation and hydrologic conditions that may be adverselyaffected by fill oralterations adjacent to wetland areas. Replace the culvert at the intersection of I Street NE and South 277th Street with a fish passable culvert(J S Jones and Associates, Inc., 2010) Identify design and construction techniques to protect wetlands and wetland buffers from the intrusion of humans and domestic animals by means of barriers to humans and domesticanimals, while still allowing aesthetic visual enjoyment of these areas. Require modifications to stormwater and/or groundwater management if adverse effects on wetland hydrology are observed before the end of the wetland momtonng period. A written commitment acceptable to the city shall be required prior issuance of clearing or gradingpermits. Revegetate portions of the project area that are disturbed only for construction purposes (e.g., areas surrounding buildingsor construction staging areas) as soon as possible afterconstruction is completed. Establish a protocol for and conduct monitoring to ensure that newly planted areasare thriving. Provide financial security to guarantee monitoring, maintenance and contingency measures. The construction staging areas should be located on the existing gravel within the drive-in theater so wildlife displacement is delayed. The following conservation measures are required to avoid or minimize potential impacts to surface water (including South 277th Street roadside ditch) during construction. o In-water construction activities will be regulated by the Hydraulic Project Approval (1-IPA) issued by the Washington State Department of Fish and Wildlife (WDFW) for the project. The anticipated in-water work should occur from July 1 to August 31, or when the water bodies in the project area are dry or as conditioned in the HPA. This will limit work within the wetted perimeter of the water bodies to the low-flow summermonths and reduce potential for impactsto fish species. o Staging areas, stockpiles, equipment storage areas, and other similar facilities should be set back at least 100 feet from the top-of-bank of the water courses with downstream fish habitat. Exhibit 1, page 6 ORD.B o To minimize the effect of dewatenng the work area on fish species, the Hydraulic Project Approval (HPA) for thisproject will require that the project proponent capture and safelyremove fish and other aquatic life from the portion of water course to be abandoned. Captured fish are requiredto be immediately and safelytransferred to free-flowing waterdownstream of the bypass following methods outlined in the anticipated HPA for this project. o The project proponent should seek assistance from WDFW to remove fish prior to construction if WDFW personnel are available. If WDFW personnel are notavailable, the project proponent should arrange for the removal of fish by a qualified fisheries biologist. o The amount of area that iscleared and graded at any one time should be limited, and construction activities should be scheduled soon after an area has been cleared and stepped of vegetation. o Construction areas and limits of work shall be clearly identified in the field and onplans to minimize habitat disruption. o Where possible, nativevegetationremoved during construction shall be replaced with native tree and shrub species following construction. These actions will increase the water quality, hydrologic, and habitat features associated with these areas. o Buffers shall be established and planted with a mixture of native tree and shrub species. Establish a protocol for monitonng to ensure that mitigation and newly planted buffers are thriving after the installation of the plantings is completed. Provide financial security to guarantee monitoring, maintenance and contingency measures. o Habitat features such as large woody debns (LWD) and boulders, shall be incorporated into final design to increase habitat complexity and provide cover for fish species. The performance of habitat features shall be monitored and reported. o Relocated water courses should include fine grading necessary to establish complexhabitat types including pool and nffle complexes, which may require the installation of grade control structures. The performance of habitat features and grade control structures should be monitored and reported for a period as approved by reviewing agencies. o The relocated portion of water courses shall allow for placement of spawning sized gravel at a minimum depth of six niches. o The culvert at the intersection of I Street NE and South 277th Street shall be replaced with a fish passable culvert (J S Jones and Associates, Inc , 2010) 7 Prior to issuance of a clearing or grading permit for either phase, the Applicant shall provide proof of approval from the City of Kent for use of the City of Kent's Army Corps of EngineersSection 404 and Washington State Department of Ecology 401 approvals for the filling of the wetland ditches associated with widening South 277th Street, which filling has been previouslymitigated by the City of Kent. Exhibit 1, page 7 ORD.B Site Contamination 8 Prior to issuance of a clearing or grading permit for either phase, the following mitigation measures to address documented existing contamination, potential existing contamination (i.e., underground storage tanks and asbestos), and potential contamination associated with construction (i e., fuel and lubricants) and shall be implemented. Conduct phase II environmental site assessments (sampling and analysis) at locationsindicated in the EIS as potential areas of contamination to provide a basis for planning invasive work and documentation for the Washington Department of Ecology Aspart of grading or building permit applications, incorporate construction specificationprovisions for abatement, removal, storage, transportation, and disposal or treatment of contaminated media (requiring contractor-generated management plans) As part of grading or building permit applications, incorporate construction specifications to minimizepublic exposure tocontaminants via both airborne and direct contact routes by means of increased construction-zone setbacks, additional barriers to public access, and expeditiousremoval of contaminated materials. Ensure that removal of hazardous materials will be managed using standard approaches in accordance with Department of Ecology policies, procedures, and requirements. As part of grading or building permit applications, demonstrate how the Applicant will avoid contaminated areas to minimize potential impacts (i.e., restrict building construction above contaminatedgroundwater) As part of grading or building permit applications, demonstrate that any hazardouswaste generated as part of this project will be transported to permitted facilities by entities licensed by the state Department of Transportation for that purpose. ConstructionNoise 9 As part of clearing, grading or building permit applications, the following measures shall be implemented to mitigate noise during construction of the project: Develop a mitigation plan for construction noise that includes a schedule of construction activities, the intensity and duration of the noise generated during these activities, and the location of the activities relative to the nearest noise- sensitive receivers. The plans shall demonstrate that the project will comply with the city noise polices and state regulations for construction noise, and is subject toapproval by the Director Use properly sized and maintained mufflers, engine intake silencers, and engine enclosures. Require that construction equipment be turned off if it will idle for more than five (5) minutes. Exhibit 1,page 8 ORD.B Restrict construction activities to daytime hours unless an expansion of construction hours is approved in advance by the City Nighttime hours are before 7.00 a.m. and after 7.00 p.m. and on weekdays, before 9.00 a.m. and after 6.00p.m. on Saturday and Sunday Place stationaryequipment, including pumps, compressors, welding machines and similar equipment, as far as possible away from noise-sensitive receiving locations, while maintaining the effective use of such equipment. Where this is infeasible or where noise impacts are stilllikely, place portable noise barriers around the equipment with the opening directed away from the noise-sensitive receiving property Substitute hydraulic or electric models for impacttools such as jackhammers, rock drills, and pavement breakers. Require equipment operators to drive forward ratherthan backward, where feasible, to minimize noise from backup alarms. Require operators to lift rather than drag materials, wherever feasible. C. Prior to Issuance of any Permits for Constructionin the Floodplain within Either the North and/or South Phases of the Project: Floodplain 1 Prior to issuance of any permit for construction in the floodplain within either phase, the Applicant shall apply to the City for review and approval a Floodplain Development Permit pursuant to Auburn City Code 15 68., including any Habitat Impact Assessment and, if applicable a Habitat Mitigation Plan. The applicant shall also incorporate the following performance measures into any temporary erosion and sedimentation control (TESC)plans for project areas located within floodplam. Compensatory floodplain storage shall be provided at a 1-to-1 ratio for all projects that involve the placement of fill in the FEMA 100-year floodplam in effect at the time the permit application is deemed complete by the City Compensation shall be constructed concurrently such that pnor to placement of any fill within the floodplain an equal amount of compensatory storage shall be provided. On-site compensatory floodplam storage shall be provided for any developments within the Project area that are not compensated for completely by constructed flood storage within the Port of Seattle mitigation wetland to which legal right of use has been secured. The ground surface of any compensatory floodplam storage shall be below the 100-year Green River flood elevation and above the seasonal high groundwater elevation, and shall be provided with adequate hydrologic and hydraulic connectivity to the floodplam areas north of South 277th Street. If any portion of the compensatory floodplam storage is provided within the Port of Seattle mitigation wetland to which legal right of use has been secured, Exhibit 1, page 9 ORD.B then a flood conveyance channel of sufficient capacity shall be installed to connect the Green River floodplain to the Port of Seattle mitigation wetland. The design of the channelshall be submitted for City review and approval. This channel would be located on the south side of South 277th Street and extend west from the existing north-south flood channel located on Port of Seattle property to the existing twin-barrel 6-foot by 3-foot box culvert under S 277th Street connecting to the Green River floodplain area to the north. The alignment of flood conveyance channel shall be located beyond the southerly limits of the planned widening to the south of South 277th Street improvements. The flood conveyancechannel shall be in place prior to placement of any fill. D. Prior toany Issuance of Permits for Vertical Construction within Either the North or South Phases of the Project: StormDrainage 1 Pnor to issuance of permit for vertical construction, the Applicant shall provide to the City for review and approval a StormDrainage Master Plan for the combined North and South Phases of the Project. The plan shall include the approximate location, elevation, and size of all major storm drainage conveyance, water quality, and flow control facilities in conformance with the City's Engineering Design Standards. The storm drainagemaster plan shall contain sufficient information, including supporting stormdrainage calculations, to demonstrate that the system design and configuration is feasible and is capable of meeting city standards. In addition, if the storm drainage discharge from the project is not as proposed in previous drainage analysis prepared for the purposes of the EIS ("Hydraulic Model Evaluation of Potential Drainage System ImpactsAssociated with the Auburn Gateway Project", Herrera, 2003) and the discharge is all directed to either South 277th Street EIS Scenario 3a) or split evenly between South 277th Street and D Street NE (EIS Scenario 3b), then additional downstream drainage analysis shall be required as directed by the City Engineer prior to issuance of a permit for vertical construction. If all the storm drainage discharge from the project is directed to South 277th Street EIS Scenario 3a) the applicant shall design the master planto include the following storm drainage improvements for any phase of development: Replace the existing storm drainage pipelocated in D Street NE with a 36-inch pipe in D Street NE from South 277th Street to Auburn Way North. Themaster storm drainage plan shall also define which improvements are to be constructed concurrent with each phase of the project (North Phase, South Phase, or Combined North and South Phases) Exhibit 1, page 10 ORD.B Water 2. Prior to issuance of permit for vertical construction, the Applicant shall provide to the City for review and approval a Water Master Plan for the combined North and South Phases of the Project. Theplanshall include the approximate location and size of all pipes, valves, and fire hydrants in conformance with the City's Comprehensive Water Plan and Engineering Design Standards. The Water Master plan shall contain sufficient information, including hydraulic analysis if deemed necessary by the City Engineer, to demonstratethat thesystem layout is feasible and provides adequate fire flow and system reliability Themaster water planshall also define which improvements are to be constructed concurrent with each phase of the project (North Phase, South Phase, or Combined North and South Phases) as follows. North Phase Replace the existing 8-inch and 6-inchwater pipes with 12-inch waterpipe in 49th Street NE fromAuburn Way North toI Street NE. Construct a new 12-inch water pipe along the extension of I Street NE between 49th Street NE and South 277th Street. South Phase Replace the existing 8-inch and 6-inch water pipes with 12-inch water pipe m 49th Street NE fromAuburn Way North to I Street NE. Construct a new 12-inch water pipe along the extension of I Street NE between 45th Street NE and 49th Street NE. Combined North and South Phases The combined water system mitigation listed above for the North and South Phases. Sanitary Sewer 3 Prior to issuance of permit for vertical construction, the applicant shall provide to the Cityfor review and approval a Sanitary Sewer Master Plan for the combined North and South Phases of the Project. The planshall include the approximate location, elevation, andsize of all pipes and manholes in conformance with the City's Comprehensive Sanitary Sewer Plan and Engineenng Design Standards. The sanitary sewer master plan shall contain sufficientinformation, including hydraulic analysis if deemednecessary by the City Engineer, to demonstrate that the system layout is feasible and iscapable of meeting city standards. Themaster sanitary sewer plan shall also define which improvements are to be constructed concurrent with each phase of the project (North Phase, South Phase, or Combined North and South Phases). Exhibit 1, page 11 ORD.B Stone Drainage, Water, and Sanitary Sewer 4 Pnor to issuance of permit for vertical construction, the Applicant shall submit civil utilities construction plans, consistent with the approved combined North and South Phases of the master storm drainage plan, master water plan, and master sanitary sewer plan to the City for review and approval in conformance with the City's Engineenng Design Standards. Transportation 5 Pnor to issuance of permit for vertical construction, the Applicant shall provide a master plan for pedestrian/non-motorized circulation to the Cityfor review and approval. Themaster plan for pedestrian/non-motorized circulation shall be in conformance with the City's engineenng design standards and provide an efficient and safe pedestnan circulation system that providesappropnate crossing of I Street NE, D Street NE, and 49th Street NE at places where pedestrian/non-motonzed crossings are likely tooccur and wherecrossings can be safely accommodated with necessary improvements to minimize travel distance. Themaster pedestrian circulation plan shall specify the location and types of paths, the materials and methods to be used to promote safety at street and dnveway crossings, and the framework of connections and amenities to be developed, as described in the "Auburn Gateway Architectural and Site Design Standards", BCRA Inc., October 2011 Themaster plan for pedestnan/non-motorized circulation shall also define which improvements are to be constructed concurrent with eachphase of the project (North Phase, South Phase, or Combined North and South Phases) 6 Prior to issuance of permit for vertical construction, the Applicant shall provide a master transit plan to the City for review and approval. The plan shall be coordinated with King County Metro Transit and shall include the approximatelocations of existing and proposed transit stops andassociated facilities serving the Auburn Gateway Project. The plan shall also address opportunities to provide weekday park & ride spaces within the Auburn Gateway Project. The master transit plan shall also define which transit improvements are to be constructed concurrent with eachphase of the project (North Phase, South Phase, or Combined North and South Phases) 7 Prior to the action indicated in the heading above, the Applicant shall provide a master access and onsite vehicular circulation plan to the City for review and approval. The plan shall be in conformance with the City's Engineering Design Standards and include locations and dimensions of access points expected for all portions of the Auburn Gateway project area. The access and onsite vehicular circulation planmust be Exhibit 1, page 12 ORD.B accompanied with a traffic analysisthatindicates commercial/delivery vehicleturmng templates, emergency access lanes, and the volumes of traffic and levels of service expected at each access location. The master access and onsite vehicular circulation planshall also define which access points are to be constructed concurrent with eachphase of the project (North Phase, South Phase, or Combined North and South Phases). Prior to issuance of permit for vertical construction, the Applicant shall provide a master motorized public improvement plan to the City for review and approval. The planshall be in conformance with the City's Engineenng Design Standardsand include streets, traffic signals, and intersectionimprovements for all portions of the Auburn Gateway project area. The master motonzed improvement plan shall also define which street improvements are to be constructed concurrent with eachphase of the project (North Phase, South Phase, or Combined North and South Phases) as follows. North Phase First Widen South 277th Street to include two westbound through lanes, three eastbound through lanes, paved shoulder, drainage systems, planting stnp and 12-foot wide paved non motorized trail between L St NE and Auburn Way North. Complete a traffic signal at the intersection of South 277th Street and I Street NE including two traffic momtonng cameras. The signalizedintersection shall consists of two westbound through lanes, two westbound left turn pockets,three eastbound through lanes, one eastbound right turn pocket, and three northbound turning lanes. Complete one eastbound nght turn pocket at the intersection of South 277th Street and D Street NE. Complete one westbound nght turn pocket at the intersection of Auburn Way North and South 277th Street. Complete I Street NE from 49th Street NE to South 277th Street. This roadway shall be designed to the city's minor arterial standard and include five travel lanes (two lanes in each direction plus a raised landscape island with turn pockets at intersections) and bicycle lanes. Auxiliary right-turn lanes may also be required at driveways as identified in the master access and onsite vehicular circulation plan. Complete a traffic signal at intersection of I Street NE and 49th Street NE including one traffic momtonng camera when the north, south, and west legs of the intersection are each connected to through streets. The signalized intersection shall be widened to facilitate northbound and southbound u-turns and include a leg for the future eastward street extension of 49th St NE. Complete 49th Street NE between Auburn Way North and the eastern property line of the Auburn Gateway project area. This street shall be designed as a Exhibit 1, page 13 ORD.B minor artenal with three lanes (one lane in each direction plus a center left-turn lane) and bicycle lanes. Complete a traffic signal at the intersection of 49th Street NE and Auburn Way Northincluding one traffic monitoring camera. The signalizedintersection shall be widened to facilitate northbound and southbound u-turns. Complete a traffic signal at the intersection of 45th Street NE and Auburn Way North including one traffic momtonng camera when any traffic signal warrant is met at this intersection up to two years after issuance of final occupancy of full project build-out or prior to constructing a signal at the south development access dnve at Auburn Way North. Construct a cul-de-sac at southern terminus of D Street NE at Auburn Way North and eliminate the vehicular connection to Auburn Way North. South Phase First Widen the south side of South 277th Street to include two westbound through lanes, two eastbound through lanes, paved shoulder, drainage systems, planting strip and 12 foot wide paved non motorized trail between L St NE and Auburn Way North. Complete one eastbound right turn pocket at the intersection of South 277th Street and D Street NE. Complete I Street NE from 45th Street NE to 49th Street NE. This roadway shall be designed to a minor arterial standard and include five travel lanes (two lanes in each direction plus a raised landscape island with turn pockets at intersections) and bicycle lanes. Auxiliary right-turn lanes may also be required at driveways as identified in the master access and onsite vehicular circulation plan. Complete A traffic signal at intersection of I Street NE and 49'h Street NE including one traffic momtonng camera When the north, south, and west legs of the intersection are each connected to through streets. The signalized intersection shall be widened to facilitate northbound and southbound u-turns and include a leg for the future eastward street extension of 49th St NE. Complete 49th Street NE between Auburn Way North and the eastern property line of the Auburn Gateway project area. This street shall be designed as a minor artenal with three lanes (one lane in each direction plus a center left-turn lane) and bicycle lanes. Complete a traffic signal at the intersection of 49th Street NE and Auburn Way Northincluding one traffic momtonng camera. The signalized intersection shall be widened to facilitate northbound and southbound u-turns. Complete a traffic signal at the intersection of 45th Street NE and Auburn Way North including one traffic monitoring camera when any traffic signal warrant is met at this intersection up to two years after issuance of final occupancy at full project build-out or pnor to constructing a signal at the south development access drive at Auburn Way North. Complete a traffic signal at the intersection of 45th Street NE and I Street NE including one traffic momtonng camera when any traffic signal warrant is met Exhibit 1, page 14 ORD.B at this intersection up to two years after issuance of final occupancy at full project build-out. Construct a cul-de-sac at southern terminus of D Street NE at Auburn Way North and eliminate the vehicular connection to Auburn Way North. Combined North and South Phases Complete the combinedimprovements listed above for the North and South Phases. 8 Pnor to issuance of permit for vertical construction, the Applicant shall submit civil transportation construction plans, consistent with the approved combined North and South Phases of the- master pedestrian/non-motorized circulation plan, master transit plan, master access and onsite vehicular circulation plan, and master motorized public improvement plan to the City for review and approval in conformance with the City's Engineering Design Standards. Signage 9 Prior to issuance of permit for vertical construction, the Applicant shall submit a master signage plan to establish locations sizes and matenals for all types of signage to be used in subsequent phases (except traffic control signage) The master signage plan shall be prepared in accordance with the provisions of ACC 18.56 030.K, in effect as provided in the vesting provisions of the developmentAgreement between the City and Developer The plan shall includecommercial and directional signage as well as interpretive material such as information on wildlife near wetlands orhistoncal information about the area. The plan shall be coordinated with the Auburn Gateway Architectural and Site Design Standards document. The master signage plan shall be recorded as required by ACC 18.56 030.M. Project plans shall demonstrate that the proposed project is consistent with the approved master signage plan. Modifications to the master signage plan may be allowed by the Planning Directoronly after determining that thechanges are consistent with the "Auburn Gateway Architectural and Site Design Standards", BCRA Inc., October 2011 Visual/Aesthetics 10 Project construction plans shall adhere to the document: "Auburn Gateway Architectural and Site Design Standards", BCRA Inc., October 2011 11 Project plans shall incorporate principles of crimepreventionthroughenvironmental design (CPTED) in all project designs. These include but are not limited to the measures discussed in the "Auburn Gateway Architectural andSite Design Standards", BCRA Inc October 2011 Exhibit 1,page 15 ORD.B Noise 12. Pnor to the issuance of a permit for vertical construction, the Applicant shall prepare and submit a noise control plan to be approved by the City of Auburn for areas in which noise-generating equipment, such as mechanical equipment (i.e., heating, ventilating, and air conditioning [HVAC] systems), loading docks, solid waste removal areas, compactors, outdoorretail speakers, and backup power generators, cannot be located away from noise-sensitive receivers. The City of Auburn may require noise containment systems where necessary to meet the noise regulations. Pnor to the issuance of a permit for vertical construction, the Applicant shall provide a binding agreement to ensure that all subsequent applications for City approval shall meet parameters of the approved noise control plan. 13 Project plans shall include the use of buildings, fences, berms, or large landscape buffers toshield noise-sensitive receivers from onsite traffic noise. 14 Automobile fuel stations shall be located as far as possible from residential uses. If located within 100 feet of residential uses, the City of Auburn may require additional design measures to limit noise, odor, and glare impacts. 15 Outdoor activity areas such as eating and dunking establishments shall be locatedaway from residential areas. If located closer than300 feet to a residential area the City of Auburn may require design measures or operational restrictions to limit noise impacts from late evening use. E. Prior to Issuance of AnyBuilding Permits (allowing vertical construction) for Residential Uses Land Use 1 If residential uses are developed along D Street NE (or along vacated roadway), 49th Street NE, or near Auburn Way North, provide landscape screemng on-site to limit the visual impacts due to potentially more intensive uses in the adjacent C3, Heavy Commercial zone. 2. The following mitigation measures shall be implemented for impacts on recreational resources. Implement the open space requirements descnbed in the "Auburn Gateway Architectural and Site Design Standards", BCRA Inc., October 2011 through project-level design review For residentialdevelopment, this should include children's play equipment, tenniscourts, a fenced off-leasharea for pets, and/or and open, level-lawn areas for free play or sport activities. 3 Pay City parkimpact fee inproportion to the level of residential development in the Auburn Gateway Project Area prior to issuance of any building permit for residential uses, unless deferred pursuantto city regulations. Exhibit 1, page 16 ORD.B F. Prior toany Issuance of Occupancy Permits within Either the North or South Phase of the Project: Storm Drainage, Water, and Sanitary Sewer 1 Prior to issuance of occupancy permits within either phase, the Applicant shall complete all public utility construction in conformance with the approved civil utilities construction plan andthe City's Engineering Construction Standards. 2. Pnor to issuance of occupancy permit within either phase, the City shall accept as complete all publicutilities facilities indicated on the approved civil utilities construction plans for operations and ownershipby the City Transportation 3 Prior to issuance of occupancy permits within either phase, the Applicant shall complete all construction in conformance with the approved civil transportation construction plans and the City's Engineering Construction Standards. 4 Prior to issuance of occupancy permits within either phase, the City shall accept all public transportation facilities indicated on the approved civil transportation construction plans for operation and ownership by the City 5 Prior to issuance of occupancy permits within either phase, the Applicant shall provide a conceptualdesign and associated engineer's estimate for construction of southbound right turn lane or eastbound right turn lane at the intersection of Auburn Way North and 37th St NE to the Cityfor review and approval. The applicant shall pay the applicant's estimated proportional share of the estimated construction costs to the City based on the approvedconceptual design andassociated engineersestimate. 6 Prior to issuance of occupancy permits within either phase, the Applicant shall provide a conceptualdesign and associated engineer's estimate for construction of second southbound through lane at the intersection of Harvey Road NE/M St NE and 8th St NE to the City for review and approval. The applicant shallpay the applicant's estimated proportional share of the estimated construction costs to the City based on the approved conceptual design and associated engineersestimate 7 Prior to issuance of occupancy permits within either phase, the Applicant shall provide a conceptualdesign and associated engineer's estimate for construction of new traffic signal at the intersection of SE 304th St and 112th Ave SE including widening to accommodate left turn pockets to the Cityfor review and approval. The applicant shall pay the applicant's estimated proportional share of the estimated construction costs to the City based on the approvedconceptualdesign andassociated engineersestimate. 8 Pnor to issuance of occupancy permits within either phase, the Applicant shall demonstrate to the satisfaction of the City Engineer that the Applicant has made a good faith effort to enter into a mitigation agreement with the appropriate jurisdiction (City of Kent and/or King County) to participate in the improvement of the following location in a manner that is suitableto the jurisdiction and consistent with the impacts identified in the Final Environmental Impact Statement or subsequent environmental Exhibit 1,page 17 ORD.B documents. If an agreement is required, it shall be executed between the Applicant and appropriate junsdiction prior to issuance of occupancy permits. Intersection of Central Ave and S 259th St: Construction of additional northbound right-turn lane. Intersection of S 277th St and 55th St NE. Reconfigunng of lanes on westbound S 277th ST to provide dual left turn lanes and a single through lane and widening of 55th St NE to accommodate the dual left turn lanes. Intersection of S 272' Stand Military Road. Reconfigure signal phasing on north-south approaches fromsplit phasing to conventional signalphasing. 9 Prior to issuance of occupancy permits within either phase, the Applicant shall provide to the City for review and approval future traffic signal warrant analyses at the intersections of Auburn Way North and 45`h St NE and I St NE and 45` St NE, in conformance with the Model Uniform Traffic Control Devices (MUTCD) The analysis shall be conductedevery two years starting two years from the issuance of the first occupancy permit for the Auburn Gateway Project development and shall continue until any warrant is met at the intersections (see conditions for signal intersections improvements herein) or until two years after issuance of final occupancy permit at full project build-out. 10 Pnor to issuance of occupancy permits within either phase, the Applicant shall provide to the Cityfor review and approval an employee and customer Transportation Demand Management (TDM) program that includes a good faith effort to incorporate the following strategies. Provisions for a transportation coordinator, employeeshower facilities, lockable bike racks, flexible work schedules, telecommunication opportunities, onsite transit/carpool/vanpool information, preferred carpool and vanpool parking, on site traffic reports, guaranteed rideprograms, and otherincentives to encourage alternativetravel modes to SingleOccupancy Vehicles (SOV) Signage 11 Prior to issuance of occupancy permits within either phase, the interpretive signage materials identified in the master signplan shall be installedby the applicant and inspected by the city, including information on wildlife near wetlands or historical information about the area. G. For the Life of the Project Wetlands 1 If adverse effects on wetland hydrology are observed before the end of the wetland monitoring period, modifications to stormwater and/or groundwater managementshall be developed, submitted for City of Auburn approval, and implemented in order to restore wetland hydrology Exhibit 1, page 18 ORD.B Noise 2 Truck delivenes and waste hauling activities shall be restricted to daytime hours in areas where noise from these activities would adversely affect residential uses as identified within the city approved noise control plan referenced in the preceding condition. Signage 3 All signs within the Auburn Gateway project area shall be consistent with the master signage plan as approved by the City General 4 For the purpose of the mitigation measures, the term "applicant" shall refer to the current owners together with their heirs, assigns, and successors, of the property as legally descnbed. 5 Any plan, study or analysis required to be submitted by the applicant may include an incorporate byreference any existing document prepared as part of the environmental review of this project. Any plan study or analysismay also be submitted separately or as part of the permit application. 6 The Planning Director may interpret the words and meaning of the mitigation measures in order to resolve conflicts in implementation. All words shall carry ther customary and ordinary meaning unlessthe context clearly conveys a different meaning. Exhibit 1, page 19 ORD.B AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6385 Date: November 15, 2011 Department: Planning and Development Attachments: Ordinance No. 6385 Planning Commission Public Hearing Materials Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6385. Background Summary: Since the annexation of the Lea Hill area in January 2008, the City has been discussing a master plan concept that would be applicable to institutional uses such as a community college and potentially larger scale commercial uses. This conversation has continued with the Planning and Community Development Committee (PCDC) further refining the concept of a master plan process. Initial policy direction was provided by the PCDC to staff. Staff worked with the Planning Commission on the draft code amendment with the Planning Commission providing feedback on the amendment at their August 2, 2011 meeting and holding the public hearing on September 7, 2011. The Planning Commission recommended approval of the proposed code amendment with the following changes: Section 18.XX.030 add "and mitigation" to the end of subsection B.2. Section 18.XX.030 add "including any approved extension" under subsection D Section 18.XX.070 add "conceptual" before approval Request that staff revise Incentive #2 under Table 18.XX.070.1 to make sure the proposed incentive is measurable The Planning and Community Development Committee reviewed and discussed the Planning Commission recommendation at their September 26, 2011 meeting and recommended approval of Ordinance No. 6385 at their November 14, 2011 meeting. O3.4.2.1.2 Reviewed by Council Committees: AUBURN * MORE THAN YOU IMAGINEDORD.C Finance, Planning And Community Development Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:ORD.C AUBURN * MORE THAN YOU IMAGINEDORD.C ORDINANCE NO. 63 8.5 AN, ORDINANCE OF'THE; CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING SECTION 14.03.010 AND 14.03.030 OF THE AUBURNCITY CODE RELATING TO PROJECT PERMIT DECISIONS . AND ADDING ANEW CHAPTER, CHAPTER 18.53 TO THE AUBURN CITY CODE RELATING TO MASTER PLANS WHEREAS, fromtime to time, amendments to the City of Auburn zoning code are appropriate, in order to update and better reflect thecurrent development needs and standardsof the City; and WHEREAS, upon the annexation of Lea Hill on January 1, 2008, Green River CommunityCollege is withinthecitylimits and the, City realized' that, a master plan processmay benefit largerinstitutional uses toassist with long term planning; and WHEREAS, a master plan process allows for thelong term planningor phased developments for certaintypes of land uses such as largerinstitutional or commercial uses where thephased development can be planned holistically; and WHEREAS, a master plan process allows for early and frequent public involvement; and WHEREAS, following proper public notice, the Planning Commission considered the master plan code amendments at a public hearing on September 7, 2011; and WHEREAS, after fully considering the testimony and information presented at thepublic hearing, on October 18, 2011, the Planning Commission Ordinance No. 6385 November 3, 2011 Pagel of 12 ORD.C made its recommendations for code amendments to theCity of Auburn City Council; and WHEREAS, the Planning and Community Development Committee reviewedthePlanning Commission's recommendation at their November 14, 2011 meeting and forwarded their recommendation to the City Council at their November 28, 2011 meeting; and WHEREAS, the environmental review on the proposal has been completed in accordance with therequirements of the State Environmental Policy Act (SEPA) with a final Determination of Non-significance (DNS) issued August 9, 2011; and WHEREAS, pursuant to RCW 36.70A.106, the proposedzoning code amendments were sent to the Washington State Department of Commerce, Growth Management Services, and other state agencies as required for the 60- day state review and acknowledgment received on August 16, 2011; and WHEREAS, no comments regarding the proposed zoning code amendments havebeen received from the Department of Commerce orother state agencies; and WHEREAS, the Auburn City Council find that the proposed amendments provides a new process, through incentives, for larger institutional and commercial uses to develop phasedprojects and engage in long termplanning efforts. Ordinance No. 6385 November 3, 2011 Page 2 of 12 ORD.C NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. Amendment to City Code. That section 14.03.010 of the Auburn City Code be and the same hereby is amended to read as follows: 14.03.010 Type I decisions. Type I decisions are administrative decisions made by the city which are not subject to environmental reviewunder the State Environmental Policy Act SEPA) codified at Chapter 43.21C RCW. Type I decisions include, but are not limited to, the followingprojectapplications: A. Building permit; B. Plumbing permit; C. Mechanical permit; D. Utility permit; E. Special permit; F. Excavation permit; G. Land clearingpermit; H. Grading permit; I. Floodplain development permit; J. Public facility extension agreement; K. Right-of-way use permit; L. Lotline adjustment; M. Home occupationpermit; N. Temporary use permit (administrative); O. Administrative use permit; P. Short subdivision (plat); Q. Mobilehomeclosure plans R. Extensions or minor amendment to an approved master plan. (Ord. 6295 § 1, 2010; Ord. 5746 § 2, 2003; Ord. 4835 § 1, 1996.) Section 2. That section 14.03.030 of the Auburn City Code be and the samehereby is amended to readas follows: 14.03.030 Type III decisions. Type III decisions are quasi-judicial final decisions made by the hearing examiner following a recommendation by staff. Type III decisions include, but are not limited to, the following projectapplications: A. Temporary use permit; B. Substantialshoreline development permit; Ordinance No. 6385 November 3, 2011 Page 3 of 12 ORD.C C. Variance; D. Special exceptions; E. Special home occupationpermit; F. Preliminary plat; G. Conditional use permit; H. Surface mining permit I. Master Plan. (Ord. 6295 § 1, 2010; Ord. 6184 § 3, 2008; Ord. 4835 § 1, 1996.) Section 3. That a new Chapter 18.53 of the Auburn City Code be and thesamehereby is created to readas follows: Chapter 18.53 Master Plans Sections: 18.53.010 Intent 18.53.020 Applicability 18.53.030 Approval Process and Effect of Approved Master Plan 18.53.040 PublicParticipation 18.53.050 DecisionCriteria 18.53.060 Componentsof the Master Plan 18.53.070 IncentiveBased Approach 18.53.080 Extensions 18.53.090 Revocations 18.53.010 Intent. A. This Chapterestablishes standards and criteria for the developmentof a Master Plan. Theprovisions of thisChapter are voluntary and incentive-based. B. Themaster plan is intended to establish conditions with which all concurrent and subsequent land use approvalsimplementing the master plan shall comply. The master plan processprovides long term guidance for a large area so that the continuity of theoverall development is maintained. Theprocess allows for development to occur in phases wherecoordination of public facilities is needed, when a master plan is needed to determine howbest to develop the area, or when a master plan is needed to integrate various uses. C. Use of a Master Plan is intended torecognizethevaluable role played by public facilities such as educational and religious institutions as well as large scale commercial development providing the community withneededservices. Ordinance No. 6385 November 3, 2011 Page 4 of 12 ORD.C D. This Chapter provides thevehicle for large-scale, multi-phased developments by obtaining conceptual approval of several projects at one time and coordinating future provisions of infrastructure capacity. It allows the Cityto plan for the extension/expansionof public infrastructure in a timely and efficient manner. E. The processes in this Chapter provide opportunities for adjacent propertyowners, homeownerassociations, and businesses to evaluate the cumulative impacts associated withthe full build outof large scale public facilities and commercial developments. Theyallow for public input on the design and development standards of theseprojectstominimize impacts to adjacent properties and protect the character of the surrounding areas. They also ensure that large scale public facilities and commercial developments are compatible with community character and values. 18.53.020 Applicability. A. Institutional Usessuch as communitycolleges, religiousinstitutions, or public/privateschools on properties 5 acres or greater mayapply for a master plan. B. Commercial or mixed-use projects on properties 10 acres or greater where the applicant plans a phased development over several years may apply for a master plan. C. Property includedwithinthe master plan shall be under the same ownership or a signed agreement must establish controlover multiple ownerships. D. Amaster plan application may be combined with other applications such as a rezoneor preliminary plat. 18.53.030 Approval Process and Effects of Approved Master Plan. A. The initial approval of a master plan shall be a Type III Decision as provided for in ACCSection 14.03.030. B. The master plan can be approved for a maximum ten years with a review by the City at year five. At yearfive, theCitywill review thefollowing: 1. Whether thephasing established under the original master plan still meets the needs of the applicant. 2. Whether traffic substantially changed within the first fiveyears of the master plan to an extentthat would warrant additionalreview and mitigation. C. No laterthan six monthsprior to the end of thefifth year in the master plan, the applicant shall conduct a neighborhoodreview meeting pursuant to ACC 18.02.130. D. The master plan, including any approvedextension, vests as to the uses and standards contained in the master plan for the period of approval except for development regulations related to public health and safetyissues, including but not limited to building codes, firecodes, mechanical codes, Ordinance No. 6385 November 3, 2011 Page 5 of 12 ORD.C plumbing codes, electrical codes, and property maintenance codes, which shall vest upon theCity's acceptance of a completedpermitapplication for each specific permit. TheCity reserves the authority to impose new or different officially adoptedregulations if, andto the extent required by, a serious threat to the public health and safety, as determined by theCity. The City alsoreserves the authority to impose new or different officially adoptedregulations, if federal or state laws require new or different standards. E. Subsequent project applications shall be consistent with the master plan. F. The master plan will be treated as a single site for purposes of calculating impact fee credits per Section 19.04.060. 18.53.040 PublicParticipation A. The applicant shall conduct at a minimum one neighborhood meeting as provided for in ACC Section 18.02.130 prior tothe submittal of a master plan application. B. Public notification shall be provided in accordance with ACC Section 14.07.040, exceptthat notices shall be mailed to property owners within 500 feet of the project site. 18.53.050 Decision Criteria A. The proposed master planshall be consistent with the Auburn Comprehensive Plan. B. The proposed master plan shall comply with all applicable city codes. If the proposal incorporateselements from the incentive-based approach outlined in Section 18.53.060, development standards may be different from that of the underlying zone. C. There shall be sufficient capacity in the public transportation system to support the development of all phases of the master plan either through existing infrastructure, planned and programmed City improvementsthat are included in the CIP to the transportation network (e.g. concurrency), and additional improvements proposed in the master plan. D. The master plan shall include provisions for theavailability of public services such as transportation, water, sanitary sewer, storm drainage, police, fire, and transit. E. The master planshall show how the proposal protectsdesignated resources such as significant trees and criticalareas, if applicable, in compliance with city code. F. All potential off-site impacts such as noise, glare, and traffic shall be identified and mitigated to the extent practicableto bring the project within adopted City standards. Ordinance No. 6385 November 3, 2011 Page 6 of 12 ORD.C G. The proposed master plan shall be integratedwith adjacent land uses through site design, landscaping, parking/trafficmanagement, and multi-modal transportationelements that limit potentialconflicts between the proposed use(s) and adjacent uses. 18.53.060 Components of theMaster Plan The applicant shall submit a master plan application with the following components and meeting the requirements on the applicablechecklist. The review body (e.g. Hearing Examiner) may modify the proposal, particularly those portions dealingwith development standards and review procedures. A. The current and possible futureboundaries, includingthe boundaries of each phase, of the use for the duration of the master plan. B. A narrative that addresses the following: 1. The decision criteriaoutlined in ACC Section 18.53.050. 2. Description of present uses, affiliated uses, proposed uses, and possible future uses for theprojectboundaries. 3. Description of present uses and affiliated uses for the adjacent properties. 4. If residential unitsare proposed then minimum and maximum floor areas, densities, and number of units shall be identified. 5. If office and/or commercial is proposed then minimum and maximum floor area ratiosshall be identified. C. A conceptual site plan shall be submitted meetingthe requirements of the applicablechecklist. D. A conceptual open space/recreation plan showingtree retention and removal, recreation areas (if residential units are proposed,) and view corridors if applicable. E. Proposed standardsthat will control development of the possible future uses that are in addition to or substitute for the requirements of the underlying zone. The proposed standards will needto include at a minimum: 1. Height 2. Setbacks 3. Floor Area Ratiolimits 4. Landscaping requirements 5. Parking requirements 6. Signage 7. View corridors 8. Façade treatments 9. Other architectural design controls F. Proposed development phases, probable sequence for proposed developments, estimated dates, and interim uses of theproperty awaiting development. The plan shall also address any proposed temporary usesor locations of uses during construction periods. Ordinance No. 6385 November 3, 2011 Page 7 of 12 ORD.C G. Information on the following items for each phase: 1. Traffic impactanalysis that addresses the requirements outlined in the City's Engineering Design Standards. 2. Non-motorized plan showingpedestrian and bicycle connections before, during, and afterimplementation of the master plan. 3. Parking study that showsthe projected peakparking demand, an analysis of this demandcompared to proposed on-site and off-site parking supply, potential impacts to the on-street parking system if applicable, and proposed mitigation measures. 4. Circulation plan for all modes of transportation including the following: a. The planned street system shall be compatible with the City's Comprehensive Transportation Plan and Engineering Design Standards. Development that is proposed in areas of the City that have a planned street system, which is a part of the comprehensive plan or the City's six- year plan, and any otherstreet plan, shall make provisions for such streets and must not cause implementation of such street plans to become unattainable. b. Master Plans that are proposed in areas of the City that have planned routes or facilities for bicycles, equestrian, or other non-motorized transportation modewhich are a part of the comprehensive plan or the City's six-year plan, and any otherstreet plan, shall make provisions for suchroutes and must not prevent implementation of such routes. c. When abutting vacant or underdeveloped land, new development shall provide the opportunity for future connection to its interiorpathway system through the use of pathway stub-outs, building configuration, or parking lot layout. The proposed location of future non-motorized and pedestrian connections shall be reviewed in conjunction with applicabledevelopment approval. d. Developments shall include an integrated non-motorizedcirculation system thatconnects buildings, open spaces, and parkingareaswith the adjacent street sidewalk system. e. Pedestrian connections to existingor proposedtrails/pedestrian routes on adjacent properties shall be provided unless there are physical constraints such as sensitiveareas that precludetheconstruction of a pedestrian connection. 5. The planned water, sanitarysewer, and storm drainage systems compatible with the City's Comprehensive Utility Plansand in conformance with the City's engineering design standards. The conceptual utility plans shallcontain sufficient information to demonstrate that thesystem layouts and methods of service are feasible. The Citymayalsorequire additionaldesign information e.g. a preliminary drainage analysis) prior to approving theconceptual plans. 18.53.070 Incentive Based Approach Ordinance No. 6385 November 3, 2011 Page 8 of 12 ORD.C Master plans are not a required process for large-scale developments. However, master plansprovidethe vehicle for large-scale, multi-phased developments to obtain conceptual approval of several projects at one time coordinating future provisions of infrastructure, gather early public input, and providethe applicant with a certain level of certainty for a multi-phased project. The followingtable outlinesincentives for establishing a master planand can be cumulativeincentives: Table 18.53.070.1 Incentives 1. Complete a master plan Expedited permit review Parking reductions Expedited reviews for tenants 2. Building(s) comply with the One additional storybeyond the International Green Building Code.' maximum height for the underlyingzone for 50 percent of the buildings in the development. The applicant may also submit for a 50% refund in thebuilding plan review and inspection fees oncetheminimumcertification is achieved. 3. Inclusion of accessible public open Reduction in required spaces/plazas and/or sustainable landscaping landscaping approaches Less inspection/reporting (if possible) 4. At least 50 % of the off-street One additional story beyondthe parking for the development is maximum height for the located in parking structures, some underlying zone for all buildings or all of which may be above-grade in thedevelopment as long as the parking garage does Residential floor area of up to not front a public street. If the 4.0 parking garage does front a public Reduction in minimum parking street, then the following standards standard apply: a. Include ground level details such as plinths for columns, projecting window sills, kickplates. b. Upper levels screened architecturally with at least two different elements. 1 The International GreenBuilding Code would need to be adopted by reference in Chapter 15.06 Ordinance No. 6385 November 3, 2011 Page 9 of 12 ORD.C 5. Use of Low Impact Development Increased lot coverage than what is permitted in the underlyingzoning if open spaces improved with swales, permeablepavement. 18.53.080 Extensions and Modifications A. An approved master plan may be extended beyondthe ten years for a maximum of five additional yearsprovided: 1. The applicant shall submit a complete extensionrequest to thecity for review not laterthan one year prior to the ten year expiration date. 2. The applicant shall demonstrate that the additional timeframe is needed to complete thephasing of the originalapproved master plan. 3. The applicant shall demonstratethatthere will not be any additional impactscreated by extending thetime frame. B. An approvedmaster plan may be modified as follows: 1. A minor amendment to an approvedmaster plan may be applied for as a miscellaneous administrativedecision processed as a Type I decisionpursuant to ACC 14.03.010. A minor amendment is defined as not adding morethan 20 percent to the gross square footage of the master plan. Minor adjustments shall be reviewed for consistency withthis chapter and theregulations of this title, as well as the followingcriteria: a. The adjustment maintainsthe design intentor purpose of the original approval; and b. The adjustment maintains thequality of design or productestablished by theoriginal approval; and c. The adjustment does not cause a significant environmental or landuse impact on or beyond the site; and d. The adjustment is not precluded by the terms of this title or by state law from being decided administratively; and e. Circumstances render it impractical, unfeasible, or detrimental to the public interest to accomplish the subject conditionor requirement of the master plan approval. 2. Major amendments are those that, when determined by theplanning director, substantiallychange the basic design, layout, open space or other requirements of the plat. When theplanning director determines a change constitutes a major adjustment, a new application for a master plan is required and shall be processed as a new and separateapplication. 18.53.090 Revocations A. The planning director or designee may revoke orsuspend any permit grantedunder this chapter if any of the followingconditions is found to exist: 1. Fraud in obtaining thepermit; Ordinance No. 6385 November 3, 2011 Page 10 of 12 ORD.C 2. Concealment or misrepresentation of any material fact on the application or on any subsequent applications or reports; 3. The operation is found tobe in violation of the approvedplans, conditions of approvals, or the terms of the permit and the owner has failed to correct the violationafter proper notice thereof. B. Theplanning director's or designee's decision can be appealed pursuant to Section 14.13.010 and 18.70.050. Section 4. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carryoutthe directionsof thislegislation. Section 5. Severability. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, orthe invalidity of the application thereof to anyperson or circumstance shall not affect thevalidity of the remainder of this ordinance, orthe validity of its application to other persons or circumstances. Section 6. Effective date. ThisOrdinance shall takeeffect and be in force five days from and after its passage, approval and publication as provided by law. Ordinance No. 6385 November 3, 2011 Page 11 of 12 ORD.C INTRODUCED: PASSED: APPROVED: CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, CityClerk APP' (WED A' It ORM: A at/lama iel B. Heid, i- a orney Published: Ordinance No. 6385 November 3, 2011 Page 12 of 12 ORD.C AGENDA BILL APPROVAL FORM Agenda Subject: Proposed amendments to Auburn City Code related to Master Plans (ZOA11-0005) Date: August 30, 2011 Department: Planning and Development Attachments: See Exhibit list below. Budget Impact: N/A Administrative Recommendation: Planning Commission to hold a public hearing on the proposed Master Plan Code Amendment and make a recommendation to City Council. Background Summary: Since the annexation of the Lea Hill area in January 2008, the City has been discussing a master plan concept that would be applicable to institutional uses such as a community college and potentially larger scale commercial uses. This conversation has continued with the Planning and Community Development Committee (PCDC) further refining the concept of a master plan process. Initial policy direction was provided by the PCDC to staff. A draft code amendment creating a master plan process was brought before the Planning Commission for discussion at the August 2, 2011 meeting. The amendment outlines the master plan process, applicability, length of the master plan approval, decision criteria, and an incentive based approach. The September 7, 2011 Planning Commission meeting will involve a public hearing on the proposed code amendments for the creation of a new zoning code chapter related a master plans. The Planning Commission is advisory to the City Council and will make a recommendation to the City Council on the proposed code amendment. Reviewed by Council & Committees: Reviewed by Departments & Divisions: Arts Commission COUNCIL COMMITTEES: Building M&O Airport Finance Cemetery Mayor Hearing Examiner Municipal Serv. Finance Parks Human Services Planning & CD Fire Planning Park Board Public Works Legal Police Planning Comm. Other Public Works Human Resources Information Services Action: Committee Approval: Yes No Council Approval: Yes No Call for Public Hearing ___/___/____ Referred to _________________________________ Until ____/___/____ Tabled ______________________________________ Until ___/___/____ Councilmember: Staff: Chamberlain Meeting Date: September 7, 2011 Item Number: ORD.C Agenda Subject: Proposed amendments to Auburn City Code related to Master Plans (ZOA11-0005) Date: August 30, 2011 Page 2 of 5 A. Findings of Fact 1. Title 18 of the Auburn City Code (ACC), includes Chapter 18.68, Amendments, which addresses amendments to Title 18, Zoning. 2. The proposed code amendment creates a new chapter in Title 18 related to a master plan process. The amendment outlines the master plan process, applicability, length of the master plan approval, decision criteria, modifications, and an incentive based approach. 3. The proposed code amendment is supported by the City of Auburn Comprehensive Plan. 4. A Determination of Non-Significance was issued for the proposed amendment creating a master plan process on August 9, 2011. The 15-day comment period ended August 23, 2011 with no comments received. The appeal periods ends on September 6, 2011. As of the writing of this report an appeal has not been filed. 5. One comment has been received related to the proposed code amendment from Richard Weinman, Weinman Consulting LLC, on August 2, 2011. Changes to the proposed code amendment have been made where appropriate. 6. Pursuant to RCW 36.70A.106, the proposed zoning code amendments outlined in this agenda bill were sent to the Washington State Department of Commerce, Growth Management Services, and other state agencies as required for the 60-day state review. An acknowledgement letter was received on August 16, 2011. No comments were received from Commerce or other state agencies as of the writing of this report. 7. Initial concepts were reviewed by the Planning and Community Development Committee on March 8, 2010, May 24, 2010, and March 14, 2011 and the Committee provided initial policy feedback to staff. 8. Staff presented the draft code language to the Planning Commission on August 2, 2011. 9. The public hearing notice was published on August 25, 2011 in the Seattle Times at least 10-days prior to the Planning Commission public hearing scheduled for September 7, 2011. 10. The following conclusions support the proposed amendments to Title 18, Zoning, creating a new zoning code chapter related to Master Plans scheduled for the Planning Commission’s September 7, 2011 public hearing with a staff recommendation. B. Conclusions 1. Pursuant to Auburn City Code (ACC) Section 18.68.030 and 18.68.040, the following public process is applicable: 18.68.030 Public hearing process ORD.C Agenda Subject: Proposed amendments to Auburn City Code related to Master Plans (ZOA11-0005) Date: August 30, 2011 Page 3 of 5 A. Text Amendments. With the exception of purely administrative or procedural amendments, the planning commission shall conduct at least one public hearing on all amendments to this title. The planning commission shall make a recommendation to the city council who may or may not conduct a public hearing. 18.68.040 Public hearing notice requirements A. Text Amendments. 1. Planning Commission. For text amendments that require a public hearing under ACC 18.68.030(A), notice of a public hearing shall be given by publication, in a newspaper of general circulation in the area, at least 10 days prior to the public hearing and by posting the notice in three general public locations. 2. City Council. Notice of a public hearing shall be given by publication, in a newspaper of general circulation in the area, prior to the public hearing and by posting the notice in three general public locations. Comment: The public hearing before the Planning Commission is scheduled for September 7, 2011 meeting the requirement under ACC 18.68.030. The public hearing notice was published in the Seattle Times, the City’s official newspaper, on August 25, 2011 at least 10 days prior to the public hearing. The public hearing notice was also posted at City Hall (25 West Main Street), the Customer Service Center (One East Main Street), and on the City’s website meeting the requirement for posting the notice in three general public locations. 2. Auburn City Code Chapter 18.68, Amendments, does not have specific decision criteria for text amendments to the zoning title. At a minimum, proposed text amendments are to be consistent with the City’s Comprehensive Plan pursuant to RCW 36.70A.040. The proposed code amendment is supported by the following Comprehensive Plan Objectives and Policies: Objective 1.2 – To establish a procedure to assess the growth impacts of major development proposals. Comment: The proposed master plan code amendment implements this objective by creating a process that looks at large scale institutional and commercial developments holistically to assess the growth impacts of these types of developments. The intent of the master plan code is to provide long term guidance for a large scale development, provides the opportunity to evaluate the impacts of all phases of the a large scale development at one time while allowing an applicant to obtain approval for multi-phases at one time, and provides the opportunity for early public involvement. A master plan process allows the City to evaluate the growth impacts related to traffic, utilities, and other services for a large scale development early in the process and assists in future capital facility planning as well. Policy GP-17: Flexible land development techniques including, but not limited to, clustering and planned unit developments for the development of residential, ORD.C Agenda Subject: Proposed amendments to Auburn City Code related to Master Plans (ZOA11-0005) Date: August 30, 2011 Page 4 of 5 commercial, and industrial properties shall be considered to implement this comprehensive plan. Comment: The proposed master plan process is a flexible development technique by allowing an applicant to gain approvals of a multi-phased project at one time rather than approvals at each phase. By developing a master plan for a large scale /multi-phased development, the City is able to analyze the impacts upfront to transportation and utility infrastructure while the applicant obtains certainty for their proposal. The proposed code amendment establishes a master plan approval timeframe of ten years with potential for a five year extension. This timeframe vests a development proposal to the standards in place at project approval for all phases rather than having the potential of development regulations changing over time impacting subsequent phases of a project unless state or federal mandates change beyond the City’s control that require modifications to the master plan. Built into the proposed text amendment are incentives if an applicant chooses to go through a master plan process. An applicant may achieve more density or additional stories if certain development features are incorporated such as low impact development. Policy LU-5: Link together regionally significant land uses such as the SuperMall, Green River Community College, Boeing, Emerald Downs, and commercial uses on Auburn Way in a manner that enhances the regional stature of Auburn… Comment: The proposed master plan process would be applicable to institutional uses on sites with a minimum of 5 acres, such as Green River Community College, and for commercial uses on sites with a minimum of 10 acres, such as the SuperMall. The master plan process could be useful for institutional uses that need to plan out capital investments over a long period of time as well as larger scale commercial sites that could redevelop in the future. Planning out future improvements/developments over a ten year timeframe allows for a holistic review of the development and how the project could link with significant regional uses within the City. Policy EN-17A: Encourage the use of low impact development techniques in public and private development proposals in order to minimize impervious surfaces and improve water quality. Comment: The proposed code amendment includes an incentive table that allows an applicant to increase density and/or floor area (e.g. additional stories) and increased lot coverage than what is permitted in the underlying zone if low impact development is incorporated into the project. ORD.C Agenda Subject: Proposed amendments to Auburn City Code related to Master Plans (ZOA11-0005) Date: August 30, 2011 Page 5 of 5 Staff Recommendation The Planning Commission recommends approval to the City Council of the proposed master plan text amendment as presented by staff based on the findings of fact and conclusions. Exhibits Exhibit 1: Proposed Master Plan Code Amendment Exhibit 2: Determination of Non-Significance and Affidavit of Publication Exhibit 3: Environmental Checklist Exhibit 4: Public Hearing Notice and Affidavit of Publication Exhibit 5: Letter to Department of Commerce for 60-day State Review Exhibit 6: Acknowledgment letter from Department of Commerce Exhibit 7: Comment letter from Richard Weinman ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C ORD.C AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6391 Date: November 15, 2011 Department: Public Works Attachments: Ordinace No. 6391 incl Chapter 13.41 Revisions Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6391. Background Summary: Auburn City Code (ACC) 13.41 imposes a utility systems development charge (SDC) for the purpose of recovering a fair share of the costs of providing existing utility system infrastructure to serve new or redeveloped sites. The current SDC is calculated by the amount of new impervious surface constructed on a site without consideration to the stormwater management method used. The proposed revision to ACC 13.41 provides a reduction in the SDC if Low Impact Development (LID) techniques are used. The reduction is appropriate because the use of LID techniques more closely replicates predevelopment flows, thereby reducing the hydraulic load on utility system infrastructure, system maintenance and capital improvement needs. O4.11, F4.3, A3.23.4 Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:November 21, 2011 Item Number:ORD.D AUBURN * MORE THAN YOU IMAGINEDORD.D ORDINANCE NO. 639 1 AN ORDINANCE OF THECITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING CHAPTER 13.41 OF THE AUBURN CITY CODE RELATING TO UTILITY SYSTEMS DEVELOPMENT CHARGE WHEREAS, the City Council has determined that it is reasonable and in the public interest to enact and impose a utility systemsdevelopment charge for the purpose of recovering a fair share of the costs of providing existing utility system infrastructure to servenew customers or revised uses of existing customers, and WHEREAS, Low Impact Development storm water management andland development practices are designed to replicatethe predevelopment hydrologic functions, and WHEREAS, replicating predevelopment flows reduces thehydraulic load on theexistingstorm utility system infrastructure thereby reducing system maintenance and capital improvement needs, and WHEREAS, the City Council has determined that some system development charge credit be allowed for use of Low Impact Development practicesbecause they can reduce theimpacts on City storm utility infrastructure. NOW, THEREFORE, THECITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. Amendment to City Code. That Chapter 13.41 of the Auburn City Code beand thesame hereby is amended to read as follows: Ordinance No. 6391 November 7, 2011 Page 1 of 7 ORD.D Chapter 13.41 UTILITYSYSTEMS DEVELOPMENT CHARGE Sections: 13.41.010 Definitions. 13.41.020 Purpose. 13.41.030 Utility systems development charge imposed—Rates—Review. 13.41.040 Collection. 13.41.050 Credits. 13.41.060 Segregation and use of revenues. 13.41.070 Appeals. 13.41.080 Scope. 13.41.010 Definitions. As used in this chapter, unless the context otherwiserequires: A. "Capacity facilities" includes but is not limited to: 1. Water system infrastructure including: water sources, treatment facilities, interties, pump stations, pressure reducing stations, standby generators, reservoirs, distribution, and transmission mains and appurtenances needed for distribution, fire protection and pressure. 2. Sanitary sewer system infrastructure including: lift stations, standbygenerators, force mains, conveyance lines and appurtenances needed to collect and transport sewage for treatment and disposalor to eliminate a storm and sanitary sewercross connection. 3. Storm drainage system infrastructure including: pumpstations, standbygenerators, storage facilities, water quality facilities, stream, creek orriver improvements and conveyance lines neededto collect, transport and disposeof storm drainage, eliminate storm and sanitary sewercrossconnections, eliminate storm and surface water flooding and water quality problems, and treatment and disposalfacilities. B. "Impervious surface," for the purposeofcalculating a system development charge and onlyas it pertains to this chapter, means a hard surface area that prevents the entry of water into the soil mantle. Common impervioussurfaces include, but are not limited to, roof tops, walkways, patios, concrete or asphalt paving. Open, uncovered, retention/detention facilities shall not be considered as impervious surfaces for the purpose of SDC feecalculation. C. "Utility systemsdevelopment charge" is a charge imposed on new customers, or existing customers revising use of their property, in recognitionof the previous investment of the city and its customers in the utility systems. (Ord. 6341 § 1, 2011; Ord. 6283 §2, 2009; Ord. 5801 § 1, 2003; Ord. 4830 § 1, 1996; Ord. 4479§ 2, 1990; Ord. 3510§2, 1980.) D. "Parcel, non-single-family" means any parcel of developed land other than single-family or two-family(duplex) residential E. "Low impact development (LID)" means a storm water management and land development strategy that emphasizesconservation and use of on-site natural features Ordinance No. 6391 November 7, 2011 Page 2 of 7 ORD.D integrated with engineered, small-scale hydrologic controls to more closely mimic predevelopment hydrologic functions. Common LID designs include, but are not limited to, bioretention areas, vegetatedrooftops, porous asphaltpavement and porous concrete as designed in accordance withthe City of Auburn Surface Water Management Manual and 2005 Low Impact TechnicalGuidance Manual for Puget Sound published by the PugetSound Action Team ormost recent update. 13.41.020 Purpose. The city council has determined that it is reasonable and in the public interest to enact and impose a utility systemsdevelopment charge forthe purpose of recovering a fair share of the costsof providing existing utility system infrastructure to serve new customers or reviseduses of existing customers. The intent is to reimburse the city's utility for the cost of construction of availablecapacity sanitary sewer, water and storm drainage facilities from those properties, which as part of their development and use create direct or indirect needs for thosefacilities. The city councilfindsthat the public wouldbenefitfrom a logical long-range approach to the financingof necessarygeneral facilities. Experience has demonstrated that the lack of such provision casts an unfair and unexpected burden on taxpayers and residences in the form of utility rates, taxes, bond interest costs and assessments when core, general or central facilities becomeinadequate, causing a crisis. Operating from crisis to crisis is wasteful, unsafe and not an acceptable method of operating local government; and debt financing should be minimized wherever possible. (Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord. 4830 § 1, 1996; Ord. 4479 § 2, 1990; Ord. 3510 § 1, 1980.) 13.41.030 Utility systems development charge imposed—Rates—Review. A. A sanitary sewer and water utility systems development charge is imposed upon all lands inside the boundary of the city, and all lands outside theboundary of the city which utilize eithersanitary sewerfacilities or waterfacilities or both of the city, and a storm drainage utility systemsdevelopment charge is imposed upon all lands in the city, except those lands exempted under this chapter, which fees and charges shall be as setforth on the city of Auburn fee schedule. B. The utility systemsdevelopment charge as set forth in the city fee schedule will be computed to consider the future and/or current valueof the utilitysystem's fixed assets, excluding contributions by developers, and outstanding bonded indebtedness, and will also consider an appropriate service unit. C. Theutility systemsdevelopment charge imposed shall be reviewed annually by the city council and the charges may be revised to reflectchanges in utility asset value, depreciation of the utility system fixed assets, bonded indebtedness, and the number of ERU, RCE or ESU customers served. (Ord. 6341 § 1, 2011; Ord. 5819 §4, 2004; Ord. 5801 § 1, 2003; Ord. 5709 Ordinance No. 6391 November 7, 2011 Page 3 of 7 ORD.D 1, 2002; Ord. 5619 § 2, 2001; Ord. 5125 § 2, 1998; Ord. 4830 § 1, 1996; Ord. 4479 § 2, 1990; Ord. 3510§ 1, 1980.) 13.41.040 Collection. The water, sanitary sewer and storm drainage utilities systemsdevelopment charges are immediately due and payable upon obtaining a permit for connection to the city utility. Systems development charges for parcelsthat will utilizeinfiltration for storm water disposal are immediately due and payable upon obtaining a building permit to develop theparcel. A. For residential development for new development, redevelopment or a change in use, duringthe effective period of April4, 2011, through April 4, 2013, and prior to issuance of a permit application, the applicant may elect to record a covenant against title to the property on forms prepared and provided by the city thatrequires payment of water, sanitarysewer and storm drainage developmentcharges due and owing, lessany credits awarded, by providing for automatic paymentthrough escrow ofthese development charges due and owing tobe paid no later than at time of closing of the sale of the unit or at final inspection or issuance ofcertificateof occupancy or 18 monthsfrom thedate of issuance of the original building permit, whichever comes first. Failure topay shallresult in the following: 1. If 30 days after thecity has sentthe responsible party writtennotification of its obligation to pay the charges established in this chapter the full amount remains unpaid, the responsible party shall be subject to the enforcement provisions of ACC 1.25.030 and 1.25.065. Writtennotification shall be by regular and certified mail andto themost current available contact information on file with thecity. Forthe purposesof applying ACC 1.25.030 and 1.25.065, the responsible party shall constitute a property owner, the property(ies) for which a permit(s) has been issued shall constitute the property(ies) on which the violation is occurring, and the impact fee amount remainingunpaid shall constitute a violationoccurring on the permittedproperty(ies) under these sections. 2. Anyunpaid charges adopted by this chapterthat are outstanding 30 days from the date thecharges are due shall constitute alien against the property(ies) for which a permit(s) havebeenissued in the amount of the unpaid charges. In addition to the actions authorized in subsection (A)(1) ofthis section, the city may record a lien against thepermittedproperty(ies) in the amount of the unpaid charges and may immediately suspend any permits previously issued for the lot or unit associated with the current development activity and shall limit the granting of any future permitsfor the lot or unit untilsuch time that all outstanding water, sanitary sewer and stormdrainage development charges are paid in full. 3. The appeals process authorized in ACC 13.41.070 shall not apply to determinations made pursuant to this section. B. For nonresidential development composedof new development, redevelopment or a change in use and inclusive of commercial office and retailuses, light and heavy manufacturing uses, but excluding warehousing and distribution uses, and institutional development including Ordinance No. 6391 November 7, 2011 Page 4 of 7 ORD.D but not limited to public and privateschools and colleges and hospitals, duringtheeffective period of April 4, 2011, through April 4, 2013, and prior to the issuanceof any permit application and following the executionof a payment agreement on formsprepared and provided by the city, the applicant may elect topay water, sanitarysewer and storm drainagedevelopment charges due and owing, lessany creditsawarded, no later than prior to issuance of certificateof occupancy or 18 monthsfrom the date of issuance of the original buildingpermit, whichever comes first. Failure to pay shall result in the following: 1. If 30 days after the city has sent the responsible party writtennotification of its obligation to pay thecharges established in this chapterthe full amount remains unpaid, the responsible party shall be subject tothe enforcement provisionsofACC 1.25.030 and 1.25.065. Writtennotification shall be by regular and certified mail andto the most currentavailablecontact information on filewith the city. For the purposes ofapplyingACC 1.25.030and 1.25.065, the responsible partyshall constitute a property owner, the property(ies) forwhich a permit(s) has been issued shall constitute the property(ies) on whichthe violation is occurring, and the impact fee amountremaining unpaid shall constitute a violationoccurring on the permitted property(ies) under these sections. 2. Anyunpaid charges adopted by this chapter that are outstanding 30 daysfrom the date the charges are dueshall constitute alien against the property(ies) for which a permit(s) have been issued in the amount of the unpaid charges. In addition to the actionsauthorized in subsection (B)(1) of this section, the city mayrecord a lien againstthe permittedproperty(ies) in the amount of theunpaid charges and may immediately suspend any permits previously issued for the lot or unit associated withthe current development activityand shalllimit the granting of any future permits for the lot or unituntil such timethat all outstandingwater, sanitarysewer and storm drainage development charges are paid in full. 3. The appeals process authorized in ACC 13.41.070 shall not apply to determinations made pursuant to this section. (Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord. 4830 § 1, 1996; Ord. 4479§ 2, 1990; Ord. 3610 §2, 1981; Ord. 3510§4, 1980.) 13.41.050 Credits. All system development charge credits shall be documented in writing as negotiatedbetween the land developer and the city engineer. A. If a developer provides a capacity facility thatbenefitsotherproperties as identified within the appropriate utility comprehensive plan, a systemsdevelopment chargecredit may be granted under the provisions of this chapter.(Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord. 4830 § 1, 1996; Ord. 4479 §2, 1990; Ord. 3510§ 5, 1980.) B. If a developer of any non-single-family parcel development as defined in ACC 13.41.010D, provides Low ImpactDevelopment (LID) facilities as defined in ACC 13.41.010E, to manage on-site storm water then a credit shall be granted of up to 70% of the totalamount of the system development charge. The creditamount is equal to the ratio (expressed as a percentage) Ordinance No. 6391 November 7, 2011 Page 5 of 7 ORD.D of thetotal impervious:surface area managed by LID to the total area ofimpervious surface of the development. 13.41.060 Segregation and use of revenues. All funds derived from the utility systemsdevelopment charge are to be segregated by appropriate approved accounting practicesfrom all otherfunds of the'city, and that portion of the utility systemsdevelopment charge calculated and collected on accountof a utility shall be used for no other purpose than replacement, majorrepair, installing, constructing, and extending capacity facilities of the utility. (Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord. 4830 § 1,.1996; Ord. 4479§2, 1990; Ord. 3510§6, 1980.) 13.41.070 Appeals. Appeals of the public works director's determinations made pursuant to this chapter shall be filed with the public works department andshall be heard by the city's hearing examiner pursuant to Chapter 18.66 ACC. Determinations on appeals shall be based on whether the decision being appealed wasconsistent with applicable state law and city codes. The hearing examiner's determination shall be finalunless appealedto the superior court of thecounty in which the property subject to the utility system developmentcharges is located within the cityofAuburn, in accordance with the procedures in RCW 34.05.510 through 34.05.598, and with the appeal being filed withthecity clerk within 30•days after issuanceof the decisionof the hearing examiner. (Ord. 6341 § 1, 2011; Ord. 6182 § 3, 2008; Ord. 5801 § 1, 2003; Ord. 4830 § 1, 1996; Ord. 4479 § 2, 1990; Ord. 3510 § 7, 1980.) 13.41.080 Scope. Theutility systemsdevelopment charge provided for in this chapter is separatefrom and in addition to anyapplicable tax, assessment charge, or other feeotherwise provided by law. (Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord. 4830 § 1, 1996; Ord. 4493 § 2, 1991; Ord. 3510 § 8, 1980.) Section 2. Implementation. The Mayor is hereby authorized to implement such administrativeprocedures as may be necessary to carryoutthe directions of thislegislation. Section 3. Severability. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause,-sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to anyperson or circumstance shall not affect the validity of Ordinance No. 6391 November 7, 2011 Page 6of7 ORD.D the remainder of this ordinance, orthe validity of its application to other persons or circumstances. Section 4. Effective date. This Ordinance shall takeeffect and be in force five days from and after its passage, approval and publication as provided by law. INTRODUCED: PASSED: APPROVED: CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APP'O ED Aim: 14L4 __ iel B. Heil N ttol e Published: Ordinance No. 6391 November 7, 2011 Page 7 of 7 ORD.D Chapter 13.41 UTILITYSYSTEMSDEVELOPMENT CHARGE Sections: 13.41.010 Definitions. 13.41.020 Purpose. 13.41.030 Utility systems development charge imposed—Rates—Review. 13.41.040 Collection. 13.41.050 Credits. 13.41.060 Segregation and use of revenues. 13.41.070 Appeals. 13.41.080 Scope. 13.41.010 Definitions. As used in this chapter, unless the context otherwise requires: A."Capacityfacilities"includes but is not limited to: 1.Water system infrastructure including:water sources,treatmentfacilities, interties, pump stations, pressure reducing stations, standbygenerators, reservoirs,distribution, and transmission mains and appurtenances needed for distribution,fire protection and pressure. 2. Sanitarysewersystem infrastructure including: lift stations, standby generators,force mains, conveyance lines and appurtenances needed to collect and transport sewage for treatment and disposal or toeliminate a stormand sanitarysewercrossconnection. 3. Storm drainage systeminfrastructureincluding: pump stations, standby generators, storage facilities,water qualityfacilities, stream, creek or river improvements and conveyance linesneeded tocollect,transport and dispose of storm drainage, eliminate storm and sanitarysewer cross connections, eliminate storm and surface water flooding and water quality problems, and treatment and disposal facilities. B."Impervious surface,"for the purpose ofcalculating a system development charge and only as it pertains to this chapter, means a hard surface area that prevents the entry of water into the soil mantle. Commonimpervious surfaces include, butarenotlimited to, roof tops,walkways, patios, concrete or asphalt paving. Open, uncovered, retention/detention facilities shallnot be considered as impervious surfaces for the purpose of SDC fee calculation. C. "Utility systems development charge"is a charge imposed on new customers, or existing customers revising use of their property, in recognition of the previous investment of the city and ORD.D its customers in the utility systems. (Ord.6341 § 1, 2011; Ord. 6283§2, 2009; Ord. 5801 § 1, 2003; Ord.4830§ 1, 1996; Ord. 4479§2, 1990; Ord. 3510§2, 1980.) D. "Parcel, non-single-family" means any parcel ofdeveloped land otherthan single-family or two- family(duplex) residential E. "Low impact development(LID)"means a storm water management and land development• strategy --- ••e - •- e- -*e ---- ...e'that emphasizes conservation anduse of on- sitesite natural features integrated with engineered, small-scalehydrologic controls to more closely mimic predevelopment hydrologicfunctions. Common LID designs include, butare not limitto, bioretention areas, vegetatedrooftops, porous asphalt pavement and porousconcrete as designed in accordance with the City of Auburn Surface WaterManagement Manual and 2005 Low Impact TechnicalGuidance Manual for Puget Sound published by thePuget Sound Action Team or most recent update. 13.41.020 Purpose. The city councilhas determined that it is reasonable and in the publicinterestto enact and impose a utility systemsdevelopment charge for the purposeofrecovering a fair share of the costs of providing existing utilitysystem infrastructure to servenew customers or revised uses of existing customers.The intent is toreimburse the city's utility for the cost of constructionof availablecapacitysanitarysewer,water and storm drainagefacilities from thoseproperties,which as part of theirdevelopment and use create direct orindirectneeds forthose facilities.The city council finds that the public would benefit from a logicallong-range approach to the financing of necessary general facilities. Experience has demonstrated that the lack of such provision casts an unfair and unexpected burden on taxpayers and residences in the form of utilityrates, taxes, bond interest costs and assessments when core, general or centralfacilities becomeinadequate, causing a crisis. Operating from crisis to crisis is wasteful, unsafe and not an acceptable method of operating local government; and debt financing should be minimized wherever possible. (Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord.4830§ 1, 1996; Ord.4479§2, 1990; Ord. 3510§ 1, 1980.) 13.41.030 Utility systems development charge imposed—Rates—Review. A.Asanitarysewer and water utility systemsdevelopment charge is imposed upon all lands insidethe boundary of thecity, and all lands outside the boundary of thecity which utilize either sanitary sewer facilities or water facilities or both of thecity, and a storm drainage utility systems development charge is imposed upon all lands in the city, exceptthose lands exempted under this chapter,whichfees and charges shall beas set forth on thecity of Auburn fee schedule. B. The utility systemsdevelopment charge asset forth in the city fee schedule will be computed to consider the future and/or current value of the utility system's fixed assets,excluding ORD.D contributions by developers, and outstanding bonded indebtedness, and willalso consider an appropriate service unit. C. The utility systemsdevelopment charge imposed shallbe reviewed annually by the citycouncil and the charges may be revisedtoreflectchanges in utilityasset value, depreciation of the utility systemfixed assets, bonded indebtedness, and the number of ERU, RCE or ESU customers served. (Ord. 6341 § 1, 2011; Ord. 5819§4, 2004; Ord. 5801 § 1, 2003; Ord. 5709§ 1, 2002; Ord. 5619§2,2001; Ord. 5125§2, 1998; Ord. 4830§ 1, 1996; Ord.4479§2, 1990; Ord. 3510§ 1, 1980.) 13.41.040 Collection. The water, sanitary sewer andstorm drainage utilities systemsdevelopmentcharges are immediately due and payable upon obtaining a permit for connection to the cityutility. Systems development charges for parcelsthatwill utilize infiltration for storm water disposal are immediately dueand payable upon obtaining a building permitto develop the parcel. A. For residential development for new development, redevelopment or a change in use, during the effective period of April 4, 2011,through April 4,2013, and priorto issuance of a permit application, the applicant may elect to record a covenant against title to the property on forms prepared and provided by thecitythatrequirespayment ofwater, sanitary sewer and storm drainagedevelopment charges due and owing, lessany creditsawarded, by providing for automatic payment through escrow of these developmentcharges due and owing to be paid no laterthan attime of closing of the sale of the unitorat final inspection or issuance of certificate of occupancy or 18 months fromthe date ofissuanceof the original buildingpermit,whichever comesfirst. Failure topayshall result in the following: 1. If 30 days after the city has sentthe responsible party written notification of its obligation to pay the chargesestablished in this chapter the full amountremains unpaid,the responsible party shall be subject to the enforcement provisions of ACC 1.25.030and 1.25.065.Written notification shall be by regular and certified mail and to themost current available contact information on file with thecity. For the purposes of applying ACC 1.25.030and 1.25.065,the responsible partyshall constitute a property owner,the property(ies)for which a permit(s)has been issued shall constitute the property(ies)on whichthe violation is occurring, andthe impact fee amountremaining unpaidshall constitute a violationoccurring on the permitted property(ies) underthesesections. 2.Any unpaid charges adopted by this chapter that are outstanding 30 daysfromthe date the charges are due shall constitute a lien against the property(ies)for which a permit(s) have been issued in the amount of the unpaid charges. In addition to theactionsauthorized in subsection (A)(1)of this section,the citymay record a lien against the permitted property(ies) in the amount of the unpaid charges and may immediately suspendany permits previously issued for the lot or unit associated with the current development activity ORD.D and shalllimitthe granting of any future permits for the lot or unit until such time that all outstanding water, sanitary sewer andstorm drainagedevelopmentcharges are paid in full. 3. The appeals processauthorized in ACC 13.41.070 shallnot apply to determinations madepursuant to this section. B. For nonresidential development composed of new development, redevelopment or a change in useand inclusive of commercial office and retailuses, light and heavy manufacturing uses, but excludingwarehousing and distributionuses, and institutional development including butnot limited to public and privateschools and colleges and hospitals, during the effective period of April 4, 2011,throughApril 4, 2013, andprior to the issuance of anypermit application and followingtheexecution of a paymentagreement on forms prepared and provided by the city, the applicant may elect topay water, sanitary sewer and storm drainagedevelopmentcharges due and owing, lessany credits awarded, no laterthanprior toissuance of certificate of occupancy or 18 monthsfrom the date of issuance of the original buildingpermit,whichever comes first. Failure to pay shall result in the following: 1. If 30 days after the cityhas sent the responsible party written notificationof its obligation to pay the charges established in this chapter the full amountremains unpaid, the responsible partyshall be subject to the enforcement provisions of ACC 1.25.030 and 1.25.065.Writtennotification shall beby regular and certified mail and to the most current available contact information on file with the city. Forthe purposes of applying ACC 1.25.030 and 1.25.065,the responsible party shall constitute a property owner,the property(ies)for which a permit(s)has been issued shall constitute the property(ies)on which the violation is occurring,and the impact fee amount remaining unpaid shall constitute a violation occurring on the permittedproperty(ies) underthesesections. 2.Any unpaid charges adopted by this chapter that are outstanding 30 days from the date the charges are due shall constitute a lien against the property(ies)for which a permit(s) have been issued in the amount ofthe unpaid charges. In addition to theactionsauthorized in subsection (B)(1)ofthis section,thecitymayrecord a lien against the permitted property(ies) in the amount of theunpaid charges and may immediately suspend any permits previously issued for the lotorunit associated with the currentdevelopment activity and shall limit the granting of any future permits for the lot or unit until such time that all outstanding water, sanitary sewer and storm drainage development charges are paid in full. 3.The appealsprocess authorized in ACC 13.41.070 shall not apply to determinations made pursuant to this section. (Ord.6341 § 1, 2011; Ord. 5801 § 1,2003; Ord.4830§ 1, 1996; Ord. 4479§2, 1990; Ord. 3610§2, 1981; Ord. 3510§4, 1980.) 13.41.050 Credits. ORD.D All system development charge credits shall be documented in writing as negotiated between the land developer and thecity engineer. A. If a developer provides a capacity facility thatbenefits otherproperties as identified within the appropriateutilitycomprehensive plan, a systems development chargecredit may be granted under the provisions of this chapter_, - _ =e- - -- -= = i-Ord. 6341 § 1, 2011; Ord. 5801 § 1, 2003; Ord.4830§ 1, 1996; Ord.4479§2, 1990; Ord. 3510§5, 1980.) B. If a developer of Aany non-single-family parcel development as defined in ACC 13.41.010D, which-installs-provides LowImpact Development(LID)facilities as defined in AC C 13.41.010E,to manage on-site storm water then shall be-granted a credit shall be granted f up to 70%0 of the total amount of the system development charge. The credit amount is equal tothe ratio(expressed as percent)•ddeterminedby the ratio of the total impervioussurface area managed byLID divided-byto the total area of impervious surface of the development. 13.41.060 Segregation and use Of revenues. All fundsderivedfrom the utility systems.development charge are to be segregated by appropriate approvedaccounting practices from all otherfunds of the city,and that portion of the utility systemsdevelopment chargecalculated and collected on account of a utility shall be used for no other purposethan replacement, major repair, installing,constructing, and extending capacity facilities of the utility. (Ord. 6341 § 1, 2011; Ord. 5801§ 1, 2003; Ord.'4830§ 1, 1996; Ord.4479§2, 1990; Ord. 3510§6, 1980.) 13.41.070 Appeals. Appeals of the public works directors determinations made pursuant to this chapter shall be filed withthe public works department andshallbeheard by thecity's hearing examiner pursuantto Chapter 18.66 ACC. Determinations on appeals shall be basedon whether thedecision being appealedwas consistent with applicable state law and citycodes.The.hearingexaminer's determination shall be final unlessappealedto the superior court of the county in which the property subject to the utilitysystem development charges is located within the city of Auburn, in accordance with the procedures in,RCW 34.05.510 through 34.05.598, and with the appealbeing filedwith thecity clerkwithin 30 days.afterissuance of the decision of thehearing examiner. (Ord. 6341 § 1, 2011; Ord.6182§ 3, 2008; Ord. 5801 §.1, 2003; Ord.4830§ 1, 1996; Ord.4479§2, 1990; Ord. 3510§7, 1980.) 13.41.080 Scope. ORD.D The utility systemsdevelopment chargeprovided for in thischapter is separate from and in addition to any.applicable tax,assessment charge, or other fee otherwise provided by law. (Ord. 6341 ,§ 1, 2011; Ord. 5801 § 1,-2003; Ord.4830§ 1, 1996; Ord.4493§2, 1991; Ord. 3510§8, 1980.) ORD.D AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6392 Date: November 15, 2011 Department: Planning and Development Attachments: Ordinance No. 6392 Vicinity Map Quasi Judicial Memo Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6392. Background Summary: On March 10, 2010, the City Council passed Ordinance 6297 approving the rezone of three adjacent parcels (Parcel Nos. 1221049041, 1221049042 and 1221409043) located just north of 15th Street NW, and just to the east of State Route 167 in the City of Auburn from C3, Heavy Commercial, to BP, Business Park. Condition No. 4 of the Ordinance specified the following: "The general location of the proposed building to be developed on the subject site shall be consistent with the conceptual site plan dated February 5, 2010. The total area of any proposed building shall be limited to 95,000 square feet. The proposed storm drainage facility may increase depending on the outcome of the final site plan review which could impact location of parking spaces and will be reviewed as part of the final site plan review process. The project shall comply with the retail space requirements of Condition 2(B)(1) of Auburn Ordinance No. 5607 The City of Auburn has received a development application for an industrial laundry facility at the subject site that would have a first floor building square footage of 102,822 square feet and a total building square footage of 145,927 square feet. On May 18, 2011, the Planning Director determined that an institutional laundry service would be consistent with janitorial services and is an allowed use in the zone if the application shows compliance with all other provisions of Ordinance 6297 and that for purposes of this rezone, building area would be calculated based on first floor square footage. The proposed development exceeds the allowable building square footage by a total of 7,927 square feet or eight (8) percent. Condition 11 of the Ordinance states the following: If changes to the language of the rezone are required such proposed changes shall be reviewed by the Planning and Community Development Committee of the City Council or its successor. If the change is minor - less than 10% change - then the Committee AUBURN * MORE THAN YOU IMAGINEDORD.E shall make a recommendation to the City Council. If the change is major - greater than 10% modification - then the Committee shall refer the change to the Hearing Examiner. The Hearing Examiner shall conduct a public hearing and make a recommendation to the City Council. The Planning and Community Development reviewed the proposed rezone change at their November 14, 2011 meeting and recommended approval to the full City Council. The Committee's and Council's consideration in this matter is considered to be quasi- judicial requiring findings of fact and conclusions of law. Because this quasi-judicial action was specified by previous Council action on this matter, the Committee and City Council should conduct themselves in accordance with appropriate quasi-judicial procedures. The City Attorney's Office will provide a separate memo on appropriate quasi-judicial procedures applicable to this requested action. O3.8 REZ09-0003 Reviewed by Council Committees: Planning And Community Development Other: Finance Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:ORD.E AUBURN * MORE THAN YOU IMAGINEDORD.E ORDINANCE NO 6392 AN ORDINANCE OF THECITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE FIORITO BUSINESS PARKREZONE APPROVED UNDER ORDINANCE NO 6297 WHEREAS, Application No REZ09-0003 has been submitted to the City Council by the Fiorito Brothers, Inc. requesting the rezoning of real property located at 15th StreetNW and M StreetNW and designated by parcel numbers 1221049041, 1221049042, and 1221409043 , and WHEREAS, the City Councilapprovedthe Fiorito Business Park Rezone, Application No REZ09-0003, on March 15, 2010 by Ordinance No 6297, and WHEREAS, Ordinance No 6297 specified a maximum buildingarea of 95,000 square feet; and WHEREAS, Ordinance No 6297established a process for amending the buildingarea in the future, and WHEREAS, that amendment process established that changes shall be reviewed by the Planning and Community Development Committeeof the City Council, or its successor If the change is minor--less than 10% change--thenthe Committee shall make a recommendation to the City Council If the change is major--greater than 10% modification--then theCommittee shall refer thechange tothe Hearing Examiner TheHearing Examiner shall conduct a public hearing and make a recommendation to the City Council, and Ordinance No 6392 November 17, 2011 Page 1 ORD.E WHEREAS, theproposed change to the rezone is an increase in building footprint square footage of 7,927 square feet which is an increase of eight percent; and WHEREAS, on November 15, 2011 thePlanning and CommunityDevelopment Committee of the City Council reviewed the proposedrezone change of increased building square footage and recommendedapprovaltothe full City Council, and WHEREAS, on November 21, 2011 the Auburn City Councilconsideredthe proposedrezone change of increased building square footage as recommended by the Planning and Community DevelopmentCommittee NOW, THEREFORE, THE CITYCOUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN AS FOLLOWS Section 1. The City Council ("Council) adopts and approves the Business Park Rezone change of increased building square footage Section 2. TheCouncil adoptsthefollowing Findings of Fact and Conclusions of Law. FINDINGS OF FACT 1 Ordinance No 6297established the followingprocess for amendments to this Business Park rezone to occur as follows. a The Planning Director mayinterpret the words and meaning of the certain conditions in order to resolve conflicts in implementation b If changes to the language of the rezone are required, such proposed changes shall be reviewed by the Planning and CommunityDevelopment Committee of the City Council, or its successor If the change is minor--less than 10% change--then theCommittee shall make a recommendation to the City Council If the change is major--greater than 10% modification--then the Committee shall refer the change to the Hearing Examiner The Hearing Examiner shall conduct a public hearing and make a recommendation to the City Council Ordinance No 6392 November 17, 2011 Page 2 ORD.E c. Amendments to the rezoneshall only be initiated by thepropertyowner orthe City 2 The City received a development application for an industriallaundry facility at the subject site on September 2, 2011 3 Theproposedbuilding footprint square footage of 102,822 square feet exceeds the allowable square footage established by Ordinance No 6297 by 7,927 square feet or eightpercent. 4 The Planning and CommunityDevelopment Committee reviewed the proposed rezone change at their regularly scheduledmeeting on November 14, 2011 and recommended approval to thefull City Council 5 The Business Park Rezone approvedunderOrdinance No 6297consists of three adjacent parcels (Parcel Nos 1221049041, 1221049042, and 1221049043) located just north of 15th Street NW and just east of SR 167 6 The environmental impacts of the proposed project have been reviewed and analyzed ADetermination of Non-Significance (DNS) was issued on October 6, 2011 The City received two comment letters during the comment period No appealswere filed and the DNS is final CONCLUSIONS OF LAW 1 The subject property is zoned Business Park (BP) and subject to Ordinance No 6297 2 Ordinance No 6297 established a process for amendments to the Fiorito Business Park Rezone as follows a ThePlanning Director may interpret the words and meaning of thecertain conditions in order to resolve conflicts in implementation b If changes to the languageof the rezone are required, such proposed changes shall be reviewed by the Planning and Community Development Committee of the City Council, or its successor If the change is minor-- less than 10% change--then the Committee shall make a recommendation to the City Council If the change is major--greater than 10% modification--then the Committee shall refer the change to the Hearing Examiner The Hearing Examiner shall conduct a public hearing and make a recommendation to the City Council Ordinance No 6392 November 17, 2011 Page 3 ORD.E c Amendments to the rezoneshall only be initiated by thepropertyowner or the City On May 18, 2011 the Planning Directordetermined that an institutional laundry servicewould be consistent with janitorial services and is an allowed use in the zone if the application shows compliance with all otherprovisionsofOrdinance No 6297 and thatfor purposes of this rezone, building areawould be calculated based on firstfloor square footage 3 As discussed in Finding 6, the environmental impacts of theproject have been addressedthrough theissuance of a DNS that became final on November 4, 2011 at 5 OOpm with no appeals filed 4 The conditions of approval outlined in Ordinance No 6297 are still in effect. Section 3. Upon the passage, approval, and publication of this Ordinance as provided by law, the City Clerk of the City of Auburn shall causethisOrdinance tobe recorded in the office of the King CountyRecorder Section 4. If any section, subsection, sentence, clause, phrase or portion of this Ordinance or any of the Zoning Map amendmentsadopted herein, is for any reason held invalidor unconstitutional by any Court of competentjurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holdingshall not affect the validity of the remainingportions thereof Section 5. TheMayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directivesof thislegislation Section 6. This Ordinance shall take effect andbe in force five daysfrom and after its passage, approval, and publication as provided by law Ordinance No 6392 November 17 2011 Page 4 ORD.E INTRODUCED PASSED APPROVED Peter B Lewis MAYOR ATTEST Danielle E Daskam, City Clerk APPROVED AS TO FORM I p olm k , Daniel B Heid, City Attorney Published Ordinance No. 6392 November 17, 2011 Page 5 ORD.E 836 Vicinity Map HCSA Laundry Facility Printed Date: Information shown is for general reference purposes only and does not necessarily represent exact geographic or cartographic data as mapped. The City of Auburn makes no warranty as to its accuracy. Map Created by City of Auburn eGIS 11/9/2011 ft0 Parcels ORD.E ORD.E ORD.E ORD.E AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4756 Date: November 15, 2011 Department: Planning and Development Attachments: Memorandum for Res No. 4756 Resolution No. 4756 and Development Agreement Attachment "4" to DA Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4756. Background Summary: See attached Agenda Bill. O3.4.2.1.2, O3.6 Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4756: Development Agreement with Auburn Properties Inc. Related to the Auburn Gateway Project Date: November 15, 2011 Department: Planning and Development Attachments: Resolution No. 4756 Exhibit A - Development Agreement (DA) Attach. #1 to DA - Property Legal Descriptions Attach. #2 to DA – Site Plan Attach. #4 to DA – Auburn Gateway Architectural & Site Design Standards Budget Impact: N/A Administrative Recommendation: Approve Resolution No. 4756 based on Findings of Fact and Conclusions of Law as presented by staff Background Summary: For the last several years, City of Auburn staff has been negotiating with Robertson Properties Group (RPG) that is directly affiliated with Auburn Properties, Inc. on future development of approximately 70 acres located east of Auburn Way North, west of the extension of I ST NE, south of S 277th ST, and North of 45th ST NE consisting of the Valley 6 Drive-In Theater site and surrounding properties owned by Robertson Properties Group (RPG) and hereafter referred to as the Auburn Gateway Project. The efforts around these negotiations have included the preparation of Environmental Impact Statement (EIS) documentation, amendments to the City’s Comprehensive Plan and Zoning Code to authorize and apply the Mixed Use Commercial Zone (C-4), preparation of a draft Development Agreement and preparation of a draft Planned Action Ordinance. Related to the overall processing, in August 2011, the City Council approved Ordinance No. 6371 that authorized a four-month continued conditional effectiveness of the Comprehensive Plan and C-4 zoning to the Auburn Gateway Project. The comprehensive plan and zoning designations applied to the Auburn Gateway Project are conditioned upon the successful execution of a development agreement between the City and Robertson Properties Group. The designations do not become permanent until the City Council approves a development agreement. Planning and Development, Public Works and Legal Department staff has been actively working with Robertson Properties Group to complete required studies, negotiations and documentation in order to provide the City Council with substantive policy making opportunities that would facilitate the phased development of the Auburn Gateway Project. Reviewed by Council & Committees: Reviewed by Departments & Divisions: Arts Commission COUNCIL COMMITTEES: Building M&O Airport Finance Cemetery Mayor Hearing Examiner Municipal Serv. Finance Parks Human Services Planning & CD Fire Planning Park Board Public Works Legal Police Planning Comm. Other Public Works Human Resources Information Services Action: Committee Approval: Yes No Council Approval: Yes No Call for Public Hearing ___/___/____ Referred to _________________________________ Until ____/___/____ Tabled ______________________________________ Until ___/___/____ Councilmember: Norman Staff: Snyder Meeting Date: November 21, 2011 Item Number: RES.A Agenda Subject: Resolution No. 4756: Development Agreement with Auburn Properties Inc. Related to the Auburn Gateway Project Date: November 15, 2011 As previously discussed with the City Council, the development agreement proposed for Auburn Gateway is vested under the provisions of Chapter 14.21 (Development Agreements) that was repealed by City Council’s approval of Ordinance No. 6187. Criteria Auburn City Code 14.21.010.B (Nonresidential or Mixed Use Projects) which is applicable to this project specifies that the City may consider a development agreement for a nonresidential or mixed use project in areas designated for office, commercial, industrial or institutional use in the comprehensive plan, or in a designated special plan area. In its evaluation of a proposal, the City shall consider whether a proposal meets the following criteria: 1. Provide development that is consistent with the goals and policies of the comprehensive plan; 2. Provide efficient and effective use of land, open space and public facilities that result in a higher quality of development than is required by the standards of the applicable zone; 3. Provide building and site design that complement surrounding land uses and their environment; and, 4. Provide for superior protection of critical areas. Public Hearing Section 14.21.050 of Auburn City Code specifies that the City Council shall only approve a development agreement after a duly noted public hearing before the City Council. Noticing for the public hearing included publication of a legal not ice in the October 28, 2011 edition of the Seattle Times, mailing of a public hearing notice to all property owners of record pursuant to the current records of the King County Assessor on October 28, 2011 located within 500 feet and posting of two (2) public hearing notice boards at the site on October 28, 2011. The public hearing was conducted on November 7, 2011. John Manavian, the Applicant was the only person to testify at the public hearing. The public hearing had been rescheduled and re-noticed from the original scheduled date of October 17, 2011. The City Council’s consideration of the Development Agreement, including the holding of the public hearing, is a quasi-judicial action. The September 1, 2011 and October 11, 2011 memorandums from the Legal Department that were previously provided for the City Council’s November 7, 2011 public hearing to provide information on considerations and procedures for the Council’s participation and decision-making on quasi-judicial actions. Exhibit List Provided with this packet is a development agreement as recommended to the City Council by the Planning and Community Development Committee at their regular October 10, 2011 meeting. To facilitate review and decision-making, the following related documents either accompany this agenda bill or are indicated where available: 1. Resolution No. 4756: Development Agreement with Auburn Properties Inc. Related to the Auburn Gateway Project (Attached) 2. Development Agreement (DA), Exhibit A to Resolution No. 4756 (Attached) a. Attachment 1 - Legal Description (Attached) b. Attachment 2 - Project Site Plan (Attached) c. Attachment 3 - Draft and Final Environmental Impact Statements (EIS) and EIS Addenda RES.A Agenda Subject: Resolution No. 4756: Development Agreement with Auburn Properties Inc. Related to the Auburn Gateway Project Date: November 15, 2011 i. Draft Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan (2004) ii. Final Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan (2004) iii. Addendum Final Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan (2004) – clarification of wetland- related text, page 9 iv. Addendum to Final Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan (2011) – addresses 11 acres added to the project, identification of project phasing, Changes in intersection signalization, changes in surrounding development, changes in regulations (Due to the considerable size of the EIS-related documents, hard copies of the documents have not been reproduced for all packets distributed for the meeting. Electronic copies of the documents are available for electronic distribution and hard copies are available on request from the City of Auburn, Planning and Community Development Department at One East Main Street, Auburn WA 98001, 253-804-5033.) d. Attachment 4 – Auburn Gateway Architectural and Site Design Standards Document (Attached) e. Attachment 5 - Listing of Development Regulations (Due to the considerable size of the development regulation related documents, hard copies of the documents have not been reproduced for all packets distributed for the meeting. Electronic copies of the documents are available from the city website, or for electronic distribution and hard copies are available on request from the City of Auburn, Planning and Community Development Department at One East Main Street, Auburn WA 98001, 253- 804-5033.) The related document: Northeast Auburn Special Area Plan – Update has been previously distributed to PCD, Public Works and Municipal Services Committees and whose amendment will be addressed through a separate process. The Special Area Plan will be updated prior to the end of this year as part of the City Council’s 2011 Annual Comprehensive Plan amendments to reflect the current development plans and environmental documentation for the Auburn Gateway Project. RES.A RESOLUTION NO 4756 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ENTER INTO ADEVELOPMENT AGREEMENT WITH AUBURN PROPERTIES, INCORPORATED RELATED TO THE AUBURN GATEWAY PROJECT WHEREAS, Chapter 14 21 of the Auburn City Code (repealed in 2008 by Ordinance No 6127) and Chapter 36 70B 170 — 36 70B.210 allow cities to enter into development agreements in order to provide greater flexibility in existingcity standards in exchange fordevelopmentthat is of significantly higher quality, generating morepublicbenefit, and providing a more sensitive proposal than that whichwould be required by the existing code, and WHEREAS, Auburn Properties, Incorporated, acting through its affiliate Robertson Property Group ("Applicant"), filed a completed application for a Development Agreement beforethe repeal of ACC 14.21, andhas been working with City staff to prepare an agreement for Council's review; and WHEREAS, all public meeting and hearing requirements in ACC 14.21 045and ACC 14 21 050.A havebeen met, as follows a public meeting was held on November 21, 2002, January 28, 2003, and February 12, 2004This applicationwas presented for discussion to the Council's Planning and CommunityDevelopment Committee on July 25, 2011 and September 26, 2011, and waspassed out of committee with a do pass recommendation on October 10, 2011 The application wasalso presented tothe Public Works Committee for discussion on August 15, 2011 and October 3, 2011, and to the Municipal Services Committee on August 8, 2011 and October 10, 2011 Theapplication Resolution No 4756 November 15 2011 Page 1 of 5 RES.A was also discussed at the Committeeof the Wholecommittee meeting on August 29, 2011 All of these meetings wereproperly noticed and were open to the public. Additionally, a duly-noticed public hearing was held on November 7, 2011 before the full City Council NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, HEREBYRESOLVES as follows Section 1. That the City Council, in accordance withACC 14.21 010B, makesthe following findings 1 1 The Applicant has prepared a traffic analysis, and right-of-way ROW") is proposed to be dedicated and improved, in order to manage vehicular traffic associated with theproject and passing through the project site This will provide linkages in an area currently underserved by streets In particular, the Applicant's proposal will result in dedication of right-of-way and contribution towardtheconstruction of I Street NE, a minor arterial street, which will provide trafficrelief for Auburn Way North, and willavoid morepiecemealdedication and roadway construction, 1 2 The Applicant proposes Architectural and Design Standards to promotepedestrian-orienteddesign for the development in excess than what is currently required by Title 18 (Zoning) of the Auburn City Code, 13 The Applicant will be responsible for continuation of trail construction along the south side of S 277th Street along its site frontage The Planned Action Ordinance ("PAO"), to be separately adopted by the City Council, Resolution No 4756 November 15 2011 Page 2 of 5 RES.A requires, as a mitigationmeasure, that the Applicant submit a master plan for pedestrian and non-motorizedcirculation for City approval, 1 4 The C-4, Mixed Use Commercial zoningadopted by the City, and given permanent status upon execution of the DevelopmentAgreement, requires residential uses to be located on the upper story of multi-storied buildings, thereby encouragingcompact development; 1 5 Currently, theCity has no architectural and site design standards in place that would apply to the entirety of the Project; 16 The Applicant has, in conjunction with the City, proposed Architectural and Site Design standards to apply to the Project to demonstrate an enhanced level of design and quality, and to promotecompatibility withinthe Project boundaries, 1 7 The Applicant has previously taken action to provide 40,546 square feet of wetland buffer enhancement in theProject area, 1 8 The Applicant will provide regular writtenprogress and status reports, and will participate in meetings with the City to report on project status, 19 The Agreement contains a process for interpretation and modification of its provisions, 1 10 The Agreement contains a termination provision that requires the Applicant to develop its project according to the termsoftheagreement and the PAO Section 2. That, based on these findings, the Council concludes that: Resolution No 4756 November 15 2011 Page 3 of 5 RES.A 2 1 Based on findings 11 through 1 6, the Applicant has met the criteria in ACC 14 21 010(B)(2) that the Projectprovide efficient and effective use of land, open space and publicfacilities that results in a higherquality of development than is required by the standards of the applicable zone, 22 Based on findings 1 4 through 1 6, the Applicant has metthe criteria in ACC 14.21 010(B)(3) to provide building and site design that complement surrounding land uses and their environment; 23 Based on findings 1 7, the Applicant has met the criteria in ACC 14.21 010(B)(4) that the project provide for superior protection of critical areas, 2 4 Based on all of the findings above, the Applicant has met the criteria in ACC 14.21 010(B)(1) that the project provide developmentthat is consistent with the goals and polices of the comprehensive plan, 25 Based on all the findings above, theproposed development will be of significantlyhigherquality, will generate more publicbenefit, and will be a more sensitive proposal than would be developed in the absence of theproposed agreement. Section 3. That the Mayor is hereby authorized to enter into a Development Agreement in substantially the form at Exhibit A, with Auburn Properties, Incorporated Section 4. That the Mayor is authorized to implement such administrative procedures as may be necessary to carryoutthe directives of this legislation Resolution No 4756 November 15 2011 Page 4 of 5 RES.A Section 5. That this Resolution shall take effect andbe in full force upon passage and signatures hereon Dated and Signed this day of 2011 CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam, City Clerk APP' •VED A TO FORM tfti niel B eid, City Attorney Resolution No. 4756 November 15 2011 Page 5 of 5 RES.A Exhibit"A"to Resolution No 4756 DEVELOPMENTAGREEMENT BETWEEN THE CITY OF AUBURNANDAUBURN PROPERTIES, INC. Date 11-15-11RES.A DEVELOPMENTAGREEMENT BETWEEN THE CITY OF AUBURN AND AUBURN PROPERTIES,INC., FOR DEVELOPMENT OF THE AUBURN GATEWAY PROJECT The CITY OF AUBURN ("City") and AUBURN PROPERTIES, INC., a Washington corporation ("Developer") enter into the following development agreement ("Agreement") to govern the development, use and mitigation of environmental impacts associated with the development of the Auburn Gateway Project ("Project"), throughconstruction of the buildings and related physical on- and off-site improvements. The Agreement is authorized by RCW 36 70B 170 through .210 It addresses Project development standards, which are defined in thestatute to include, for example, impact fees, mitigation, design standards, approach to phasing, review procedures, vesting issues, and any other appropriate development requirements.1 The Agreementprovides the City and Developer with certainty as to the type of Projectthat will be built, and the type of mitigation that will be provided. The Project, when all developmentimprovements are completed as contemplated for this project, will be consistent with current local regulatory requirements in effect as of thedate this Agreement is signed.2 The development standards in the Agreement will govern the Project for the term of the Agreement unless amended or terminated.3 As authorized by state statute,' the Agreement identifies, in part, the mitigation measures, development conditions and other requirements under the State Environmental Policy Act (Chapter 43.21C RCW, "SEPA") pursuant to the Northeast Auburn/RobertsonProperties FinalEnvironmental Impact Statements and addendums, supplements or modifications to the EIS documents for the Project. The Agreement shall only be approved and recorded with King County's real property records after a public hearingbefore the Auburn City Council has been held.5 Approval of this Agreement by the Auburn City Council is a "land use decision" as defined in RCW 36 70C 020(2) As further described below, the Parties agree thatcertain provisions of this Agreement may only be appealed or challenged in accordance with theappeal procedures set forth in the Land Use Petition Act("LUPA") (Chapter 36 70C RCW) 1 Zoning/Land Use. This Agreement fulfills that portion of the obligation specified in Section 13 of Ordinance No 6183 (as amended), thatnon-conditional applicability of the C-4, Mixed Use Commercialzoning designation shall only take effect upon theParties' execution of a development agreement. Section 13 of Ordinance No 6183 also requires adoption of a Planned Action Ordinance. Additionally,theParties agree to process an amendmentto change the zomng of any property owned by the Developer as of the date of execution of this Agreement and RCW 36.70B.170(3). 2 RCW 36 70B.170(1). 3 RCW 36 70B.180 RCW 36.70B.170(3)(c). 5 RCW 36.70B.200;RCW 36 70B 190 Development Agreement Page 1 of 21 11 15 11 RES.A covered by the EIS and addendums, supplements or modifications to the EIS to C4, Mixed Use CommercialZomng not later than one year after the date of this Agreement. 2. Location, The Project consists of approximately 70 acres of land in the northeast corner of the City, generally bordered by South 277th Street to the north, 45th Street NE to thesouth, Auburn Way North to the west, and Port of Seattle property (Tax Parcel No 0004200006) to the east. Developer's property is located within the Northeast Auburn SpecialPlan Area, an approximately 120-acrearea established by the City of Auburn Comprehensive Plan in 1995 and as subsequently amended by Ordinance No 6183 The propertylocation is legally described on Attachment 1 ("Subject Property"). Developer has a property interest in the subject property Additional propertiesmay become part of this Agreement through the amendment process described in RCW 36 70B 170-210 In the event the Agreement is amended to include additional properties, the terms of this Agreement shall applyequally to those additional properties except as specified in the amendment(s) 3. Proiect Description. The Project involves the redevelopment of the Valley 6 Dnve-in Theater complex and adjacent propertiesowned orcontrolled by Developer The redevelopment of the Property will include a mixture of office, retail and residential uses, provided that residential uses shall not be constructed on the first floor portions of buildings other thanthose ancillary interior uses needed to support residential uses on upper floors including but not limited to lobbies, mechanical rooms, and elevators. Theparties intend to provide the Developer with flexibility to reasonably respondto market conditions with limitationsmutually agreed toby both parties. In exchange for this flexibility, the City will receive a planned mixed use development consistent with applicable chapters of the adopted City of Auburn Comprehensive Plan including but not limited to the Northeast Auburn Special Area Plan and the goals for this area set forth in this Agreement. The entire Project is more fully described both in Attachment 2, which includes the Project Site Plan, and in the Northeast Auburn/Robertson Properties Final EnvironmentalImpact Statement (EIS) and addenda, supplements or modifications to the EIS set forth as Attachment 3 to this Agreement. The City and Developer recognize that economic market conditions may cause the mix of land uses to differ slightly from the specific alternatives analyzed in the EISThe land use mixture is proposed to remain consistent with the scope of land uses analyzed in the 2004 Northeast Auburn/Robertson Property's Environmental Impact Statement. Mitigation will be related and roughlyproportional to the impacts created by RPG development-generated traffic volumes. 4. Term of Agreement and Vesting. The term of the Agreement shall be for fifteen (15) years from the date of the lastsignature with three distinct vesting penods described herein. The legal requirements identified in the Agreement shall govern the Project as follows. a) Development regulations pertaining to land use and zoning requirements, such as permitted, conditional and prohibited uses and lot development standards but excluding building, engineenng and environmental regulations shall be the C4, Mixed Use Commercial Zoning Distnct, as conditionally adopted by Ordinance No 6183, June 16, 2008 and appliedto all properties covered by this Agreement or as set forth in Attachment 5 Any amendment to theC4, Mixed Use Commercial Zoning Distnct DevelopmentAgreement Page 2 of 21 11 15 11 RES.A subsequentlyapproved by the Auburn City Council shall not be applicable to the properties covered by this Agreement The C4, Mixed Use Commercial Zoning District in effect on the effective date of this Agreement shall be applicable to the subject property for the entire fifteen (15) year term of the Agreement The Architectural and Site Design Standards titled. "Auburn Gateway Architectural and Site Design Standards" ("Architectural and Site Design Standards") prepared by BRCA October 2011 and proposed by the Developer andattached as Attachment 4 are hereby adopted as part of this Agreement, and shall be vested for the term of the Agreement Amendments to these Architectural and Design Standards proposed by the Developer shall be processed as provided for in Section 11 B of this Agreement b) Development Regulations, except those specified in Section 4(a), that are in effect for the entire term of the Agreement, in effect at the time of the City's receipt of the full and complete application for the initial development activities shall be applicable and govern development for the Initial Vesting Period (IVP), to the extent of the development activities included in said full and complete application The IVP shall run from the effective date hereof and ending December 31 of the 5th year following the effective date hereof. c) Following the IVP a Second Vesting Period (SVP) shall be established for the 5 year period starting January 1 of the 6th year and endingDecember 31 of the10th year following the effective date hereof, for development activities subsequent tothose covered by the IVP d) Following the SVP a Third Vesting Period (TVP) shall be established for the 5 year period starting January 1 of the 11 m year and ending December 31 of the15th year following the effective date hereof, for development activities subsequent to those covered by the SVP At the beginning of each subsequent five-year vesting period, SVP and TVP, the developmentregulations in effect onDecember 31 of the last year of the prior vesting period shall replace the development regulation in effect prior thereto, Provided, that the development regulations specified in Section 4(a) that are in effect for the entire term of the Agreement shall not be replaced The Developer shall be responsible for re-recording the DevelopmentAgreement with the newregulations attached at the beginning of each new vesting period At the beginning of each subsequent five-year vestingperiod, the developmentregulations in effect as of December 31 of the prior vesting period shall replace Attachment 5 and this Agreement shall automatically be amended with said regulations with the Developer's re-recording of this agreement with the newregulations attached It shall be the responsibility of the Developer to re-record this Agreement with the new regulations attached at the beginning of each five-year vestingperiod Notwithstanding thisvestingperiod, the property owner(s) subject tothis agreement may, if agreed toby the City, conform to newdevelopment regulations that may from time to time be adopted by the City by providing the City with the applicable development regulationsthat apply under this Agreement or providing the City with the applicable DevelopmentAgreement Page 3 of 21 11 15 11 RES.A development regulations the applicant elects to have applied to the application along with a sworn statement that the property owner shall be bound by the new regulations at the time of subsequent permit application. Failure to submit said regulations with an application shall result in a waiver by the property owner of any claim that the City applied the incorrect regulations and the City shall havethe discretionto apply either the vested regulationsor the currentregulations. e) Development regulations relatedto public health and safety issues, including but not limited to building codes, fire codes, mechanical codes, plumbing codes, electncal codes and property maintenance codes shallvest upon the City's acceptance of a complete permit application for each specific permit as determinedby the City through its permit completeness determination process in accordance with Chapter 14 06 of the Auburn City Code ("ACC") in effect on thedate the permit is submitted. f) Any amendmentsor additions made to these legal requirements during the term of the Agreement shall not apply to or affect the development to the extent of previously received full and complete applications for development activity of the Project, except as otherwise provided, or if other county, state or federallawspreempt the City's authonty to vest regulations. The City reservesthe authority to impose new or different officially adopted regulations if, and to the extentrequired by, a serious threatto the public health and safety, as determined by the City 6 The City alsoreservesthe authority to impose new or different officially adopted regulations, if federalor state laws change requiring new or different standards. Developer can appeal City's determination, except for those standards requiredby state or federal laws, through the normal appeal processes for administrative decisions as provided for by ACC 14 13 010 g) Theparties specifically agree that nght-of-way requirements shall be vested for footprint design" requirements as of the effective date of this Development Agreement, but "technical design" requirements shall be established as of the date of the complete permit application as determined by the City through its permit completeness determination process in accordance with Chapter 14 06 of the Auburn City Code ACC") ineffect on the date the permit is submitted. h) The vested rights establishedby thisAgreement as applied to any particular project merge into the permit approval for that project and shall terminate as provided for such permitby the applicable provision of the Auburn City Code. 5. Project Reporting and Coordination. In recognition of the large size, scale and complexity of the Project, market absorption factors and the overallterm of the Agreement, the parties agree that phased construction and acceptance of public and private streets, and public and private utilities and equipment may be needed. The Parties agree to the following reporting and coordination schedule 6 See RCW 36.70B 170(4). DevelopmentAgreement Page 4 of 21 11 15 11 RES.A Developer shallreport to the City, at a minimum, on January 15 and June 15 of each year the Agreement is in effect. Once Developer begins construction of the infrastructure,the parties shall jointly determine a quarterly or monthly reporting schedule. Reports shall include, butnot be limited to, the following areas Status of leases, Construction updates (rights-of-way (ROW), utility infrastructure, and buildings percentage completed and constructionremaining); Non-City Permit/approval status, including Department of Ecology, Army Corps of Engineers,NOAA-Fisheries Reportsshall be written. If the written reports contain information that Developer considers to be proprietary business information as that term is used in Washington's Public Records Act, RCW 42.56.270, it shall clearlymark those portions of the report thatDeveloper considers to be exempt from disclosure. The City agrees that, if it receives a public records request for documents that Developer has marked as proprietary business information, it will assert the exemption, and notify the Developer of the request. The Developer may seek a court order to preventdisclosure as provided for in RCW 42.56.540 If a requestor files an action in court seeking release of these documents, Developer agrees to be in interpleaded into that action, to defend its designation of those documents as proprietary, and, provided the City has timely notified Developer of the request and the City's response,to indemnify and hold the City harmless from any fines or penalties for non-disclosure of documents the Developer has marked as proprietary Developer also agrees to attend, or to send a representative familiar with the Project and this Agreement to attend, Council committee meetings or full Council meetings when requested to report on the Project status at least annually 6. Project Approvals. The City shall accept for processing, review and action all complete applications and submissions for Project Approvals as determined by the City through its permit completeness determination process in accordance with Chapter 14 06 of the Auburn City Code ACC") ineffect on thedate the permit is submitted. Any agreement by the City to cooperate does not in any way obligate the City with respect to usual and customary City permit processing, code compliance and other regulatory reviews as they may relate to the Developer or the Developer's requirements hereunder The outcome of any regulatory review or action undertaken by the Cityinvolving the Developer will be independent of and in no way biased, prejudiced, or predetermined in any way by this Agreement. Nothing in this Agreement is intendedor shall be construed to require that the City exerciseits discretionary authority under its regulatory ordinances in a manner favorable to the Developer 7 Flood Storage Capacity. The City and Developer acknowledge thatunder this agreement there will be a need for off-site flood storage capacity for the Project. Theparties acknowledgethat the City is not legally obligated to provide off-sitestorage capacity, but if off- DevelopmentAgreement Page 5 of 21 11 15 11 RES.A site flood storage capacity is not available, the Project might not go forward. The City agrees that it will seek a clarifying agreement with the Port of Seattle ("Port") regarding the City's right to use or commit the use of flood storage capacity with the constructed wetland mitigation property owned by the Portthat is located in the Planning Area for the Project. If the City has the nght to use or commit the use of this property for compensatory flood storage, theParties agree that the City shall make a mutually agreed amount of cubic feet of storage capacityavailable to the Developer for Developer's on-site compensatory flood storage requirements andan additional compensatory flood storage volume as needed to accommodate the Developer's public transportation and storm drainage improvements, provided that City's Mayor and the Developer negotiate full and sufficient consideration for Developer's use of the flood storage capacity The City and Developer agree that this amount will be established following the conclusion of technical analysis by the Port and City that establishes the total amount of cubic feet of compensatory flood storage. The Developer acknowledgesthat the City mayelect to reserve a portion of this capacity for municipal purposes and needs. The City shall convey the right to use the property to the Developerby means of an easement or other similar document as agreed toby the Parties. Developer agrees that it will submit a Letter of Map Revision ("LOMR") to the Federal Emergency Management Agency(FEMA) that addresses to the reviewing agency's standardsthe placement of fill and affect on the floodplain. The City agrees to provide concurrence in Developer's LOMR process as provided for in Chapter 15 68 ACC. 8. Design and Construction. The parties agree that as a material consideration for the City's entry intothis Agreement, the Developer will design and construct the Project in accordance with the Auburn Gateway Architectural and Site Design Standards adopted as part of this Agreement. Additionally, notwithstanding the permitted uses in the C-4, Mixed Use Commercial Zoning District, the Developer agrees that the layout and uses of the Project shall adhere to the following guidelines. Multiple Family Residential uses shall only occur in a verticalmixed-use development; other than common areas, parking, and access, multiple family residential uses shall not be on the ground floor of any building; The Project shall contain more full service, sit down restaurants than "fast food" restaurants including drive-thru type restaurants, Gas stations and automobile repair service and parts businesses shall only be constructed as a department of a larger retail operation. 9 Transportation/Utility/Infrastructure Improvements. The City and Developer acknowledge thatunder this Agreement there will remain a"gap" in the funding of infrastructure improvementsthat the City is not obligated to fill but without which the Project might not go forward. The Parties agree that Developer's requirementto construct infrastructure is limited to improvements required by City code and/or mitigation measures specified in the Planned Action Ordinance. Both Parties recognize that there are benefits from these improvements to the public Development Agreement Page 6 of 21 11 15 11 RES.A that extendbeyond the Developer's obligations. Therefore, the Parties agree that they will work cooperativelyto resolve issues related to infrastructure funding. TheParties recognizethat the Developer's obligations will be proportionate to the scaleand impact of the development. The Parties agree that, for purposes of this section, that the provision of payments and credits for infrastructure improvements is governed by state law and applicable City code. Both the City and Developer will make their best efforts to assist each other as well as consider all other options in filling that "gap" as improvements become necessary While a number of Transportation and Utility Improvements in and around the proposed Project are needed to be made concurrent withinitial construction of the Project, theParties agree that the infrastructure construction may be done in multiple increments. If the Developer constructs these needed improvements the City will, in accordance with City code and state law, provide the following payments and credits Transportation Improvements. a) Transportation Impact Fee Credit—The City has determined through its comprehensive transportation planning and transportationimpact programdevelopment thatcertain infrastructure projects create capacity in the City's public street system and as such will remain included in the City's list of eligible projects for traffic impact fee credits (Transportation Impact Fee Program List). As such,the City will provide a credit for transportation fees attributable to the Project in conformance with Chapter 19 04 b) The City will also reimburseRPG from other such mitigation fees it has ormay collect for other developments in the area towards public street improvements that overlap with RPG's requiredimprovements, provided those funds have not expired and are available The Parties acknowledge that the City's authority to expend available mitigation money will begintoexpire beginning on November 13, 2013 and that if the Parties have not agreed on a method guaranteeing the expenditure of the money in advance of this and subsequent expiration dates, the City shall have thesole authority to expend that money in accordance with applicable law It is also acknowledgedby the Parties that anysuch agreement shall be made a minimum of 24 months in advance of each associated expiration date to allow the City adequate time to expend the money before the required expiration dates. c) Grants. The City will consider placing a higher priority on the I Street NE project in the City's Capital Facilities Plan and its TransportationImprovement Program. The City will at its sole discretion, apply for andseek state and federal grants for eligible Transportation improvements within the Northeast Auburn SpecialPlan Area in accordance with the City's Comprehensive Transportation Plan and Six-Year Transportation Improvement Program. The Developer agrees to partner with the Cityin such efforts, includingfinancially participating in an amountnotto exceed the Developer's proportional share of the improvement. If the City is successful obtaining any such grants, the City will make a good faith effort to design and construct such improvements in coordination with the phasing project milestones set out in this Agreement. Development Agreement Page 7 of 21 11 15 11 RES.A d) Street Payback Agreement. Developer may apply to the City for a Street Payback Agreement in accordance with Chapter 12 70 of the Auburn City Code. Utilities Improvements e) Utility Payback Agreements—The City may enter into Utility Payback Agreements as set forth in ACC 13 40060 in order to obtain reimbursement on behalf of the Developer for applicable Project-related public Utility Improvements (water, sanitary sewer, and storm drainage) benefiting other new development consistent with the Auburn City Code ineffect at the time the applicable permit is issued. f) Utility System Development Charge Credit — The City will credit utility System Development Charges attributable to the Projectto the extent the Developerover sizes public Utility Improvements (water, sanitary sewer, and storm drainage) consistent with Auburn City Code at the time the applicable permit is issued. g) The City will reimburse the Developer from other available mitigation funds collected by the City from the Port of Seattle as prescribed in the City's agreement with the Port Attachment 5) for applicable public water, sanitary sewer, and storm drainage improvementsinstalled by the Developer, provided those funds have notexpired and are available. TheParties acknowledge that the City's authonty to expend available mitigation money will begin to expire beginning on November 13, 2013, and that if the Parties have not agreed on a method guaranteeing the expenditure of the money in advance of this andsubsequent expiration dates, the City shall have the sole authonty to expend that money in accordance with applicable law It is also acknowledge by the Parties that any such agreementshall be made a minimum of 24 months in advance of each associated expiration date to allow the City adequate time to expend the money before the required expiration dates. 10. Adequacy of Project Mitigation Under SEPA., The Project has been subject to detailed environmental review The City issued a Determination of Sigmficance and a Final Northeast Auburn/Robertson Properties Environmental Impact Statement (EIS). The EIS sets forth numerous Project conditions in a variety of environmental areas. The City Council has reviewed the SEPA record andthe EIS, and agrees to enter findings statingthat, when all improvements are completed as contemplated for this Project, the Project in its entirety (inclusive of all properties within the Project Area for the EIS as approved, including addenda or supplements to the EIS) will be adequately mitigated under SEPA with the implementation of thisAgreement and other project approvals including Comprehensive Plan map and text changes, zoning code map and text changes and adoption of a special area plan and planned action ordinance. The mitigation that is imposedunder SEPA, through the City's SEPA regulations, is listed in the City's EIS, a copy of which is included as Attachment 3 to this Agreement. Subject to requirements contained in a Planned Action Ordinance, no further SEPA mitigation will be required by the City for any Project qualifying as a Planned Action, subject to a major modification as provided below in Paragraph 11, unlesssuch further mitigation is required by federalor state law or regulation, or is determined by the City in its sole discretion to be necessary to prevent a serious threat to public health and safety DevelopmentAgreement Page 8 of 21 11 15 11 RES.A 11 Modifications. The Project will be subject to building, land use, environmental and engmeenng reviews and approvals. The final design of the buildings and other improvements, precise location of building footprints, location of utilities, determination of access points, and other design issues will be determined during that process and are part of this Agreement. A. Deviations from the adopted document: `Auburn Gateway Architectural and Site Design Standards' The Planning Director or the Director's Designee has the authority to vary from these standards on a specific limited instance and non-routine basis if the variation provides equivalent design or approximatedimensions, or if here are unique building or site design considerationsthat, in the Director's determination, warrant a deviation. B Amendments to the adopted document: `Auburn Gateway Architectural and Site Design Standards' If the Developer wishes to amend any of the adopted `Auburn Gateway Architectural and Site Design Standards', the Developer shall submit the proposed changes to the Planning Director, who shall forward them with a recommendation to the City Council's Planning and Development Committeewho shall havethe authority to approve, approve with modifications or deny the requested design standard amendment(s) An "amendment" is a change to the standards that changes the area-wide and routine intentoreffect of the standards. C Modifications to the DevelopmentAgreement. Changes to the Development Agreement that are determined by the Director of Planning and Development to constitute a major change shall be referredto the City of Auburn Hearing Examiner for a public hearing. The HearingExaminer is authonzedby the Auburn City Council pursuant to RCW 36 70B.200 to review and decide onamendments to the Development Agreement. The Hearing Examiner shall only review the requested modification and shall rely on applicable regulations andstandards identified through this Agreement for his or her decision- making. For purposes of thisAgreement only, a modification to the Development Agreement shall be those actions that are deemed by the Planning and Development Director or City Engineer, as appropnate, to be majormodifications including, but not limited to,the following: a) A proposed change in land use; b) Cumulative exceedance of the vehicle trip volumes or changes to trip distribution patterns estimated for the project by the Northeast Auburn/Robertson Properties Special Planning Area Draft and Final EIS and addendums, supplements ormodifications to the EIS documents. c) A proposed change to any of the development cnteria applicable to the Project as set out in this Agreement, except for minor deviations that are consistent with the current City regulations in effect at the time of thisAgreementor subsequent vestingpenod, d) Change m density orintensity of use; Development Agreement Page 9 of 21 11 15 11 RES.A e) Change in "physical" environmental impact (going from no impact to some impact), and f) Substantive changes to utility capacity, servicedemand, or design. D Changes to the term, the parties to the Agreement or the vesting periods in the Agreement, must be approved by the City Council 12. Recording; Assignment. The Agreementshall be recorded with the Real Property Records Division of the King County Records and Elections Department. The Agreement shall bind and inure to the benefit of the parties and their successors in interest. Developer may only assign this Agreement with the City's written consent. Upon assignment and assumption of all obligations under the Agreement by the assignee, Developer shall be released from all Agreement obligations thatoccurafter the effective date of the assignment. 13. Dispute Resolution. In the event of a dispute regarding the interpretation of this Agreement, where there is not already a procedure provided for in the Agreement, staff from each party will attempt to resolve the dispute. If the Parties cannot resolve the dispute, either Party may request mediation. The Parties will agree on a mediator If Parties cannot agree on a mediator within 10 days of eitherparty requesting mediation, each Party will choose a mediator, and the two mediators will choose a third to mediate the dispute If mediation fails, this mattershall be heard in the Superior Court of King County, Washington. 14. Default. a) Subject to extensions of time by mutual consent in wntmg, failure or delaybyeither party to perform any termor provision of thisAgreement shall constitute a default. In the event of alleged default or breach of any terms or conditions of this Agreement, the Party alleging such default or breach shall give the otherPartynot less than thirty (30) days notice in writing, specifying thenature of the alleged default and the manner in which said default may be cured. During this thirty (30) day period, the Party charged shall not be considered in default for purposes of termination or institution of legalproceedings. b) After notice and expiration of the thirty (30) day penod, if such default has not been cured or is notbeing diligently cured in the manner set forth in the notice, the otherParty may, at its option, institute legalproceedingspursuant to this Agreement. In addition, the City may decide to file an action to enforce the City's Codes, and to obtain penalties and costs as providedin the Auburn City Code for violations of this Development Agreement and the Code. 15 Termination. This Agreement shall expire and/or terminate as provided below. a) This Agreement shall expire and be of no further force and effect if the Developer does not construct the Project as contemplated by the permits and approvals identified in Development Agreement Page 10 of 21 11 15 11 RES.A this Agreement, or submits applications for development of the Property that are inconsistent with such permits and approvals. b) This Agreement shall terminate upon the expiration of the term identified hereinor when the Subject Property has been fully developed, which ever first occurs, and all of the Developer's obligationsin connection therewith are satisfied as determined by the City Upon termination of this Agreement, the City shall record a notice of such termination. This Agreement shall automatically terminate and be of no further force and effect as to any building and the lot or parcel upon which such building is located, when it has been approved by the City for occupancy 16. Effect upon Termination on Developer Obligations. Termination of this Agreement as to the Developer of the Subject Property or any portion thereof shall not affect any of the Developer's obligations to comply with the City Comprehensive Plan and the terms and conditions or any applicablezoning code(s) orsubdivision map or other land use entitlements approved with respect to the Subject Property, any other conditions of any other development specified in the Agreement to continue after the termination of this Agreement or obligations to pay assessments, liens, fees or taxes. 17 Effects upon Termination on City., Upon any termination of this Agreement as to the Developer of the Subject Property, or any portionthereof, the entitlements, conditions of development, limitations on fees and all other terms and conditions of this Agreement shall no longer be vested hereby with respect to the property affected by such termination (provided that vesting of such entitlements, conditions or fees may then be established for such property pursuant to then existing planning and zoning laws) Notwithstanding termination of the Agreement before the end of the 15-year term of the Agreement, the City shall not initiate or approve any amendments to the land use and zoning requirements of the C4, Mixed Use Commercial Zoning District as adopted in Ordinance No 6183 until the end of the 15th year after the effective date of the Agreement without Developer's concurrence. 18. Reserved. 19 Administration of Agreement. This Agreement shall be administered by the authonzed representative of the Developer, and by the Mayor of the City, or designee, on behalf of the City Any written notices requiredby the terms of this Agreement shall be servedon or mailed to the following addresses. CITY OF AUBURN DEVELOPER. Mayor John Manavian, Auburn Properties Inc. City of Auburn c/o Robertson Properties Group 25 West Main 120 N Robertson Blvd. Auburn, WA 98001-4998 LosAngeles, CA 90048 253) 931-3000 Telephone No (310) 855-8484 253) 931-3053 —fax Telecopier No (310) 642-8538 DevelopmentAgreement Page 11 of 21 11 15 11 RES.A 20. Notices. All notices or communicationspermitted or required to be given underthis Agreement shall be in writing and shall be deemed to havebeen duly given if deliveredin person or deposited in the United States mail, postage prepaid, for mailing by certified mail, return receipt requested and by regular mail and addressed, if to a party of this Agreement, to the address for the party set forth above, or if to a person not a party to this Agreement, to the address designated by a party to this Agreement in the foregoing manner Any party may change his, her or its address by giving notice in writing, stating his, her or its new address, to any other party, all pursuantto the procedure set forth in this section of the Agreement. 21 Parties in Interest. This Agreement shall be binding upon, and the benefits and obligationsprovided for hereinshall inure to and bind, the partieshereto and their respective successors andassigns, provided that this section shall not be deemed to permit any transfer or assignment otherwise prohibited by thisAgreement. ThisAgreement is for the exclusivebenefit of the parties hereto and it does not create a contractual relationship with or exist for the benefit of any third party, including contractors, sub-contractors and their sureties. 22. Costs to PrevailingParty. In the event of such litigation or other legal action,to enforce any rights, responsibilitiesorobligations under this Agreement, the prevailing partiesshall be entitled to receiveits reasonable costs and attorney's fees. 22. Applicable Law. ThisAgreement and the rights of the parties hereunder shall be governed by the interpreted in accordance with the laws of the State of Washington and venue for any action hereunder shall be in King County, Washington, provided, however, that it is agreedand understood that any applicable statute of limitation shall commence no later than the lastday of the fifteen (15) year term of the Agreement, or the date of termination, whichever is earliest. 23. Nondiscrimination. Neither the City nor Developer shall discriminate on the basis of any protected class as defined by any state, federal, or local ordinance, including but not limited to, race, color, national origin, disability, age, or sex in the performance of this Agreement. 24. Captions, Headings and Titles. All captions, headings ortitles in the paragraphs or sections of this Agreement are inserted for convenience of reference only and shall not constitute a part of this Agreement or act as a limitation of the scope of the particular paragraph or sections to which they apply Terms not specifically defined in this Agreement shall havethe same definition as in the applicable section of the Auburn City Code. As used herein, where appropriate, the singular shall include the plural and vice versa and masculine, feminine and neuter expressions shall be interchangeable. Interpretation or construction of thisAgreement shall not be affected by any determination as to who is the drafter of this Agreement, this Agreementhaving been drafted by mutual agreement of the parties. 25. Severable Provisions. Each provision of this Agreement is intended to be severable. If any provision hereof is illegal or invalidfor any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of this Agreement. DevelopmentAgreement Page 12 of 21 11 15 11 RES.A 26. Entire Agreement. This Agreement contains the entireunderstanding of the parties hereto in respect to the transactions contemplated hereby andsupersedes all prior agreements and understandingsbetween the parties with respect to such subject matter 27 Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be oneand the same Agreement and shall become effective when one or more counterparts have been signed by each of the parties and delivered to the other party 28. Post-execution actions. The Parties agree that, after execution of this Agreement, they will work cooperatively to resolve issues relating to infrastructure funding, the construction of I Street NE, seeking an agreement with the City of Kent to allow for a traffic signal at I Street NE and S 277th Street, any applicablezoning changes, and allocation of flood storage capacity Agreed this day of 2010 CITY OF AUBURN DEVELOPER Peter Lewis, Mayor By Title ATTEST DEVELOPER Danielle Daskam, Auburn City Clerk By Title Approved as to form. Daniel B Held, Auburn City Attorney STATE OF WASHINGTON ) ss. COUNTY OF KING I certify that I know or have satisfactory evidence that Peter Lewis is the person who appeared before me, and said person acknowledged that said person signed this instrument, on oath stated that said person was authorizedto execute the instrument, and acknowledged it as the Mayor of the City of Auburn to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. DevelopmentAgreement Page 13 of 21 11 15 11 RES.A Dated this day of 20 Print Name Notary public in and for the State of Washington, residing at: My appointment expires. Development Agreement Page 14 of 21 11 15 11 RES.A STATE OF WASHINGTON ) ss. COUNTY OF KING I certify that I know or have satisfactory evidence that and are thepersons who appeared before me, and said persons acknowledged thatthey signed this instrument, onoath stated thatthey were authonzed to execute the instrument, and acknowledged it as the of Developer, a corporation, to be the free and voluntary act of such corporation for the uses and purposes mentioned in the instrument. Dated this day of 20 Print Name Notarypublic in and for the State of Washington, residing at: My appointment expires STATE OF WASHINGTON ) ss. COUNTY OF KING I certify that I know or have satisfactory evidence that and are the persons who appeared before me, and said persons acknowledged thatthey signed this instrument, on oath stated that they were authonzed to execute the instrument, and acknowledged it as the of Developer, a corporation, to be the free and voluntary act of such corporation for the uses and purposes mentioned in the instrument. Dated this day of 20 Print Name Notary public in and for the State of Washington,residing at: My appointment expires Development Agreement Page 15 of 21 11 15 11 RES.A ATTACHMENT 1 - LEGAL DESCRIPTION OF SUBJECT PROPERTY Attachment 1 RES.A Attachment 1 to Development Agreement LEGAL DESCRIPTIONS PARCEL A. THAT PORTION OF THEDONATION LAND CLAIM OF WILLIAM A. COXAND HIS WIFE, ELIZABETH COX, DESIGNATED AS CLAIM NO 38, BEING A PART OF SECTION 31 TOWNSHIP 22 NORTHRANGE 5 EAST WILLAMETTE MERIDIAN, IN KING COUNTY WASHINGTON DESCRIBEDAS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID DONATION LAND CLAIM; THENCE SOUTH 1°53'45' WEST 898.20 FEET TO THE SOUTH LINE OF SOUTH 280TH STREET AS ESTABLISHED BY DEED TOKING COUNTY RECORDED UNDER RECORDINGNUMBER 5869551 ANDTHE TRUE POINT OF BEGINNING THENCECONTINUING SOUTH 1°53'45' WEST 859.86 FEET THENCE SOUTH 56°01'19"WEST 203.43 FEET THENCE NORTH 89°17'18' WEST485.03 FEET THENCE NORTH 1°53'45" EAST 285.8 FEET, THENCE NORTH 89°47'15' WEST 350 00 FEET THENCE NORTH 1°53'45" EAST 166.01 FEET TO A POINT WHICH IS 1 000 FEET WEST OF AS MEASUREDAT RIGHT ANGLES TO THE EAST LINE OF SAID DONATION LAND CLAIM; THENCE NORTH 88°06'15" WEST TO THEEAST MARGIN OF KENT-AUBURN ROAD86TH AVENUE SOUTH, AS ESTABLISHED BY DEEDS TO KING COUNTYRECORDED UNDER RECORDING NUMBERS 761006AND 761007 THENCE NORTHERLY ALONG SAID EASTERLY LINETO THE NORTHWEST CORNER OF THAT PORTION OF 49TH STREET NORTHEAST AS VACATED UNDER ORDINANCE NUMBER 2627 IN THE CITY OF'AUBURN, ALSO RECORDED UNDER RECORDINGNUMBER 7301120384 THENCE SOUTH 89°08'15"EAST 1 005.22 FEET THENCE SOUTH 1°53'45' WEST 10 FEET THENCE SOUTH 89°08'15"EAST TO THE TRUE POINT OF BEGINNING, EXCEPT THAT PORTION THEREOF DESCRIBED AS FOLLOWS: COMMENCINGATTHE NORTHEAST CORNER OF SAID DONATION LAND CLAIM NO 38 THENCE NORTH 88°55'WEST420 15 FEET THENCE SOUTH 1°53'45' WEST 1,229725FEET, THENCE NORTH 87°24'27"WEST 579.90 FEET TO THE TRUE POINT OF BEGINNINGTHENCECONTINUING NORTH 87°24'27"WEST 42.4 FEET THENCE SOUTH 1°53'45"WEST 117.60 FEET THENCE NORTH 88°06'15' WEST TO THE EASTMARGIN OF KENT-AUBURN ROAD86TH AVENUE SOUTH, AS ESTABLISHED BY DEED TO KING COUNTY RECORDED UNDER RECORDING NUMBER 761007 THENCE NORTHERLY ALONG SAID EASTERLY MARGIN TO THE NORTHWEST CORNER OF THAT PORTION OF 49TH STREETNORTHEAST AS VACATED UNDER ORDINANCE NUMBER2627 IN THE CITY OF AUBURN ANDALSO RECORDED UNDER RECORDINGNUMBER 7301120384 THENCE SOUTH 89°08'15" EAST ALONG THE NORTHERLY LINE OF SAID VACATED PORTION OF 49TH STREET NORTHEASTTO A POINT NORTH 1°53'45"EASTFROM THE TRUE POINT OF BEGINNING, THENCE SOUTH 1°53'45"WEST TO THETRUEPOINT OF BEGINNING TOGETHER WITH THAT PORTION OF VACATED 'D" STREETNORTHEAST (86TH AVENUE SOUTH) AS VACATED BY ORDINANCE NUMBER2626, RECORDED UNDER RECORDING NUMBER 7301120385, AS WOULD ATTACH BY OPERATION OF LAW TOGETHER WITH THOSEPORTIONS OF VACATED 49TH STREET NORTHEAST (SOUTH280TH STREET) ADJOINING AS VACATED BY AUBURN ORDINANCES 2627 3594 & 3614 RECORDED UNDER RECORDING NUMBERS 7301120384 8102090641 & 8104220744 RESPECTIVELY AS WOULD ATTACH BY OPERATION OF LAW ALSO KNOWNAS PORTIONS OF TRACTS 3435, 36 37 38 AND 39 TOGETHER WITHVACATED STREETS ADJOINING, WHITE RIVER VALLEY HOME TRACTS 2ND ADDITION, ACCORDING TO THE UNRECORDED PLAT THEREOF) RES.A PARCEL B: THAT PORTION OF THE DONATION LAND CLAIM OF WILLIAM A. COX AND HIS WIFE, ELIZABETH COX, DESIGNATED .ASCLAIM NO 38, BEINGA PART OF SECTION 31 TOWNSHIP 22 NORTH, RANGE 5 EAST WILLAMETTE MERIDIAN, IN KING COUNTY,WASHINGTON DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE NORTH LINE OF SAID DONATION CLAIM, A DISTANCE OF 420 15 FEET WEST OF THE NORTHEAST CORNER THEREOF THENCE SOUTH 839 74 FEET TO THENORTHMARGIN OF SOUTH 280TH STREET AS ESTABLISHED BY DEEDS TO KING COUNTYRECORDED UNDER RECORDING NUMBERS 544796 AND 5869551 THENCE WEST ALONG SAID NORTH MARGIN 259.26 FEET THENCE NORTH 840 74 FEET TO A POINT ON THE NORTHLINE OF SAID DONATION CLAIM A DISTANCE OF 259.24 FEET WEST OF THEPOINT OF BEGINNING, THENCE EASTALONG SAIDNORTH LINETO THE POINT OF BEGINNING EXCEPT THE EAST 30 FEET AND EXCEPT THAT PORTION, IF ANY LYING WITHIN SOUTH 277TH STREET(52ND STREET NORTHEAST),AND EXCEPT THAT PORTION THEREOF CONVEYED TO KING COUNTY FOR ROAD PURPOSES BY DEED RECORDEDUNDER RECORDING NUMBER 7103110262; TOGETHERWITH THAT PORTION OF VACATED 49TH STREETNORTHEAST (SOUTH 280TH STREET) ADJOINING AS VACATED BY AUBURNORDINANCE 3594RECORDED UNDER RECORDING NUMBER 8102090641 AS WOULD ATTACH BY OPERATION OF LAW ALSOKNOWN ASA PORTION OF TRACT 42, TOGETHER WITH VACATEDSTREETSADJOINING, WHITE RIVER VALLEY HOME TRACTS 2ND ADDITION,ACCORDING TO THE UNRECORDED PLAT THEREOF) PARCEL C: THAT PORTION OF THE DONATION LAND CLAIM OF WILLIAM A. COX AND HIS WIFE, ELIZABETH COX, DESIGNATED AS CLAIM NO 38 BEING APART OF SECTION 31 TOWNSHIP 22 NORTH, RANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTY WASHINGTON DESCRIBED AS FOLLOWS: BEGINNING ON THE NORTH LINE OF SAID DONATIONCLAIM, AT A POINT679.39 FEET WEST OF THE NORTHEAST CORNER THEREOF THENCE SOUTH 89°10'30' WEST ALONG SAID NORTHLINE 258.94 FEET THENCESOUTH 0°49'30" WEST 841 71 FEET TO THE NORTHMARGIN OF SOUTH 280TH STREET AS ESTABLISHED BY DEEDS TO KING COUNTY RECORDED UNDER RECORDING NUMBERS 544796 AND 5869551 SAID POINT BEINGSOUTH 88°56'30"WEST 938.52 FEETFROMTHE EAST LINE OF SAID DONATION CLAIM; THENCE NORTH 88°56'30"EAST ALONG SAID NORTHMARGIN 258.95 FEET THENCE NORTH840.70 FEET TO THEPOINT OF BEGINNING, EXCEPT THAT PORTION IF ANY LYING WITHIN SOUTH277TH STREET(52ND STREET NORTHEAST), TOGETHER WITH THAT PORTION OF VACATED 49TH STREETNORTHEAST (SOUTH280TH STREET) ADJOINING AS VACATED BY AUBURNORDINANCE 3594 RECORDED UNDER RECORDING NUMBER 8102090641 AS WOULD ATTACH BY OPERATION OF LAW ALSO KNOWNAS TRACT43, TOGETHER WITHVACATED STREETADJOINING WHITE RIVER VALLEY HOME TRACTS 2ND ADDITION,ACCORDING TO THE UNRECORDED PLAT THEREOF). PARCEL D: THAT PORTION OF THEDONATION LAND CLAIM OF WILLIAM A. COXAND HIS WIFE, ELIZABETH COX, DESIGNATED AS CLAIM NO38 BEINGA PART OF SECTION 31 TOWNSHIP 22 NORTHRANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTY WASHINGTON, DESCRIBED AS FOLLOWS. RES.A BEGINNING AT A POINT ON THENORTH LINE OF SAID DONATIONCLAIM, WHICH POINT IS 938.33 FEET SOUTH 89°10'30' WEST OF THE NORTHEAST CORNER OF SAID DONATIONCLAIM; THENCE SOUTH 89°10'30' WEST ALONG THENORTH LINE OF SAID DONATIONCLAIM 258.64 FEET THENCE SOUTH 0°49'30"WEST 842.68 FEET TO A POINT ON THENORTH LINE OF THE COUNTY ROAD AS ESTABLISHED BY DEEDS TO KING COUNTYRECORDED UNDER RECORDING NUMBERS 544796AND 5869551 WHICH POINT IS 1 197 18 FEETSOUTH 88°56'30" WEST OF THE EAST LINEOF SAID DONATION CLAIM; THENCE NORTH 88°56'30' EAST ALONG THE NORTH LINE OF SAID COUNTY ROAD 258.66 FEET THENCE NORTH 0°4910' EAST 841 71 FEET TO THE POINT OF BEGINNING; EXCEPTTHAT PORTION, IF ANY LYING WITHIN SOUTH277TH STREET(52ND STREET NORTHEAST); TOGETHERWITH THAT PORTION OF VACATED 49TH STREET NORTHEAST (SOUTH280THSTREET) ADJOINING AS VACATED BY AUBURNORDINANCE 3594 RECORDED UNDER RECORDING NUMBER 8102090641 AS WOULD ATTACH BY OPERATION OF LAW ALSO KNOWNAS TRACT44 TOGETHER WITH VACATED STREETADJOINING, WHITE RIVER VALLEY HOME TRACTS 2ND ADDITIONACCORDING TO THE UNRECORDED PLAT THEREOF) PARCEL E. THAT PORTION OF THE DONATION LAND CLAIM OF WILLIAM A. COX AND HIS WIFE, ELIZABETH COX, DESIGNATED AS CLAIM NO 38, BEING A PART OF SECTION 31 TOWNSHIP 22 NORTH, RANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTY WASHINGTON DESCRIBED AS FOLLOWS. BEGINNING ON THE NORTHERLY LINE OF SAID DONATION LAND CLAIM, AT A POINT WHICH IS SOUTH 89°10'30"WEST 1 196.97 FEET FROMTHE NORTHEAST CORNER THEREOF THENCE SOUTH 89°10'30"WEST ALONG SAID NORTHERLY LINE 258.34 FEET THENCE SOUTH 1°03'30" WEST 843.64 FEET TO THE NORTHERLY LINE OF COUNTY ROAD AS ESTABLISHED BY DEEDS TO KING COUNTYRECORDED UNDER RECORDING NUMBERS 544796 AND 5869551 ATA POINT WHICH IS SOUTH 88°56'30' WEST 1 455.53 FEET FROM THEEAST LINE OF SAID DONATION LAND CLAIM; THENCE NORTH 88°56'30"EAST 258.35 FEET THENCE NORTH 0°49'30"EAST 842.68 FEET TO THE POINT OF BEGINNING, EXCEPT THE WESTERLY 30 FEET THEREOF FOR COUNTY ROAD.AND EXCEPT THAT PORTION, IF ANY LYING WITHIN SOUTH277TH STREET(52ND STREET NORTHEAST) AND EXCEPT THATPORTION THEREOF CONVEYED TOKING COUNTY FOR ROAD PURPOSES BY DEED RECORDED UNDER RECORDING NUMBER 7103110262; TOGETHER WITH THAT PORTION OF VACATED 49TH STREETNORTHEAST (SOUTH280TH STREET) ADJOINING AS VACATED BY AUBURN ORDINANCE3594RECORDED UNDER RECORDINGNUMBER 8102090641 AS WOULDATTACH BY OPERATION OF LAW ALSO KNOWN AS A PORTION OF TRACT45, TOGETHER WITHVACATED STREET ADJOININGWHITE RIVER VALLEY HOME TRACTS 2ND ADDITION,ACCORDING TO THE UNRECORDED PLAT THEREOF). PARCEL F. THAT PORTION OF THE W.A. COX D L.0 IN SECTION 31 TOWNSHIP 22 NORTH, RANGE 5 EAST WILLAMETTE MERIDIAN, IN KING COUNTY WASHINGTON, DESCRIBED AS FOLLOWS. BEGINNING ATTHE NORTHEAST CORNER OF SAID W.A.COX D.L.0 THENCE WEST ALONG THE NORTH LINE THEREOF 210.15 FEET TO THE TRUE POINT OF BEGINNING, THENCECONTINUING WEST ALONG SAIDNORTHLINE 210 0 FEET THENCE SOUTH 839 74 FEETMORE ORLESS, TOTHENORTH LINE OF SOUTH280TH STREET AS ESTABLISHED BY DEEDS TOKING COUNTY RECORDED UNDER RECORDING NUMBERS 544796 AND 5869551 ATA POINT420.31 FEET WEST FROMTHE EAST LINE OF SAIDCOX D L.0 THENCE EAST ALONG SAID NORTH LINE 209.94 FEET THENCE NORTH 839.0 FEET MORE OR LESS TO THETRUE POINT OF BEGINNINGEXCEPT THE SOUTH 414.56 FEET THEREOF AND EXCEPT THAT PORTION, IF ANY LYING WITHIN SOUTH 277TH STREET(52ND STREET NORTHEAST) RES.A ALSOKNOWN ASAPORTION OF TRACT 41 WHITE RIVER VALLEY HOME TRACTS 2ND ADDITION ACCORDING TO THE UNRECORDED PLAT THEREOF) PARCEL G: THAT PORTION OF THE W.A. COX D L.0 IN SECTION 31 TOWNSHIP 22 NORTH, RANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTY WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT THE. NORTHEAST CORNER OF SAID W.A. COX D.L.0 THENCE WEST ALONG THE NORTH LINE THEREOF 210 15 FEET THENCE SOUTH 839 FEET MORE OR LESS TO THE NORTH LINE OF SOUTH 280TH STREET AS ESTABLISHED BY DEEDS TO KING COUNTY RECORDED UNDER RECORDING NUMBERS 544796 AND 5869551 ATA POINT 210.37 FEET WEST OF THE EAST LINE OF SAID D.L.0 THENCE EAST ALONG SAID NORTH LINE 210.37 FEET TO THE EAST LINE OF SAID D.L.0 THENCE NORTHERLY ALONG SAIDEAST LINE 838.2 FEET TO THE POINT OF BEGINNING, EXCEPTTHE SOUTH 414.56 FEET THEREOF AND EXCEPT THAT PORTION, IF ANY LYING WITHIN SOUTH277TH STREET(52ND STREET NORTHEAST) ALSO KNOWN AS A PORTION OF TRACTS 40 AND 41 WHITE RIVER VALLEY HOME TRACTS 2ND ADDITION ACCORDING TO THE UNRECORDED PLAT THEREOF) PARCEL H. THATPORTION OF THEDONATION LANDCLAIM OF WILLIAM A. COX AND HIS WIFE, ELIZABETH COX, DESIGNATED AS CLAIM NO 38, BEING A PORTION OF SECTION 31 TOWNSHIP 22 NORTH, RANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTY WASHINGTON DESCRIBED AS FOLLOWS: BEGINNING ATTHE NORTHEAST CORNER OFSAID DONATION LAND CLAIM NO 38,THENCE NORTH 88°55' WEST 420.15 FEET THENCE SOUTH 1°53'45' WEST 1,229 725 FEET THENCE NORTH 87°24'27' WEST 622.30 FEET TO THE TRUE POINT OF BEGINNINGTHENCE SOUTH 1°53'45' WEST 117.60 FEET THENCE NORTH 88°06'15"WEST TO THE EASTMARGIN OF KENT-AUBURN ROAD (86TH AVENUE SOUTH),ASESTABLISHED BY DEED TO KING COUNTY RECORDED UNDER RECORDING NUMBER 761007 THENCE NORTHERLY ALONG SAID EASTERLY MARGIN TO A POINT FROM WHICH THETRUE POINT OF BEGINNING BEARS SOUTH 87°24'27"EAST, THENCE SOUTH 87°24'27' EAST TOTHETRUE POINT OF BEGINNING; TOGETHER WITH THAT PORTION OF VACATED "D" STREET NORTHEAST (86TH AVENUE SOUTH) ADJOINING,WHICH UPON VACATION,ATTACHED TOSAID PROPERTY BY OPERATION OF LAWS ALSO KNOWNAS A NORTHWESTERLY PORTION OF TRACT 36 TOGETHER WITH VACATED STREET ADJOININGWHITE RIVER VALLEY HOME TRACTS 2ND ADDITIONACCORDING TO THE UNRECORDED PLAT THEREOF). PARCEL I: A TRACT OF LAND IN THE W.A. COX DONATION LAND CLAIM NO 38 IN SECTION 31 TOWNSHIP 22 NORTH RANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTYWASHINGTON, DESCRIBED AS FOLLOWS BEGINNING AT AN INTERSECTION IN THE CURVE OF THE EASTERLY MARGIN OF THE KENT-AUBURN ROADAS ACQUIRED BYKING COUNTY IN SUPERIOR COURT CAUSE NO 85322, ALSO KNOWNASROAD 76, ANDTHE NORTHEASTERLY MARGIN OF AUBURN WAY NORTH THENCE SOUTH 35°14'08' EAST ALONG THE EASTERLY MARGIN OF AUBURN WAY NORTH 65.00 FEET TO THE POINT OF BEGINNING OF SAID TRACT OF LAND. THENCE CONTINUING SOUTH 35°14'08"EAST 248 49 FEET THENCE NORTH 49°55'00' EAST 126.88 FEET THENCE NORTH 34°44'00' WEST 146.85 FEET RES.A THENCE NORTH 89°47'15' WEST 156.77 FEET TO THE POINT OF BEGINNING; ALSO KNOWN AS APORTION OF TRACTS 34 AND 35,WHITE RIVER VALLEY HOME TRACTS2NDADDITION ACCORDING TO THE UNRECORDED PLAT THEREOF). PARCEL J. PARCEL 1 CITY OF AUBURNSHORT PLAT NUMBER SP-29-79 RECORDED UNDERRECORDINGNUMBER 7912120806 SAID SHORTPLAT BEINGA SUBDIVISION OF APORTION OF THE W.A. COX DONATION LAND CLAIM NO 38 IN SECTION 31 TOWNSHIP 22 NORTH RANGE 5 EAST WILLAMETTE MERIDIAN IN KING COUNTY WASHINGTON. TOGETHERWITH THAT PORTION OF VACATED 'D" STREET NORTHEAST ADJOINING, AS WOULD ATTACH BY OPERATION OF LAW TOGETHER WITH AN EASEMENT FOR INGRESS, EGRESS AND UTILITIES OVER PARCEL 2 OF SAID SHORT PLAT AS ESTABLISHED BY INSTRUMENTRECORDED UNDER RECORDINGNUMBER7909281042. PARCEL K. THAT PORTION OF PARCEL 2, CITY OF AUBURN SHORT PLATNUMBER SP-29-79 RECORDED UNDER RECORDING NUMBER 7912120806 LYING WEST OF THE SOUTHERLY PRODUCTION OF THEEAST LINE OF PARCEL 1 OF SAID SHORT PLAT ALSO THE WEST 427.03 FEET OF THAT PORTION OF PARCEL 2 OF SAID SHORT PLAT LYING EAST OF THE SOUTHERLY PRODUCTION OF THE EAST LINE PARCEL 1 OF SAID SHORT PLAT SAID SHORTPLAT BEINGA SUBDIVISION OF A PORTION OF THE W.A. COX DONATION LAND CLAIM NO 38, IN SECTION 31 TOWNSHIP 22 NORTH RANGE 5 EAST WILLAMETTE MERIDIAN, IN KING COUNTY WASHINGTON PARCEL L. THE SOUTH 200 FEET OF THE EAST 110 FEET OF THAT PORTION OF W.A. COX DONATION CLAIM NOS. 38 AND 43, IN KING COUNTYWASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEASTCORNER OF THE WHITE RIVER VALLEY HOME TRACTS, THENCE SOUTH ALONGEAST LINE TO SOUTHEAST CORNER OF TRACT 32 OF SAID ADDITION* THENCEEASTERLY TO A POINT 258.2 FEETEAST OF EAST LINEOF SAID TRACT 32,THENCE NORTH 809 4 FEET TO NORTH LINE OF DONATION CLAIM; THENCE WEST 258.2 FEET TO BEGINNING EXCEPT STATEROAD NO 5, AND EXCEPT ANY PORTION LYING WITHIN THE RIGHT OF WAY FOR49TH STREETNORTHEAST PARCEL M: THAT PORTION OF THE W.A. COX DONATION LAND CLAIM NOS 38 AND 43, IN KING COUNTY WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF WHITE RIVER VALLEY HOME TRACTS ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 13 OF PLATS, PAGE 17 IN KING COUNTYWASHINGTON. THENCE SOUTH ALONGEAST LINETO SOUTHEAST CORNER OF TRACT 32 OF SAID ADDITION; THENCE EASTERLYTO A POINT 258.2 FEET EAST OF EAST LINE OF SAID TRACT 32;THENCE NORTH 809 4 FEET TO NORTH LINE OF DONATIONCLAIM; THENCE WEST 258.2 FEET TO BEGINNING, RES.A EXCEPTSTATE ROAD NO 5, AND EXCEPT THE SOUTH 200 FEET OF THEEAST 110 FEET THEREOF AND EXCEPT ANY PORTION LYING WITHIN THE RIGHT OF WAY FOR49TH STREET NORTHEAST AND EXCEPT ALLTHAT PORTION OF THE FOLLOWINGDESCRIBED TRACT OF LAND LYING SOUTHWESTERLY OF A LINE DRAWN 15.2 FEET RADIALLY FROMA POINT 52 FEET NORTHEASTERLY OF STATION 122 + 63OF AUBURN WAY NORTH AND EXTENDING FROM THE NORTH LINE OF 49TH STREET NORTHEAST TO A POINT OPPOSITE STATION 122 + 72 (AND AS CONVEYED TO THE CITY OF AUBURN BY DEED RECORDED UNDER RECORDINGNUMBER 7911271078 RECORDS OFKING COUNTY WASHINGTON) THAT PORTION OF W.A. COX DONATION CLAIM NOS. 38 AND 43 IN KING COUNTY WASHINGTON, DESCRIBED AS FOLLOWS. BEGINNING AT THE NORTHEAST CORNER OF THE WHITE RIVER VALLEY HOME TRACTS, ACCORDING TO THEPLAT THEREOF RECORDED IN VOLUME 13 OF PLATS, PAGE 17 IN KING COUNTYWASHINGTON; THENCE SOUTH ALONGEAST LINE TO SOUTHEAST CORNER OF TRACT 32 OF SAID ADDITION; THENCE EASTERLY TO A POINT 258.2 FEET EAST OF EAST LINE OF SAID TRACT 32;THENCE NORTH 809 4 FEET TO NORTH LINE OF DONATION CLAIM; THENCE WEST 258.2 FEET TO BEGINNING SITUATE IN KING COUNTYWASHINGTON. PARCEL N. THAT PORTION OF THE EASTHALF OF THE W.A. COX DONATION LAND CLAIM IN SECTION 31 TOWNSHIP 22 NORTH RANGE 5 EAST W.M. IN KING COUNTY WASHINGTONDESCRIBED AS FOLLOWS BEGINNING 1 454 4 FEET WEST OF THE NORTHEASTCORNER OF SAID W.A.COXDONATION LAND CLAIM; THENCE SOUTH 843 64 FEET THENCEWEST 258.06 FEET THENCE NORTH 844 6 FEET THENCE EAST 258.95 FEET TO THE POINT OF BEGINNING, EXCEPT THAT PORTION DESCRIBED AS FOLLOWS BEGINNING AT A POINT ON THEEAST LINE OF THE ABOVEDESCRIBED TRACT OF LAND A DISTANCE 312 FEET NORTH OF THE SOUTHEAST CORNER THEREOF THENCE SOUTH ALONG SAIDEAST LINE312FEET THENCE WEST ALONG THE SOUTH LINE OF SAID ABOVE DESCRIBED TRACT 258 06 FEET THENCE NORTH ALONGTHE WEST LINE OFSAID TRACT 312 FEET TO A POINT WEST OF THE POINT OF BEGINNING, THENCE EAST TO THE POINT OF BEGINNING ALSOEXCEPTTHE EAST 30 FEET CONDEMNED FOR ROAD PURPOSES IN KING COUNTYSUPERIOR COURT CAUSE NO 85322; ALSO EXCEPT THAT PORTION, IF ANY LYING WITHIN THAT CERTAIN TRACT OF LAND CONVEYED TO DAVE HILLANDBRIDGET HILL, HUSBAND AND WIFE, BY DEED RECORDED IN VOLUME469 OF DEEDS PAGE 605 RECORDS OF KING COUNTY ALSO EXCEPT THAT PORTION, IF ANY LYING WITHIN SOUTH277TH STREET(52ND STREET NORTHEAST) BEING KNOWN AS A PORTION OF TRACT46WHITE RIVER VALLEY HOME TRACTS NO 2,ACCORDING TO THE UNRECORDED PLAT THEREOF) PARCEL 0: THAT PORTION OF LOT 32, WHITE RIVER VALLEY HOME TRACTS, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 13 OF PLATS AT PAGE 17 IN KING COUNTY WASHINGTON, LYING NORTHEASTERLY OF PRIMARY STATE HIGHWAY NO 5, RES.A EXCEPT THAT PORTION CONVEYED TO THE STATE OF WASHINGTON BY DEED RECORDED AUGUST 18 1964 UNDER RECORDING NO 5775470 RES.A ATTACHMENT 2—AUBURN GATEWAY PROJECT SITE PLAN The Project Site Plan is incorporated into the Agreement, and is attached. Below is a beef descnption of the Project. TheProject is more fully described in the SEPA FinalEnvironmental Impact Statement and supplements and addenda, etc. (Attachment 3)on file with the City Attachment 2 RES.A J e L P71ILFiii 47 a o of e ro GATEWAY3 iimGATEWAYI e a o q I GATEWAY IA a ei 1 e r( ase.e. V\:\ y 1 ` v IT ill I I LEGEND. oaacc oaomwv N i I I i mwrtMOLY JO ti 441{ISlRffTNE -- c o rf lxIt....."....pi.. I . . - NORTH PHASE O wrsv SOt1iHPWlSE I 7-1. 1* \ UP TO 720.000 SF OF RETAIL:500 GATEWAY IC RESIDENTIAL UNITS AND/OR UP TO 1600.000IIIISFOFFICE(PER APPROVED EIS) f I I II, , 7,1 I 7.c-_ ______ ju/ i' PROJECT SITE PLAN III RES.A ATTACHMENT 3 - CITY OF AUBURN'S ENVIRONMENTAL REVIEW DRAFT AND FINAL NORTHEAST AUBURN/ROBERTSON PROPERTIES ENVIRONMENTAL IMPACT STATEMENTS AND SUPPLEMENTS AND ADDENDA, ETC 1 Draft Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan, City of Auburn, 2004 2 Final Environmental Impact Statement Northeast Auburn Robertson PropertiesSpecial Area Plan, City of Auburn, 2004 3 Addendum Final Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan, City of Auburn, 2004—clarification of wetland-related text, page 9 4 Addendum to Final Environmental Impact Statement Northeast Auburn Robertson Properties Special Area Plan, City of Auburn, 2011 —evaluates 11 acres added to the project site, identification of project phasing, changes in intersection signalization, changes in surrounding development, changes in regulations Due to the considerable size of the EIS-related documents, hard copies of the documents have not been reproduced for all packets distributed for the meeting. Electronic copies of the documents are availablein the electronic distribution and hard copiesare available on request from the City of Auburn, Planning and CommunityDevelopment Departmentat One East Main Street, Auburn WA 98001, 253-804-5033) Attachment 3 RES.A ATTACHMENT 4—AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS DOCUMENT Attachment 4 RES.A ATTACHMENT 5 —DEVELOPMENT REGULATIONS Listing of Development Regulations as provided for in Section 4 of the Development Agreement. ACC Title 12, (Streets, Sidewalks and Public Works) Except Chapters 12.04 (Public Works Construction) and 12.64A (Required Public Improvements), and excluding any provision in Title 12 requinng payment of permit fees and assessments and excludingprovisions setting forth permit procedures. ACC Chapter 15 68, Flood Hazard Areas except any provisions relatedto requinng payment of fees and permit procedures. ACC Title 16 (EnvironmentalReview, Shoreline Development Permits and Critical Areas Regulations) exceptany provisions related to requiring payment of fees and permit procedures. ACC Title 17 (Land Adjustments and Divisions) except any provisions related to requinng payment of feesand permit procedures. ACC Title 18 (Zoning) except any provisions related to requinng payment of fees and permit procedures. The Development Regulations attached as Attachment 5 are not in a form suitable for recording. Copies of the Development Regulations Attachment 5 have been provided to Auburn Properties Inc. and the City of Auburn with this Agreement and at the time of this Agreement. Any person wanting copies of this Attachment 5 may obtain such copies bycontacting the City Clerk, at the City of Auburn City Clerk's Office 25 West Main Street, Auburn, WA, 98001, (253) 931-3090, or Auburn Properties Inc., Attn. John Manavian c/o Robertson Properties Group, 120 N Robertson Blvd., Los Angeles, CA 90048,Telephone No (310) 855-8484 or Telecopier No 310) 642-8538 Attachment 5 RES.A Auburn Gateway Architectural and Site Design Standards Prepared by BCRA, Inc. of Tacoma, WA; October 2011 AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 2 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 TABLE OF CONTENTS 1.0 INTRODUCTION 1.1 PURPOSE OF ARCHITECTURAL AND SITE DESIGN STANDARDS 1.2 ADMINISTRATION 1.3 ORGANIZATION 1.4 DEFINITIONS 2.0 URBAN DESIGN, SITE PLANNING, BUILDING CHARACTER ISTICS AND LAND USES 2.1 URBAN DESIGN AND SITE PLANNING POLICIES AND GOALS 2.2 GENERAL BUILDING, SITE DESIGN STANDARDS AND COMPATIBILITY ISSUES 2.3 LAND USES 2.3.1 OFFICE USE DESIGN STANDARDS 2.3.2 LARGE PAD TENANT RETAIL/COMMERCIAL DESIGN STANDARDS (50,001-230,000 SF) 2.3.3 MID-SIZE TENANT RETAIL/COMMERCIAL DESIGN STANDARDS (10,001-50,000 SF) 2.3.4 SMALL PAD TENANT, COMMERCIAL/RETAIL/SERVICES AND DRIVE-THROUGH DESIGN STANDARDS (1,000-10,000 SF) 2.3.5 MULTI-FAMILY RESIDENTIAL HOUSING DESIGN STANDARDS 3.0 TRANSPORTATION INFRASTRUCTURE 3.1 TRANSPORTATION RELATED DESIGN POLICIES AND GOALS 3.1.1 INTERNAL STREET CIRCULATION DESIGN STANDARDS 4.0 PROJECT BOUNDARIES, ENTRY POINTS AND LANDSCAPING 4.1 PROJECT BOUNDARY, ENTRY POINT AND LANDSCAPING DESIGN POLICIES AND GOALS 4.1.1 PROJECT BOUNDARY AREA AND ENTRY POINT DESIGN STANDARDS 4.1.2 GATEWAY DESIGN STANDARDS RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 3 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 TABLE OF CONTENTS CONT. 4.1.3 LANDSCAPE HIERARCHY AND MASTER PALETTE DESIGN STANDARDS 4.1.4 WALLS AND FENCES DESIGN STANDARDS 5.0 PARKING AREA DESIGN 5.1 PARKING AREA DESIGN POLICIES AND GOALS 5.1.1 PARKING AREA DESIGN STANDARDS 5.1.2 PARKING AREA DESIGN GUIDELINES 6.0 PEDESTRIAN / NON-MOTORIZED NETWORK FEATURES 6.1 PEDESTRIAN / NON-MOTORIZED NETWORK DESIGN POLICIES AND GOALS 6.1.1 PEDESTRIAN / NON-MOTORIZED NETWORK DESIGN STANDARDS 6.1.2 PEDESTRIAN / NON-MOTORIZED NETWORK DESIGN GUIDELINES 7.0 SITE LIGHTING 7.1 SITE LIGHTING DESIGN POLICIES AND GOALS 7.1.1 SITE LIGHTING DESIGN STANDARDS 8.0 NATURAL AMENITIES AND PUBLIC MULTI-SPACE 8.1 NATURAL AMENITIES AND PUBLIC MULTI-SPACE DESIGN POLICIES AND GOALS 8.1.1 NATURAL AMENITIES AND PUBLIC MULTI-SPACE DESIGN STANDARDS 8.1.2 NATURAL AMENITIES AND PUBLIC MULTI-SPACE DESIGN GUIDELINES 9.0 MASTER SIGN PLAN 9.1 MASTER SIGN PLAN DESIGN POLICIES AND GOALS 9.1.1 MASTER SIGN PLAN DESIGN STANDARDS RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 4 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS 1.0 INTRODUCTION Urban design can be an important tool in achieving goals for land use and development. The NE Auburn Special Area Plan provides an opportunity to achieve a high degree of design quality. Robertson Properties Group has helped to develop and has committed to adhere to the Auburn Gateway Architectural and Site Design Standards, which are more stringent than those required by zoning bulk regulations. These Auburn Gateway Architectural and Site Design Standards will implement the policy directives of the previously adopted NE Auburn Special Area Plan (Ordinance No. 6183, June 2008). These policies are the basis of the City of Auburn’s expectations for the project and are included throughout the Standards at the beginning of each section. 1.1 PURPOSE OF ARCHTECTURAL AND SITE DESIGN STANDARDS The Auburn Gateway Architectural and Site Design Standards, or the “Design Standards”, were originated by Robertson Properties Group (RPG) to apply to their “Auburn Gateway project” and consists of the Auburn Gateway I and Auburn Gateway II project areas that are described in the Final Environmental Impact Statement (EIS) and EIS addendum. The Auburn Gateway project consists of approximately 70 acres. These Design Standards are meant to supplement and work in conjunction with the Auburn City Code (ACC) and any other regulatory codes and standards that are referenced with the ACC. These Design Standards apply in lieu of t he City of Auburn’s ‘Multi-Family & Mixed-Use Developments Design Standards’, adopted July 12, 2010, which are not applicable to the Auburn Gateway project. The Design Standards were originated to fulfill three main purposes. First, the purpose of the Design Standards is to establish the design and development requirements that will guide the quality of development of a specific area within the City of Auburn in compliance with the comprehensive plan and specifically the NE Auburn Special Area Plan, a subarea or neighborhood plan of the city’s comprehensive plan. Second, the purpose of the Design Standards is to e stablish the enhanced design and development requirements that will guide the quality of development to demonstrate that the city code criteria is met as required for the approval of development agreements. The city code section that addresses city council approval of a development agreement and to which the project is vested , requires demonstration of the use of enhanced design features to provide building and site design that complements surrounding land uses, the project environment and is reflective of quality site planning, landscaping and building architecture. Third, the Design Standards were developed to demonstrate the quality of site planning, landscaping and building architecture for the purpose of evaluating aesthetic impacts under the Environmental RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 5 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 Policy Act (SEPA, WAC 197-11). The Design Standards were originated by RPG prior to preparation of the Draft and Final Environmental Impact Statements to serve as the baseline for assessing the potential significance or insignificance of visual impacts re sulting from the Auburn Gateway Project. The Design Standards were subsequently revised at the time of preparation of the EIS addendum. The Design Standards are primarily intended to address architectural and site design and not conflict with or supersede the dimensional standards typically found in the zoning code or to apply to public o r private infrastructure-type improvements, except where design of one element influences the other. Because it is expected that development will generally span 15 years from site planning to construction and occupancy, to agree with the term of the development agreement for the Auburn Gateway Project, the Design Standard’s general goals are intended to ensure that development will achieve the following: • Establish a coordinated, unified and identifiable v isual character around and throughout the development and development phases in both building and overall site design. • Allow an innovative and flexible balance between all intended land uses. • Convey a sense of permanence, attention to detail, quality and investment. • Establish a strong pedestrian oriented core, with efficient vehicular circulation. • Address the need for protection and enhancement of critical areas. • Guide the bulk and scale of buildings so that build ings of different uses relate to one another and do not appear incongruent. The Auburn Gateway is an entry point to the City of Auburn and as such should both visually announce the transition into the city limits while inviting vehicles and pedestrians originating locally and from the vicinity to enter along clearly marked paths that have a purpose and destination. Ultimately, the City envisions a sustainable mixed-use development that draws visitors to it and also encourages flow through to the center of the City. The Design Standards are intended to capitalize on the existing strengths and future opportunities in order to prescribe and address aesthetic issues and thereby create a vibrant mix of commercial, office and residential. This development will be linked w ith neighboring sites by a network of pedestrian walkways and plazas supported by adequate vehicular circulation to flow smoothly through and around the site, while giving priority to pedestrian safety within the development core. The Auburn Gateway project is proposed to consist of a mix of retail, office, and multifamily residential uses. Development in this area will include new roads and utilities, surface parking, stormwater detention and water quality facilities. The land uses of the future development are intended to be responsive to the market and the various land uses involved in the Auburn Gateway project may include up to 720,000 square feet of retail development, 1,600,000 square feet of office, 500 multi-family residences, and supporting parking. The primary focus will be the development of traditional mid-size to large pad tenant retail uses that have parking in front of the buildings and where appropriate between the buildings and streets, in RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 6 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 combination with other mutually supporting uses. T he Design Standards presents a guide for the following five main land uses that may be used in any combination of phased portions of this project: • Office development (medical/dental or other professional offices) • Large pad tenant retail/commercial uses (50,001 square feet – 230,000 square feet) • Mid-size tenant retail/commercial uses (10,001 square feet – 50,000 square feet) • Small pad tenant, in-line shop tenants and drive-through commercial/retail services ( 1,000 square feet – 10,000 square feet) • Multi-family residential housing over other first floor uses. 1.2 ADMINISTRATION Design standards are meant to be administratively applied by the Planning Director or designee and interpreted to provide flexibility and creativity. The Design Standards are intended to be administered and implemented in accordance with the City's Design Standards Plan Review process as described in Auburn City Code Section 18.31.200. City code section 18.31.200 will require a text amendment to broaden the scope beyond its current language which refers to a single set of design standards applicable only to Mixed Use and Multi-Family Resid ential, and to acknowledge an additional unique set of design standards that apply to this specific por tion of the city: the Auburn Gateway project area. After amendment, this code section will provide the applicability, exemptions, purpose, review standards, submittal requirements and the process for adjustments of the design approvals. As these Design Standards will apply to a project that is intended to be developed in phases over a generally 15-year period, the Design Standards will likely need to be adapted to changing market conditions and construction techniques and may require additional amendment over this period of time. The Design Standards document may be amended upon approval by the Planning and Development Committee of the Auburn City Council after staff recommendation. The Design Standards are meant to be supplemental to and work with the zoning requirements of Auburn City Code Chapter 18.31, C4 Mixed Use Commercial Zoning District. The authority for these Standards will be applied through a development agreement between RPG and the City of Auburn and will apply to properties with the Auburn Gateway project area. The Design Standards are intended to be adopted by reference within the code section implementing the development agreement. A copy of the Design Standards shall be maintained on file by the city clerk. 1.3 ORGANIZATION This manual is organized into nine chapters that de al with the following elements: Chapter 1. Project introduction; Goals and Administ ration of the Architectural and Site Design Standards; and Definitions and other overarching functions. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 7 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 Chapter 2. Urban design, site planning, building ch aracteristics of all anticipated land uses on the p roject site. Chapter 3. Transportation infrastructure, outlining vehicular and pedestrian mobility requirements. Chapter 4. Project boundaries, entry points and landscaping, how the site is defined and accessed. Chapter 5. Parking area design and landscape needs, separation from pedestrian uses and relation to buildings. Chapter 6. Pedestrian and non-motorized network features; connectivity to surroundings and throughout the site. Chapter 7. Site lighting standards and performance requirements. Chapter 8. Natural amenities and public multi-spaces. Chapter 9. Master Sign Plan Within each of these chapters the manual is organized into the following sections: • Policies and Goals – This section contains the policy statements and goals that form the basis of the directives and expectations for the project • Design Standards – This section contains the requir ements for design of the project that will be implemented. These are generally denoted by the word: “shall”. • Design Guidelines – This section contains design co nsiderations for the project. These are expressed as considerations where the applicant is requested to give strong consideration to the guideline, and implement the guideline, if feasible and appropriate. These are generally denoted by the word: “should”. Within the document photos and drawings are provide d for illustrative purposes to convey graphically the intent of the standards and guidelines. 1.4 DEFINITIONS The following terms are used to describe certain elements of site design and building architecture and are generally defined as stated. Terms used in the Design Standards but not defined here shall have the same meaning as that contained in the Auburn Comprehensive Plan or Zoning Ordinance. articulation Variation in depth of the building plane, roof, mat erials and/or height of a structure that breaks up a plain, monotonous area and creates patterns of light. balance An aspect of rhythm achieved by matching different symmetrical and asymmetrical elements which when perceived as a whole display harmony or equilibrium. berm A mound or wall of earth that may be landscaped to create a screen or barrier. bikeway A term that encompasses bicycle lanes, bicycle paths, and bicycle routes. bollard A raised planter; a type of light standard; or, a structure that prohibits vehicle access RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 8 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 to a pathway or other area. buffer/buffering The act of softening or mitigating the effects of one use on another. Usually achieved by a combination of distance, landscaping or physical barriers. character Special physical features of a structure or area that set it apart from its surroundings and contributes to its individuality. column A vertical shaft or pillar that supports, or appears to support, a load. compatible Projects that give the appearance of existing together without conflict with respect to site, architecture and landscaping design. cornice A decorative horizontal member or top course that crowns a wall or architectural composition. courtyard An area wholly or partly surrounded by walls or buildings. design To create, fashion, and arrange elements or details. The creation and execution of aesthetic and functional elements. eaves The lower border of a roof that overhangs the wall. emphasis The use of different elements, features and patterns, including landscaping, to call attention to a feature or place such as a building entrance or focal point. façade The exterior face of a building. fascia A flat board with a vertical face that forms the trim along the edge of a flat roof, or along the eaves of a pitched roof. The rain gutter is often mounted to it. fenestration The arrangement and design of windows and doors in a building. footprint The outline of a building at all of those points wh ere it meets the ground. gable The portion of an end wall or truss of a building e nclosed by the sloping ends of a pitched or gable roof. In the case of a pitched roof this takes the form of an isosceles triangle that forms the entire end, or the upper half of the end, of a gable roof. gable roof A double sloping roof that creates a gable at each end. hip roof A roof having four uniformly pitched sides. landscaping The planting of trees, shrubs and groundcovers that have been suitably designed, selected, installed and maintained so as to permanently enhance a site or roadway. louver An opening provided with one or more slanted fixed or movable fins to allow flow of air but to exclude rain or sun. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 9 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 mansard roof A roof with two slopes on each side, the lower slope being much steeper. marquee A roof-like structure made of solid materials, projecting over an entrance to a building and connected to the wall with no columnar support. The front of the marquee is often hung from chains or rods extending out from the face of the building. masonry Wall construction materials such as stone, brick, adobe and concrete. mass/massing The physical bulk or volume of a building. In archi tectural terms, a single-mass building is a single geometric form such as a rectangle or square, and may include a simple roof form with no variation in the roof line. “Massing” refers to variation in the mass and may involve multiple masses joined together. mixed-use development A single unified development that incorporates the planned integration of two or more different land uses consisting of some combination of office, light industrial, hotel, retail, entertainment, public uses, and residential uses. Mixed-use development may be vertically oriented in one or more buildings, or geographically distributed on a development site. When geographically distributed, the different uses may be constructed concurrently or in separate phases, and should incorporate common and/or complimentary features and/or elements such as pedestrian walkways, access driveways, parking areas, architectural themes, or other techniques that provide integration between uses on the site. modulation - building A measured and proportioned inflection or setback in a building’s footprint. modulation - façade Architectural techniques and elements used that can add interest to a blank wall. It includes such things as using different types of windows and incorporating decorative features like tile or trim work. multi-family Multi-family residential housing over other first floor uses. palette In building architecture, the set of colors to be used on a particular building or group of buildings. In landscape architecture, the set of planting materials to be used in the landscape design. parapet The part of a wall that rises above the edge of the roof. pattern The arrangement of building materials or features into a pattern designed to add texture, scale, balance and/or character to a building. pedestrian scale The relating of the structures and features in the built environment to the size of a person. pitch The angle of a roof pitch, usually expressed as a ratio of units of vertical distance to 12 units of horizontal distance. For example, 8/12 means eight units of vertical rise RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 10 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 to every 12 units of horizontal run. proportion The relationship between elements taken as a whole or in comparison to each other. Often expressed as a ratio. public multi-space A publicly accessible gathering place, plaza, or pedestrian-oriented space associated with commercial development or high density, urban, multi-family development. roof-mounted equipment Heating and air conditioning units or other mechanical equipment mounted on the roof of a building. scale The measurement of the relationship between objects. Usually expressed in terms of a building or element possessing human or pedestrian proportions. Also refers to the relationship between different architectural elements of a building and their relationship to the building itself. sculpture A three-dimensional artwork created by shaping hard or plastic material, commonly stone (either rock or marble), metal, or wood. setbacks The depth of a yard area bounded on opposite sides by lot lines along the span of a parcel within which no building or structures may b e permitted except as required for public utilities, unless specifically permitted by the Zoning Code. shall/should Where a standard is prefaced by the word “shall,” compliance with that standard is mandatory. Where the word “should” is used, the applicant is requested to give strong consideration to that guideline. streetscape The appearance achieved along a street (public or private) from implementation of a comprehensive, unified landscape plan requiring similar landscape components and elements between adjacent parcels. texture The surface characteristics of the exterior facade of a building created through the use of similar or differing materials and patterns usually expressed in terms of softness, smoothness or roughness. trellis A frame or latticework used as a screen or as a support for climbing plants to create a screen. urban design The practice of giving form, beauty and function to an area or portion of the city through the establishment of guidelines that express a concern for the location, mass, design, and appearance of various urban components. view corridor The line of sight with respect to height, width, and distance of an observer. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 11 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 2.0 URBAN DESIGN, SITE PLANNING, BUILDING CHARACTERISTICS AND LAND USES The purpose of this section is to encourage site pl anning and building massing that is conducive to a retail/commercial focus and visual c haracter, while designing comfortable human-scale environments for the full complement of land uses on the site. 2.1 URBAN DESIGN AND SITE PLANNING POLICIES AND GOALS The aim of the following urban design and site plan ning goals is to allow flexibility of any combination of land uses that supports a vital shop ping and pedestrian environment. Design standards for each land use are intended to relate to one another, providing a cohesive unified appearance to the development. General goals, common to the entire mixed-use project, are to: A. Site planning and building massing should be conduc ive to a retail/commercial focus and visual character, and comfortable human-scale environments should be incorporated within all land uses in the planning area. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.1., Urban Design Site Planning , Building Characteristics and Land Uses) B. A visually friendly frontage with “street appeal” for passersby on major streets (South 277th Street, D Street NE, I Street NE, 49th Street NE, and Auburn Way North) should be developed. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.1., Urban Design Site Planning , Building Characteristics and Land Uses) C. Building and/or landscape forms should be articulated as focal points, and major site entrance points should be framed. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.1., Urban Design Site Planning , Building Characteristics and Land Uses) D. The building characteristics and landscape design should include themes that unify the site character across multiple phases of development. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.1., Urban Design Site Planning , Building Characteristics and Land Uses) E. Landscape plantings should be used to reduce the vi sual impact of open parking areas and loading, service, and storage functions. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.1., Urban Design Site Planning , Building Characteristics and Land Uses) F. Multifamily development should be of high-quality d esign, create a sense of community and synergy between land uses, and include active- and passive-use open space appropriate for use by all age groups. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.1., Urban Design Site Planning , Building Characteristics and Land Uses) G. Create a site plan that defines the Auburn Gateway project as a clearly recognizable and distinct urban landmark. H. Assemble buildings and land uses in a harmonious as sociation of mutually compatible uses, to encourage a sustainable relationship between land u ses and circulation to reduce automobile dependency and promote pedestrian mobility. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 12 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 I. Define a clearly recognizable on-site pedestrian and vehicular circulations system. J. Facilitate connections to regional mass transportation and recreational bicycle routes. K. Develop a family of architectural styles, massing, colors and textures reflective of local contemporary design to tie the buildings and site together. As development occurs over time, each subsequent phase shall be reviewed for consist ency with design compatibility to existing development. L. Provide for continuity of landscape themes, and use landscape plantings to unify the site character and reduce the visual impact of open parking areas. M. Provide a gradual visual and environmentally approp riate transition from developed areas to natural areas. Pedestrian plazas, pathways and landscaping elements along with scale of features can aid in transition from more intense public uses to less intensive uses. N. Avoid pedestrian and vehicle conflicts by emphasizing pedestrian orientation and safety. 2.2 GENERAL BUILDING, SITE DESIGN STANDARDS AND COMPATIBILITY ISSUES New commercial buildings shall provide architectura l relief and interest, with emphasis at the building entrances and along walkways, to promote and enhance a comfortable pedestrian scale and orientation. Attention to detail can sig nificantly increase the compatibility of commercial development with adjacent uses. To accomplish building relief and interest the proj ect design shall: A. Provide a vehicular and pedestrian framework about which buildings and land uses are arranged to create overall site character and sense of place. B. Provide entrances to buildings that face the site interior and parking areas. Provide pedestrian walkways differentiated by texture and/or color so that there is a clear separation of pedestrian from vehicular traffic. FIG. 2.2 RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 13 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 Incorporating ground floor windows for transparency along pedestrian walkway to a main entry. Upper floor windows continue similar character. C. Fronts of buildings shall face main walkways and be embellished with coordinated street furniture. D. Create main pedestrian connection corridors between businesses, parking areas and other land uses. E. Incorporate ground floor windows, transparency or other architectural elements along frontages adjacent to walkways. The main front elevations of buildings shall provide a minimum of 20% of the length of the frontage in transparency at the pedestrian level. Functional characteristics of the intended use shall be taken into consideration when evaluating proposed elevations for transparency. When transparency is not feasible, appropriate substitutions such as additional articulation or use of opaque window-like features that promote pedestrian interest, shall be used. F. Design any upper floor windows to continue the vert ical and horizontal character of the ground level windows as proposed uses allow. G. Walls shall include a combination of architectural elements and features such as offsets, pilasters, windows, entry treatments, awnings, colonnades, trellises or other similar elements, and a variation in materials and colors. Blank walls sha ll be minimized. Pedestrian amenities and landscaping may also be used to help break up the appearance of blank walls. H. Walls that are typically the back or service side of a commercial or office building shall be treated with emphasis on screening unsightly back of the bu ilding functions that are within the public view. Any undesirable impacts produced on the site, such as noise, glare, odors, dust or vibrations shall be adequately screened from public view and adjacent properties. I. Unsightly exterior improvements and items such as trash receptacles and mechanical devices shall be screened either by walls, fencing or landscaping. Roof top equipment shall be treated so if visible shall appear as if part of the building. L andscaping may be used as a ground-level screening element if dense enough to properly screen the activity from public viewing areas. J. On-site loading facilities shall provide sufficient square footage and number to adequately handle the delivery or shipping of goods or people. K. Group loading/delivery and service related function s close to those of adjacent buildings where possible to reduce areas dedicated to service and maximize parking capability and landscape areas. L. The project shall provide a variety of urban-style, publicly-accessible open spaces or “public multi-spaces” associated with the commercial development. Such spaces shall range in size and purpose and be designed, constructed and maintained for the enjoyment primarily by users of the retail, service and professional offices uses. The open spaces shall be an integral part of the overall development design, not merely leftover space and clearly defined and distinguished from parking areas and walkways. The open spaces shall include pedestrian-oriented amenities such as trees, shrubs, pathways, sculpture, benches, bike racks, and water elements. M. The urban-style, publicly-accessible open spaces or “public multi-spaces” associated with the commercial development shall be appropriately locat ed within the project site, along major pedestrian corridors linking to walkways and sidewalks. Where possible, such features shall be located adjacent to wetland buffers, stormwater management or natural areas to take advantage of visual accessibility when such proximity does no t compromise the function of the wetland buffers, stormwater management or natural areas. N. Develop and implement a coordinated hierarchy of landscape themes and design to tie the buildings and site areas and phases together. In a ddition to landscape palette, elements to be coordinated will include site furniture, pedestrian and bicycle pathway design, alternative pavement treatments, lighting, critical area fencing, etc. As development occurs over time, each subsequent phase shall be reviewed for consistency with landscape design compatibility to existing RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 14 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 development. O. Landscaping shall include retention of existing veg etation where appropriate, and in new plantings include the use of drought tolerant plant materials native to the pacific northwest or well-adapted to the climate and avoid the use of invasive or nui sance plants. P. Landscaping shall be coordinated with all site util ity elements such as power lines, underground lines, transformers, meter boxes, and fire protection devices to effectively diminish the visual impact of such utility elements while ensuring sight distance for pedestrian and vehicular safety and the long-term viability of the landscaping. 2.3 LAND USES This section defines the categories of land uses an d presents design standards for these categories of land uses that may be used in any combination of phased portions of this project. A. Office development (medical/dental or other professional offices) B. Large pad tenant retail/commercial uses (50,001-250,000 square feet gross floor area) C. Mid-size tenant retail/commercial uses (10,001-50,000 square feet gross floor area) D. Small pad tenant, in-line shop tenants and drive th rough commercial/retail services (1,000-10,000 square feet gross floor area) E. Multi-family residential housing as allowed within the upper story of multi-story buildings, except for necessary support functions which can be located on the ground floor. 2.3.1 OFFICE USE DESIGN STANDARDS Offices are needed for the provision of professiona l services and businesses to the community. Buildings shall adhere to the following: A. Office buildings may be single use structures, o r have a combination of office and retail functions on the ground floor, with offices on uppe r floors. B. Orient front doors toward the site interior, pedestrian zones and parking. C. Articulate entries through the use of architectural features such as overhangs. D. Upper floor windows shall continue similar horizontal and vertical character of the ground floors. E. The rear and sides of office buildings shall hav e articulation, architectural features and fenestration to provide aesthetics and visual inter est. F. Accentuate building presence by highlighting wit h formal landscape themes around the base of the building perimeter. G. Provide roofs, canopies or other forms of weath er protection at main building entries. 2.3.2 LARGE PAD TENANT RETAIL/COMMERCIAL DESIGN STANDARDS (50,001-230,000 SQUARE FEET GROSS FLOOR AREA) Large retail tenants are destinations that are regionally focused due to the diversity of goods and RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 15 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 material contained in one location. As such they a re necessarily automobile oriented. However, to reduce automobile reliance within the site by custo mers, site layout and building design shall focus o n minimizing walking distance and providing for pedes trian needs and comfort over vehicles. FIG. 2.3.2 A Highlight main pedestrian entrances and destination s to be clearly visible from other site locations. A. Orient buildings so entry doors are closest to the incoming internal street. Main entrances shall be clearly identifiable from a distance to fa cilitate navigation. B. Individual buildings shall have horizontal and ver tical modulations both in relief and material changes for visual interest and aesthetic diversity. (Refer to Table 2.3.2). Wall and parapet modulation, design features and architectural detailing can be combined to break up long walls and reduce the appearance of large building massing. Horizontal setbacks and vertical step-backs provide for landscaping, light and pedestrian resting/gathering areas along pedestrian corridors. C. Walls over 60 feet in length shall provide breaks in the wall plane either by modulating the building footprint or providing feature elements in order to provide visual relief from the horizontal length. Design elements and features sh all be proportionate to the scale and size of the building. TABLE 2.3.2 WALL ARTICULATION FOR LARGE PAD TENANT RETAIL, 50,001 – 230,000 SQUARE FEET Building Feature Distances Material Appearance/Finish Principal Façade 60 foot maximum length shall be allowed without articulation. Provide 3-dimensional elements for at least 50% of the overall façade. Colonnades shall cover at least 6 feet of the walkway at storefront window space for shelter, shade and lighting. Include pedestrian amenities along front façade and connecting Shall have variety of visually and tactilely different materials up to 20 feet height. Change materials from one building to another within a range of compatible materials for consistency. Shall have homogenous finish, with scoring patterns and/or material changes. Weather protection for pedestrians that is integral to the building design shall be provided along the façades that are convenience RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 16 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 pedestrian pathways. routes, where appropriate. Building Entrances Highlight entrances with vertical change of at least 4 feet higher than average wall height. Building may be articulated forward or back to accentuate entrance, but maintain required width of walkways. Use second story-like or clear story features at building entrances or street intersections to provide a transition between single story and multi-storied buildings. Entrances shall have architectural elements significantly different than the rest of the wall space, and may use a large roof covering for entrances, which shall provide adequate weather protection. Columns, canopies, or other architectural features may be used on either side of the entry canopy to “announce” the presence of a store entry. Higher quality material, such as tile, brick, or heavy timber, etc., shall be used at these architectural features. Secondary Façades (walls facing Primary Public Streets) Horizontal articulation shall be same as for Principal Façades, allowing for landscaping and pedestrian access. Continue articulation with window elements, trellis, awnings, or other wall material finishes to provide building interest, for at least 30% of the length of the façade. Side Entrances facing Primary Public Streets Shall be a scaled down version of main front door entry treatment. Shall be a scaled down version of main front door entry treatment. Rear building walls facing Primary Public Streets As much as possible, modulate and articulate building walls and parapet line to break up large planes of walls. Screen from public viewing areas with landscaping. Utilize scoring patterns and/or material changes rather than building exterior color changes alone. Continue any multi-color or multi-finish scheme around building to include the rear. Mechanical, trash, storage and loading facilities shall be screened when facing a Public Street If on grade, screening walls shall be constructed of the same materials as the building and attached to the building, a minimum 8 feet high. For mechanical units on building roofs, locate at perimeter if obscured by parapet walls or locate away from edges of wall out of sight lines from parking areas, and public roads. Screening walls shall be provided if units are visible from street rights-of-way or parking areas. Material shall be compatible with chosen building finishes. Chain link fencing shall not be used. Brick, CMU, wood fencing, ornamental steel may be used as screening. Landscape planting shall be used as additional screening. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 17 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 FIG. 2.3.2 B Landscaping shall screen service areas from public view. 2.3.3 MID-SIZE TENANT RETAIL/COMMERCIAL DESIGN STANDARDS (10,001-50,000 SQUARE FEET GROSS FLOOR AREA) Mid-size commercial and retail buildings serve different needs of customers than large scale tenants. Mid-size retail centers can include books tores, grocery stores, clothing, gardening supplies and hardware. The Design Standards for these stores are similar to those for large size retail/commercial tenants. Mid-size retail may function as standalone buildings or be attached to a larger retail/commercial building. TABLE 2.3.3 WALL ARTICULATION FOR MID-SIZE, TENANT RETAIL AND DRIVE THROUGH, 10,001 – 50,000 SQUARE FEET Building Feature Distances Material Appearance/Finish Principal Façade 30 foot maximum length shall be allowed without articulation. Provide 3-dimensional elements for at least 50% of the overall façade. Colonnades shall cover at least 6 feet of the walkway at storefront window space for shelter, shade and lighting. Shall have variety of visually and tactilely different materials up to 16 feet height. Change materials from one building to another within a range of compatible materials for consistency. Shall have homogenous finish, with scoring patterns and/or material changes. Weather protection for pedestrians that is integral to the building design shall be provided along the façades that are convenience routes, where appropriate. Building Entrances Highlight entrances with vertical change of at least 2 feet higher than Entrances shall have architectural elements significantly different than the RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 18 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 average wall height. Building may be articulated forward or back to accentuate entrance. rest of the wall space, and may use a large roof covering for entrances. Columns, canopies, or other architectural features may be used on either side of the entry canopy to “announce” the presence of a store entry. Higher quality material, such as tile, brick, or heavy timber, etc., shall be used at these architectural features. Consider second story-like features at building entrances or street intersections to provide a transition between single story and multi-storied buildings. Secondary Façades (walls facing Primary Public Streets) Horizontal articulation shall be same as for Principal Façades, allowing for landscaping and pedestrian access. Continue articulation for at least 30% of the length of the façade. Continue articulation with window elements, trellis, awnings, or other wall material finishes to provide building interest, for at least 30% of the length of the façade. Side Entrances facing Primary Public Streets Shall be a scaled down version of main front door entry treatment. Shall be a scaled down version of main front door entry treatment. Rear building walls facing Primary Public Streets As much as possible, modulate and articulate building walls and parapet line to break up large planes of walls. Screen from public viewing areas with landscaping. Utilize scoring patterns and/or material changes rather than applied building exterior color changes alone. Continue any multi-color or multi-finish scheme around building to include the rear. Mechanical, trash, storage and loading facilities. If on grade, screening walls shall be a minimum 8 feet high. For mechanical units on building roofs, locate at perimeter if obscured by parapet walls or locate away from edges of wall out of sight lines from parking areas, and public roads. Screening walls shall be provided if units are visible from street rights-of-way or parking areas. Material shall be compatible with chosen building finishes. Chain link fencing shall not be used. Brick, CMU, wood fencing, ornamental steel may be used as screening. Landscape planting shall be used to screen these areas. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 19 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 FIG. 2.3.3 A Pedestrian Pocket FIG. 2.3.3 B Retail development illustrating wall articulation, entry treatment, and wall height variation. 2.3.4 SMALL PAD TENANT, COMMERCIAL/RETAIL/SERVICES AND DRIVE-THROUGH DESIGN STANDARDS ( 1,000 – 10,000 SQUARE FEET GROSS FLOOR AREA) Small pad tenants include restaurants, banks or spe cialized offices and commercial retail functions, such as dentists, vision stores, drugsto res, bakeries, restaurants, specialty clothing shops, and neighborhood services. Small pad retail/commercial functions also include drive-through services such as banks with outdoor automatic teller machines, pharmacies, drive-through beverage and fast food services. A. As much as possible, all drive-through and small pad tenants shall be connected to each other in the pedestrian network and front onto main walkways. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 20 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 B. Drive-through lanes shall work with pedestrian a nd automobile flow so as not to generate conflicts, and be clearly visible at select locations to prevent criminal activity from happening in the drive through lane areas. C. Where two drive-through facilities are within 100 feet of each other and both of a restaurant type use, coordinate an outdoor seating plaza between them in order to form a terminus to pedestrian walkways. (See figure 2.3.4) D. Where drive-through lanes are visible from public streets or private main roads, a low wall 3 feet high with adjacent landscaping shall be provid ed to break up the impact of vehicular stacking at the drive through window. FIG. 2.3.4 Plazas such as this one can unify the pedestrian and landscape themes between two small pad businesses and act as a terminus for a major pedestrian connector to larger retail tenants. Connection to the urban trail sys tem can make this place a stopping point for recreational users. 2.3.5 MULTI-FAMILY RESIDENTIAL HOUSING DESIGN STANDARDS The design standards applicable to multi-family hou sing are intended to set threshold standards for quality designs in new multi-family development. Good design results from buildings that are visually compatible with one ano ther and adjacent neighborhoods and contribute to a residential district that is attractive, active and safe. Multi-family housing within the Auburn Gateway is l imited to residential that is located on floors above other uses in a mixed-use setting and provides a vital component of pedestrian and customer activity as an important economic part of the development. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 21 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 General design standards for multi-family housing a re as follows: A. Entrances to housing units shall be separated from first floor uses and clearly identifiable as private entities, unless there are demonstrated benefits from shared entrances. B. Articulate buildings and textures to be reflective of a Northwest style of architecture reminiscent of local contemporary projects that help mitigate the impact of large developments. C. Common walkways shall connect to parking areas, and nearby internal public multi-spaces. D. For Multi-family developments, an area shall be per manently established as common outdoor open space which could be at grade level or be a rooftop element. It should be of adequate size and shape as is driven by the market, in order to ensure the Multi-family development be marketable and attractive to potential occupants. O utdoor space should be located to be functional for passive uses. It is not the intent to provide formal playfields or play structures within the Auburn Gateway development. FIG. 2.3.5 Edging gardens, fence, landscape features. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 22 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 3.0 TRANSPORTATION INFRASTRUCTURE The purpose of the transportation infrastructure section is to ensure an efficient and logical layout of roads and pedestrian linkages that makes egress and ingress easy for customers and visitors to the site. The transportation network proposed defines the skeleton of circulation around which the site development is arranged, and the project boundaries are defined. 3.1 TRANSPORATION RELATED DESIGN POLICIES AND GOALS A. Develop a clear hierarchy of road systems that progresses from major public thoroughfares to intimate pedestrian-scale roads to internal roads serving parking areas and site uses. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.2., Transportation Infrastructure) B. Provide for bus zones and pedestrian and bicycle travel in a safe manner. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.2., Transportation Infrastructure) C. Satisfy access requirements for solid waste handlin g, utility, police, fire, and emergency personnel. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.2., Transportation Infrastructure ) D. Provide a logical sequence of entry and egress to the site, with traffic calming measures to reduce potential accident hazards. E. This development will be linked with neighboring si tes by a network of pedestrian walkways and plazas supported by adequate vehicular circulation to flow smoothly through and around the site, while giving priority to pedestrian safety. 3.1.1 INTERNAL STREET CIRCULATION DESIGN STANDARDS Internal streets are the finer grain of vehicular traffic that brings visitors and customers to their destinations and provides egress from the site. This is the interface between pedestrian and vehicula r traffic that is found between parking areas and the site buildings. Internal streets shall provide: A. Pedestrian and vehicular traffic separated by landscaped strips with shrubs, ground covers and trees. B. Pedestrian areas shall be distinguished by a change in pavement to scored concrete, concrete unit pavers, or some other surface treatment at major intersections of internal streets (at entry to large retail tenants, for example). C. Driveways shall be aligned where possible. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 23 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 4.0 PROJECT BOUNDARIES, ENTRY POINTS AND LANDSCAPING The purpose of this section is to establish a clear sense of place that defines the site’s distinct character for instant recognition for visitors and customers. Boundary definition and entry points are to establish clear edges and set up a hierarchy of spaces that delineate areas of ownership and progression from public areas to private ones. 4.1 PROJECT BOUNDARY, ENTRY POINT AND LANDSCAPING DESIGN POLICIES AND GOALS A. Establish a clear “sense of place” that defines the distinct character of the Auburn Gateway project area through a unified approach to boundary and ent ry design. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) B. Clearly signify major entrance points to the Auburn Gateway project area and to subareas within the project area by means of features such as prominent architectural or artistic landmarks. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) C. Define differences in land uses within the Auburn Gateway project area. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) D. Develop hierarchies of spaces from public to private spaces to delineate areas of ownership and responsibility. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) E. Protect property values and unify the Auburn Gateway project area by means of a consistent building character and landscape theme. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) F. Screen unsightly views from public areas by a combination of walls, landscape planting, screening and/or use of building massing. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) G. Identify an interconnected system of bicycle and pedestrian pathways around the perimeter of the Auburn Gateway project area, linking to natural areas and the regional trail system. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.3., Project Area Boundary and Entry Points) 4.1.1 PROJECT BOUNDARY AREA AND ENTRY POINT DESIGN STANDARDS A. Identify strategic site entrances with architecturally and artistically attractive place markers visible from roads to orient customers and visitors. B. Separate land uses by means of landscape buffers both for screening and for boundary definition. Native plant species for wildlife value in buffers is encouraged. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 24 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 FIG. 4.1.1 A This multi-family development entry clearly defines the site boundary by landscaping and walls. C. Develop combined bicycle and pedestrian pathways along the development edges, combining use of berms, street trees, landscaping, grass areas, and paved paths for use by bicyclists and pedestrians within the public right of way or by ea sement on private property. FIG. 4.1.1 B Urban trail. Note the separation between automobile traffic, pathway and building. D. Frame views to destination points by hedging, shade and street trees, and identify strategic entry points with decorative colorful landscaping, art, water features, and signage. E. Screen service functions of buildings with evergreen tree screens, foundation plantings, screen walls or fences to define boundaries between public and private spaces. F. Create resting areas (benches, special pavement treatments) and shade trees, landscaping for pedestrians along walkways, and at exterior corners of buildings. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 25 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 4.1.2 GATEWAY DESIGN STANDARDS To distinguish primary entrances to the project and by extension, entrances to the City, special design features and architectural elements at these entrances or gateways shall be provided. While gateways should be distinctive within the context of the project, they should also be compatible with the project in form. A. To implement the policies and goals, the project sh all implement the following elements: 1. Buildings or features located at entrances or gateways shall be marked with visually prominent features that give height and connectivity transitioning from single-story to multi-story buildings that could be developed withi n the project. 2. Gateway elements shall be oriented toward and designed for both pedestrians and vehicles. 3. Visual prominence shall be distinguished by two (2) or more of the following: a. Special landscape treatment b. Open space/plaza c. Landmark-type building forms, such as feature elements projecting above parapets or roofs; d. Special paving, unique pedestrian scale lighting, or bollards; e. Prominent architectural features (trellis, arbor, pergola, or gazebo); f. Neighborhood or district entry identification feature. B. Development that occurs at gateways shall be distin guished with features that visually indicate to both pedestrians and vehicular traffic the uniqu eness and prominence of their locations in the City. Examples of these types of features include monuments, public art, and public plazas. FIG. 4.1.2 Visually prominent features to give height and conn ectivity transitioning from single-story to multi-s tory buildings. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 26 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 4.1.3 LANDSCAPE HIERARCHY AND MASTER PALETTE DESIGN STANDARDS Identify major and minor entrances into the project with architecturally and artistically attractive place markers or gateway-type features visible from roads to orient customers and visitors. To implement the policies and goals, the project shall include t he following elements: A. Major gateways shall clearly highlight the identity of the development site, and shall include a combination of at least (2) of the following featur es: 1. Decorative stone wall/rock work, sufficient in size to be visible from adjacent roads. 2. Flag poles, flags. 3. Ornamental site lighting, landscape lighting. 4. Decorative signage identifying site. 5. Intensive decorative and specialty landscaping. 6. Architectural elements, such as gazebos, fencing, trellises, roofs (if the walkway is incorporated into the gateway feature, for example). 7. Water features such as fountains, waterfalls, reflection pools. 8. Pedestrian amenities, such as benches, decorative pavement for walkways, street crossings. FIG. 4.1.3 A Formal planting is found around parking and near bu ildings denoting high visibility and use areas. Pl anting beds in traffic islands protect pedestrians from vehicular traffic, soften the visual impact of asphalt areas and help define parking zones. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 27 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 B. Semi-formal landscaping (a mix of formal and nat ive plant species, medium maintenance level and profile) shall define transition areas from int erior areas of the Auburn Gateway site to the perimeters, along major roadways exclusive of corners and entrance points. Semi-formal landscaping shall include the following elements: 1. A mix of deciduous native and evergreen trees with looser arrangement of shrubs and ground covers breaks up the regimentation of interior landscape themes. 2. Semiformal landscape areas generally are arranged in mass plantings and more often use regular spacing. FIG. 4.1.3 B Note the transition from formal to semi-formal landscaping from right to left, as site use decreases. C. Informal landscaping (natural buffers, wetland mitigation, low/no maintenance, high wildlife value) is for areas within the site not expected to be developed or disturbed, or for areas developed for stormwater detention and biofiltration facilities. Informal landscaping shall include the following elements: 1. Planting uses exclusively native plant species to add wildlife and water purification value, and to naturalize designated undisturbed areas 2. Includes native meadow grass mixes requiring low maintenance 3. Serves as visual backdrop to contrast to highly structured landscaping around site buildings. 4. Incorporates passive public use opportunities like walking trails for nature appreciation and wildlife habitat. 5. Provide transition between informal and semi-formal landscape areas. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 28 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 TABLE 4.1.3 SUGGESTED PLANT SIZES, USE AND SPECIES Plant type (consider species mature size) Size at time of planting Spacing Uses, comments Deciduous trees, shade/canopy 2” min. caliper, balled and burlapped, No bare root trees allowed. Minimum branching height: 6 feet from ground to lowest branch. If branching height cannot be achieved at caliper size, larger caliper may be required. Well-branched and uniformly shaped. Maximum tree spacing max. not more than 30 feet on center Use as shade, canopy trees to break up parking lot, unify streets. Species may include: Oak, Sunburst Honey locust, Red Maple, American or Oregon Ash, Sweet gum, Linden, Raywood Ash, Tulip Tree, and Hornbeam. Deciduous trees, Columnar/upright 2” min. caliper, balled and burlapped. No bare root trees allowed. Minimum branching height: 6 feet from ground to lowest branch. If branching height cannot be achieved at caliper size, larger caliper may be required. Well-branched and uniformly shaped. Maximum tree spacing max. not more than 30 feet on center Use as screening, to break up walls or to provide a transition. Species may include: Oak, Maple, Beech, and Hornbeam. Deciduous trees, small/decorative 1-1/2” caliper, balled and burlapped. No bare root trees allowed. Well-branched and uniformly shaped. As clumps, specimens such as (Vine Maple, Shadblow, Hawthorn) Use as colorful accents and naturalization. Species may include: Vine Maple, Japanese Maple, Shadblow, Flowering Cherries, Magnolias, Dogwood, Flowering Plum, Redbud, etc. Coniferous trees 6’ minimum height, full specimens, balled and burlapped. No bare root trees allowed. Well-branched and uniformly shaped. 12 feet on center or as clumps Year-round color, greenery, texture interest, screening, naturalization or specimens. Species may include: Dawn and California Redwood, Shore Pine, Ponderosa Pine, Giant Sequoia, Douglas Fir and Hemlock. Large Shrubs 5 gallon pots, tubs or balled and burlapped, min. 25” height. Evergreen screening 4-5 feet on center maximum. Evergreen shrubs used for screening: 2 feet on Where more immediate screening is appropriate. Mass plantings and clumps, buffer plantings, formal to informal planting areas. Includes native RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 29 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 shrubs: 5 feet height center and non-native species, evergreen and deciduous. Small Shrubs 3 gallon to 5 gallon pots, 18” height, min. 2-3 feet on center maximum Low planting where visibility is required, such as in around pedestrian areas and parking lots. Mix of native and non-native species evergreen and deciduous. Ground Covers 1 gallon pots 18” on center maximum. Where grass is not desired and low watering/ maintenance is important. Species may include Kinnickinnick, Rock Raspberry, Salal, and Periwinkle. Use non-invasive plants. Annual/Perennials Bulbs, 4” pots By species Limited to accent planting for entry ways to site, signage foundation planting, potted planting for color. 4.1.4 WALLS AND FENCES DESIGN STANDARDS Where landscaping alone is insufficient for screeni ng, walls and fences shall be provided to make firm boundary changes and provide screening of views not compatible with the pedestrian or public street experience. To implement the policies and goals, walls and fences shall include the following elements: A. Design walls to be complementary to the design of buildings through the use of materials, colors and architectural detailing. Avoid monolith ic appearances. B. Screening walls for loading areas along a street shall be articulated so that screening vegetation and shade trees can be planted in front of them to break up the scale of the wall. FIG. 4.1.4 A AND B Two examples of fencing, walls and landscaping used to separate public from semi public spaces. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 30 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 C. Drive-through establishments (banks and fast food/coffee outlets) shall have a low (42 inch high max.) opaque screening wall and/or with low level obscuring landscape planting in front towards the public domain to reduce the visual impa ct of vehicles queuing up for services or food. Walls shall not intrude into vision clearanc e requirements for vehicular traffic. D. Plazas and seating areas that are part of food establishments and shared common areas shall be distinguished by low fences (42 inch high maximu m) and made of visually porous materials (steel, stone, wood) so as to be see-through. E. Trellises and arbors are encouraged along pedestrian walkways to accentuate changes in boundaries and add visual/artistic interest to the shopping experience. F. Fenced common areas for multifamily residences shall be used to define semi public and semi private areas belonging to the housing community so that area ownership is enforced. 5.0 PARKING AREA DESIGN The primary purpose of this section is to ensure that development of parking does not overwhelm the site aesthetic or environmental quality. Parking areas shall be designed so that pedestrian and vehicular navigability is maxim ized, and that their visual and ecological impacts are minimized. Refer to ACC Chapter 18.52 OFF-STREET PARKING AND LOADING and ACC Chapter 18.50 LANDSCAPING AND BUFFERING, for parking and landscaping regulations. 5.1 PARKING AREA DESIGN POLICIES AND GOALS A. Design parking areas to maximize their navigability by pedestrian and vehicles and minimize their visual and ecological impacts. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.4., Parking Areas) B. Provide adequate efficient onsite parking in locations convenient to destinations. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.4., Parking Areas) C. Ensure pedestrian safety by providing ample walkway s that are separated from parking and travel lanes. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.4., Parking Areas) D. Use crime prevention through environmental design (CPTED) principles to reduce fear of crime and ensure user safety. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.4., Parking Areas) E. Provide ample pedestrian circulation through parking areas that is safe from vehicular conflicts and fear of crime. F. Allocate parking areas in clearly defined areas of ownership by site tenants while promoting shared parking for uses which don’t overlap times of occupation. 5.1.1 PARKING AREA DESIGN STANDARDS A. Provide pedestrian walkways within parking areas separated by landscaped strips with shrubs, ground covers and trees. Ensure pedestrian safety by separating walkways from parking and RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 31 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 travel lanes. Walkways shall be raised above traffic pavement except at load/unload areas and heavily traveled routes. Where raised walkways are not possible, provide pavement changes to clearly delineate pedestrian paths. B. Define entry and destination points clearly for pedestrian orientation and movement. C. Desire lines, also known as foot paths, reflect the shortest distances pedestrians travel between points on a given site. Often these are found as paths worn through planting beds in parking areas or lawns. Site design shall anticipate and acknowledge major pedestrian starting and ending points, provide unobstructed, v isually clear routes. D. Planting areas shall not block pedestrian flow, and shall be used to define parking area boundaries. E. Parking areas shall be interspersed with landscape islands to minimize expanses of asphalt. F. Designate areas for oversize vehicles and trailers in a separate zone to avoid size conflicts and visibility problems. G. Separate loading, delivery, storage and garbage collection areas from customer parking. H. Crime Prevention Through Environmental Design (CPTE D) principles shall be used to reduce fear of crime and assure user safety. I. Provide sufficient driveway throat length for exiting to a public right-of-way to avoid queuing that impedes circulation. J. Provide a hierarchy of drive aisles within parking areas. Drive aisles shall be differentiated by aisles for slower moving traffic and vehicle parking and maneuvering operations and aisles for access to parking areas where parking and maneuvering is reduced or avoided. FIG. 5.1.2 A Illustration of walkway section landscaping. 5.1.2 PARKING AREA DESIGN GUIDELINES A. As much as is practical, 90-degree head in parking shall be used to maximize parking stalls in the least amount of area. Stalls and travel aisle dimensions will be according to Auburn City RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 32 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 code. B. Landscaping shall not block sight lines from origin points to destinations. Trees shall have branching no lower than six feet (6’) to ensure ped estrian safety. At installation trees may be required to be larger in size to meet sight distance. Shrubs shall be no taller than three feet (3’). C. Encourage shared parking between tenants of the site in order to reduce the impact of parking on the site and maximize building use and diversity of uses. D. Provide natural surveillance across parking areas from buildings and along walkways. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 33 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 FIG. 5.1.2 B Showing parking lot layout and landscaping concept from perimeter street to a large or midsize retail center. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 34 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 6.0 PEDESTRIAN/NON-MOTORIZED NETWORK FEATURES The purpose of this section is to provide a network of clearly defined linkages throughout the project and within sub areas of the project that ar e safe, easy to negotiate, and provide for a visually stimulating system of open spaces. 6.1 PEDESTRIAN/NON-MOTORIZED NETWORK DESIGN POLICIES AND GOALS A. Create a cohesive and continuous network of pedestrian/non-motorized circulation facilities in the Auburn Gateway project area and vicinity. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.5., Pedestrian/Non-motorized Circulation Network) B. Create a pedestrian environment in which it is easy, safe, convenient, and comfortable to walk between businesses, to transit stops, across streets, and through parking lots. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.5., Pedestrian/Non-motorized Circulation Network) C. Encourage the use of non-motorized transportation to and within the Auburn Gateway project area by providing facilities that are adequately sized, well-built, well-maintained, and connected to existing or planned pedestrian/non-motorized circulation facilities in the vicinity. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.5., Pedestrian/Non-motorized Circulation Network) D. Assure pedestrian safety and ease of navigability by separating walkways from vehicular travel. E. Reduce fear of automobile conflicts and fear of crime by creating a highly surveillable environment in all land uses. F. Create a visually diverse pedestrian experience between destinations through urban design features. G. Provide communal spaces in all land uses for social interaction and people watching and at intervals along desire lines of travel. FIG. 6.1 RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 35 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 Corner entrance addresses both pedestrian and automobile traffic, providing high visibility and good o rientation. 6.1.1 PEDESTRIAN/NON-MOTORIZED NETWORK DESIGN STANDARDS To implement the policies and goals the Auburn Gateway project area shall be designed and implemented and include the following elements: Define entry and destination points clearly for pedestrian orientation and movement. A. Sight lines will be acknowledged and visually unobstructed. B. Provide bicycle parking for a minimum of 2 bicycles per commercial building. The Planning Director may reduce the amount of bicycle parking required when it is demonstrated that bicycle activity is not a priority for that buildin g considering current and potential future use. C. Facilitate pedestrian safety by separating walkways from parking and travel lanes by landscaped strips with shrubs, ground covers and trees. Walkways should be raised above traffic pavement except at load/unload areas and heavily traveled vehicle routes. Where separation is not possible, provide pavement changes to clearly delineate pedestrian path. D. All bicycle parking shall be located in safe, visible areas that do not impede pedestrian or vehicle traffic flow, and are well lighted for nighttime use. FIG. 6.1.1 Landscaping buffers vehicles from pedestrian areas. 6.1.2 PEDESTRIAN/NON-MOTORIZED NETWORK DESIGN GUIDELINES A. There are five types of pedestrian routes: 1. Urban trails: These link the development to regional recreational and transportation RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 36 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 systems. 2. Street edge walkways: major pedestrian spines crossing the development. 3. Parking lot internal walkways: Link streets and parking areas to site buildings and uses. 4. Store/building front walkways: Provide continuity a long building frontages and connect to other buildings and plazas. 5. Communal walkways: In multi-family housing developm ent to connect housing blocks into a community and with open public multi-space areas. TABLE 6.1.2 PATHWAY DESIGNATIONS AND USES. Path Type Pavement Widths Uses Locations Parking Lot internal Walkways Concrete/pavers 5 feet min. Pedestrian movement Connecting parking areas to buildings and uses Store/building front Walks Concrete/ decorative pavement No less than 8 feet Pedestrian movement and resting, shopping, restaurant outdoor seating area, Building fronts facing parking areas, plazas Communal Walks Concrete, with decorative node areas 6 feet Residential pedestrian Multi-family housing community B. Along store frontages and pathways through parking areas, pedestrian-oriented open spaces shall NOT have: 1. Asphalt pavement, loose gravel surface, or loose crushed and tumbled glass surface. 2. Adjacent chain link fences. 3. Surroundings of adjacent blank walls with no visual security. 4. Constricted passageways with no means of escape or visual connection to an intended destination. C. Continue pedestrian route pavement across vehicular travel ways so that crosswalks are designated as safe zones for pedestrian crossings. Pavement types may include: 1. Colored concrete or asphalt, scored, stamped or brushed to highlight pavement change. 2. Concrete unit pavers with decorative banding. D. Use full spectrum lighting in pedestrian and parkin g areas for public safety and true color rendering. Low and high pressure sodium lamps make people, clothing and vehicle colors difficult to identify at night. E. Clearly link walkways across the site to facilitate wayfinding and create a continuous network of pedestrian connections within and beyond the sit e. Various project types and land uses shall be clearly connected in a cross-site fashion, to create a continuous network of pedestrian connections. F. Provide destination site amenities, such as water features, benches, trash receptacles, as part of the pedestrian experience. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 37 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 7.0 SITE LIGHTING The goal of site lighting of the Design Standards i s to ensure sufficient nighttime lighting and to minimize negative aesthetic or environmental impacts from site development to adjoining properties or land uses. It is expected that many site land uses will be nighttime intensive uses, and lighting must be provided for pedestrian and vehicular safety. 7.1 SITE LIGHTING DESIGN POLICIES AND GOALS A. Ensure pedestrian safety by providing adequate lighting on pedestrian routes. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.6., Site Lighting) B. Minimize the negative effects of onsite and offsite glare. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.6., Site Lighting) C. Provide energy-efficient lighting. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.6., Site Lighting) D. Create a family of light standards to be used throughout property that responds to a variety of site conditions and that can be consistently implemented over multiple year phased development. 7.1.1 SITE LIGHTING DESIGN STANDARDS A. Lighting shall NOT: 1. Blind passengers or pedestrians to approaching people or vehicles by direct glare or reflection off building surfaces. 2. Cast shadows into parked cars and trucks to hide cr iminal activity. 3. Use low-pressure sodium lighting (yellow spectrum) bulbs. 4. Be used indiscriminately to illuminate areas not no rmally covered by natural surveillance. If rear sides of buildings (service/loading and garbage areas) need lighting, lighting shall be directed toward the building and these areas, and/or mounted on the building itself. 5. Cast glare outward from the project toward the streets; cast lighting in the direction of surveillance from street edges. B. Light standards shall be designed and located ba sed on the following criteria: 1. Distinctive appearance that creates site identity and character. 2. Visual compatibility and unobtrusiveness with the s ite by night. 3. Architecturally compatible with building design sty les by day. 4. Minimization of glare, and use of cutoff angles. 5. Ease of maintenance. 6. Provide a coordinated system of lighting fixtures b ased on function; such as taller standards for parking lot illumination and shorter standards for walkway lighting. C. Locate lighting to facilitate public safety and sense of security, and to provide aesthetic benefits. D. Intersections of pedestrian, vehicular and bicyc le traffic shall be appropriately lighted for RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 38 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 nighttime visibility where night use will occur. E. Avoid glare from light sources into wildlife hab itat or environmentally critical areas and surrounding neighborhoods. F. Use lighting to highlight unique site features a nd landmarks such as buildings, significant trees and landscape elements, but done so that off site glare is not created. G. Illumination levels shall be determined on a case by case basis by a lighting engineer. H. Avoid lighting areas that can be used for loitering, unlawful uses and vandalism. In such situations, it may be desirable to turn lights off and fence these areas after hours to displace activities to more appropriate locations. J. There are eight basic types of lighting that may be used throughout the site: 1. Overhead lighting: Roadways and parking lots 2. Entry and walkway overhead lighting: Site entrance points, walkways and pedestrian plazas 3. Interior Parking lot lighting 4. Walkway lighting 5. Pathway low level (bollard) lighting 6. Bus stop lighting: Define bus stop locations 7. Ambient lighting: Buildings and awnings onto walkwa ys 8. Landscape lighting TABLE 7.1.1 LIGHTING TYPES AND CHARACTERISTICS. Lighting type Fixture Height Max Spacing, location* Overhead lighting Overhead 16’-26’ 90’ or less, D Street, I Street, Robertson Way Entry and walkway overhead Lighting Pedestrian/Overhead 14’-26’ 30’ or less to highlight entrances Interior Parking Lot Overhead 25’ - 30’ Site specific spacing Walkway Lighting Pedestrian 14’ 30 feet or less, on walkways in parking lots, Roundabout, major plazas and seating areas Pathway Lighting (low level) Bollard 3’ Spacing varies. Located on pedestrian paths in office entrance ways, restaurant uses, and on communal walkways in multi-family residential areas. Bus Stop Lighting Pedestrian 12’ At either end of bus stop zone equivalent to length of tandem bus to define bus stop apron. Ambient Lighting Varies: building mounted, overhang mounted Varies Attached to building or overhanging awnings or canopy for ambient lighting on walkways Landscape Lighting Up-lighting, spot lights 12” or less Site specific lighting location/spacing RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 39 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 * Lighting shall only be provided to meet minimum desired illumination levels; however pedestrian intensive areas must meet minimum code requirements for safety and wayfinding. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 40 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 8.0 NATURAL AMENITIES AND PUBLIC MULTI-SPACE The purpose of this section is to provide opportunities to bring wildlife into an urban area for habitat preservation, enhancement and interaction with human beings for passive public use and enjoyment. Coupled with that will be to provid e attractive options for integrating stormwater drainage design, detention and treatment while preserving the ecological value of existing wetlands or other critical areas of the site. 8.1 NATURAL AMENITIES AND PUBLIC MULTI-SPACE DESIGN POLICIES AND GOALS A. Provide habitat preservation, enhancement and opportunities for human enjoyment of wildlife. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.7., Natural Amenities and Recreation Areas) B. Wetlands that contain low-functions and values as evidenced by limited size and isolation from hydrological systems, may be considered by the city for development and displacement in conjunction with specific environmental review, appropriate mitigation and permitting from the city and applicable outside agencies. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.7., Natural Amenities and Recreation Areas) C. Provide attractive options for integrating wet ponds, stormwater treatment facilities, and detention ponds as an amenity to the land uses in the project area. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.7., Natural Amenities and Recreation Areas) D. Reduce downstream floodwater volumes from runoff. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.7., Natural Amenities and Recreation Areas) E. Enhance property values by incorporating sustainable water management practices. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.7., Natural Amenities and Recreation Areas) F. Preserve existing wetlands to the extent possible and enhance their intrinsic environmental value as habitat and water storage. 8.1.1 NATURAL AMENITIES AND PUBLIC MULTI-SPACE DESIGN STANDARDS To implement the policies and goals, the project shall include the following elements: A. Meet requirements of the City of Auburn Stormwater Management Manual for stormwater management, treatment and flood control. B. Adhere to design principles for wet ponds per The Integrated Pond: Enhancing the Design and Value of Stormwater Ponds, September 1988. C. Integrate wet ponds and biofiltration channels into the site as part of an overall landscape plan. D. Incorporate passive public multi-space areas between storm ponds and more intensive public areas as a transitioning device. E. Design wet ponds to blend with natural buffers and look like a naturally occurring part of the existing landscape. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 41 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 F. Use native plant species to line the edges of the p onds and biofiltration swales to remove sediments and toxins before the water is released into the ground and surrounding hydrologic system and rivers. G. Use food-producing plants and shrub species to brin g wildlife into the development. H. Capture all runoff from buildings and hard surfaces for collection in detention ponds staged to delay runoff entering local rivers and streams during rains. I. Enhance property values by incorporating sustainable water management practices. J. Urban style, publically-accessible open spaces or “public multi-spaces” shall be provided as part of all commercial development and shall be a mix of hard surface pedestrian plazas, landscaped areas, and interconnected walkways linked to wetland buffers and stormwater management areas. It is not the intent of this standard to require public park land. 1. Open space shall be clearly separate from parking or other paved areas. 2. Open space shall include trees, shrubs, pathways, benches or other pedestrian amenities. FIG. 8.1.2 Wet ponds provide a pleasant backdrop to urban/office development. 8.1.2 NATURAL AMENITIES AND PUBLIC MULTI-SPACE DESIGN GUIDELINES Outdoor Public Multi-spaces, not part of a stormwater facility, and wetland buffer should be developed with the following characteristics: A. Have appropriate grades and surfaces suitable for pedestrian oriented activities and non-motorized circulation improvements. B. Be central and otherwise logically located on the proposed site development for maximum ease of access by multi-family residents and the public using the commercial development. C. Where appropriate, provide on-site accessibility or stub for future accessibility by walkway or bike path to any existing municipal, county, or reg ional park, public open space or trail system, which may be located on properties in the vicinity. RES.A AUBURN GATEWAY ARCHITECTURAL AND SITE DESIGN STANDARDS Page 42 of 42 Auburn Gateway Architectural and Site Design Standards Prepared by BCRA of Tacoma, WA; October 2011 9.0 MASTER SIGN PLAN A Master Sign plan will be implemented to coordinate design standards for signage and graphics is to enrich the experience of visitors and customers by providing wayfinding and information in a way that is visually pleasing, and reduces wasted time caused by navigational confusion. The Master Sign Plan will include frees tanding signs (both monument and pylon), building signage, under canopy blade signs, informa tional and directional signage including critical area signage. Formal adoption of a Master Sign Plan will be through an application submitted at the first stages of formal project development and pursuant to ACC 18.56.030(K), Master Sign Plans Authorized. 9.1 MASTER SIGN PLAN DESIGN POLICIES AND GOALS A. Enrich the experience of visitors and customers by providing directions and information in a coordinated visually pleasing way that and prevents confusion. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.8., Sitewide Signage and Graphics) B. Provide clear and legible site directions and signage for customers, bus passengers, and visitors. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.8., Sitewide Signage and Graphics) C. Define the character of the Auburn Gateway project area as a distinct entity for instant roadside recognition and street appeal to attract customers. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.8., Sitewide Signage and Graphics) D. Use creative designs and durable, resource-efficient materials. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.8., Sitewide Signage and Graphics) E. Minimize the adverse impacts of signs, such as visual clutter and glare, through the development of a master signage plan to be adhered to throughout the development of the Auburn Gateway project area. (Policy Statement from NE Auburn Special Area Plan, Section 2.6.8., Sitewide Signage and Graphics) 9.1.1 MASTER SIGN PLAN DESIGN STANDARDS Standards will be determined through a subsequent step of formal adoption of a Master Sign Plan pursuant to an application submitted at the first stages of for mal project development and pursuant to ACC 18.56.030(K), Master Sign Plans Authorized. RES.A AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4765 Date: November 15, 2011 Department: Planning and Development Attachments: Resolution No. 4765, Agreement and Map Budget Impact: $0 Administrative Recommendation: City Council to adopt Resolution No. 4765. Background Summary: The Planning and Community Development Committee at its regular October 24 2011 meeting recommended approval of Resolution No. 4765 to the full City Council. Subsequent to this meeting, staff has worked with Ceradimm, LLC on certain modifications to the language of the Option Agreement in response to Committee questions and concerns at the October 24th meeting. Specifically, a new Section to the Option Agreement has been added entitled Section 3 - Right of First Refusal. This Section is intended to provide a vehicle for the City and Ceradimm to quickly respond to any and all bona fide offers from parties other than Ceradimm to purchase City owned properties affected by the Option Agreement. At the Planning and Community Development Committee's regular November 14, 2011 meeting, the Committee recommended approval of the modified Resolution No. 4765 with a Committee recommended amendment to the Option Agreement. The Committee recommended amendment struck the references in the new Section 3 pertaining to the survival of the right of first refusal one year beyond the expiration of the Option Agreement. Staff has removed this language from the final version of the Option Agreement before City Council. The Auburn City Council previously entered into a Master Development Agreement with Alpert International LLLP for development of properties belonging to the City and assistance in development proposals for other neighboring properties in the downtown area. This initial Master Development Agreement expired and the City entered into a subsequent refined Master Development Agreement with Alpert International LLLP on December 20, 2010 following the Council's passage of Resolution No. 4663. Subsequent to the passage of Resolution No. 4663, Alpert International, LLLP and City staff have jointly identified the need to clarify roles and responsibilities currently assigned AUBURN * MORE THAN YOU IMAGINEDRES.B to Alpert International, LLLP in the Master Development Agreement to reduce uncertainty in working relationships, set reasonable expectations in the delivery of services, increase the understanding of neighboring property owners and assist in the marketing of City owned properties. To address these needs, Alpert International, LLLP and City staff have identified a more appropriate agreement instrument would be a Memorandum of Agreement and associated Option to Purchase Real Property. The approval of Resolution No. 4765 would replace and supersede the Master Development Agreement currently in effect and effective as of the Council's passage of Resolution No. 4663. In addition, Alpert International LLLP has recently combined its operations with Ceradimm, LLC so the execution of the Memorandum of Agreement and/or Option to Purchase Real Property would occur with Ceradimm, LLC of which Spencer Alpert is a member. Mr. Alpert would remain the primary individual working with the City of Auburn. Mr. Alpert would remain the primary individual working with the City of Auburn. Reviewed by Council Committees: Finance, Planning And Community Development, Public Works Other: Legal, Human Resources Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B RESOLUTION NO 4 7 6 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTONAUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A MEMORANDUM OF AGREEMENTS WITH CERADIMM, LLC REPLACINGAND SUPERSEDING THE MASTER DEVELOPMENT AGREEMENT WITH ALPERT INTERNATIONAL, LLLP PREVIOUSLY APPROVED BY PASSAGE OF RESOLUTION NO 4663 WHEREAS, the City Council of the City of Auburn, Washington, previously entered into a Master Development Agreement with Alpert International LLLP for development of propertiesbelonging to the City and assistance in development proposals forother neighboring properties in the downtown area, and WHEREAS, that initial Master Development Agreement expired and the City entered into a subsequent refined Master Development Agreement with Alpert International LLLP following the Council's passage of Resolution No 4663, and WHEREAS, subsequent to the passage of Resolution No 4663, Alpert International, LLLP and the City have jointly identified the needto clarify roles and responsibilities currently assigned to Alpert International, LLLP in the Master Development Agreement to reduce uncertainty in working relationships, set reasonable expectations in the delivery of services, increase the understanding of neighboring property owners and assist in the marketing of City owned properties, and WHEREAS, the Auburn City Council believes that theneedsexpressedabove can be best addressedthroughthe replacement and superseding of Resolution No 4663 with a Memorandumof Agreement and associated Option to Purchase Real Property; and WHEREAS, Alpert International LLLP has recentlycombined its operations with Ceradimm, LLC of which Spencer Alpert is a member and would remain the primary individual involved in working with the City of Auburn, NOW THEREFORE, IN LIGHT OF THE ABOVE FINDINGS, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows Section 1. Thatthe Mayor of the City of Auburn and theAuburn CityClerk are herebyauthorized to execute a Memorandum ofAgreement and Option to Purchase Real Property with Ceradimm, LLC, which Agreement and Option shall be in substantial Resolution No 4765 October 20, 2011 Page 1 RES.B conformity with theAgreement attached hereto as Exhibit "A" and the Optionattached hereto as Exhibit "B", both of which are incorporated herein by reference Section 2. That this Resolution and the agreements attached shall replace and supersede the Master Development Agreement between the City of Auburn and Alpert International, LLLP, and any other Agreements authorized by Resolution No 4663 passed by the Auburn City Council on December 20, 2010, and/or any other related agreements between the same partiesprior thereto Section 3. That the Mayor is hereby authorized to implement such administrative procedures as may be necessary to carryout the directivesof this legislation Section 4. That this Resolution shall take effect and be in full force upon passage and signatures hereon Dated and Signed this day of 2011 CITY OF AUBURN PETER B LEWIS, MAYOR ATTEST Danielle E Daskam, CityClerk AP'R•V A TO FOR IiirIiI Firr iel B City Attorney Resolution No 4765 October 20, 2011 Page 2 RES.B EXHIBIT "1" 2011 MEMORANDUM OF AGREEMENT Emma L. Alpert, Manager CERADIMM, LLC 701 Fifth Avenue, Suite7100 Seattle, WA 98104 RE. City of Auburn Downtown Property Development Dear Ceradimm, LLC This letter constitutes the Memorandum of Agreement (MOA) between theparties, replacing and superseding the Master Development Agreement entered into by and between the City of Auburn and Alpert International, dated December 20, 2010, and any otherAgreements prior thereto. In addition to and contemporaneous with this MOA, the parties have entered into an Option Agreement whereby you have options to purchase certain parcels of real property of the City of Auburn. Your agreement to enter intothisAgreement serves as the consideration for the Option Agreement. You agree to do the following: a. Market properties within Auburn Junction to prospective developers, tenants or third party interests. b Assist the City in the development of marketing information and products for Auburn Junction. c. Work with the City and its listing agent in the direct marketing efforts of City properties. d. Assist the City in strategizing and planning for Auburn Junction e. Assist the City in its coordination with privateproperty owners in Auburn Junction and private property ownersadjacent to Auburn Junction. f. Provide the City as requested or needed with updates to the Auburn Junction Conceptual Development Plan g. Assist City staff as requested in presentations orcommunications to City Councilor its committees. h. Meet withCity staff as requested to coordinate and strategize on marketing and development for Auburn Junction. RES.B If you choose not to exercise the Option Agreement — andthe options to purchase the various parcels described therein — this MOA contemplatesthat you would work with real estate professionals and developers to facilitate the development of the City owned parcels, and your compensation for those services would be from the real estate professionals and developers who developor selltodevelopers City owned parcels. You agree thatthe City is not obligated under this Agreement to compensate you for any work you perform under this Agreement except for any transaction with Williams & Dame Development or its affiliate, in which event Ceradimm, LLC will be compensated for such work by either Williams & Dame or the City on terms similar to those approved by the Cityfor real estate professionals, as referencedabove. Additionally, if requested by the City, you shall assist and advise the City with the planning and potential third party funding for a cultural arts center or other public facility (collectively, the "Public Facility") to be potentially developed independently, in conjunction with the development of City property or properties, or elsewhere in downtown Auburn. Should such Public Facility be so planned by December 31, 2013, and if such Public Facility is fully funded and developedby the City, you shall be entitled to a fee equal to 1 5%of the total capital costs of such Public Facility project. Please acknowledge your agreement to the above Memorandum of Agreement by signingthis letter below and returning a copy to me. Thank youvery much. Sincerely CITY OF AUBURN Peter B Lewis, Mayor Attest: CERADIMM, LLC Danielle Daskam, City Clerk Approved as to Form By Emma L. Alpert, Manager Daniel B Heid, City Attorney Date: RES.B Exhibit "2" After Recording,Return to Auburn City Clerk 25 West Main Street Auburn,WA 98001 OPTION TO PURCHASE REAL PROPERTY THIS OPTION AGREEMENT ("Agreement") is made and entered into this day of 20_, by and between the CITY OF AUBURN, a Washington municipal corporation (hereinafter "GRANTOR") and Ceradimm, LLC, 701 Fifth Avenue, Suite7100, Seattle, WA 98104, a Washington limited liability company(hereinafter"GRANTEE"). FOR GOOD AND VALUABLE CONSIDERATION, THE SUFFICIENCY OF WHICH IS HEREBY ACKNOWLEDGED, THE PARTIES AGREE as follows. 1 OPTION TOPURCHASE. The GRANTEE shall have the right to purchase the City Owned Parcels identified as Lots 1, 2, 3, 5, 6, 7, 9, 10, 11, 12, 13 and 14, in Exhibit "A" & B" ("City Ownership legal descriptions and map"), for the purchase price, lease arrangements or other alternative financial arrangements as determined below or enter into such other agreements for thepurchase, lease, alternative financial arrangements and/or development of said City Owned Parcels as shall be negotiated fromtime to time by the Parties. The term of this Option Agreement shall be for a period of time ending on December 31, 2013, which right may be assigned by the GRANTEE to one or more assignees acceptableto the GRANTOR. For the purposes hereof, the Mayor of the City of Auburn shall be authorized to approve such assignment(s) subject to approval by the Auburn City Council. It is provided, however, that as an alternative to thepurchase of City Owned Parcels, the parties may negotiate and execute agreements for long-term leases of said City Owned Parcels. 2. PURCHASE PRICE OF CITY PARCELS During the term of this Option Agreement, the GRANTEE shall have the right to purchase the City Owned Parcels, collectively or individually, for the purchase price determined through the process described below The purchase price for the City Owned Parcels, along with any City right-of-way that may be vacated, and rightspertaining toany City Owned Parcels ultimately included in their development, shall be equitably negotiated in good faith by the parties during the term of this Option Agreement or any extension hereof, reflective of factors pertinent to their reasonable valuation as determined as of the date of the execution of this Agreement, and based on the value of the land only, as theParties agree that any buildings or improvementsthat may exist on the property are not of value to the intended development. RES.B The Parties further agree that if they are not ableto successfully negotiate an agreed purchase price within sixty (60) calendar days from the date the GRANTEE exercises an option to purchase for any parcel(s) coveredby this Option, in order to ensure a fair purchase price for the City Owned Parcels and any other City-owned property rights associated therewith, the GRANTOR may engage an independent MAI appraiser to determine the value of the City Owned Parcels, which valuation shall be the purchase price, except as set forth below GRANTOR will provide the MAI appraisal to GRANTEE within thirty (30) calendar days of the end of the 60-day negotiation period. If the valuation of the GRANTOR's MAI appraiser is not acceptable to the GRANTEE, the GRANTEE may engage an independent MAI appraiser to determine the valuation, and must provide it to GRANTOR within thirty (30) days of the receipt of GRANTOR's appraisal. If the GRANTEE's MAI appraiser determines a valuethat is within ten percent (10%) of the GRANTOR's MAI appraiser's value, the lower valuation shall be used as the purchase price for the City Owned Parcels. If the difference in valuation exceeds ten percent (10%), the GRANTOR's MAI appraiser and the GRANTEE's MAI appraiser shall within thirty(30) calendar days of the determination that the valuation exceeds ten percent(10%) select a third MAI appraiser and the threeappraisersshall determine the valuation within sixty 60) calendar days, and that valuation shall be the purchase price for the City Owned Parcels. Each partyshall be responsible for the costs of itsappraiser, and the two parties shall share, equally, in the costs of the third appraiser Alternatively, if the parties agree to pursue long-term leases of said City Owned Parcels, including agreement on the length and terms of the leases, as an alternative to and instead of the purchase/sale of the parcels, if the partiescannot agree on the amount of lease payments, the partiesshall employ a similar strategy for determiningvaluation/payment amounts of the leases similar to the strategydescribed above. Any other arrangements contemplated by thisAgreement shall be by mutual consent of the Parties. Any such purchase or lease of a Lot on which a building or structure is locatedshall include the following requirements. First, that all buildings or structures thereon shall be demolished/removed within ninety (90) days following thepurchase or lease and the issuance of all permit(s) for site development or building construction, Provided that if no permit(s) for site development or building construction has/have been issued, thenthe all buildings or structures thereon shall be demolished/removed within eighteen (18) months following the purchase or lease. The GRANTEE shall be responsible for their demolition/removal, Second, that the purchase and sale (or lease) agreement shall contain terms and conditions requiring GRANTEE or its successorin interest to submit a complete application for development of the property within twelve months of the closing date, which development shall provide that vertical construction shall begin no later than twenty-four (24) months after the date the application is deemed complete If the buildings or structuresthereon are not demolished/removed within the time-frame described above, or if either an application is notsubmitted within twelve months of the closing date, or vertical construction has not begun within twenty-four (24) months of the date the application is deemed complete, the sale/purchase or lease of said parcel(s) shall be voided, rescinded, and nullified, and its title and/or possession shall automatically revert to the GRANTOR. Any purchase price paid to the GRANTOR shall be returned to the GRANTEE, RES.B however, GRANTEE shall not be entitled to any additional payments from the GRANTOR, including butnot limited to interest or development costs, and the property For thepurposes hereof, including the Developer's Rights/Options to Purchase or Lease, as described herein below, "City Owned Parcels" shall also include parcelslocated within the four-block area bounded by Main Street to the North, A Street SW to the West, 2nd Street SW/SE to the South and A Street SE to the East, that are subsequently purchased by the GRANTOR during the term of this Agreement or anyextension(s) thereof, and may include other"Outparcels" located within the area depicted in Exhibit`B" (" Downtown Redevelopment Area") that are subsequently purchased by the GRANTOR during the term of this Agreement or any extension(s) thereof, providedthat "City Owned Parcels" shallnot include parcels thatmay be purchased by the GRANTOR within the identified target areas where the parcels are expressly purchased for municipal purposes. 3 RIGHT OF FIRST REFUSAL. In addition to the terms above, the parties further agree that if the GRANTOR receives an acceptable, bona fide offer to purchase any of the City Owned Parcels describedherein during the term of thisAgreement, the GRANTEE shall have a right of first refusal to purchase said City-owned parcel(s) In the event the GRANTOR desires to sell the Property to the OFFERER of such bona fide offer to purchase, then the GRANTOR shall so notify GRANTEE in writing, specifying the proposed property address and/or description, the sale price and all othermaterial terms and conditions of the proposed sale, together with a copy of the bona fide offer to purchase. In the event GRANTEE elects to exercise such right of first refusal and purchase said parcel(s), GRANTEE shall notify the GRANTOR of such intention, and shall memorialize the same in agreement documents executed and delivered to the GRANTOR within thirty (30) days of GRANTOR's notice to GRANTEE of the bona fide offer to purchase, and GRANTOR shall then sell said parcel(s) to GRANTEE on the terms of such bona fide offer to purchase. If such bona fide offer to purchase includes non-monetary terms orconditions that cannot reasonably be satisfied by GRANTEE (such as the provision of exchange property or other non-monetary consideration), GRANTEE may provide cash consideration in lieu of such non-monetary conditions. In the event GRANTEE does not exercise such right of first refusal within the thirty (30) day time periodspecified above, then the GRANTOR shall be free to sellthe parcel(s) in strict accordance with the terms of the bona fide offer to purchase (without amendment thereto) to the buyer stated therein. If GRANTOR does not conclude such sale, then GRANTEE's right of first refusal shall apply to all future bona fide offers to purchase such parcel(s). RES.B IN WITNESS WHEREOF, the parties have caused thisAgreement to be executed by their authorized representatives on the date first above written. CERADIMM, LLC GRANTOR OF AUBURN By Emma L Alpert, Manager Peter B Lewis, Mayor Attest: Danielle Daskam, City Clerk Approved as to Form Daniel B Heid, City Attorney RES.B STATE OF WASHINGTON ) ss COUNTY OF KING On this day of 20_, before me, the undersigned, a NotaryPublic in and for the State of Washington, duly commissioned and sworn, personally appeared PeterB Lewis and Danielle Daskam, to me known as the Mayor and City Clerk, for the City of Auburn, the municipal corporation who executed the within and foregoinginstrument, and acknowledged thesaid instrument to be the free and voluntary act and deed of said municipal corporation, for the uses and purposes thereinmentioned, andon oath stated that they are authorized to execute said instrument on behalf of said municipal corporation. GIVEN under my hand and official seal this day of 20_ NAME NOTARY PUBLIC inand for the State of Washington,residing at My Commission Expires. STATE OF WASHINGTON ) ss. COUNTY OF KING ON THIS day of 20 , before me, personally appeared and to me known to be the and for Ceradimm, LLC, the company on whose behalf he/she/they executed the within and foregoing instrument, and acknowledged thesaid instrument to be the free and voluntary act anddeed of said company, for the uses andpurposes thereinmentioned, and on oath stated that he/she/they is/are authorizedto execute said instrument on behalf of said company GIVEN under my hand and official seal this day of 20 NAME NOTARY PUBLIC in and for the State of Washington,residing at My Commission Expires RES.B EXHIBIT "A" Lot# 1 -7815700240 Lots 3 and 4, Block 5, Town of Slaughter, according to the plat thereof recorded in Volume 2 of Plats, page 56, in King County, Washington, subject to Covenants, Conditions, Restrictions and Easements contained in the Lot Line Adjustment recorded January 17, 2006, under Recording Number 20060117002764, Agreement and the Terms and Conditions thereof regarding the Common Wall recorded October 1, 1947, under Recording Number 3729624, records of King County Washington. 12 1st Street SW, Auburn, WA 98002] Lot#2-7815700225 Lots 1 and 2, Block 5, Town of Slaughter, according to the plat thereof recorded in Volume 2 of Plats, page 56, in King County, Washington, together with that portion of thevacated alley adjacent thereto as per City of Auburn Ordinance Number 5842, recorded under King County Recording Number 20040708002028. Subject to The Easement and the Terms and Conditions therein reserved by the City of Auburn affecting a portion of said premises within thevacated alley forutilities, recorded July 8, 2004, under Recording Number 20040708002028, the Agreement and the Terms and Conditions therein regarding the right to erect pilasters, recorded October 1, 1947, under Recording Number 3729624 101 S Division Street,Auburn, WA 98002] Lot#3-7815700250 That portion of the Northeastquarter of the Southeast quarter of Section 13, Township 21 North, Range 4 East, WM, in King County Washington, being more particularly described as follows. Lots 5, 6 andthe North half of Lots 7 and 8, Block 5, Town of Slaughter, according to the plat thereof recordedin. Volume 2 of Plats, page 56, records of King County, Washington, Except that portion of said Lot 5 conveyed to the City of Auburn under Recording Number 20010508002955, That portion of Lot 5, Black 5, Town of Slaughter according to the plat thereof recorded in Volume 2 of Plats,page 56, records of King County, Washington, described as follows Beginning at the southwest corner of saidLot 5, Thence northalong the West margin of said.Lot.5 a distance of 10 feet, Thence southeasterly to the south margin of said Lot 5 Thence west along the south margin of said Lot 5 a distance of 10 feet to the point of beginning and containing 50 square feet] Together with the South half of thevacated alleywayabutting Lots 5, 6, 7 and 8, of said Block 5, as vacated under Ordinance No 5842and recorded under Recording Number 20040708002028, And Together With the North Half of the vacated alley wayabutting Lots 3 and 4, of said Block 5, as vacated under Ordinance Number 5842 and recorded under Recording Number 20040708002028, All Situate in the County of King, State of Washington. RES.B Lot#5-7815700295 Lot 4, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. 2 1st Street SE, Auburn, WA 98002] Lot#6-7815700290 Lot 3, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. Lot#7-7815700285 Those Portions of Lots 1 and 2, Block 6, Town of Slaughter, according to the plat thereof recorded in Volume 2 of Plats, page 56, in King County, Washington, lying Westerly of a line described as follows. Beginning at a point onthe North line of said Lot 1 lying 62.5 feet Easterly of the Northwest Corner of said Lot 2, ThenceSouth 00°00'22" West 29.5 feet; Thence South 89°56'53" West 19 feet; Thence South 00°00'22" West 75 69 feet; Thence South 89°56'19" West 43 52 feet to the West line of said Lot 2, Thence Southerly along said West line 15 feet to the Southwest corner of said Lot 2, being the terminus of said line, also known as Lot A of City of Auburn Lot Line Adjustment No 0003-95, recorded under King County Recording No 9502160960 Lot#9-7815700300 Lot 5, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. 122 S Division Street] Lot# 10-7815700305 Lot 6, Block 6, Town of Slaughter, recordedin Volume 2 of Plats, Page 56, records of King County, Washington. Lot# 11-7815700310 Lot 7, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. Lot# 12-7815700325 The North 29.80 feet of Lot 8 North 60 Feet of Lot 8, Block 6, Town of Slaughter, recordedin Volume 2 of Plats, Page56, records of King County, Washington. 115 "A" Street SE, Auburn, WA 98001] Lot# 13-7815700326 The South 30.2 feet of the North 60 feet of Lot 8, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. 117"A" Street SE, Auburn, WA 98001] Lot# 14-7815700327 Lot 8,Block 6,Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington, Except the North 60 feet thereof. RES.B Downtown Redevelopment Area Parcels Exhibit "B" L., Am r f L ` 1 I w r 0 I a J I u Q 'a ' 2ND ST NW j 2ND ST NE _.., ,, I , 1 E___--; , tslo z I- -- -- °— Auburn Regional 4 Z I 07:_ 3 I z MedxalCenter LII ;f z j% z : I 4 I I U H , o S I j ] r Ls LF 1 1 I Q I m o z 1----15 STNEa 0-1 --ST ST NW—° ----- I- -------- I w C 1 I I 13 I 1 I I I- uJ 1- 1 1 L n z City Auburn I!' i L -- ---°-- 1Hall.' ProPlas, na m j L P r r`-i WMAINST r 1 L_ ;Ii 4 I j I IN ST- 7 r _ L L 6 t '7 E MA 7 I f Lam I_._ Wells Faro I City O w ne d PropertiesI E9_1 Block i 1: 7815700240APLSE 3 1ST ST SW t—ti— r J r 1. f-- l r___--- 2• 7815700225- U I I 1ST ST ;r j7w ti _ N fll 1 ;j 3 I - 3: 7815700250-_ 1 12 5 67 wo3iSafewaym 5: 7815700295 r n j ---.3 Transit `^ I N 290fX51 f LJ ul- Center a ' f w j 6' 7815700 I J and ° 91011 ' ; 14 a I l 7: 7815700285 C7 2ND T SW i 2ND ST SE o 7815700300 0 c L`' i [ I= — q.. T g I __ 10: 7815700305 1 i I. I 11: 7815700310 I - r i; i T —1 I 3RD ST SW f L--- i I 12: 7815700325 II 3RD sr se l 13: 7815700326 G I R°S Sr 14: 7815700327IosE 0 BO dr, a i Downtown Redevelopment Area Buildings UT Printed On 11/15/11 menAta.- Map IU:JON Wells Fargo Block Parcels Infnrmtt pn nufnremenl a./eren cp pu pm n e am,doess n pt e.", geographic rern r y map me City ol A/h ur n make,no w>ra nry at,n WI arcunryRES.B AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4766 Date: November 16, 2011 Department: Planning and Development Attachments: Agenda Bill - Res No. 4766 Resolution No. 4766, Agreement and Map Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4766. Background Summary: See attached Agenda Bill. A3.3.23, A3.13.4, A3.16.6 Reviewed by Council Committees: Planning And Community Development, Public Works Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:RES.C AUBURN * MORE THAN YOU IMAGINEDRES.C AGENDA BILL APPROVAL FORM Page 1 of 1 Agenda Subject: Resolution No. 4766 - Exclusive Agency Listing Agreement with Jones Lang LaSalle Americas, Inc. Date: November 15, 2011 Department: Planning and Development Attachments: Resolution No. 4766 Exhibit “1” - Exclusive Agency Listing Agreement Budget Impact: N/A Administrative Recommendation: Approval of Resolution No. 4766 Background Summary: Please Note: The Planning and Community Development Committee at its regular October 24 2011 meeting recommended approval of Resolution No. 4766 to the full City Council. Subsequent to this meeting, staff has worked with Jones Lang LaSalle on certain modifications to Sections 3, 6 and 10 language of the Agreement. Staff presented these modifications to the Planning and Community Development Committee at its November 14, 2011 regular meeting. The Committee recommended approval to the full City Council of Resolution No. 4766 with the modifications to Agreement. The City of Auburn owns certain real property in the area of Auburn commonly referred to as Downtown Auburn and desires to see these properties developed with commercial and/or residential land uses in conformance with previously adopted design standard s and guidelines. City staff believe that the City is in need of professional real estate brokerage services to assist the City in marketing and negotiations for lease or sale of these City owned properties for commercial and/or residential land uses. The provision of these services by an outside party will provide the City access to specialty skills and services in the areas of property and tenant marketing and negotiations not currently available at the City that will assist in the furtherance of its goals for the development of City owned properties that will be of public benefit. City staff has identified Jones Lang LaSalle as the recommended provider of professional real estate services for the City. Jones Lang LaSalle is a global real estate services firm with an office in Tacoma, Washington that has regional experience in commercial and residential brokerage, marketing, leasing and sales. Reviewed by Council & Committees: Reviewed by Departments & Divisions: Arts Commission COUNCIL COMMITTEES: Building M&O Airport Finance Cemetery Mayor Hearing Examiner Municipal Serv. Finance Parks Human Services Planning & CD Fire Planning Park Board Public Works Legal Police Planning Comm. Other Public Works Human Resources Information Services Action: Committee Approval: Yes No Council Approval: Yes No Call for Public Hearing ___/___/____ Referred to _________________________________ Until ____/___/____ Tabled ______________________________________ Until ___/___/____ Councilmember: Norman Staff: Snyder Meeting Date: November 21, 2011 Item Number: RES.C RESOLUTION NO 4 7 66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EXCLUSIVE AGENCY LISTING AGREEMENT WITH JONES LANG LASALLE FOR REAL ESTATE BROKERAGE SERVICES FOR CERTAIN CITYOWNED PROPERTIES IN DOWNTOWN AUBURN WHEREAS, the City of Auburn owns certain real property in the area ofAuburn commonly referred to as Downtown Auburn, and WHEREAS, theCity of Auburn desires to see these propertiesdeveloped with commercial and/or residential land uses in conformance with previously adopteddesign standards and guidelines, and WHEREAS, the City is in need of professional real estate brokerage services to assist the City in marketing and negotiations for lease or sale of these City owned properties for commercial and/or residential land uses, and WHEREAS, the Auburn CityCouncil believes that the use of professional real estate brokerage services will provide the City access to specialty skills and services in theareasof property and tenant marketing and negotiations not currently available at theCity that will assist in the furtherance of its goals for the developmentof City owned propertiesthat will be of public benefit; and WHEREAS, Jones Lang LaSalle is a global real estateservicesfirm with regional experience in commercial and residentialbrokerage, marketing, leasing and sales, NOW THEREFORE, IN LIGHT OF THE ABOVE FINDINGS, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows Section 1. That theMayor of the City of Auburn and theAuburn City Clerk are herebyauthorized toexecute an Exclusive Agency Listing Agreement with Jones Lang LaSalle, which Agreement shall be in substantial conformity withthe Agreement attached hereto as Exhibit "A" and incorporated herein by reference Section 2. That the Mayor is hereby authorized to implement such administrativeprocedures as may be necessary to carry out the directivesof this legislation Resolution No 4766 October 20, 2011 Page 1 RES.C Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon Dated and Signed this day of 2011 CITY OF AUBURN PETER B LEWIS, MAYOR ATTEST Danielle E Daskam, City Clerk APPROVED AS TO FORM 4 IA Aft Biel r -is, City Attorney Resolution No 4766 October 20, 2011 Page 2 RES.C Exhibit "1" m Commercial Brokers _,/ Association 2011 /lLLll7'NlALLRIGHTSRESERVED Jones Lang LaSalle Americas, Inc CBA Form XLA 1145 Broadway Suite 1350 Exclusive Agency Tacoma,Washington Rev.1/2011 Phone: (253)272-4662 Page 1 of 4 Fax: (312)470 4475 EXCLUSIVE AGENCY LISTING AGREEMENT GSA Text Disclaimer Text deleted by licenseeindicated by strike.New text inserted by licensee indicated by small capitalletters. THIS AGREEMENT is made by and between City of Auburn ("Owner') and Jones Lang LaSalle Americas, Inc Firm"). Owner hereby grants to Firm the exclusive right toleaseor sell, and to receipt for deposit in connection therewith, Owner's commercial real estate legally described as set forth on Attached Exhibits A and B located in the City of Auburn, King County,Washington (the"Property") 1 DURATION OF AGREEMENT This Agreement shall commence on the effective date of City Councilapproval and shall expire at 11 59 p.m. on December 31,2013 2. PRICE AND TERMS. Owneragrees to list theProperty at a leaseprice of$TBD per square footannually on a triple net" basisand shall consider offers thatincludethe followingterms: Termof Lease: Minimum Five(5)years Terms: Net, Net, Net. Owner Also Agrees To List TheProperty ForSaleAt A Price$TBD 3 DEFINITIONS As used in this Agreement, (a) "CBA shallmean the Commercial Brokers Association; (b) lease" shallmean lease, sublease, sell, or enter into a contract to lease, sublease, or sellthe Property. (c) "sale° shall mean a transactionwhereby feetitle property interests are conveyed to another party and (d) "lessee shall include sublessees, if applicable. The phrases "this Agreement" and "duringtheterm hereof' includeseparate, written extensions or renewals of thisAgreement. The phrase AcceptableTenant/Lessee/Purchaser shall mean an individual, entityor organizationwhose use theCity has determined is consistent with its Comprehensive Plan and implementing regulations. 4. AGENCY/DUAL AGENCY Owner authorizes Firm to appoint SteveCrantz, Mike Homer and Andrew Miller as Owner's Listing Broker This Agreement creates an agency relationship with Listing Broker and any of Firm's brokers who supervise Listing Broker's performance as Owner's agent ("Supervising Broker") No other brokers affiliated with Firm are agents of Ownerexcept to the extent that Firm in its discretion, appoints other brokers to act on Owner's behalf as and when needed. Ifthe Property is leased orsold to a tenant represented by one of Firm's brokersother than Listing Broker Tenant's Broker"), Owner consents to any Supervising Broker who also supervisesTenant's Broker acting as a dual agent. If the Property is leased orsoldto a tenant who Listing Broker also represents, Ownerconsents to Listing Broker and SupervisingBroker acting as dual agents. Prior to the effective date of this Agreement, Owner shall receive from Listing Broker the pamphlet entitled"The Law of Real Estate Agency" If any of Firm's brokersact as a dual agent, Firmshall be entitledto the entirecommissionpayable under this Agreement plus any additionalcompensation Firm mayhave negotiatedwith the tenant. 5. PROPERTY OWNERSHIP AND INFORMATION. Owner warrants that Owner hasthe right to sell or lease the Property on the terms set forth in this Agreement, and that the Property is free and clear of any encumbrances which wouldinterferetherewith. Owner also warrants that the information on theProperty Information pages of this Agreement is correct. Owner understands that Firm and other members of CBA will make representations to prospectivelessees based solely on the property information in this Agreement, and agrees toindemnify and hold Firm and othermembers of CBA harmless in the event the foregoingwarranties are incorrect. Owner acknowledges receipt of a copy of this Agreement, with thePropertyInformation pages of this Agreement fully completed. 6. COMMISSION. Firm shall be entitled to a commission if (a) Firm leasesorprocures a purchaser or a lessee on the terms of this Agreement, or on other terms acceptable to Owner; (b) Owner leases or sells the Property, whether through any other real estate firm or otherwise, during the term of this Agreement; (c) Owner leases or sellsthe Property withinsixmonthsafter the expirationorsooner termination of this Agreement to a person or entity that submitted an offer,letter of intent, or other indication of interest to purchase or lease the Property during RES.C Jones Lang LaSalle Americas, Inc o Commercial Brokers 1145 Broadway uite 1350 Association 2011 Y ALL RIGHTS RESERVED Tacoma,Washington CBA Form XLAPhone: (253)272-4662 Exclusive AgencyFax: (312)470 4475 Rev.1/2011 Page 2 of 4 EXCLUSIVE AGENCY LISTING AGREEMENT CONTINUED) theterm of this Agreement orthatappears on any registration list provided by Firm pursuant to this Agreement or an "Affiliate" of such a person or entity that submitted an offer or that appears on the registration list; (d) the property is made unleasable orunsalable by an otherwise acceptabletenant/lessee/purchaser due to the Owner's voluntary act; or(e) Owner cancels this Agreement or otherwise prevents Firm from leasing or sellingthe Property after the Firm hasproduced an acceptable tenant/lessee/purchaser Thecommission shallbe calculated as follows: Six percent(6 0%) of all gross receipts throughout the term of the firsttwenty(20)years of thelease. If a sale then Six percent (6 0%) of thegrosssalesprice. The Firm's compensation will in no event be lessthan Six percent(6 0%)for any transaction, including a long termland lease contemplated in this Agency Agreement. Firm shall submit any registration list toOwner within 15 daysafter the expiration or soonerterminationof this Agreement and shall only include on the registration list persons or entities to whose attention the Propertywas broughtthrough thesigns, advertising or other action of Firm, or who received informationsecureddirectly or indirectlyfromorthrough Firm duringtheterm of this Agreement. Owner shall provide the registration list to any other brokers thatassist the Owner with thisProperty "Affiliate" means, with respect to anyperson or entity that submitted an offer during the termof this Agreement or that appears on the registration list, a person or entity which has more than a 10% ownership or voting interest in such an entity or any entity in which more than 10% of the ownershiporvotinginterests are owned orcontrolled by such a personorentity 7 FIRM/MULTIPLE LISTING. Firm shall causethis listing to be published by CBA for distributionto all CBA membersthrough CBA's listing distribution systems. Firm shall cooperate with all other members of CBA in working toward the lease of the property Owner understands and agrees that all property informationcontained in this Agreement or otherwise given to CBAbecomes the property of CBA, is not confidential, and will be given tothird parties, including prospective PURCHASERS AND lessees, other cooperatingmembers of CBA who do not represent the Owner and, in some instances, may represent the PURCHASER OR lessee and other partiesgranted access to CBA's listing systems. Owner agrees that Firm may recordthis Agreement. Regardless of whether a cooperating member is the firm of the lessee OR PURCHASER, the Owner neither or both,the member shall be entitled toreceive theselling office's shareof the commission as designated by thelisting office. IT IS UNDERSTOODTHAT CBA IS NOT A PARTYTO THIS AGREEMENT AND ITS SOLEFUNCTION IS TO FURNISH THE DESCRIPTIVE INFORMATION SET FORTH IN THIS LISTINGTO ITS MEMBERS, WITHOUT VERIFICATION AND WITHOUT ASSUMING ANY RESPONSIBILITY FORSUCH INFORMATION OR IN RESPECT TO THIS AGREEMENT 8. ATTORNEY'S FEES. In the event either party employs an attorney to enforce any terms of this Agreement and is successful the other party agreesto pay a reasonableattorney's fee and any costsand expenses incurred. In the eventof trial, venue shall be in the County in which the Property is located, theamount of the attorney's fee shall beas fixed by the court. 9. TERMINATION. The Agreement may be terminated by either party following ninety(90)days writtennotification. 10.ADDITIONAL TERMS. In additionto theProperty Information pages of this Agreement and Exhibit A (legal description) the following amendments or addenda are part of this Agreement: Cityownedpropertiesrepresented in this Agreement are available for possible office, retail, hotel, senior family or other residential development developed in accordance with applicable and adopteddesign standards and guidelines. This listing agreement covers all possiblecommercial and residential developments, either by lease or by sale. EXCEPTIONS tothis Agreement are: (a) transactions with the company of Williams and Dame Development, Inc. or Ceradimm LLC in whichcasecommission willNOTbe paid for anytransaction accomplished by Williams and Dame Development, Inc., Ceradimm, LLC or any affiliate of either' (b) Cityuse of lands owned by the City for public parking; (c) use of City land by authorized parties for temporary events or purposes; and (d) all leases, residential or commercial, on the parcel located at 2 1st Street SE,Auburn,WA 98002. RES.C Jones Lang LaSalle Americas, Inc o Commercial Brokers 1145 Broadway Suite 1350 ALL RIGHTS Association 2011 RESERVED Tacoma,Washington Phone: (253)272-4662 CBA Form XLA (,; Fax: (312)470 4475 Exclusive Agency Rev.1/2011 Page 3 of 4 EXCLUSIVE AGENCY LISTING AGREEMENT CONTINUED) OWNER City of Auburn By Owner/AuthorizedSignature) Name: Peter B. Lewis Title Mayor Date: FIRM Jones Lang LaSalle Americas, Inc.-Tacoma Office, Firm(Company) Office) By' AuthorizedRepresentativeSignature) Name: Title Date. RES.C Jones Lang LaSalle Americas,Inc CommercialBrokers 1145 Broadway Suite 1350 ALL RIGHTSRESERVED Tacoma,Washington Phone: (253)272-4662 CBA Form XLA Fax: (312)470 4475 Exclusive Agency Rev.1/2011 Page 4 of 4 EXCLUSIVE AGENCY LISTING AGREEMENT CONTINUED) EXHIBIT A Legal Description) Lot#1 -7815700240 Lot#2-7815700225 Lot#3-7815700250 Lot#5-7815700295 Lot#6-7815700290 Lot#7-7815700285 Lot#9-7815700300 Lot#10 7815700305 Lot#11 7815700310 Lot#12 7815700325 Lot#13 7815700326 Lot#14 7815700327 More detailed legal descriptions for the lots specified in Exhibit A are provided in Exhibit B And "For purposes hereof this Listing Agreement shall also includeparcelslocated within the four-block area bounded by Main Street the North, A Street SW to theWest, 2nd Street SW/SE to theSouth and A Street SE to the East, that are subsequently purchased by theCityduringthetermof thisListing Agreement or any extension(s) thereof, along with any other"Outparcels' located within the area depicted on Exhibit B ("Downtown Redevelopment Area") that are subsequently purchased by the City duringthe term of thisListing Agreement or any extension(s) thereof provided thatthis Listing Agreement shall not applytoanyparcelsidentified in this section that may be purchased by the City where the parcels are expressly purchased for municipal purposes" RES.C EXHIBIT "B" Lot# 1 -7815700240 Lots 3 and 4, Block 5, Town of Slaughter, accordingto the plat thereof recorded in Volume 2 of Plats, page 56, in King County, Washington, subject to Covenants, Conditions, Restrictions and Easements containedin the Lot Line Adjustment recorded January 17, 2006, under Recording Number 20060117002764, Agreement and the Terms and Conditions thereof regarding the Common Wall recorded October 1, 1947, under Recording Number 3729624, records of King County Washington. 12 15t Street SW, Auburn, WA 98002] Lot#2-7815700225 Lots 1 and 2, Block 5, Town of Slaughter, according to the plat thereof recorded in Volume 2 of Plats, page 56, in King County, Washington, together with that portion of thevacated alley adjacentthereto as per City of Auburn Ordinance Number 5842, recorded under King County Recording Number 20040708002028 Subject to The Easement and the Terms and Conditions therein reserved by the City of Auburn affecting a portion of said premises within the vacated alley for utilities, recorded July 8, 2004, under Recording Number 20040708002028, the Agreement and the Terms and Conditions therein regarding the right toerect pilasters, recorded October 1, 1947, under Recording Number 3729624 101 S Division Street, Auburn, WA 98002] Lot#3-7815700250 That portion of the Northeastquarter of the Southeast quarter of Section 13, Township 21 North, Range 4 East, WM, in King County Washington, being more particularly described as follows. Lots 5, 6 and the North half of Lots 7 and 8, Block 5, Town of Slaughter, according to the plat thereof recorded in. Volume 2 of Plats, page56, records of King County, Washington, Except that portion of said Lot 5 conveyed to the City of Auburn under Recording Number 20010508002955, That portion of Lot 5 Black 5, Town of Slaughter according to the plat thereof recorded in Volume 2 of Plats,page 56, records of King County Washington, described as follows Beginning at the southwest corner of said Lot 5 Thence northalong the West margin of said.Lot.5, a distance of 10 feet, Thence southeasterly to the south margin of said Lot 5, Thence west along the south margin of said Lot 5 a distance of 10 feet to the point of beginning and containing 50 square feet] Together with the South half of the vacated alley way abutting Lots 5, 6, 7 and 8, of said Block 5, as vacated underOrdinance No 5842 and recorded under Recording Number 20040708002028, And Together With the North Half of the vacated alley wayabutting Lots 3 and 4, of said Block 5, as vacated under Ordinance Number 5842 and recorded under Recording Number 20040708002028, All Situate in the County of King, State of Washington. RES.C Lot#5-7815700295 Lot 4, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. 2 1st Street SE,Auburn, WA 98002] Lot#6-7815700290 Lot 3, Block 6, Town of Slaughter, recordedin Volume 2 of Plats, Page 56, records of King County, Washington. Lot#7-7815700285 Those Portions of Lots 1 and 2, Block 6, Town of Slaughter, according to the plat thereof recordedin Volume 2 of Plats, page 56, in King County, Washington, lying Westerly of a line described as follows. Beginning at a point on the North line of said Lot 1 lying 62.5 feet Easterly of the Northwest Corner of said Lot 2, Thence South 00°00'22" West 29.5 feet; Thence South 89°56'53" West 19 feet; Thence South 00°00'22" West 75 69 feet; Thence South 89°56'19" West 43.52 feet to theWest line of said Lot 2, Thence Southerly along said West line 15 feet to the Southwest corner of said Lot 2, being the terminus of said line, also known as Lot A of City of Auburn Lot Line Adjustment No 0003-95, recorded under King County Recording No 9502160960 Lot#9-7815700300 Lot 5, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. 122 S Division Street] Lot# 10-7815700305 Lot 6, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington. Lot# 11 -7815700310 Lot 7, Block 6, Town of Slaughter, recordedin Volume 2 of Plats, Page 56, records of King County, Washington. Lot# 12-7815700325 The North 29 80 feet of Lot 8 North 60 Feet of Lot 8, Block 6, Town of Slaughter, recordedin Volume 2 of Plats, Page56, records of King County, Washington 115 "A" Street SE, Auburn, WA 98001] Lot# 13-7815700326 The South 30.2 feet of the North 60 feet of Lot 8, Block 6, Town of Slaughter, recorded in Volume 2 of Plats,Page 56,records of King County, Washington. 117 "A" Street SE, Auburn, WA 98001] Lot# 14-7815700327 Lot 8, Block 6, Town of Slaughter, recorded in Volume 2 of Plats, Page 56, records of King County, Washington,Except the North 60 feet thereof RES.C Downtown Redevelopment Area Parcels Exhibit "C" r2NDSTNW 2NDSTN CD U J r ir Der -- ouc/ n Z Q z (. 1 Auburn Regional to r,•,C'i a N J Medical Center w r- a Zz H-, o Q i L 1 L iu " tl r ri 0 West Aubur r c o L J m High School, U I t z J 1ST ST NEQ r t I i 1ST ST NW 1 -- 2- r L 1._I r City 1 I Auburn t.1 E- ll Pro al- I IF ' I 10 rl t' 3 f `T E MAIN ST ii iir rr 11 d 1 r5 CityImI.— Li m i--- Wells Fargo C1 Owned Properties Li]rr11 r--- 1: 7815700240 Eii3 1----' LI Block t-- s'rc L._.. CI I APL SE 1ST ST 1-------11----------------------- 1 i---------------------- J 2: 7815700225SW J 1.! r - W 1 i I1 ST ST SE i 3 3: 7815700250 Z 3 1 ,P st- F i 1 2 5 67 I Safeway Q 5: 7815700295 F fl0gQ~ Center a i 3 z 9 L." 6: 7815700290 a Q 0 1114 a i--- ------------- 7: 7815700285 ii°1 r---- i q _ r y 2ND T SW 2ND ST SE Q i r i i----- 9: 7815700300 I i 0 i I 10: 7815700305I-J --ja C] 1-I, i 4 i 11: 7815700310 I 3RD ST SW L______j E 12: 7815700325 3RD S1 SE 1 L 13: 7815700326 n L o ] ROSSSrSE 14: 7815700327 1 r f—'—‘ t 0 so 160 ]M BO 1i Downtown Redevelopment Area i Buildings F1 Mated 06:11/g5/It Nap V n Wells Fargo Block Parcels Information ch.fforaral roln1eMe purposes only and does a present e•at pergrapna or ws togradln data as napped. the City of Auburn mn6sn an warranty or io n1 accuracy. RES.C AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4767 Date: November 14, 2011 Department: Finance Attachments: Resolution No. 4767 and Agreement Status Report Accomplishments Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4767. Background Summary: A Resolution No. 4767 authorizes the Mayor and City Clerk to execute an agreement for services with the Auburn Chamber of Commerce to operate a visitor information center, promote tourism awareness within the City and to provide services associated with supporting the City's Economic Development efforts. A3.16.3 Reviewed by Council Committees: Finance, Planning And Community Development Councilmember:Backus Staff:Coleman Meeting Date:November 21, 2011 Item Number:RES.D AUBURN * MORE THAN YOU IMAGINEDRES.D RESOLUTION NO. 4767 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYORAND THE CITY CLERK TO EXECUTE AN AGREEMENT FOR SERVICES BETWEEN THE CITY OF AUBURN AND THE AUBURN AREA CHAMBER OF COMMERCE TO OPERATE A VISITOR INFORMATION CENTER, PROMOTETOURISM AWARENESS WITHIN THECITYAND TO PROVIDESERVICES ASSOCIATED WITH SUPPORTING THE CITY'S ECONOMIC DEVELOPMENT EFFORTS WHEREAS, The City is engaged in its projects of operating a visitor information center, promotingtourism and economicdevelopment, and is in need of services of individuals, employees or firms for organizational work on said project; and WHEREAS, the City collects a lodging tax for the purpose of promoting Auburn as a tourist destination; and WHEREAS, the City desires to retain the Consultant to provide certain services in connection with the City's work on said projects; and WHEREAS, the Consultant is qualified and able to provideconsulting services in connection with the City's needs for the above-described work/project, and is willing and agreeable to provide such services upon the terms and conditions herein contained. NOW, THEREFORE, THE CITY COUNCIL OF THECITY OF AUBURN, WASHINGTON, HEREBYRESOLVES AS FOLLOWS: Resolution No. 4767 October 26, 2011 Page 1 of 3 RES.D Section 1. Purpose. TheMayor and theCityClerk of the City of Auburn are hereby authorized toexecute an Agreement for Services withThe AuburnArea Chamber of Commerce to operate a Visitor Information Center and to provideservicesassociated with supportingthe City's economic development efforts. Section 2. Implementation. The Mayor of theCity of Auburn is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this resolution. Section 3. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures hereon. DATED and SIGNED THIS DAY OF 2011. CITY OF AUBURN PETER B. LEWIS MAYOR Resolution No. 4767 October 26, 2011 Page 2 of 3 RES.D ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: City Attorney Resolution No. 4767 October 26, 2011 Page 3 of 3 RES.D CITY OF AUBURN AGREEMENT FOR SERVICES THIS AGREEMENT made and entered into on this day of 201_, by and between the City of Auburn, a municipal corporation of the State of Washington, hereinafter referred to as "City" and The Auburn Area Chamber of Commerce, hereinafterreferred to as the "Consultant." WITNESSETH : WHEREAS, The City is engaged in its projects of operating a visitor information center, promoting tourism, and economicdevelopment, and is in need of services of individuals, employees or firms for organizational work on said project; and, WHEREAS, the City desires to retain the Consultant to provide certain services in connection with the City's work on said projects; and, WHEREAS, the Consultant is qualified and able to provide consulting services in connection with the City's needs for theabove-described work/project, and is willing and agreeable to provide such services upon the terms and conditions herein contained. NOW, THEREFORE, the parties hereto agree as follows: 1.Scope of Services. The Consultant agrees to perform in a good and professional manner the tasks described on Exhibit "A" attached hereto and incorporated herein by this reference. (The tasks described on Exhibit "A" shall be individually referred to as a "task," and collectively referred to as the "services.") The Consultant shall perform the services as an independent contractor and shall not be deemed, by virtue of this Agreement and the performance thereof, to haveentered into any partnership,joint venture, employment or other relationship with the City. 2.Additional Services. From time to time hereafter, the parties hereto may agree to the performance by the Consultant of additional services with respect to related work or projects. Any such agreement(s) shall be set forth in writing and shall be executed by the respectiveparties prior to the Consultant's performance of the servicesthere under, except as may be provided to the contrary in Section 3 of this Agreement. Upon proper completion and execution of an addendum (agreement for additional services), such addendum shall be incorporated into this Agreement and shall havethe same force and effect as if the terms of such addendum were a part of this Agreement as originally executed. The performance of services pursuantto an addendum shall be subject to the terms and conditions of this Agreement except where the addendum provides to the contrary, in which case the terms and conditions of any such addendum shall control. In all other respects, any addendum shall supplement and be construed in accordance with the terms and conditions of this Agreement. Page 1 of 10 RES.D 3.Performance of Additional Services Prior to Execution of an Addendum. The parties hereby agree that situations may arise in which services other than those describedon Exhibit "A" are desired by the City and the time period for the completion of such services makes the execution of addendum impractical prior to the commencement of the Consultant's performance of the requested services. The Consultant hereby agrees that it shall perform such services upon the oral request of an authorized representative of the City pending execution of an addendum, at a rate of compensation to be agreed to in connection therewith. The invoice procedure for any such additional servicesshall be as described in Section 7 of this Agreement. 4.Consultant's Representations. The Consultant hereby represents and warrants that hehas all necessary licenses and certifications to perform the services provided for herein, and is qualified to perform such services. 5.City's Responsibilities. The City shall do the following in a timely manner so as not to delay the services of the Consultant: a.Designate in writing a person toact as the City's representative with respect to the services. The City's designee shall have complete authority to transmit instructions, receive information, interpret and define the City's policies and decisions with respect to the services. b.Furnish the Consultant with all information, criteria, objectives, schedules and standards for the project andthe services provided for herein. c.Arrange for access to the property or facilities as required for the Consultantto perform the services provided for herein. d.Examine and evaluate all studies, reports, memoranda, plans, sketches, and other documents prepared by the Consultant and render decisions regarding such documents in a timely manner to prevent delay of the services. 6. Acceptable Standards. The Consultant shall be responsible to provide, in connection with the services contemplated in this Agreement, work product and services of a quality and professional standardacceptable to the City. 7. Compensation. As compensation for the Consultant's performance of the services provided for herein, the City shall pay the Consultant the fees and costs specified on Exhibit `B" attached hereto and made a part hereof (or as specified in an addendum). The Consultant shall submit to the City an invoiceor statement of time spent on tasks included in the scope of work provided herein, and the City shall process the invoice or statement in the next billing/claim cycle following receipt of the invoice or statement, and shall remit payment to the Consultant thereafter in the normal course, subject to any conditions or provisions in this Agreementor addendum. 8. Time for Performance and Term of Agreement. The Consultant shall perform the services provided for herein in accordance with the direction and scheduling provided by the City. The Term of this Agreement shall Page 2 of 10 RES.D commenceonthe date hereof and shall terminate on December 31, 2012, or upon another date if mutually agreed to in writing by the parties, subject to the restrictions in section 18. 9.Ownership and Use of Documents. All documents, reports, memoranda, diagrams, sketches, plans, surveys, design calculations, working drawings and any othermaterials created or otherwise prepared by the Consultant as part of his performance of this Agreement (the "Work Products") shall be owned by and become the property of the City, and may be used by the City for any purpose beneficial to the City. 10. Records Inspection and Audit. All compensation payments shall be subject to the adjustments for any amounts found upon audit or otherwise to have been improperly invoiced, and all records and books of accounts pertaining to any work performed under this Agreement shall be subject to inspection and audit by the City for a period of up to three (3) years from the final payment for work performed under thisAgreement. 11. Continuation of Performance. In the event thatanydispute or conflict arises between the parties while this Contract is in effect, the Consultant agrees that, notwithstanding such disputeor conflict,the Consultant shall continue tomake a good faith effort to cooperate and continue work toward successful completion of assigned duties and responsibilities. 12. Administration of Agreement. ThisAgreement shall be administered by the Chief Operating Officer of the Chamber, on behalf of the Consultant, and by the Mayor of the City, or designee, on behalf of the City. Any written notices required by the terms of this Agreement shall be served on or mailedto the following addresses: City of Auburn Consultant Auburn City Hall Auburn Chamber of Commerce 25 West Main 108 N. Division SuiteB Auburn, WA 98001-4998 Auburn, WA 98001 253) 931-3000 FAX (253) 288-3132 253) 833-0700 Fax (253) 7354091 13. Notices. All notices or communications permitted or requiredto be given under this Agreement shall be in writing and shall be deemed to have been duly given if delivered in person or deposited in the United States mail, postage prepaid, for mailing by certified mail, return receipt requested, andaddressed, if to a party of this Agreement, to the address for the party set forth above, or if to a person not a party to this Agreement, to the address designated by a party to thisAgreement in the foregoing manner. Any party may change his, her or its address by giving notice in writing, stating his, her orits new address, to anyother party, all pursuant to the procedure set forth in this section of the Agreement. Page 3 of 10 RES.D 14. Insurance. The Consultant shall be responsible for maintaining, during the term of this Agreement and at its sole costand expense, the types of insurance coverages and in the amounts described below. The Consultant shall furnish evidence, satisfactory to the City, of all such policies. During the term hereof, the Consultant shall take out and maintain in full force and effect the following insurance policies: a. Comprehensive public liability insurance, including automobile and property damage, insuring the City and the Consultant against loss or liability for damages for personal injury, death or property damage arisingout of or in connection with the performance by the Consultant of its obligations hereunder, with minimum liability limits of 1,000,000.00 combined single limit for personal injury, death or property damage in anyone occurrence. b. Such workmen's compensation and other similar insurance as may be requiredby law. c. Professional liability insurance with minimum liability limits of$1,000,000. 15. Indemnification. The Consultant shall indemnify and hold harmless the City and its officers, agents and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of anynature whatsoever, by any reason of or arisingout of the negligent act or omission of the Consultant, its officers, agents, employees, or any of them relating to or arising out of the performance of this Agreement. If a final judgment isrendered against the City, its officers, agents, employees and/orany of them, or jointly against the City andthe Consultant and their respective officers, agents and employees, or any of them, the Consultant shall satisfy the same to the extent that such judgment was due to the Consultant's negligent acts or omissions. 16. Assignment. Neither party to this Agreement shall assign any right or obligation hereunder in whole or in part, without the prior written consent of the other party hereto. No assignment or transfer of any interest under this Agreement shall bedeemed to release the assignor from any liability or obligation under this Agreement, or to cause any such liability or obligation to be reduced to a secondary liability or obligation. 17. Amendment, Modification or Waiver. No amendment, modification or waiver of any condition, provision or term of this Agreementshall be valid or of any effect unlessmade in writing, signed by the party or parties to be bound, or such party's or parties' duly authorized representative(s) and specifying with particularity the nature and extent of such amendment, modification or waiver. Any waiver by any party of any default of the other party shall noteffect or impair any right arising from any subsequent default. Nothing herein shall limit the remedies or rights of the parties hereto under and pursuant to this Agreement. Page 4 of 10 RES.D 18. Termination and Suspension. Either party may terminate this Agreement upon written notice to the other party if the other party fails substantially to perform in accordance with the terms of thisAgreement through no fault of the party terminating the Agreement. The City may terminate this Agreement upon not less than seven (7) days written notice to the Consultant if the services provided for herein are no longer needed from the Consultant. If this Agreement is terminatedthrough no fault of the Consultant, the Consultant shall be compensated for services performed prior to termination in accordance with the rate of compensation provided inExhibit"B"hereof 19. Parties in Interest. This Agreement shall be binding upon, and the benefits and obligationsprovided for herein shall inure to and bind, the partieshereto and their respective successorsand assigns, provided that this section shall not be deemed to permit any transfer or assignment otherwise prohibited by this Agreement. This Agreement is for the exclusive benefit of the parties hereto and it does not create a contractual relationship with or exist for the benefit of any third party, including contractors, sub-contractors and their sureties. 20. Costs to Prevailing Party. In the event of such litigation or other legal action, to enforce any rights, responsibilities or obligations under this Agreement, the prevailing parties shall be entitled toreceive its reasonable costs and attorney's fees. 21. Applicable Law. This Agreement and the rights of the parties hereunder shall be governed by the interpreted in accordance with the laws of the State of Washington and venue for any action hereunder shall be in of the county in Washington State in which the property or project is located, and if not site specific, then in King County, Washington; provided, however, that it is agreed and understoodthat any applicable statute of limitation shall commence no later than the substantial completion by the Consultant of the services. 22. Captions, Headings and Titles. All captions, headings or titles in the paragraphs or sections of this Agreement are inserted for convenience of reference only and shall notconstitute a part of this Agreement or act as a limitation of the scope of the particular paragraph or sections to which they apply. As used herein, where appropriate, the singular shall include the plural and vice versa and masculine, feminine and neuter expressions shall be interchangeable. Interpretation or construction of thisAgreement shall not be affected by any determination as to who is the drafter of this Agreement, this Agreement having been draftedby mutual agreement of the parties. 23. Severable Provisions. Each provision of this Agreement is intended to be severable. If any provision hereof is illegal or invalid for any reason whatsoever, such illegality or invalidity shallnot affect the validity of the remainder of this Agreement. Page 5of10 RES.D 24. Entire Agreement. This Agreement contains the entireunderstanding of the parties hereto in respect to the transactions contemplated hereby and supersedes all prior agreements and understandings between the parties with respect to such subject matter. 25. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall beone and the same Agreement and shall become effective when one or more counterparts have been signedby each of the parties and delivered to the other party. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed effective theday and year first set forth above. CITY OF AUBURN CONSULTANT Peter B. Lewis, Mayor Name: Title: Attest: Name: Danielle Daskam City Clerk Title: Approv-• as to fo A i 1._ 0 D. IllnB''eid, Ci. Attorney' Page 6 of 10 RES.D STATE OF WASHINGTON ) ss. COUNTY OF ON THIS day of 201 before me, personally appeared and to me known to be the and of the Contractor, the party(ies) who executed - the corporation/company that executed the within and foregoing instrument, and acknowledged said instrument to be his/her/their the free and voluntary act and deed of said corporation/company, for the uses and purposes therein mentioned, and on oath stated that theywere authorized to execute said instrument. GIVEN under my hand and official seal this day of 201_ NOTARY PUBLIC in and for the State of Washington,residing at My Commission Expires: Page 7of10 RES.D EXHIBIT A TASKS AND SERVICES Service as Auburn's Visitor Information Center: Annually$25,000 Handleinquiries made by visitors, new residents and employees via phone,e-mail, mail,walk up, and respond with the appropriate information and materials Operate the City's storefront Visitor Information Center where visitors obtain materials and advice during normal business hours. Thecenter will provide sufficient space,display racks, appropriatematerials and receptionist. Produce and distribute the City business directory, community profile, street maps,and lists containing information about community resources and/or businessservices. Respondto requests from publishers seeking information about Auburn for their magazines,web pages and/or directories. Provide City hotels with brochures promoting local attractions, businesses and shops. Provide support and service to the City's economic development goals and outreach to current and future business community members. Annually$15,000 Assist the City in meeting with current and potential businesses to discuss inducements to conducting orlocating a business in Auburn. Provideinput, feedback and serve on City technical and advisory committees for issues. Proposed city codes,comprehensive plans andupdates, design review, proposed capital improvements,city businessprocesses,and other emerging issues mutually agreed upon). Serve as the referral service for individuals seeking to do business with an Auburn business. Meet with and provide tours of the City,when scheduling permits,for prospective business investors in conjunction with the City's Economic DevelopmentManger and Planning Department. Actively promote Auburnto prospective new business investors by attending meetings and providing appropriate information. Maintain and provide demographic information upto a 30-mile radius from the downtown area. Organize and conduct orientations for new employee groups asan incentive for businesses to locatein Auburn. Page 8of10 RES.D Provide a service topromote Tourism Awareness for the City of Auburn. Annually$45,000 Coordinate all public relations, marketing, media relations, advertising, and event planning for the AuburnTourism Board. Liaise on marketing and communications matters and coordinate with the individual Board members, who comprise representatives from the City Council,the Auburn Chamber of Commerce,all the major attractions,the lodging sector and other tourism-related businesses. Follow up on activities to involve existing and new strategic partners. Twice a year the consultant shall provide a report to the Finance Committee on progress made with the Tourism Awareness project. Page 9 of 10 RES.D EXHIBIT;B COSTS Annual compensation for current scope of work not to exceed $85,000. Page l0 of 10 RES.D MEMORANDUM TO: CITY OF AUBURN COUNCIL MEMBERS, FINANCE COMMITTEE , AND COMMUNITY & PLANNING DEVELOPMENT COMMITTEE FROM: AUBURN AREA CHAMBER OF COMMERCE SUBJECT: SERVICES AGREEMENT UPDATE /CONTRACT RENEWAL – VISITOR INFORMATION CENTER, E CONOMIC DEVELOPMENT & TOURISM DATE: 11/2/11 CC: AUBURN AREA CHAMBER OF COMMERCE BOARD OF DIRECTORS Dear City Council Members, Thank you for this opportunity to present you with an end-of-the-year report identifying some of the highlights of the services the Auburn Area Chamber of Commerce is pleased to have provided the City pursuant to our contract for services. As you know, these services assist the City by supplementing its efforts with regard to Visitor/Tourism Information, the City's Economic Development Goals and Outreach to Current and Future Business Community Members in ways that leverage the credibility, experience and resources of the Chamber. While there is some overlap, I have organized this summary to encompass the general scope of services in the referenced contract, as follows: SERVE AS AUBURN’S VISITOR INFORMATION CENTER: Handle inquiries made by visitors, new residents and employees via phone, email, mail, walk-in and respond with the appropriate information and materials; Operate the City's storefront Visitor Information Center where visitors obtain materials and advice during normal business hours. The center will provide sufficient space, display racks, appropriate materials and receptionist. Consistent with the terms of the contract for services, the Chamber maintains and operates Auburn's Visitor Information Center where people know to seek out the Chamber as the first point of contact, whether a visitor or new resident, to obtain a wide variety of materials and advice. The Chamber-operated Visitor Information Center dominates the entire front portion of the Chamber’s Lobby, with easy visibility & access from the street. It includes large display racks stocked with varied and valuable visitor-related materials. RES.D 2 | Page The Visitor Information Center signage on the storefront is a large banner across the first three windows to loudly state “Visitor Information Center”; and with a larger window sign that boldly lists Auburn Tourism as one of the main components in our office and offers the universal “I” symbol denoting an information center is located here. With each walk-in, visitors and prospective businesses are able to take multiple pieces of information that the Chamber provides. It is often their first point of contact in our community. When we mail out relocation and/or vacation packets, a variety of information is sent, including information about the City of Auburn, parks & recreation, public art, the golf course, trails, etc., as well as Auburn businesses and visitor services. The valuable contribution the Chamber is uniquely able to provide in its contract with the City, is our ability to staff the Visitor Information Center with employees having extensive personal knowledge of the greater Auburn area, and a genuine desire to promote the City of Auburn. With the construction for the Division Street Promenade, we have seen a marked decrease in the amount of walk-ins, but we are pleased to know that those individuals and businesses that want to find us, have been able to. We are excitedly anticipating the opening of this new “jewel” for our community, which will create a more appealing entrance to our office. Produce and distribute the City business directory, community profile, street maps, and lists containing information about community resources and/or business services. Respond to requests from publishers seeking information about Auburn for their magazines, web pages and/or directories. Provide City hotels with brochures promoting local attractions, businesses and shops. The Auburn Area Chamber of Commerce produces a Community Directory each year in January and prints 5,000. All but 240 of the 2011 directories have been distributed. We will have the 2012 directories delivered to us in mid-January. We currently distribute these Community Directories to: City Hall Member advertisers for use with prospective and current customers and firms Auburn Library Muckleshoot Library Senior Center Parks & Rec Building Auburn Airport Local Hotels Small Business Assistance Center Green River Community College The SuperMall All event visitors that deal directly with our Tourism Marketing Coordinator RES.D 3 | Page New teachers (in conjunction with the New Teacher Breakfast hosted by the Chamber and the Auburn School District’s recruitment efforts); and We mail out the Community Directory in the Chamber's "Relocation/Tourism/Inquiry Packets" The Chamber’s Community Directory continues to receive a very strong response from the Auburn Business Community. We believe the desire of local businesses to advertise in the Community Directory is an affirmation of the effectiveness of the Chamber's Community Directory in presenting the strengths and assets of the Auburn area, and local businesses, to both current and prospective visitors. They see it as a primary resource for direct contact with their customers and clients. The Auburn Area Chamber of Commerce also produces a Local Area Map every two to three years. 10,000 of each edition are printed. Our map came out in June 2011 and of those 10,000 we have been able to distribute approximately 4,000 thus far. We currently distribute these Local Area Maps to: City Hall Member advertisers Auburn Library Muckleshoot Library Senior Center Parks & Rec Building Auburn Airport Local Hotels Small Business Assistance Center Green River Community College The SuperMall All event visitors that deal directly with our Tourism Marketing Coordinator New teachers (in conjunction with the New Teacher Breakfast hosted by the Chamber and the Auburn School District’s recruitment efforts); and We mail out the Local Area Map in the Chamber's "Relocation/Tourism/Inquiry Packets" RES.D 4 | Page PROVIDE SUPPORT AND SERVICE TO THE CITY'S ECONOMIC DEVELOPMENT GOALS AND OUTREACH TO CURRENT AND FUTURE BUSINESS COMMUNITY MEMBERS. Assist the City in meeting with current and potential businesses to discuss inducements to conducting or locating a business in Auburn. Provide input, feedback and serve on City technical and advisory committees for issues. (Proposed city codes, comprehensive plans and updates, design review, proposed capital improvements, city business processes, and other emerging issues mutually agreed upon.) Serve as the referral service for individuals seeking to do business with an Auburn business. Meet with and provide tours of the City, when scheduling permits, for prospective business investors in conjunction with the City's Economic Development Manager and Planning Department. Actively promote Auburn to prospective new business investors by attending meetings and providing appropriate information. Maintain and provide demographic information up to a 30-mile radius from the downtown area. Organize and conduct orientations for new employee groups as an incentive for businesses to locate in Auburn. Chamber leaders and the Chamber’s President & COO have been active participants on the all important Streets Task Force (twice); and took the lead on the Urban Core Task Force, a new 50-year visioning process for the downtown area and surrounding business community. The Chamber’s President & COO has greatly appreciated the opportunity to be called in as an active participate in significant recruitment and retention meetings, partnering with the City’s Economic Development Manager and the City’s Planning Director. The Chamber has furthered the partnership with the City’s Economic Development staff in co-sponsoring several events such as: Import/Export Forum; Business Development Classes, and more that are scheduled for the coming months. Chamber staff members have been active in giving “windshield tours” of the city to prospective businesses whenever requested. The Chamber participates, along with other chambers, with the Valley Cities Mayors' group to identify issues where it may forge and implement partnerships on issues critical to enhance economic vitality for Auburn, and the south-end region. The Chamber is also an integral founding partner on the South Sound Chambers of Commerce Legislative Coalition (SSCCLC) that puts forth issues to better our region’s economy. The Chamber just took on the added responsibility as being the Administrator for the SSCCLC. Chamber board members, especially executive committee members, have actively (proactively) been soliciting new businesses to move to Auburn. (Example: Ronnie Roberts with Gosanko Chocolate Art recruited U-Line to open a facility in Auburn.) RES.D 5 | Page PROVIDE A SERVICE TO PROMOTE TOURISM AWARENESS FOR THE CITY OF AUBURN. Coordinate all public relations, marketing, media relations, advertising, and event planning for the Auburn Tourism Board. Liaise on marketing and communications matters and coordinate with the individual Board members, who comprise representatives from the City Council, the Auburn Area Chamber of Commerce, all the major attractions, the lodging sector and other tourism-related businesses. Follow up on activities to involve existing and new strategic partners. Several Chamber Board Members and the President & COO participate on the Auburn Tourism Board, working to bring tourists to our area. This effort both builds the growing strength of our local tourism economy and generates additional sales tax revenues to support city services including both capital and operational expenses. As part of our 5-year Strategic Plan, the Chamber's leadership is committed to pursuing a community-wide, partnership effort to market on a consistent basis a branded welcome message to tourists in connection with all the major events that put heads in beds, dollars in retail establishments and seats in restaurants. Our Tourism Marketing Coordinator, Debbie Luce, has provided a comprehensive report to the City Council Members on the progress of the Tourism Board and the great strides made with that Board. This report highlights the 2nd year of our highly successful Autumn Wedding Show. (See separate report from Debbie Luce.) RES.D 6 | Page Summary Data Regarding Visitor Information, Tourism & Economic Development Inquiries The following data reflects recorded Chamber activity in responding to Visitor Information Center (Tourism) and Economic Development Inquiries from January 1, 2011 through November 1, 2011. Visitor Information Center/Tourism Walk-ins 2,759 (down due to road construction) Phone 15,232 (up due to road construction) Email 11,935 Mail Incoming 562 Outgoing 8,517 Economic Development Walk-ins 53 Phone 197 Email 42 Mail Incoming 11 Outgoing 83 General Information Request (non VIC/Tourism/ED related) Combined 6,714 Amount of time spent on each: Walk-ins: 15 - 60 minutes Phone: 3 - 30 minutes Email: 3 - 5 minutes Mail: 3 - 15 minutes Thank you for the opportunity to provide you with this year-end status report identifying some of the highlights of the services the Auburn Area Chamber of Commerce is pleased to provide the City pursuant to our contract for services. We look forward to another year of providing these essentials services for the City of Auburn. Sincerely, AUBURN AREA CHAMBER OF COMMERCE Nancy E. Wyatt President/COO RES.D Auburn Tourism Board 2011 Accomplishments Overall Accomplishments that follow the Strategic Plan: Worked with Finance Senior Accountant for monthly financial review Maintain Website and Blog Negotiated 2011 contract with Clear Channel for banners at the Sounder Train Station Participate in City Events representing the Tourism Board Answer all tourism related questions from walk-ins and phone calls 1. Respond to all tourism information requests with follow up if necessary - phone, mail and website 2. Respond to all newcomer inquires about Auburn Update Chamber staff on current events that are tourism related Update Tourism Partners and Hotels on current events Continue to work closely with City of Auburn, Parks Department, Multimedia, Senior Citizens Supervisor, The Auburn Downtown Association and Cultural Arts to assist in promotion, advertising and up coming events Continue to work with Auburn School District to promote school functions that need hotel accommodations: Bands for Veterans Day Parade, Soft Ball and Fast Pitch Tournaments, Cup Stacking Tournament, Miss Auburn Pageant, Jazz Festival, Junior Olympics etc. Other groups: YMCA, NW Skating Invitational at Auburn Skate Connection, Auburn Airport Continue branding in all forms of printed materials, banners, ads, website design Hold and coordinate monthly ATB meetings Prepare all paperwork for meeting including agenda, financials and minutes Attended all ATB meetings, organized meetings and produced meeting materials Organize Visitor Information material in Chamber lobby Work with and visit all hotels on a weekly basis - more if needed Check all websites of attractions on a weekly basis for updated information Develop and Implement ATB Monthly Update Calendar Distribute Updated Calendar to hotels to inform front desk staff and management of upcoming events Post monthly calendars in 7 locations: B Street Plaza kiosk, Train Station, Auburn Area Chamber of Commerce, Auburn Ave., SuperMall, The Auburn Downtown Association and Auburn Reporter Updates and FYI’s go to all of the ATB partners on a regular basis Updates also act as a communication tool to update partners on important information that might affect their business Post yearly and monthly events on website and in the Chamber Connections Newsletter Write tourism article each month in the Chamber Connections Keep up to date restaurant list, with recommendations on large group choices RES.D Tourism Website Incorporated the “More Than You Imagined” branding to the overall look of the site which is used in all printed material Ensure lodging and restaurant information is complete and valid Up to date attraction information Up to date new business information Working on content development and updating on a weekly basis Post all current events Add links and removed them as needed Add news and media articles Update any Hotel or Business Partner changes Answered all inquiries from site Worked on maximization of links from and to the Auburn Tourism site and ATB’s reps’ site Auburn news feed directly from the Tourism Blog which keeps the Home Page current Things To Do section automatically populates from the calendar Highlight months largest events on website Home Page Continue to Update Tourism Fact Sheet Update all facts on the two sided sheet as needed Displayed in Chamber lobby Send out in every information and newcomer packet Maintain partner contact list Maintain list on a monthly basis Continue to seek new valued partners Local Community Outreach Program Welcome Display at the front counter of the Finance Department with business cards, brochures and directions to Visitor Center Worked with the Auburn Reporter to include tourism in the 2011 Residence Guide Attend South King County Event and Wedding Vendors Meet-Up Continued to reach out to clubs and organizations as guest speaker Cold call to local businesses with hotel information and attractions Distribute chocolate bars with City logo to area businesses and groups Developed Tourism Packet for visitor as well as business travelers for HR departments Write monthly article for Chamber Connections Newsletter Continue to use the More Than You Imagined tag line Maintained a great working relationship with all major local and area attractions and local hotels Maintain an ongoing branding image for Auburn Tourism Third year participating with DECA RES.D Participate in Veterans Day Parade Participate in yearly Association of Visitor Information Centers of Washington (AVICW) conference Second year as a Board Member on the AVICW Board of Directors and participate in quarterly Board Meetings Participate in opening day of the International Farmers Market Provide Tote Bag for the International Farmers Market sponsored by Emerald Downs Our goal in 2009 was to continue to educate our local citizens by showcasing all the tourism opportunities available in Auburn. We also wanted to promote the opening of the Auburn International Farmers Market. This being accomplished in 2009 our goal was to expand our outreach outside of Auburn. The Board of Directors and the Lodging Tax Advisory Board decided to have a Wedding Show to accomplish our goal while still showcasing all that Auburn has to offer. The 2010 Autumn Wedding Show at Emerald Downs was a huge success allowing us to host an even larger Wedding Show in 2011. There were over 3,000 guests attending the 2010 show. Auburn businesses were given a $100 discounted vendor rate and prime booth placement. Our hotels were given free 5 x 10 booth space. 2011 Autumn Wedding Show at Emerald Downs October 1st and 2nd Developed Budget Updated the 2010 website Developed a time line Developed Vendor Rules & Guidelines Developed Application for Vendors Began sending out information packets on a weekly basics Sent a total of 500 or more letters and applications and developed a good vendor list in all wedding related categories Designed a filing system for vendors Designed Sponsor Packets Designed Save the Date Cards for Vendors to display in their businesses Signed-up Tote Bag Sponsor - The Mane Team Booked Fashion Show with Group USA and Rottles Clothing & Shoes Acquired a vendor to oversee the Fashion Shows Signed up - models Worked with the Wolf Radio for Grand Prize Worked with Star Radio for Grand Prize Kept Website up to date Completed art work for Emerald Downs programs Sent out invoices Designed all print material Had display table at all Chamber Luncheons with Banner In Chamber E-blasts In Chambers Slide Show at luncheons Continue to gather information on advertising opportunities RES.D Arranged concessions for vendors Had additional advertising with the Wolf giving vendor prizes on the air Advertising on both radio stations websites Added Vendor “How To Seminars” for both Saturday & Sunday Secured Banner Permits Secured advertising at SuperMall rolling kiosks Worked with MC and Fashion Show content Secured Mayor Prize Sponsor - $3,200 Engagement Ring and $1,000 Gift Certificate Marci Jewelers Attended Hat’s and Heels on August 13th for possible vendors Secured 2,500 Free Wedding Magazines to give out Designed and ordered Bridal Gift Bag Advertising: 1. E Entertainment, Travel Channel, TLC and Style. Advertising began on September 19th 2. Star 101.5 - Two week radio campaign and 2 hour remote on Saturday 3. Wolf 107.7 Two week radio campaign 4. 16 Screens Kiosk at the SuperMall. 5. ShowCase Media on their website and magazine 6. Advertising on the Knot website 7. Advertising on Seattle Weekly e-blast to 5,000 subscribers 8. Adverting on MySeattleWedding.com 9. Auburn Reporter 10. Posters 11. Banners 12. Highline Community College Newsletter 13. Save the Date Cards 14. Chamber News Letters 15. Emerald Downs Newsletters 16. Emerald Downs Program the entire racing season. 17. AutumnWeddingShow.com 18. AuburnTourism.com 19. Chamber e-blasts 20. South Sound Wedding & Event Magazine 21. Chamber Luncheons Final Vendors 64 Chamber Ambassadors help vendors set up Over 2,500 people attended Handed out 750 gift bags Already have vendors set up for next year We are now on the Wedding Show circuit for 2012 Letters and applications will be sent out to all 2011 Vendors Prepared and sent out Brides List, Groom List and Other List Sent Thanks You letter to models in Fashion Show Send out surveys to all vendors RES.D Hotel Occupancy Occupancy came up a little from last year All 6 hotels had a good summer Visited hotels regularly asking if they have special groups coming in that we can make goodie bags for their guests (great PR) Have assisted hotels with various issues on a regular basis Continue to distribute Thank You for Staying in hotels that are given to large groups and special guest Will once again work with hotels offering Winter Rates from November thru March Also established Special Rates for Emerald Downs, Auburn Regional Medical Center, Funeral Homes Advertising, Researched all possible free advertising Board decided not to participate in printed Guides for 2011/2012 Member of the Tacoma Visitor and Information Center and are in the Tacoma Visitor Guide Arranged inclusion in calendar in Hometown Values - Free Sent 400 Brochures to Tacoma Tall Ships Event again this year Linked our site to all area attraction websites Distribute Map/Brochures - Visited to check on stock count on a regular basis Hotels Airport Local businesses Car Dealers, Rental Car Companies Public Library City Hall Auburn Regional Hospital Parks Department Senior Citizen Center Muckleshoot Casino, Iron Horse Casino, Emerald Downs, White River Amphitheatre, Auburn Ave, SuperMall, Auburn Golf Course, White River Valley Museum, etc. Target Markets determined by the ATB Board. (Certified Folder Display). Work with Certified to insure the best possible information centers to display Map/Brochure Changed our advertising strategies with Certified Folder Display and we will not be advertising with them in 2012 Action Items and Goals which follow the Tourism Boards Program of Work Increase Hotel Occupancy Having met our goals on educating our community first in 2009 and 2010, we expanded our focus to promote to the South Sound area and beyond Resell the Banners at Sounder Train Station and sign a new contract with Clear Channel RES.D Work on 2012 Autumn Bridal Show at Emerald Downs and all related partners 1. Position our event in between Seattle and Tacoma Wedding Events and promote all that we have to offer 2. Advertise our Community as a Tourist Destination 3. Work to make the Wedding Show pay for itself Continue to grow or partnerships Continue to provide up to date information about our city Change advertising strategy to promote Auburn on radio, TV and websites Work to bring in other events Assist all entertainment properties promoting their Special Events Work with PR firm to choose markets to advertise Auburn Work with Green River Community College to provide International Students and their parents special information packets about Auburn Work with Washington Tourism Alliance (Washington has canceled State Tourism Office funding as of July 1, 2011) to make sure we continue to promote Washington and our community Member of the Washington Tourism Alliance RES.D AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4772 Date: November 15, 2011 Department: Planning and Development Attachments: Resolution No. 4772 and Agreement Letter and Interlocal Agreement Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4772. Background Summary: When Vision 2040 was adopted by the Puget Sound Regional Council General Assembly in May 2008, there were provisions for the four counties to update their Countywide Planning Policies (CPP) to be consistent with the Multi-County Planning Policies identified in Vision 2040. Pierce County began that work, through the Growth Management Coordinating Committee (GMCC), towards the end of 2009 and has continued that work through March 2011. The GMCC is a staff level committee representing each jurisdiction in Pierce County that makes recommendations, related to growth management, to the Pierce County Regional Council (PCRC). The GMCC has been working on proposed changes to the CPPs to be consistent with Vision 2040 has made their recommendation to the PCRC. The PCRC has been reviewing the CPP amendments and has made their recommendation to the Pierce County Council for ratification. The Pierce County Council approved Ordinance No. 2011-34s on July 19, 2011 and has sent the amended Pierce County CPPs for ratification to the cities and towns. The amendments to the CPPs become effective when 60 percent of the jurisdictions in Pierce County representing 75 percent of the total population adopt the amendments. This threshold correlates to 14 cities and towns and Pierce County representing a minimum of 601,612 people. The Planning and Community Development reviewed Resolution No. 4772 and recommended approval to the full City Council at their November 14, 2011 meeting. O3.4.1 Reviewed by Council Committees: AUBURN * MORE THAN YOU IMAGINEDRES.E Finance, Planning And Community Development Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:RES.E AUBURN * MORE THAN YOU IMAGINEDRES.E RESOLUTION NO. 4 7 7 2 A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL AGREEMENT WITH PIERCE COUNTY, THEREBYAMENDING THE PIERCE COUNTY COUNTYWIDE PLANNING POLICIES FOR CONSISTENCY WITHVISION 2040 WHEREAS, on July 1, 1990, the Growth Management Act (the GMA) became effective (Chapter 36.70A Revised Code of Washington); and WHEREAS, the Growth Management Act requires Counties, Cities, and Towns to plan for housing affordable to all economicsegments of thepopulation; and WHEREAS, on January 31, 1995, thePierce County Council passed Resolution R95-17 affirmingthe commitment of the County to continue discussions with other local jurisdictions to resolve implementation of the Growth Management Act; and WHEREAS, the Pierce County Countywide Planning Policies are written policy statements which are to be used solely for establishing a countywide framework from whichthe County and Municipal comprehensive plans are developed and adopted; and WHEREAS, the Puget Sound Regional Council General Assembly adopted Vision2040 in May 2008, which established a vision to address growth at theregional leveland required that Counties amend their Countywide Planning Policies to be consistent with the Multicounty PlanningPolicies in Vision2040; and WHEREAS, the City participated in the amendment process and helped develop theproposedPierce CountyCountywide Planning Policiesthroughparticipation in Pierce County's Growth Management Coordinating Committee (GMCC), a staff level committee that reviews amendmentsto thePierce County Countywide Planning Resolution No. 4772 November 14, 2011 Page 1 of 3 RES.E Policies and makes recommendations to thePierce County RegionalCouncil(PCRC); and WHEREAS, thePierce County Regional Councilrecommendedadoption of the proposed amendments to the Pierce County Countywide PlanningPolicies on April 21, 2011; and WHEREAS, the Pierce County Council adopted Ordinance No. 2011-34s on July 19, 2011; and WHEREAS, amendmentsto the Pierce County Countywide Planning Policies must be adopted through amendment of the originalinterlocal agreement or by a new interlocal agreement ratified by 60 percent ofmember jurisdictions in Pierce County representing 75 percent of thetotal population; and WHEREAS, an interlocal agreement titled "Amendments to thePierce County Countywide Planning Policies" wasdeveloped for the purpose of implementing the recommended amendments. NOW, THEREFORE, THECITY COUNCIL OF THE CITY OF AUBURN HEREBYRESOLVES as follows: Section 1. The amendments to the Pierce County Countywide Planning Policies are attached as Exhibit A to this Resolution. Section 2. TheMayor is authorized to execute the interlocal agreement for the purpose of amending thePierce County Countywide PlanningPolicies in accordance with therequirements of the Interlocal Cooperation Act of 1967, Chapter 39.34 RCW. Section 3. That a copy of theresolution and signedinterlocal agreement authorizingapproval shall be provided to Pierce County. Resolution No. 4772 November 14, 2011 Page 2 of 3RES.E Section 4. That the Mayor is authorizedto implement such administrative procedures as may be necessary to carry outthe directivesof this legislation. Section 5. That this Resolution shall take effect andbe in full force upon passage and signatures hereon. Dated and signed this day of 2011. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APP' )VED ORM: 1 A Triel B. Hei:77 Attorne Resolution No. 4772 November 14, 2011 Page 3 of 3 RES.E Exhibit A to Resolution No. 4772 ExhibitA to Ordinance No. 2011-34s Exhibit A to Ordinance No.2011-34s PierceCountyCouncil Page 1 of 113 930 Tacoma Ave S.R 9 1046 80 RES.E Countywide Planning for Pierce County, Washington Adopted by the Pierce County Regional Council April 21, 2011 Effective ** RES.E COUNTYWIDE PLANNING POLICIES FOR PIERCE COUNTY,WASHINGTON PIERCE COUNTY REGIONAL COUNCIL Councilmember Bobbi Allison,Chair,Town of Eatonville Councilmember Derek Young,Vice Chair,City of Gig Harbor Councilmember RichardWagner,City of Auburn Councilmember Mark Hamilton,City of BonneyLake Mayor Pat Johnson,City of Buckley Mayor RichieMorgan,Town of Carbonado Councilmember Larry Wilcox,City of DuPont Councilmember Donna O'Ravez,City of Edgewood Councilmember Glenn Hull,City of Fife Councilmember Kathy McVay,City of Fircrest Councilmember DonAnderson,City of Lakewood Councilmember Jason Whalen,City of Lakewood DebraPerry,City of Milton Councilmember David Inge,City of Offing Councilmember John Jones,City of Pacific Pat McCarthy,Pierce CountyExecutive Councilmember Joyce McDonald,Pierce County Council Councilmember RogerBush,Pierce County Council Councilmember Timothy M.Farrell,Pierce County Council Commissioner Clare Petrich,Port of Tacoma Councilmember John Knutsen,City of Puyallup Councilmember Nicole Martineau,City of Puyallup Councilmember Michelle Walker,City of Roy Mayor Bruce Hopkins,Town of Ruston Mayor Peggy Levesque,Town of South Prairie Mayor Ron Lucas,Town of Steilacoom Councilmember Steve Allsop,City of Sumner Councilmember Joseph Lonergan,City of Tacoma Councilmember Lauren Walker,City of Tacoma Councilmember Marty Campbell,City of Tacoma Councilmember Eric Choiniere,City of University Place Councilmember Caroline Bellici,City of University Place CouncilmemberBecky Gilbert,Town of Wilkeson Ex officio Members: Chris Picard,Office of Urban Mobility Neel Parikh,Pierce County LibraryDistrict Kelly Hayden,Pierce Transit Norman Abbott,Puget Sound Regional Council Tom Washington, WSDOT Recommended by the Pierce County Regional Council April 21,2011 RES.E TABLE OF CONTENTS I. INTRODUCTION 1 H. RULES OF INTERPRETATION 11 III. COUNTYWIDE PLANNING POLICIES(CPPs) 12 Preamble to Countywide Planning Policies 12 Affordable Housing 13 Agricultural Lands 18 Amendments and Transition 24 Buildable Lands 28 Community and Urban Design 32 Economic Development and Employment 34 Education 39 Fiscal Impact 42 Health and Well-being 43 Historic,Archaeological and Cultural Preservation 46 Natural Resources, Open Space,mid Protection of Environmentally-Sensitive Lands, and the Environment 49 Rural Areas 63 Siting of Essential Public Capital Facilities of a Countywide or Statewide Nye Significance 66 Transportation Facilities and Strategies 70 Urban Growth Areas 78 This document was originally adopted on June 30, 1992 and amended on April 9, 1996, December 17, 1996, and November 18, 2004, November 17, 2008. TO BE UPDATED RES.E Introduction I. INTRODUCTION A. Background and Statutory Framework In response to legislative findings that uncoordinated and unplanned growth together with a lack of common goals toward land conservation pose a threatto the environment,to the public health, safety and welfare,and to sustainable economic development,the State legislature enacted the Growth Management Act.' The Act identifies 4 14 planning goals which are intended to be used e3 for the purpose of guiding the development and adoption of comprehensive plans and development regulations of municipalities and counties required to plan? The categories in which goals have been propounded are: urban growth,sprawl reduction,transportation,housing, economic development,property rights,permits,natural resource industries,open space and recreation,shoreline,environment,citizen participation and coordination,publicfacilities and services,and historic preservation. -- . -•.. . . -- _ • . - -• • • - The Act specifies mandatory3 and optional4 planelements as follows: Mandatory Elements Optional Elements land use conservation housing solar energy capital facilities recreation utilities economic development* rural(County only) historic preservation* transportation any other relating to the physical development of the jurisdiction In addition,subarea plans are permitted. 5 RCW Chapter 36.70A(1990). 2 RCW 36.70A.020(1)-(4-3[14). 3 RCW 36.70A.070. 4 RCW 36.70A.080(1). 5 RCW 36.70A.080(2). RCW 36.70.070(9): these optional elementsbecome mandatory if state funding is provided. Ratification Date 1 RES.E Introduction One of the most important planning tenetsexpressed in the Growth Management Act is the consistency requirement,which takes many forms as follows: consistency of municipal/County plans with the planning goals identified in RCW 36.70A.020 internal consistency between plan elements consistency of all otherplan elements with the future land use map consistency of any subarea plans with the comprehensive plan consistency of the transportation element with the land use element consistency of the transportation element with the six-year plans required by RCW 35.77.010 for cities,RCW 36.81.121 for counties,and RCW 35.58.2795 for public transportation systems consistency between the County Comprehensive Plan and the comprehensive plans of all municipalities within the County consistency of comprehensive plans of each municipality and county with comprehensive plans of neighboring municipalities and counties with common borders or faced with related regional issues consistency of developmentregulations with the comprehensive plan consistency of capital budget decisions with the comprehensive plan consistency with the PugetSound Regional Council's(PSRC)Multicounty Planning Policies(MPPs)as required by RCW 36.70A.210(7) consistency of state agency actions in relation to the location, financing and expansion of transportation systems and other publicfacilities with county and municipal comprehensive planning Despite the factthat the word "consistency" is used repeatedly in the Growth Management Act, it is not defined. The Standard Planning Enabling Act promulgatedin 1928 by the United States Department of Commerce established the conceptthat zoning regulations should be "in accordance with a comprehensive plan." In the 64 yearssince the modelact was developed this concept has evolved from being merely advisoryor guiding to one that mandates that the goals,objectives, policies,and strategies of each document must be inagreement with and harmonious with the provisions of all other required documents. The consistency doctrine has been continually strengthened by both state statutes and bycourt decisions in both,`consistency statute states' and those states adopting the conceptby increasinglyvigorous interpretation of the"in accordance with" statutory language. Ratification Date 2 RES.E Introduction A second planning tenet which the Growth Management Act promotes is concurrency--i.e.,that concept that public facilities and services necessary to serve new development atadopted level of service standards are actually available at the time of development. The concurrencyrequirement is stated generally in the planning goals6 as follows: Ensure that those publicfacilities and services necessary to supportdevelopment shall be adequate to serve the development at the time the development is available for occupancy and use without decreasing current service levels below locally established minimum standards. In the transportation element,which is a requiredplan element for all municipal and County comprehensive plans,the concurrency requirement is restated in more forceful terms as follows:7 local jurisdictions must adopt and enforce ordinances which prohibit development approval if the development causes the level of service on a transportation facility to decline below the standardsadopted in the transportation element of the comprehensive plan, unless transportation improvements or strategies to accommodate the impacts of development are made concurrent with the development. These strategies may include increased public transportation service, ride sharingprograms,demand management,and other transportation systems management strategies;the importance of considering multimodal transportationimprovements is set forth in RCW 36.70A.108. Concurrent with the development means that for non-transportation facilities, improvements or strategies are in place at the time of development and in the case of transportation facilities,that a financial commitment is in place to complete the improvements or strategies within six(6)years. Portions of the mandatory planning,consistency,and concurrency requirements combine to suggest a strong relationship between the accommodation of growth and the provision and financing of public facilities and services tomeet facility and service demands generated by that growth. This relationship is thenstrengthened by the Urban Growth Area boundary designation and public facility requirements.8 In order to accomplish these new planning and plan implementation requirements,the legislature has expressly authorized the use of innovative techniques, 9 including impact fees.10 6 RCW 36.70A.020(12). RCW 36.70A.070(6)(b). 8 RCW 36.70A.110. 9 RCW 36.70A.090. 10 RCW 82.02.050-.090. Ratification Date 3 RES.E Introduction In 1991,the State legislature amended the Growth Management Act,inter alia,torequirethat the legislative body of the County adopt countywide planning policies,in cooperation with the municipalities in the County. Countywide planning policies are written policy statements establishing a countywideframework from which county and municipal comprehensive plans are developed and adopted. The framework is intendedto ensure that municipal and County comprehensive plans are consistent." The development of the countywide planning policies was is intended to be a collaborative process between the County and the municipalities. The legislation required the Countylegislative body to convene a meeting with representatives of each municipality. The County and the municipalities then determine the process in by which they will agree to allprovisions and procedures of the countywide planning policies including`,but not limited to,desired planningpolicies,deadlines,and ratification. No later than July 1, 1992,tThe legislative authority of the County is required to adopt countywide planning policies in accordance with the agreed-upon process after holding therequisite public hearing or hearings.12 The Countywide PlanningPolicies are not substitutes for comprehensive plans but,rather goals, objectives,policies,and strategies to guide the production of the County and municipal comprehensive plans. The Countywide Planning Policies shall,at a minimum,address the following:13 a) Policies to implement RCW 36.70A.110; b) Policies for promotion of contiguous and orderly development and provision of urbanservices to such development; c) Policies for siting public capital facilities of a countywideor statewide nature; d) Policies for countywide transportation facilities and strategies; e) Policies thatconsider the need for affordable housing, such as housing for all economic segments of the population and parameters for its distribution; I) Policies for joint County and city planning within urban growth areas; g) Policies for countywide economicdevelopment and employment;and RCW 36.70A.210(1). 12 RCW 36.70A.210(2). 3 RCW 36.70A.210(3)(a)-(h). Ratification Date 4 RES.E Introduction h) An analysis of the fiscal impact. B. Framework Agreement for the Adoption of the Countywide Planning Policies Pursuant to the Growth Management Act,Pierce County and the municipalities haveentered into an Interlocal Agreement for the development,and adoption, and amendment of the Countywide PlanningPolicies(CPPs).14 The Agreementprovides for the establishment of a Steering Committee consisting of one elected official from Pierce County andone elected official from every municipality in the County. The principalresponsibility of drafting the Countywide Planning Policies was given to the Steering Committee.15 The Steering Committee is now the Pierce County Regional Council(PCRC)and receivesd technical/staff support from the Growth Management Coordinating Committee(GMCC)'and the Transportation Coordinating Committee(TCC). e Strategies. Ratification of and amendments to the Countywide Planning Policies requires the affirmative vote of 60%of the affected governments in Pierce County representing a minimum of 75%of the total Pierce County population as designated by the State Office of Financial Management at the time of the proposed ratification. C. - -.- . - -- `- .. - - Countywide PlanningPolicies Countywide planning policies are policy documents that have both a procedural and a substantive effect on the comprehensive plans of cities and the county. The immediate purpose of the CPPs is to achieve consistency between and among the plans of cities and the county on regional matters. A long-term purpose of the CPPs is to facilitate the transformation of local governance in urban growth areas so that cities become the primary providers of urban governmental services and counties becomethe providers of regional and rural services and the makers of regional policies. Poulsbo, 92-3-0009c,FDO,at 23.] [Also,Snoqualmie, 92-3-0004c,FDO,at 9.] Another purpose is to facilitate urban growth at urban densities. The Countywide Planning Policies are intended to provide the guiding goals,objectives,policies and strategies for the subsequent adoption of comprehensive plans,but are not to be a substitute for such plans. The level of detailin the Countywide Planning Policies must be sufficient to provide specific guidance,yet not so detailed as to constrainappropriatelocal choice in future 14 Interlocal Agreement: Framework Agreement for the Adoption of the Countywide Planning Policy(Pierce County Council Resolution No.R91-172, September 24, 1991)(See Attachment"B"). 15 Interlocal Agreement,2. 16 Interlocal Agreement,4. Interlocal Agreement, 5. Ratification Date 5 RES.E Introduction comprehensive planning by the County and municipalities. This is particularly true because the Countywide PlanningPolicies applyto the County and all municipalities,both large and small,both adjacent to other urban areas and remote from other urban areas,each with somewhat different characteristics. made with respect to each element. Thus, for example, for the Fiscal Impact Policy, elements I. is there a definedthreshold? How will the results of the Fiscal Impact Analysis be used? r.- nn n _n from Step 1 were very encouraging. Each policy area was, however, still being viewed independently. developed a r,et of conceptual Alternative Development Scenarios. These included: Trend Ratification Date 6 RES.E Introduction with the Growth Management Act and the regional VISION 2020 Plan, and the degree of delineation of Urban-Growth-Mew f - 11 • - tim nd pha ofg owth; public facility and service adequacy; service; I - I, - Countywide Planning Policies are written policy statements used solely for establishing a countywide frameworkfrom which county and municipal comprehensive plans are developed and adopted. The framework is intended to ensure that municipal and County comprehensive plans are consistent.18 While the Growth Management Act does not specify the legal effect of adoption of the Countywide PlanningPolicies, it clearly acknowledges their importance by providing that failure to adopt Countywide PlanningPolicies meeting the requirements mayresultin the imposition of sanctions19 including, but not limited to the withholding of state revenues and rescinding the County 18 RCW 36.70A.210(1). 19 RCW 36.70A.210(5). Ratification Date 7 RES.E Introduction or municipality's authority to collect the real estate excise tax.20 Cities and the Governor may appeal adopted Countywide PlanningPolicies to the appropriate Growth Planning Hearings Board within sixty(60)days of the adoption of the policy.21 After the60-dayperiod,Countywide Planning Policies cannot be directly challenged. However,tThe effectiveness of the Countywide PlanningPolicies is not based merely on the fact that they are adopted, but rather on the fact that they must be adhered to and implemented inthe County and municipality comprehensive plans and development regulations. The legislation provides a process to challenge the failure of a County or municipality to comply with the Countywide PlanningPolicies through petition to the Growth Planing ManagementHearings Board.22 The Growth Planning Management Hearings Board shall hear and determine only those petitions alleging either: (a)that the State,countyor municipality is not in compliance with the Growth Management Act;or(b)that the 20-year growth management planning population projections adopted by the State Office of Financial Management should be adjusted.23 Petitions must be filed within sixty(60)days after publication of the ordinance adopting the comprehensive plan or development regulations. 24 Comprehensive plans and developmentregulations and amendments thereto are presumed valid upon adoption 25 The Pierce County Countywide Planning Policies(CPPs)must be consistent with the PugetSound Regional Council's(PSRC) Multicounty Planning Policies(MPPs). The most recent set of these is set forth in PSRC's VISION 2040, which specifically requiresthat the Pierce County Countywide Planning Policies be updated, where necessary, byDecember 31, 2010, to address the MPPs in VISION 2040. The Countywide Planning Policies should also be updated to addresschanges in the Growth Management Act language and interpretation that have taken place since the original adoption of the Countywide PlanningPolicies in 1995. The 2009 update to those provisions of th e Washington Administrative Code that provide guidance for implementation of the Growth Management Act should be of assistance in identifying Growth Management Act changesand requirements. It should also be noted that Federal agencies and Indian tribesmay participate in and cooperate with the countywide planning policy adoption process and that adopted countywide planning policies must be adhered to by state agencies. RCW 36.70A.210(4) 20 RCW 36.70A.340(2)and (3). 21 RCW 36.70A.210(6). 22 RCW 36.70A.250. 23 RCW 36.70A.280(1). 24 RCW 36.70A.290(2). 25 RCW 36.70A.320. Ratification Date 8 RES.E Introduction VISION 2040 VISION 2040 is the long-range growth management,environmental,economic,and transportation strategy for the central Puget Sound region adopted in April 2008by the PSRCGeneral Assembly. VISION 2040 promotes an environmentally friendly growth pattern that will contain the expansion of urban growth areas,conserve farm and forest lands, support compact communities where people nay both live and work,and envisions that a significant share of new employment and housing will occur in vibrant urban centers. VISION 2040 promotes the theme of"people,prosperity,planet"as a sustainability framework. TheRegional Growth Strategy set forth in VISION 2040 providesspecific guidance for the - distribution of futurepopulation and employmentgrowth through the year 2040 into types of places defined as"regional geographies." The Regional Growth Strategy reflects a substantial shift in future growth patterns for many jurisdictions and implementation will be challenging. Jurisdictions in some regional geographies will likely be planning for targets that are above or below the policy direction set by the Regional Growth Strategy because they are on a front-or back-loaded growth trajectory toward 2040. In other regional geographies, recent growth has been atsuch significant odds with the policy direction set by the Regional Growth Strategy(such as recent growth in unincorporated urban Pierce County from 2000 to2007 has already accounted for more than half of the 40-year growth allocation), that the 2040goal will likely not be met. In such cases,jurisdictions are asked to set growth targets as close to VISION 2040 as reasonably in an effort to"bend the trend"of future growth to more closelyconform to the Regional Growth Strategy,' Multicounty Planning Policies(MPPs) VISION 2040 includes a set of multicounty planning policies that provide an integrated framework for addressing land use,economicdevelopment,transportation, publicfacilities, and environmental issues. Multicounty planning policies are adopted by two or more counties and establish a common regionwide framework that ensures consistencyamong county and city comprehensive plans adopted pursuant to RCW 36.70A.070,and countywide planning policies adopted pursuantto RCW 36.70A.210. Multicounty planning policies provide a framework for regional plans developed within a - - multicounty region, including regionaltransportation plans establishedunder RCW 47.80.023,as well as plans of cities, counties,and others that have common borders or related regional issues as required under RCW 36.70A.100. The regional transportation planning organization,pursuant to RCW 47.80.020, should be the agency to develop,adopt, and administer multicountyplanning policies. Multicounty planning policies address,at a minimum,the same topics identified for countywide planning as identified in RCW 36.70A.210(3),except for those responsibilities assigned exclusively to counties. Ratification Date 9 RES.E Introduction In order to provide an on-going region-wide framework,a schedule for reviewing and revising the multicounty planning policies may be established. This schedule should relate to the review and revision deadlines for county and city comprehensive planspursuant to 36.70A.130. Ratification Date 10 RES.E Rules of Interpretation H. RULES OF INTERPRETATION 1. Words and terms used in the Countywide PlanningPolicies shall be defined as set forth in the Policies and in the Growth Management Act to the extent defined therein. To the extent not defined therein,words and terms shall be given their plain and ordinary meanings, - 2. Theterm "shall" is intended to be mandatory;the terms "may"and should are d este'', advisory only While the terms"shall and will"is are mandatory, it should'Shall be understood and implied that the policy statement in which it-is they are used is applicable to a municipality and/or the County only when,throughobjectivedetermination,the circumstances on which the Policy is premised are relevant. only, if through objective determination, the circumstances upon which the Policy is Ratification Date 11 RES.E Preamble to Countywide Planning Policies M. COUNTYWIDEPLANNING POLICIES(CPPs) PREAMBLETO COUNTYWIDE PLANNING POLICIES Countywide Planning Policies are written policy statements which are to be used solely for establishing a Countywideframeworkfrom which the County and municipal comprehensive plans are developed and adopted. The framework is intended to ensure that the County and municipal comprehensive plans are consistent, as required by the Washington statutes. RCW 43.17.250 Countywide Planning Policy Incentives requires State agencies that provide funding to review local proposals for consistency with any adopted countywideplanning policies. State agencies will review local proposals to determine if they are addressed by a Countywide Planning Policy and accord additional preference to the County, city, or town if such Countywide Planning Policy exists. The County, and many of the municipalities within the County, typically address specific proposals within their local comprehensive plans and capital facilities plans. These locally adopted plans serve to supplement and refine the more generalized policies contained within the Countywide PlanningPolicies. Therefore, this document, as well as any locally adopted comprehensive plan and/or capital facilities plan, shall be considered by State agenciesin making determinations under RCW 43.17.250. Ratification Date 12 RES.E Affordable Housing COUNTYWIDEPLANNING POLICY ON THE "NEED FOR AFFORDABLE HOUSING FOR ALL ECONOMIC SEGMENTS OF THE POPULATION AND PARAMETERS FOR ITS DISTRIBUTION" Background-Requirement of Growth Management Act The Washington State Growth Management Act mandates identifies as a planning goal to guidc the thatcounties and cities encourage the availability of affordable housing to all economic segments of the population, promote a variety of residential densities and housingtypes,and encourage preservation of the existing housing stock. [RCW 36.70A.020(4)] The term "affordable housing" is not defined,but the context in which it appearssuggests that its meaning was intended to be broadly construed to refer tohousing of varying costs,sincethe reference is to all economic segments of the community. The Washington State Growth Management Act requires the adoption of countywide planning policies for affordable housinginorder to establish a consistent county-wide framework from which county and city comprehensive plans are developed and adopted. These policies are required to,at a minimum,"consider the need for affordable housing, such as housing for all economic segments of the population and parameters for its distribution" [RCW 36.70A.210(3)(e)]. TheWashington State Growth Management Act also identifies mandatory and optional plan elements. [RCW 36.70A.070 and .080]. A Housing Element is a mandatory plan element that must,at a minimum, include the following [RCW 36.70A.070(2)]: a) an inventory and analysis of existing and projectedhousing needs that identifies the number of housing units necessary to manage projected growth; b) a statement of goals,policies and objectives,and mandatory provisions for the preservation, improvement and development of housing, including single-family residences; c) identification of sufficient land for housing, including,but not limited to,government- assisted housing,housing for low income families, manufacturedhousing,multi-family housing,group homes,and foster care facilities; d) adequate provisions for existing and projected housing needs of all economic segments of the community. Since the Comprehensive Plan of every city and county must be an internally consistentdocument RCW 36.70A.070]and all plan elements must be consistent with the future land use map prepared as part of the required land use element[RCW 36.70A.070],these other plan elements will,to a great extent,dictate what will be in the housing element. Thus,the land use element,relying upon estimates of futurepopulation,growth,average numbers of persons per household,and land use densities,will indicate how much(and where)land needs to be made available toaccommodate the identified housing needs. Thecapital facilities,transportation Ratification Date 13 RES.E Affordable Housing and utilities elements will then indicatewhen and how publicfacilities will be provided to accommodatethe projectedhousing,by type,density and location. VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040recognizesthat to meetthe demands of a growing and changing population in the central PugetSound, the region needs to develop vibrant communities that offer a diverse and well-distributed mix of homes affordable to both owners and renters in every demographic and income group. VISION 2040 encourages housing production that will meet our needs and places a major emphasis providing residences that are safe and healthy, attractive, and closeto jobs, shopping, and otheramenities. The Multicounty PlanningPolicies address I) housing diversity and affordability, 2)jobs-housing balance, and 3) best practices for home construction. These Multicounty PlanningPolicies place an emphasis on preserving and expanding housing affordability, incorporating quality and environmentally responsible design in homebuilding, and offering healthy and safe home choices for all the region's residents. Countywide Planning Policy AH-1. The County,and each municipality in the County, shall determine the extent of the need for housing for all economic segments of the population,both existing and projected for its jurisdiction over the planning period. AH-2. The County,and each municipality in the County,should explore and identify opportunities to reutilize and redevelop existing parcels where rehabilitation of the buildings is not cost-effective,provided the same is consistent with the countywide policy on historic,archaeological, and cultural preservation. AH-3. The County, andeach municipality in the County, shall encourage the availability of housing affordable to all economic segments of the population for each jurisdiction. 3.1 For the purpose of the Pierce County Countywide PlanningPolicies the following definitions shall apply: 3.1.1 "Affordable housing"shall mean the housing affordable to households earning up to 80 percent of the countywide medianincome. 3.1.2 "Low income households"shall mean households earning 80 percent or less of the countywide median income. 3.1.3 "Moderate income households"shall mean households earning 80 to 120 percent of the countywide median income. 3.1.4 "SpecialNeeds Housing"shall mean supportive housing opportunities for populations with specialized requirements, such as the physically and mentally disabled,the elderly, people with medical conditions,the homeless, victims of domestic violence, foster youth, refugees, and others. Ratification Date 14 RES.E Affordable Housing 3.2 Affordable housing needs not typically met by the private housing market should beaddressed through a morecoordinated countywide approach/strategy. 3.2.1 Each jurisdiction may adopt plans and policies for meetingits affordable and moderate income housing needs in a manner thatreflects its unique demographic characteristics, comprehensive plan vision and policies, development and infrastructure capacity, location and proximity to job centers, local workforce, and access to transportation. 3.3 It shall be the goal of each jurisdiction in Pierce County that a minimum of 25% of the growth populationallocation is satisfied through affordable housing. 3.3.1 Jurisdictions with designated regional centers should consider incorporating affordable housing allocations as part of their adopted allocations for these centers. 3.4 Each jurisdiction should provide a sufficient supply of special needs housing opportunities that is equitably and rationally distributed throughout the County. AH-4. The County andeach municipality in the County should establish a countywide programby an organization capable of long-term consistent coordination of regional housing planning,design,development,funding,and housing management. All jurisdictions should be represented in directing the work program and priorities of the organization. AH-5. Jurisdictions shouldplan to meet their affordable and moderate-income housing needs goal by utilizing a range of strategies that will result in the preservation of existing, and production of new, affordable and moderate-incomehousing that is safe and healthy. 5.1 Techniques topreserve existing affordable and moderate-income housing stock may includerepair, maintenance, and/or rehabilitation and redevelopment in order toextend the useful life of existingaffordable housing units. 5.1.1 Jurisdictions should seek and secure state funds such as the Housing Trust Fund, and federal subsidy funds such as Community Development Block Grant, HOME Investment Partnership, and other sources toimplement housingpreservationprograms. 5.2 Jurisdictions should promote the use of reasonable measuresand innovative techniques(e.g., clustering, accessory dwelling units, cottage housing, small lots,planned urban developments,and mixed use)to stimulate new higher- density affordable and moderate-income housing stock on residentially-zoned vacant and underutilized parcels. Ratification Date 15 RES.E Affordable Housing 5.3 To promote affordable housing and ensure access to services and jobs, jurisdictions should consider the availability and proximity of public transportation, governmental and commercial services necessary to support residents' needs. 5.4 Jurisdictions should consider providing incentives to developers and builders of affordable housing for moderate-and low-income households, such as but not limited to: 5.4.1 A menu of alternative development regulations(e.g. higher density, reduced lot width/areaand reduced parking stalls) in exchange for housing that is ensured to be affordable. 5.4.2 Atoolkit of financial incentives(e.g., permit and fee waiversor multi- family tax exemptions)and grant writing assistance,through the regional housing organization, that may be dependent on the amount of affordable housing proposed. 5.4.3 A toolkit of technical assistance(e.g., mapping, expedited processing and permit approval)toaffordable housing developers thatmay be dependent on the amount of affordable housing proposed. 5.5 Jurisdictions should consider inclusionary zoning measures as a condition of major rezones and development. 5.5.1 New fully contained communities in unincorporated Pierce County shall contain a mix of dwelling unitsto provide for the affordable and moderate-income housing needs that will be created as a result of the development, as well as helping to accommodate a share of the county's overallaffordable housing need as expressed in policy 3.3. A1-1-6. The County,and each municipality in the County,should cooperatively maximize available local, state,and federal funding opportunities and private resources in the development of affordable housing for households. 6.1 All jurisdictions should jointly explore opportunities to develop a countywide funding mechanism and the potential for both voter approved measures(bond or levy), and nonvoter approved sources of revenue to support the development of affordable housing. 6.2 All jurisdictions should pursue state legislative changes to give local jurisdictions the authority to provide tax relief to developers of affordable housing. 6.3 All jurisdictions should explore opportunities todedicate revenues from sales of publicly owned properties, including tax title sales,to affordable housing projects. Ratification Date 16 RES.E Affordable Housing 6.4 All jurisdictions should explore the feasibility of additional resources to facilitate the development of affordable housing such as a new countywide organization (based on inter-local agreements), expansion of existing non- profit partnerships, increased coordination with local public housing authorities, a county-wide land trust, as well as future involvement of larger County employers, in the provision of housing assistance for their workers. AH-7. The County,and each municipality in the County, should explore and identify opportunities to reduce land costs for non-profit and for-profit developers tobuild affordable housing. 7.1 Jurisdictions should explore options to dedicate or make available below market- rate surplus land for affordable housingprojects. 7.2 All jurisdictions should explore and identify opportunities to assemble, reutilize, and redevelop existing parcels. 7.3 All jurisdictions should review and streamline development standards and regulations toadvance their public benefit,provide flexibility, and minimize coststo housing. AH-8. The County,andeach municipality in the County, shall periodically monitor and assess their success in meeting the housing needs to accommodate their 20-year population allocation. 8.1 Jurisdictions should utilize the available dataandanalyses provided by federal, state, and local sources to monitortheir progress inmeeting housing demand as part of the required Growth Management Act comprehensive plan update process. 8.2 Countywide housing allocations shall be periodically monitored and evaluated todetermine if countywide needsare being adequately met; the evaluation should identify all regulatory,programmatic, and financial measures taken to address the allocation need. 8.3 Each jurisdiction should provide, if available, the quantity of affordable housing units created, preserved, orrehabilitated sincethe previousrequired update. 8.4 Jurisdictions should consider using a consistent reporting template for their evaluations to facilitate the countywide monitoring and assessment. 8.5 In conjunction with the Growth Management Act Update schedule,a report should be forwarded from GMCC to the Pierce County Regional Council PrCRC)addressing the progress in developing new affordable housing. Ratification Date 17 RES.E Agricultural Lands COUNTYWIDEPLANNING POLICY ON AGRICULTURAL LANDS Background-Requirements of Growth Management Act TheWashington State Growth Management Act identifies themaintenance and enhancement of natural resource-based industries, including productive agricultural industries,and the conservation of productive agricultural lands as planning goals to guide the development and adoption of comprehensive plans and development regulations. [RCW 36.70A.020(8)]. While the expression of planning goals in the Growth Management Act is linked to "natural resource industries," including productive timber and fisheries,a separate policy for Agricultural Lands has been proposed developed because of their uniqueimportance in Pierce County and their relationship to urban growth area boundaries and policies. Although the Growth Management Act does not expressly require a countywide planning policy on agricultural lands,the requirement was added by the Interlocal Agreement: Framework Agreement for the Adoption of the Countywide Planning Policy Pierce CountyCouncil Resolution No.R91-172, September 24, 1991). VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 recognizes that the agricultural land in the central Puget Sound region is among the most productive in Washington State. It also recognized that the loss of these lands, along with their productivity, has impacts on the environment, including air and water quality and quantity, our economy, and ultimately the health of the region's people. VISION 2040 also identifies threats to the region's agricultural lands, including urban development, incompatible adjacent land uses, and the loss of supporting services. VISION 2040 seeks to permanently protect these key agricultural resource lands. The Multicounty PlanningPolicies calls for conserving the region's natural resourcelands, establishing best managementpractices that protect the long-term integrity and productivity of these lands, limiting the conversion of these lands, and ensuringthat development does not adversely impact theselands. Countywide Planning Policy Ag-1. The County, andeach municipality choosingto designate agricultural lands of long termcommercialsignificance in the County, shall do so using the methodology and criteria stated in WAC 365-190-050. Cities are encouraged tocoordinate their agricultural resource lands designations with the County and adjacent jurisdictions and are encouragedto adopt the same criteria. :- •- . • . •. . . -: . . --•-•-- .--, -- Designation shall be based on the following factors: 1.1 The land is not alreadycharacterized by urban growth. the definition in DCW Ratification Date 18 RES.E Agricultural Lands e the excise tax imposed by RCW 81.33.041 through 81.33.140,or livestock,and 1.2 ;The land is used or capable of being used for agricultural production. 11.2.1 Lands that are currently used for agricultural production and that are capable of being used must be evaluated for designation, including lands receiving"use value assessments". 1.2.2 The U.S.Department of Agriculture Natural Resource Conservation Service land use capability soils classification system based on the growing capacity,productivity,and composition shall be assessed. 1.3 The long-term commercialsignificance for agriculture shall be determined by considering: . . . -- . - . l.3.1 The classification of prime and unique farmland soils; 1.3.2 The types of agriculture that exist in the area a nd their interactivity and contribution to the regional economy; _ 1.3.3 The availability of water for agriculture; 1.3.4 The availability of public facilities, including roads used for transporting agricultural products; 1.3.5 Tax status, including current use taxation,optionalbenefit rating system, and the transfer or purchase of developmentrights; 1.3.6 The availability of public services; 1.3.7 The relationship and proximity to urban growth areas,markets and suppliers; 1.3.8 Predominant parcel sizes; 11.3.9 Land use settlement patterns and their compatibilitywith agricultural Practices; 11.3.10 Intensity of nearby land uses; 1.3.11 History of land development permits issued nearby, and the extentthat permits issued within five hundred feet of designated resource lands have included a notice of potential incompatibility of residential development with activities associated with resource land uses per RCW 36.70A.060 1)(b);and IL1.3.12 Land valuesunder alternative uses. 1.4 When designating agricultural resource lands,the County and cities should considerfood security issues,including providing food supplies for food banks,' Ratification Date 19 RES.E Agricultural Lands schools and institutions,vocational training opportunities and preserving heritage or artisanal foods. 1.5 Designation of at least a minimum amount of agricultural land county-wide necessary to maintaineconomic viability for the agricultural industry, and retain businesses supporting agriculture such as processors, suppliers,and equipment dealers should be considered. 1.6 Agricultural lands of local significance should be designated through consultation with the public and stakeholders such as, local conservation districts, and organizations promoting farming and local agricultural producers. These lands may include designated critical areas such as bogs used to grow cranberries or farmed wetlands. Ag-2. The purposes of agricultural preservation are: 2.1 ensuringthat agricultural lands are treated sensitively to their location and the presence of urban growth pressures; 2.2 preventing urban sprawl; 2.3 maintaining open space and/or providing a visual green belt; 2.4 retaining natural systems and natural processes; 2.5 preserving the local economic base; 2.6 preserving a rural lifestyle character; 2.7 maintaining specialty crops; 2.8 maintaining regional, state and national agricultural reserves:; 2.9 enhancing the local food system through the production of fresh and processed foods. Ag-3. The County,andeach municipality in the County, shallachieve agricultural preservation through: 3.1 implementingagricultural area zoning thatmaintains maintaining large minimumlot sizes in agricultural areas, prohibition of conversionto non-farm 1ises and urban scale development, and flexible approaches such as clustering; 3.2 buffering agricultural areas from urban development; Ratification Date 20 RES.E Agricultural Lands 3.3 avoiding location of major new roads or capacity expansionsin agricultural areas unless management is controlled to inhibit intrusion of non-farming uses; 3.4 purchase of development rights; 3.5 transfer of development rights within the jurisdiction, including the designation of receiving zones for agricultural development rights and between jurisdictions, including the designation of receiving zones by local agreement; 3.6 lease of development rights for a term of years; 3.7 "anti-nuisance" laws to protect agriculturalactivities from being defined as a public nuisance; 3.8 preferential tax treatment("use value assessment"); 3.9 other innovative techniques including,butnot limited to,purchase-leaseback through issuance of bonds, university purchase for research,and prevention of the formation of improvement districts or the creation of benefit assessments within designated agricultural preservation areas.; 110 reduced fee structure for agricultural related permitting. Ag-4. The County,and each municipality in the County'that chooses to designate agricultural lands, shall address the effect of practices on non-point source pollution and groundwater impacts including the use of"best managementpractices"to reduce pesticides and fertilizers, and minimize risk to human health and the environment.; Ag-5. The County,andeach municipality in the County that chooses to designate agricultural lands shall work to: , . ••• - .. - - - - • • • • • • - • - •- 5.1 protect agricultural areas from encroachment by incompatible uses; 5.2 encourage related development such as farmers markets and roadside stands; 5.3 protectsmaller-sized agricultural parcels which are not individually viable for agricultural production but,which are within a large area of more viable parcels should be considered for designation;and 5.4 to provide agricultural surface water drainage and avoid draining of water from high densityresidential areas to agricultural lands. Ratification Date 21 RES.E Agricultural Lands 6.The County,and each municipality in the County, shallextend the agriculturalpolicies 7Ag-6. The County,andeach municipality in the County, shall address the conversion of agricultural land from agricultural to non-agricultural use by: 7-6.1 establishing criteria for zoning changes and comprehensiveplan amendments; 7-6.2 establishinglegal and financial mechanisms so that property ownersrealize economic value that would have accrued from conversion,but landremains in agricultural use if within Urban Growth Areas. purposes) s. 0Ag-7.The County, and each municipality in the County phoosing to designate agricultural lands, shall ensure that primeagricultural lands presentlyin the unincorporated County or within a municipality are preserved and protected by theenactment of appropriate land use controls;or by including the land intheurban growth area boundary of a municipalityonly if the municipality has delineated standardsand criteria relating to preserving the agricultural lands, and transfer and purchase of development right programs. Ratification Date 22 RES.E Agrictdtural Lands 14Ag-8.The County,and each municipality in the County choosing to designate agricultural lands,shall coordinate agricultural land preservation policies with other Countywide Planning Policiesthrough: X8.1 correlating agricultural land preservation policies with urban growth area policies and with public facility and service provision policies to avoid the extension of urban services to areas intended for continued agricultural use; 138.2 ensuring that public facility and serviceextension,even if not directly serving the agricultural lands,do not stimulate the conversion of agricultural land or make its preservation and protection more difficult:and 448.3 joint jurisdictional planning of agricultural land. Ag-9. Encourage the siting and support the continuedoperation of community gardens. Ratification Date 23 RES.E Amendments andTransition COUNTYWIDE PLANNING POLICY ON AMENDMENTS AND TRANSITION Background-Requirements of Growth Management Act The Washington State Growth Management Act contemplates that the Countywide Planning Policies will remain effectivethroughout the comprehensiveplan preparation,adoption and implementation processes to ensure that municipal and county comprehensive plans are consistent, as required by the Act[RCW 36.70A.210(1)]. Because the factors,data and analysis upon which the Countywide PlanningPolicies have been formulated are subject to change, it is important that a process be established toeffectuate such changes,whenappropriate and needed. The Washington State Growth Management Act requiresthat each County which adopts a comprehensive plan designate an urban growth area or areas within which urban growth shall be encouraged and outside of whichgrowth can occur only if it is not urban in nature [RCW 36.70A.110(1)]. As discussed above,the factors,data and analysis upon which the UGA designations are initially made are similarly subject to change. Countywide Planning Policy AT-1. Countywide Planning Policies adopted pursuant to the Growth Management Act may be amended by Pierce County and ratified by the municipalities in the County traing-the September 21, 1991). 1.1 Ratification of amendments to the Countywide PlanningPolicies requires the affirmative vote of 60%of the affected governments in the County representing a minimum of 75%of the total Pierce County population as designated by the State Office of Financial Management at the time of the proposed ratification. 1.2 Demonstration of ratification shall be by execution of an interlocal agreement or the absence of a legislative actiontodisapprove a proposed amendment. 1.2.1 A jurisdiction shall be deemed as casting an affirmative vote if it has not taken legislative action to disapprove a proposed amendment within 180 days from thedate the Pierce County Council formally authorizes the Pierce CountyExecutive to enter into an interlocal agreement. 1.3 An amendmentto the Countywide Planning Policies or to any individual policy all hereinafter referred to as proposedamendments)may be initiatedby the County or any municipality in the County or by the Pierce County Regional Council. The proposed amendment shall include the following: Ratification Date 24 RES.E Amendments and Transition 1.2.1 theexact language of the proposed amendment(shown in "strike out" for deletions and "fin highlight"for additions); 1.2.2a brief explanation of the need for the proposed amendment, including the factors,data or analyses that have changed since the original adoption of the Countywide PlanningPolicies and/or the experiences with the existing Countywide Planning Policies that have prompted the proposed amendment. 1.3 A proposed amendmentto the Countywide PlanningPolicies shall be initially referred to the Pierce County Regional Council(PCRC)for analysis and recommendation. AT-2. Urban Growth Area boundaries designated by the County pursuant to the Growth Management Act may be amended by Pierce County and accepted by the municipalities in the County pursuantto the same process by which the Urban Growth Areaswere originally adopted and pursuant to subpolicies UGA-1.and UGA-2.of the Countywide Planning Policy on Urban Growth Areas,Promotion of Contiguous and Orderly Development and Provision of Urban Services to Such Development." 2.1 An amendment to Urban Growth Area boundaries may be initiatedby the County or any municipality in the County. 2.2 A proposed amendment to Urban Growth Area boundaries shall include: 2.2.1 a map indicating the existing urban growth area boundary and the proposed boundary modification; 2.2.2a statement indicating how,and the extent towhich,the proposed boundary modification complies with each of the factors listed in subpolicies 2.2,2.4,2.5 and2.6 of the Countywide Planning Policy on Urban Growth Areas,Promotion of Contiguous and Orderly Development and Provision of Urban Services to Such Development. 2.2.3a statement indicating the factors,data or analyses that have changed since the designation of the initial Urban Growth Area boundaries and/or the experience with the existing Urban Growth Area boundaries that have prompted theproposed amendment. 2.3 The urban growth area of a jurisdiction may be expanded only if: 2.3.1, the jurisdiction's observed development densities are consistent with the planned density assumptions as documented in the most recently published Buildable Lands Report as required by RCW 36.70A.215; 2.3.2 there is a demonstrated need for additional residential or employment capacity within the urban growth area affiliated with an individual jurisdiction and a demonstrated need county-wide;or the expansion results in a nonet gain to the countywide UGA. Ratification Date 25 RES.E Amendments and Transition 2.3. 3 If the consistency evaluation,as requiredthrough the Countywide PlanningPolicies on Buildable Lands,policies 3L-3.and BL-4., identifies an inconsistency between the observed and planned densities, the jurisdiction shall either: 1) demonstrate reasonable measures were adopted to rectify the inconsistencies. Documentation shall also be submitted that summarizes the monitoring results of the effectiveness of the measures in rectifying density inconsistencies,or 2) document updated development data that indicates consistency. 2.4 To ensure the orderly development of urban lands, predictability in the provision of urban services, and the eventual annexation of urban growth areas,Pierce County may incorporate criteria into its comprehensive plan policies for evaluating amendments proposing to removeproperties from theurban growth area. The criteria should, at a minimum, include the existing development pattern and density,vested development applications,and infrastructure and service needs to accommodate the existing and future residents. In general,any lands proposed to be removed from the urban growth area shall be rural in character and not require any urban level infrastructure or service needs. 2.45 A proposed amendment to the Urban Growth Area boundariesshall be referred to the Pierce County Regional Council(PCRC)for its review and recommendation. AT-3. The Pierce County Regional Council(PCRC)shall havethe following responsibilities in addition to those alreadyspecified in the Interlocal Agreement: Framework Agreement for the Adoption of the Countywide Planning Policy(Pierce County Council Resolution No.R91-172,dated September24, 1991): 3.31 development of model, uniform implementation methodologies for the County, and all cities in the County,to beused at their discretion; 3.42 assistance in resolution of interjurisdictional disputes; 3.63 input to joint planning issues in Urban Growth Areas; 3.64 input with respect to Countywide facilities; 3.75 advice and consultation on phased development,short plats,vested rights and related issues; 3.56 coordination of these responsibilities with the Puget Sound Regional Council; Ratification Date 26 RES.E Amendments and Transition 3.97 making a recommendation onthe respective location of municipal and the County Urban GrowthArea boundaries consistent with these policies; 3.444,8 making a recommendation with regard to dissolution of the BoundaryReview Board; 3.4-19 monitoring development in the County, including population and employment growth and its effect on the developmentcapacity within urban growth areas; 3A-210 advice and consultation on population disaggregation. 3.11 The Pierce County council shall be the responsible body for adopting housing and employment targets for Pierce County jurisdictions, subject to appeal to the Growth Management Hearings Board. The adopted targets shall be attached to the CPP publications as Appendix A for ease of reference. Appendix A shall be updated to reflect futureCounty Council action. Appendix A shall not be considered a component of the CPPs and,accordingly,an update to Appendix A shall not constitute an amendment to the CPPs requiring ratification by Pierce County jurisdictions. Ratification Date 27 RES.E Buildable Lands COUNTYWIDE PLANNING POLICY ON BUILDABLE LANDS Background Requirements of RCW 36.70A.215 RCW 36.70A.215 requires six counties, including Pierce County, toevaluate whether a county and its municipalities are achieving urban densities within urban growth areas. To do this, the counties and municipalities are to compare growth and development assumptions,targets, and objectives contained in the Countywide PlanningPolicies and the County and city and town comprehensive plans with actual growth and development that has occurred. At a minimum, the evaluation is to determine if there is sufficient suitable land to accommodate the countywide population projection and determine the density of housing that has been constructed and amount of land developed for commercial and industrial uses within the urban growth area_ Detailed procedures, standards, and definitions for implementing this policy and complying with RCW 36.70A.215 are found in the current report titled Pierce County Buildable Lands, Procedures for Collectingand Monitoring Data, hereinafter referred to as the Procedures Report. CountywidePlanning Policy BL-1. Pierce County in cooperation with Pierce County cities and towns shall establish a pierceCounty Buildable Lands Program to provide a Countywide monitoring and analysis mechanism to meet the requirements of 36.70.A.215 Buildable Lands. 1.1 TheProgram shall be coordinated through Pierce County Planning and Land Services. 1.2 The focus of the Buildable Lands Program shall bean analysis of annual development data as related to locally adopted comprehensive plangoals and policies, the calculation of residential and employment land capacity as compared to the 20-year need, and identification of actions to rectify inconsistencies. 1.3 The primary product of the Buildable Lands Program shall be the publication of a Buildable LandsReport every five years, the first being bySeptember 1, 2002. BL-1-2. Each municipality within Pierce County shall provide information on land development activities to the County and assist in an inventory of buildable lands. The County and municipalities shall follow the guidelines specified inthe Procedures Report for the collection,monitoring, and analysis of development activity and potential residential/employment capacity. Ratification Date 28 RES.E Buildable Lands 2.1 Municipalities are encouraged to submit theannual development data by June l of each year. 2 Pierce County shall summarize the submitted annual development data by zoningclassification for each jurisdiction. 2.3 Prior to the publication of submitted annual development data, representatives from each municipality shall have an opportunity to review and suggest modifications to summarized development data. BL-3. Each municipality within Pierce County shall assist the County in conducting an inventory of buildable lands. The County and municipalities shall follow the guidelines specified in the ProceduresReport for the collection, monitoring, and analysis of development activity and potential residential/employment capacity. 3.1 Pierce County shall confer with each municipality to identify the appropriate criteria for each of its zoning classifications to identify buildable lands: vacant subdividable, vacant- not subdividable, underdeveloped residential and redevelopable lands. 3.2 County shall forward the preliminary results of the buildable lands inventory to representatives of each municipality for local review and modification. BL-4. Pierce County, in consultation with its municipalities, shall conduct an analysis of inventoried buildable lands toevaluate the County's ability to accommodate its20- year population and employment land needs. B L-25. Pierce County, in cooperation with the municipalities, shall prepare a Buildable LandsCapacity Report every five years,with the first report completed by September 2002. The report will detail growth, development, and the ability to accommodate future population and employment land needs. 5.1 The Buildable Lands Report shall include a summary of development activity byzoning classification and detail assumptions incorporated in the residential and employment capacity analysis for each jurisdiction. 5.2 Prior to the publication of a draft report, representatives from each municipality shall have an opportunity to review and suggest modifications to information associated with their jurisdiction. BL-36. Pierce County, incooperation with the municipalities, shall conduct a consistency evaluation between the pierce County Countywide Planning Policies,comprehensive plan goals and actual densities of built-out projects within the five-year observation period for Pierce County and the municipalities withinit The-evaluetien-may-be Ratification Date 29 RES.E Buildable Lands 6.1 The results of the consistency evaluation shall be reported in a separate report. 6.2 The consistency evaluation should be completed within one year of the publication of the latest Buildable Lands Report. 6.3 Pierce County shall be the responsible agency for conducting the evaluation. 6.4 Theconsistency evaluation shall address if theobserved density resultedin a jurisdiction achieving at least the average net density of 4 dwelling unit per acre as stipulated in Urban Growth Areas, Promotion of Contiguous and Orderly Development and Provision Of Urban Servicesto Such Development policy 6.1 of these Countywide Planning Policies. 6.5 Theconsistency evaluation shall address if the observed density within a jurisdiction was consistent with the density assumption incorporated within the residential capacity analysis. 6.6 Theconsistency evaluation shall compare the housing needs associated with the allocated population with the housing unit capacitycalculated through the residential capacity analysis. 6.7 Theconsistency evaluation shall compare the land needs associated with the employment targets with the employment capacity calculated through the employment capacity analysis. 6.8 Theconsistency evaluation report shall be forwarded to therespective jurisdictionsfor review and comment. BL-47. The County and municipalities shall use the results of the consistency evaluation to determine .- . inconsistencies between observed and planneddensities andensure suitable land to accommodate future population and employment needs. In addressing the inconsistencies, the County and municipalities shall identify reasonable measures, other than adjusting urban growth areas,that may be taken to comply with the requirements of RCW 36.70A.215. Each respective jurisdiction shall be responsible for taking action as necessary to rectify the inconsistency as determined bythat jurisdiction. BL-4S. The County and each municipality shallresolve disputes between and among jurisdictions regarding inconsistencies in the collection and analysis of land development activities and residential and employment capacity analysis findings by first attempting to reach an agreement throughnegotiation or through a designated mediation process agreeable toall parties. In case of an impasse,the matter shall be referred to thePierce County Regional Council for review and resolution. Ratification Date 30 RES.E Buildable Lands BL-9. The County should establish an opportunity for stakeholders to be informed and provide feedback on the various aspects of the Buildable Lands Program. 9.1 An ad hoc committee should be re-established every five years to review appropriatedevelopment information, assumptions, and methodology applied to calculate the residential and employment capacity analysis. BL-10. Pierce County and its cities and towns are notobligated to fulfill the countywide planning policies for the Buildable LandsProgram if GMA is amended with provisions suspending the requirements of RCW 36.70A.215. Ratification Date 31 RES.E Community and Urban Design NEW CHAPTER COUNTYWIDEPLANNING POLICY ON COMMUNITY AND URBAN DESIGN Background-Growth Management Act The Washington State Growth Management Act identifies as a planning goal to encourage development in urban areas and to reduce the inappropriate conversion of undeveloped land into sprawling, low-densitydevelopment. To encourage this type of urban development that has increased density,and is compact and serviced by multiple transportation alternatives, it requires close attentionto the urban design,community context and character, in orderto function effectively and consistent with the vision of an individual community. The Growth Management Act does not expressly require that the County adopt a planning policy on urban design;however, VISION 2040 and the Multicounty Planning Policies provide goals and policies related toregional design and urban design. VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 called for identifying and protecting significant visual and cultural resources that preserve community character. It calls for designing facilities throughout the regionthat advance community development,and for creating parks and civic spaces. VISION 2040 also advances redevelopment and infill as opportunities for revitalizing communities, including along linear corridors(such as low-scale retail strips along the thoroughfares). Open space and parks at a variety of scales create public amenities,contribute to the character of communities,and provide opportunities for recreation and physical activity. Countywide Planning Policy CU-1. The County,andeach municipality in the County,will develop high quality,compact communities that: 1.1 impart a sense of place; 1.2 preserve local character; 1.3 provide for mixed uses and choicesin housing types;and 1.4 encourage walking, bicycling,and transit use. CU-2. The County,and each municipality in the County,shall design public buildings and public spaces that contribute to the unique sense of community and a sense of place. CU-3. The County,andeach municipality in the County, shall design transportation projects and other infrastructure to achieve community development objectives and improve the community. Ratification Date 32 RES.E Community and UrbanDesign CU-4. Promote context-sensitive design of transportation facilities, both for facilities to fit in the context of the communities in which they are located, as well as applying urban design principles for projects in centers and transit station areas. Ratification Date 33 RES.E Economic Development and Employment COUNTYWIDE PLANNING POLICY ON ECONOMIC DEVELOPMENT AND EMPLOYMENT Background-Requirements of Growth Management Act The Washington State Growth Management Act mandates . • - . that counties and cities encourage economic development throughout the state that is consistent with adopted comprehensive plans,promote economic opportunity for all citizens of the state,especially for unemployed and disadvantaged persons,promote the retention and expansion of existing businesses and recruitment of new businesses, recognizeregional differencesimpactingeconomic development opportunities,and encourage growth in areas experiencing insufficient economic growth,all within the capacities of the state's natural resources,public services,and publicfacilities [RCW 36.70A.020(5)]. Additionally,the Growth Management Act expressly requires that the County adopt a planning policy on countywide economic development and employment[RCW 36.70A.210(3)(g)]. VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040recognizesthat a robust economy is integral to our environmental,social, and financial well-being. It acknowledges that a healthy and diverse economy is vital for paying for public services, supporting arts and cultural institutions, and building our communities. The Multicounty PlanningPolicies for economicdevelopment in VISION 2040 are organized around the topics of business,people, and places. An emphasis is placed on enriching the region's businesses and employment market through job retention, growth,and diversification. Importance is alsoplaced on small and locally owned businesses, because they create jobs, can offer family- wage jobs, and make vital contributions to the sustainability of the region's economy and prosperity. VISION 2040 recognizes the region's economic well-being is also dependentupon the safe and reliable movement of people,goods and services,and information and includes provisions for prioritizing economic development and transportation funding to centers. Countywide Planning Policy Ec-1. The County,and each municipality in the County,will work to achieve a prospering and sustainable regionaleconomy by supporting business and job creation, investing in all people,sustaining environmental quality, and creating great central places,diverse communities,and high quality of life. This will involve assuring assure consistency between economic development policies and adopted comprehensive plans by: 1.1 considering the futuredevelopment of commercial and industrial facilities RCW 36.70A.210(3)(g)]and creatingin theland use element of each comprehensive plan a designation of areas for"commerce"and "industry" RCW 36.70A.070(1)]; Ratification Date 34 RES.E Economic Development and Employment 1.2 providing within the areas designated for urban development,sufficient land to accommodate projected development • • . . - :• • -••; 1.3 designating and zoning large tracts of appropriate developable land equitably distributedthroughout the various jurisdictions based on the related population, employment base and land areas of the jurisdiction for planned commercial and industrial centers,and local housing and employment targets; 1.3.1. "Equitably,"means with consideration for the population and its characteristics, including the skills of the current population;the current employment base and its characteristics(i.e.,type of businesses and industries, permanency of the existing employment base,past trends and current projections);the amount of land in the jurisdiction;the amount of vacant land in the jurisdiction appropriately zoned for economic development;the current unemployment rate;current commuting patterns;and others;factors as appropriate. 1.4 providing adequate publicfacilities and services to areas-designated-fer employment centers and an adequate supply of housing with good access to employment centers. 1.5 separating,buffering,orleaving natural buffers between residential development and areas of economic developmentwhere it-is necessarydue to the type, characteristics and impacts of the economic development activity; 1.6 developing and adopting standards at the municipal level to guide commercial and industrial development in par-like a settings;that is appropriately landscaped; 1.7 evaluating federal, state,and local regulatory,taxing, facility financing and expenditure practices and then making changes to assure thatthey these practices favor economicdevelopment at appropriatelocations. 1.8 leveraging the region's and county's position as an international gateway by supporting businesses,ports,and agencies involved in trade-related activities. 1.9 encouraging the private, public,and nonprofit sectors toincorporate environmental and social responsibility into their practices. 1.10 maximizing the use of existing designated manufacturing and industrial centers byfocusing appropriate types and amounts of employment growth inthese areas and by protecting them fromincompatible adjacent uses. Ec-2. The County,and each municipality in the County, shall promote diverse economic opportunities for all citizens of the County,especially the unemployed,disadvantaged Ratification Date 35 RES.E Economic Development and Employment persons,minorities and small businesses. The following measures may be used in accomplishing this policy,where appropriate: 2.1 determining a reasonable "jobs/housing"balance and then coordinating land use and development policies tohelp achieve the designated balance of adequate affordable housing+eac'accessible to employment centers; 2.2 identifying urban land suitable for the accommodation of a wide range of non- residentialdevelopment activities; 2.3 utilizing state and/or federal programs and financial assistance to the maximum extentpassible appropriate; 2.4 encouraging redevelopment of declining underutilized commercial areas; 2.5 encouraging flexibility in local zoning and land use controls in order to permit a variety of economic uses,but doing so without sacrificing necessary sound design and development standards; 2.6 encouraging programs, in conjunction with other public,quasi-public and private entities,in orderto attract deskA.6-er appropriate businesses and industriesy;, particularly those that diversify the economic base and/or provide family-wage jobs; 2.7 to the extent possible,encouraging the location of economic development activities in areas served by public transit and adequate transportation facilities; 2.8 maintaining and enhancing natural resource-based industries, including productive timber,agriculture, fishing and mining; 2.9 ealleetively targeting the appropriatecreation and retention of specific firms and industries • ..•-: within established and emerging industry clusters that export goods and services, import capital,and have growth potential; 2.10 promoting educational,job training,and cultural opportunities,particularly for those facing unique obstacles and/or those with special needs; 2.11 providing opportunities and locations for incubator industries.;; 2.12 fostering a supportive environment for businessstartups, small businesses, and focally owned businesses tohelp them continue to prosper. Ec-3. The County,andeach municipality in the County,shall encourage economic development in areas in which there • . -- . . . . . . . . . a r e insufficient employmentopportunities and for the local population base by: Ratification Date 36 RES.E Economic Development and Employment 3.1 considering developmentincentives 3.2 marketing development opportunities ' Ec-4. The County,and each municipality in the County, shalltake the following steps to ensure that economic growth remains within thecapacities of the state's natural resources, public services and public facilities: 4.1 identifying existing and future demand for services; 4.2 encouraging the location of economicdevelopment activities within Urban Growth Areas; 4.3 limiting incompatible economicdevelopment activities in or adjacentto designated natural resource lands and critical areas and/or by requiring adequate buffers between economic development acti vities projects and designated natural resource lands and critical areas,and by ensuring thateconomic development activities occur in areas with adequate public facilities. Ec-5. The County,andeach municipality in the County, shall plan for sufficient economic growth and development to ensure an appropriate balance of land uses which will produce a sound financial pasture position given the fiscal/economic costs and benefits derived from different land uses by: 5.1 censuring that the land use element of each Comprehensive Plan allows for an appropriate mix and balance of uses; 5.2 reducing inefficient,sprawling development patterns; 5.3 reducingtransportation demand; 5.4 coordinating the provision of public facilities and services and/or insuring that new development supports the cost of public facility and serviceexpansions made necessary by such development; 5.5 promoting development in areas with existing available;public facility capacity; 5.6 encouraging joint public/private development:as appropriate; 5.7 concentrating a significant amount of economic growth in designatedcenters; 5.8 ensuring the efficient flow of people,goods, services,and information in and through the region with infrastructure investments,particularly in and connecting designated centers [See the Centers policies in the Urban Growth Area sections]. Ratification Date 37 RES.E Economic Development and Employment Ec-6. The County,andeach municipality in the County, shall work to strengthen existing businesses and industries and to add to the diversity of economic opportunity and employment by: 6.1 promoting infill development to assist inmaintaining a viable market for existing businesses; 6.2 utilizing redevelopment or other des'public financing mechanisms, where appropriate,to maintain existing businesses; 6.3 making available information,technical assistance and loans for business expansion and job creation; 6.4 protectingexisting viable - businesses from incompatible neighbors; 6.5 streamlining permit processing; 6.6 striving to maintain adequate publicfacilities and servicelevels; 6.7 evaluating regulatory and otherconstraints to wed business operations and devising an appropriate plan to minimize the effect of such constraints:; 6.8 supporting the contributions of the region's and county's culturally and ethnically diverse communities in helping the region and the county continue to expand its international economy; 6.9 in rural areas promoting compatible occupations(such as, but not limited to, tourism,cottage and home-based businesses,and local services)that do not conflict with rural character and resource-based land uses, but provides needed employment in cities in the rural areas; and 6.10 in rural and natural resource areas supportingeconomic activity at a size and scale that is compatible with the long-term integrity and productivity of these lands. Ec-7. The County, andeach municipality in the County,shall provide both the private sector and the public sector with information necessary tosupport and promoteeconomic developmentby: 7.1 coordinating the collection and dissemination of information with various local governments; 7.2 cooperating with private and quasi-private entities and sharing information to attract newindustries. Ratification Date 38 RES.E Education COUNTYWIDEPLANNING POLICY ON EDUCATION Background-Requirements of Growth Management Act The Washington State Growth Management Act does not identify education asa planning goal to guide the development and adoption of comprehensive plans and development regulations. Neither is education listed as a planning policy requirement in the Growth Management Act. However,the list of topics identified in the Growth Management Act is intended to delineate only the minimum policy requirements. Education was identified as an additional policy area in the Interlocal Agreement: "Framework Agreement for the Adoption of the Countywide Planning Policy(Pierce County CouncilResolution No.R91-172, September 24, 1991)". VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 contains policies related to education obtainment, services,andthe siting of education facilities. It calls for ensuring accessible and high quality education and skills-training programs to all of the region's residents and integrates the provision of education facilities and services with care for the environment. VISION addresses the provision of educational facilities and services that are provided to both urban and ruralpopulations by calling for the siting of schools, institutions,and other communityfacilities that primarily serve urban populations within the urban growth areain locations where they will promote the local desired growth plans. It also calls for locating schools, institutions,and other communityfacilities servingrural residents in neighboring cities and towns and design these facilities in keeping with the size and scale of the focal community. Countywide Planning Policy Ed-1. "Educational Facilities;";: includes means all public and private educational facilities, including,butnot limited to,kindergartens,elementary schools,middle schools,junior high schools,high schools,junior colleges,colleges,academies,and similar institutions. Ed-2. The County,andeach municipality in the County,shall strive to achieve excellence in education and to offer diverseeducational opportunitiesto be made availableto all residents of the County,cities,and towns by: 2.1 developing a broad tax base; 2.2 encouraging citizen participation; 2.3 encouraging coordination between educational and employment requirements. 2.4 working to ensure that the region and the county has high quality and accessible training programs that givepeopleopportunities to learn,maintain and upgrade Ratification Date 39 RES.E Education skills necessary to meetthe current and forecast needs of the regional and global economy. Ed-3. The County,and each municipality the County,shall coordinate with other institutions or governmental entities responsible for providing educational services,in order to ensure the provision of educational facilities along with other necessary publicfacilities and services and along with established and planned growth patterns through: 3.1 the capital facilities planelement; 3.2 the land use element; 3.3 school site location decisions; 3.4 coordination and, if necessary,formalinterlocal agreements between school districts and other governmental entities exercising land use planning,regulation, and capital improvementplanningfunctions; 3.5 the possible use of impact fees, voluntary advancements,and etherregulatory requirements for a portion of school facility financing; 3.6 encouragingereent of joint(municipaUschool district)use of playgrounds,parks, open-spaces and recreational facilities; 3.7 supporting for sufficient funding of educational facilities and services; 3.8 supporting for the provision of educational facilities and servicesto meet specialized needs. Ed-4. The County,and each municipality in the County, shall address the issue of the coordinate with school districts by: 4.1 incorporating school facility location criteria,developed in conjunction with the local school district, in the localcomprehensiveplan; 4.2 including school districts in the comprehensive planning process; 4.3 developing a common base of data and sharing the data with school districts concerning population,household,and school-age populationprojections,non- educationalcapital facility needs, and land uses; 4.4 initiating dialogues with school districts about school district boundaries and service areas in relation to municipal boundaries,designatedurban growth areas, annexation plans,and serviceextensionplans and policies. Ratification Date 40 RES.E Education Ed-5. The County,and each municipality in the County,shall determine specific siting requirements for all public and private educational facilities and shall meet specific educational facility needs by: 5.1 locating schools in a manner that is consistently with the local comprehensive plan, including the capital facilities element; 5.2 decidingall facility locations,types andsizes with consideration for the provision of other necessary publicfacilities and services and the compatibility and effect of the provision of such facilities on land use and development patterns:;and 5.3 working toward standards that wouldprioritize the location of these facilities to be in urban areas, with consideration to existing facilities in rural areas. Ratification Date 41 RES.E Fiscal Impact COUNTYWIDE PLANNING POLICY ON FISCAL IMPACT Background-Requirements of Growth Management Act The Washington State Growth Management Act requires that the Countywide Planning Policies address the"an analysis of fiscal impact" [RCW 36.70A.210(3)(h)]. However,the legislature did not define the scope of the required fiscal impact analysis : . .-- - •- -- .- During the legislative proceedings a number of alternatives were discussed, ranging from fiscal analysis of the policies themselves,fiscal analysis of the comprehensive plans and implementing regulations,fiscal analysis of governmental decisions affecting jurisdictional responsibilities and/or boundaries and fiscal analysis of significant public and private development projects. From these alternatives,the County,and each municipality, has determined that at the Countywide Planning Policy level fiscalimpact analysis will be required only for governmental decisions affecting jurisdictional responsibilities and/or boundaries and significant public and privatedevelopment projects. CountywidePlanning Policy FI-I. The purposes of fiscal impact analysis are to assess the relative costs of providing public facilities and services,with the public revenues that will be derived from: (a) decisions affecting jurisdictional responsibilities and/or boundaries and(b)significant public and private development projects. FI-2. The County,and each municipality in the County,shall use the results of the any required fiscal impact analysis as one of the factors in determining acceptance, modification,or rejection of the proposal/project. Ratification Date 42 RES.E Health and Well-Being NEW CHAPTER COUNTYWIDE PLANNING POLICY ON HEALTH AND WELL-BEING Background-Growth Management Act The Washington State Growth Management Act identifies as a planning goal to encourage developmentin urban areas and to reduce the inappropriateconversion of undeveloped land into sprawling, low-density development. The GMA alsoencourages multimodal transportation systems to encourage walking and other alternativesto the automobile. These transportationoptions provide for greater opportunity for walking and exercise that further promoteshealth and well-being. Compact communities can also encourage more efficient use of resources, reduced air pollution, and thereby reduce impactson climate change. The GMA also sets forth a goal to protect the environment and enhancethe state's high quality of life, including air and water quality. These are also related to healthy living as well as climate change. VISION 2040 contains specific goals and policies addressing health and well-being,climate,change and air and water quality. In 2005,the legislature amended the GMA torequire communities to adopt and implement plans and strategies to promote an increase inphysical activity among Washington State citizens. In response to this requirement,jurisdictions updated transportation elements to include a pedestrian and bicycle component,as well as identified planned improvements for those facilities and corridors. Other strategies for achievingimproved public health include the adoption of"Complete Streets"policies,policies addressing the development and improvement of infrastructuresupportive of community walkability,and improvements addressing the safety of bicyclists and pedestrians. Jurisdictionscontinue to adopt these mechanisms to enhance public health, consistent with the2005 amendments to the GMA. VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 acknowledges that the health and well-being of the region's people is fundamental to maintaining and improving the region's sustainability and quality of life. It recognizes that human health is affected by thehealth of the natural environment,the strength of our region's communities and social networks,the way we build our cities and transportation systems,and theaesthetics and functionality of thosesystems. VISION 2040 addresses numerous ways that humanhealth canbe impacted in the central Puget Sound region,such as exposure to air and water pollution,automobile- related injuries anddeaths,chronic diseases related to physical inactivity,and lack of fresh and healthy foods. It further recognizes thatattentionto health as a consequence of planning and infrastructure decisions can improve quality of life,reduce health carecosts,and lessen impacts from lost productivity. VISION 2040 addresses many of the region's health concerns by providing strategies that will significantly reduce air and water pollution from transportation activities and other sources. A core concept of VISION 2040 is improving the safety of the transportation system for drivers, passengers,pedestrians,bicyclists,and others. Multicounty planningpoliciescall for designing Ratification Date 43 RES.E Health and Well-Being transportation facilities to serve all users safely and efficiently. This includes building and improving sidewalks, bike lanes,trails and paths and adopting land use strategies to bring homes closer to jobs, shopping,services, and recreation activities. VISION 2040 also states that health considerations should be addressed in regional and local planning and decision-making processes. It encourages design guidelines in the construction of buildings and facilities and regional farming and food production. Countywide Planning Policy HW-1. The County, and each municipality in the County,will be designedto promote physical,social,and mental well-being so that all people can live healthier and more activelives by: 1.1 designing communities to provide an improved environment for walking and bicycling;and 1.2 developing and implementing design guidelines to encourage construction of healthy buildings and facilities to promotehealthy people;and 1.3 developing and implementing community plans and programs,such as community gardens and farmer's markets,that provide support for agricultural, farmland,and aquatic uses that facilitate the production of fresh and minimally processed healthy foods,and encourage community access to those resources. HW-2. The County,andeach municipality in the County,shall incorporate provisions addressing health and well-being into appropriateregional,countywide,and local planning and decision-making processes. HW-3. The County, andeach municipality in the County,shall promote cooperation and coordination among transportation providers, local government,and developers to ensure that joint-and mixed-use developments are designed to promote and improve physical,mental,and social health and reduce the impacts of climate change onthe natural and built environments. HW-4. The County,andeach municipality in the County, shall promote and develop transportation systems and optionsthat minimize negativeimpacts to humanhealth by: 4.1 improving the safety of the transportation system and, in the long term,achieve the state's goal of zero deathsand disabling injuries;and 4.2 improve local street patterns-includingtheir design and how they are used,for walking,bicycling,and transit use to enhance communities,connectivity,and physical activity, such as through the adoption of"Complete Streets"policies. Ratification Date 44 RES.E Health and Well-Being HW-5. The County,and each municipality in the County,shall protect andenhance the environment and public health and safety when providing public services and facilities by: 5.1 coordinating,designing,and planning for public safety services and programs; 5.2 consider use of health impact assessment tools when developing and evaluating planning projectsto identify possibleimpacts of projects on community health; and 5.3 encouraging health and human service facilities tolocate nearcenters and transit for efficient accessibility to service delivery. Ratification Date 45 RES.E Historic,Archaeological and Cultural Preservation COUNTYWIDEPLANNING POLICY ON HISTORIC, ARCHAEOLOGICAL AND CULTURAL PRESERVATION Background-Requirements of Growth Management Act The Washington State Growth Management Act mandates '. . • - . that counties and cities identify and encourage the preservation of lands, sites and structures,that have historical or archaeological significance. [RCW 36.70A.020(13)]. Theterm "significance" is notdefined. ; although However, it is well-recognized that the federal andstate governments have programs that have been inoperation for some time by which land, sites, structures and districts of national significance arm may be placed onthe National Register of Historic Places and land, sites and structures of state significance arm may be placedonthe State Register of Historic Places. Certaincities, including Tacoma,have adopted local programs to designateland,sitesand structures of local significance. Although the Growth Management Act Amendments-ale do_es notrequire a countywide planning policy on historic,archaeological and cultural preservation,that requirement was added by the Interlocal Agreement: "Framework Agreement for the Adoption of the Countywide Planning Policy(Pierce CountyCouncil Resolution No.R91-172, September 24, 1991)". VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 promotes the preservation of significant visual and cultural resources, including public views, landmarks and cultural landscapes, and areas of special interest, in addition to historic and archeological resources. VISION 2040 also contains policies that promote urban design techniques to preserve these assets in recognition of the economic value of sense ofplace. Countywide Planning Policy HAC-1.The County,and each municipality in the County, utilizing applicable federal, state, and local designations, if relevant,(and where appropriate in cooperation with the Indiantribes)shall identify the presence of federal, state,and local historic, archaeological and cultural lands, sites,and structures;of significance within their boundaries. HAC-2.The County,and each municipality in the County may,utilizing County standards or locally-developed standards, identify and designate local historic,archaeological and cultural lands, sites,and structures of significance within their boundaries. 2.1 Recommendations for localdesignations may be made by any person or entity or by any municipality or governmental body. 2.2 The municipality may designate an individual,commissionorcommittee to be responsible for review of recommendations and to forward such recommendations on to the legislative body. Ratification Date 46 RES.E Historic,Archaeological and Cultural Preservation 2.3 Designations shall only be made by the local legislative body if theland, site,or structure has only local significance. 2.4 All such designations shall be reflected in the land use element of the comprehensive plan. 2.5 Any municipality may request that the County's Landmarks Commission and/or staff provide assistance in designating land, sites,or structures; if sought, such assistance may be provided pursuant to an interlocal agreement. 2.6 Preservation of significant lands,sites,and structures shall be encouraged or accomplished by the County,andeach municipality in the County,through any one or a combination of the following techniques,as determined to be appropriate by the local legislativebody: 2.6.1 Designation; 2.6.2 Incentives for preservation; 2.6.3 Loans and grants; 2.6.4 Public purchase; 2.6.5 'Non-development'easement; 2.6.6 Development rights transfer; 2.6.7 Restrictive covenants; 2.6.8 Regulations for protection,maintenance,and approval of appropriate development; 2.6.9 Plans/policies/standards for preservation as set by the(U.S.Department of the Interior; 6.10 CertifiedLocal Government designation. 2.7 The County,andeach municipality in the County,may utilize one or more of the following criteria,_or others as may be determined to be appropriate,to make designation decisions for recommended lands,sites or structures: 2.7.1 Archaeological, historic,or cultural "significance;" 2.7.2 Condition; 2.7.3 Uniqueness; 2.7.4 Accessibility; 2.7.5 Cost/benefit; 2.7.6 Extent to which land, site,or structure is undisturbed; 2.7.7 Presence of incompatible land uses or activities; 2.7.8 Presence of environmental, health',or safety hazards; 2.7.9 Tourism potential; 2.7.10 Educational value; 2.7.11 Consent of owner. Ratification Date 47 RES.E Historic,Archaeological and Cultural Preservation 2.8 The legislative body of the County,andeach municipality in the County,may utilize one or more of the following criteriaor others as may be determinedto be appropriate,to make a de-designation decision: 2.8.1 Error in historical/archaeological/cultural research for the original designation; 2.8.2 Economic hardship for the owner leaving no reasonable use of theland, site,or structure; 2.8.3 Deterioration of lands, site,or structure; 2.8.4 Discovery of other(better)examples of lands,sites,or structures; 2.8.5 Presence of land,site,or structure on state or federalregisters. HAC-3.The County,andeach municipality in the County, shall encourage public education programs regarding historic,archaeological,and cultural lands, sites,and structures as a means of raising public awareness of the value of maintaining those resources. HAC-4. Utilize urbandesign strategies and approaches toensure that changes to the built environment preserve and enhancethe region's and the county's unique attributes and each community's distinctive identity in recognition of the economic value of sense of place. Ratification Date 48 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment COUNTYWIDE PLANNING POLICY ON NATURAL RESOURCES,OPEN SPACE,20113 PROTECTION OF ENVIRONMENTALLY-SENSITIVE LANDS,AND THE ENVIRONMENT Background-Requirements of Growth Management Act The Washington State Growth Management Act identifies the following as planning goals: (4-) maintain and enhance natural resource-based industries,including productive timber,agricultural and fisheriesindustries![RCW 36.70A.020(8)];(2)encourage the conservation of productive forest lands and productive agricultural lands,and discourage incompatible uses [RCW 36.70A.020(8)]; 3)encourage the retention of open space and development of recreational opportunities, conserve fish and wildlife habitat, increase access to natural resourcelands and water,and develop parks RCW 36.70A.020(9)];and,(4)protect the environment and enhance the state's high quality of life, including air and water quality,and the availability of water[RCW 36.70A.020(10)]. Although The degree of interconnectedness between them these goals leads to the development of a single,comprehensive planning policy. Although the Growth Management Act does not expressly require a countywide planning policy on natural resources, open space,and protection of environmentally sensitive lands,the addition of such a policy was specifically identified in the Pierce County Interlocal Agreement: "Framework Agreement for the Adoption of the Countywide Planning Policy(Pierce County Council Resolution No.R-91-172, September 24, 1991)". VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 acknowledges thatcertain development patterns and practices havedamaged and threaten to further disrupt the region's ecosystems. It recognizes that while some impacts are irreversible, the region can curb pollution, change land use and transportation patterns, and better manage wasteto protect key ecological functions and help restore the environment. VISION 2040 stresses the ecological, economic, and health benefits of preserving and restoring our natural environment. The Multicounty Planning Policies in VISION 2040 have been developed around the theme of environmental stewardship and sustainability. This is further expressed in VISION 2040's theme of people, prosperity and planet. This theme recognizesthe important relationship between ourcommunities, oureconomy, and ourenvironment. VISION 2040 acknowledges that atmospheric pollution threatens to alterthe way the natural environmentfunctions and to affect human health and well-being. It recognizes that theaverage annualtemperatures are already rising in the Pacific Northwest and that reduced snowpack and earlier spring runoffs could result in increasing water shortages and droughtconditions. VISION 2040's commitment to sustainable growth, clean transportation, and environmentally friendly development practices will help reduce greenhouse gas emissions andcreate healthier communities. VISION 2040 also provides guidance for reducing greenhouse gas emissions and planning for various impacts caused by climate change. Included is an overarching goal thatcalls for reducing pollutants which contribute to climate change. Multicounty planning policies commit the region to comply with recent state directives regarding the reduction of greenhouse gases and call on Ratification Date 49 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment jurisdictions and agencies to include an analysis of climate change impacts when performing environmental review under the State Environmental Policy Act. Additional provisions call for reducing the rate of energy use per capita and developing newenergymanagement technology as part of meeting the region's energy needs. Countywide Planning Policy Env-1. The following governmental entities shall act in a coordinatedieft mannerto identify, designate,and conserve resources,and to protect open space and environmentally sensitive lands: 1.1 The State[RCW 36.70A.050(1)]; 1.2 The County; 1.3 Municipalities; 1.4 SpecialPurpose Districts and entities; 1.5 The PugetSound Regional Council and Regional Authorities(Puget Sound Clean Air Pollution Control Agency,Regional Transportation Planning Organization et al); 1.6 TheFederal government; 1.7 Tribal governments; 1.8 Public utilities. 2.Natural resources" shall be defined, for the purpose of these policies,to include: 3Env-2.Countywide natural resources identified and designated pursuant to this Policy shall be maintained and enhanced through one or more of the following means: 32.1 conservation; 32.2 conservation combined with planned use; 32.3 planned use; 32.4 enhancement; 32.5 education; 3-2.6 preservation; Ratification Date 50 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 32.7 purchase/acquisition; 32.8 regulatory approaches;and 32.9 compensable approaches. 4Env-3.Thegovernmentalentities specified in subpolicy 1 shall work cooperatively and consistently with each other to achieve this Policy through: 43.1 identifying,designating, maintaining,conserving, enhancing',and/or protecting, as appropriate,natural resources through the adoption of specific elements in the county and municipal comprehensive plans; 43.2 developing appropriate implementation strategies and regulations; 43.3 adoptinglocal capital improvement programs designed to achieve the objectives of this Policy; 43.4 coordinating standards and criteria betweentheprograms of the governmental entitiesspecified in subpolicy 1, including where necessarythe use of inter- governmental agreements, so as to be consistent with the objectives of this Policy. 5 using integrated and interdisciplinary approaches for environmental planning and assessment;and 3.6 using the best information available at all levels of planning,especially scientific information,whenestablishing and implementing environmental standards establishedby the local, state, orfederal government. 5Env-4.TheCounty,andeach municipality in the County, shall consider the following regarding natural resources: 34.1 placing a primary emphasis on maintaining,enhancing,conserving,and/or protecting, as appropriate,designated and identified natural resources including lands of local,county,and statewide significance; 34.2 developing and applying criteria for limitinged development,if allowed, soas to maintain,enhance,and conserve identified and designated important,productive or economically viable natural resources or natural resource based industries; 34.3 ensuring the provision of buffers to protect environmentally sensitive lands where economic use of natural resource lands will cause adverse impacts; 54.4 adopting a"no net loss"approach where applicable; Ratification Date 51 RES.E Natural Resources, Open Space, Protection of Environmentally Sensitive Lands&Environment M.5 utilizing positive incentivesto ensure conservation over time; 34.6 utilizing transfer of development rights;purchase of development rights; conservation easements;or other flexible,clustered or compensable regulatory approaches(see CPPs for Agricultural Lands and Open Space); 34.7 educating e€all segments of the community concerning the importance of these Policy objectives; 34.8 emphasizing the prevention of air and water quality degradation.; 4.9 establish best managementpractices that protect the long-term integrity of the natural environment,adjacent land uses,and the long-term productivity of resource lands; 4.10 support the sustainability of designated resource lands. Conversion of lands to other uses is strongly discouraged;and 4.11 ensure that resource lands and their related economic activities are not adversely impacted by development on adjacent non-resource lands. 6Env-5.Environmentally sensitive lands, for the purpose of the Policy, shall include all designated critical areas pursuant to RCW 36.70A.030(5)including, butnot limited to, wetlands,aquifer recharge areas, fish and wildlife habitat,geologically hazardouslands and shall include water supply areas, shorelines,creeks, streams, lakes,rivers,deltas, frequently flooded areas,estuaries,and unique geologic features such as canyons. The County,and each municipality in the County, shall maintain the following relationship between environmentally sensitive lands and development: 65.1 give priority to protection of environmentally sensitive lands; 65.2 develop standards and criteria for limitinged development,if wed allowed, in the County or in municipal comprehensive plans; 65.3 where development is permittedallowed, provide protection for environmentally-sensitive lands through the provision of appropriate buffers; 65.4 adopt a"no net loss"approach; 65.5 utilize e€positive incentives for conservation; 65.6 utilize e€transfer of development rights,purchase of development rights,or other flexible,clustered or compensatory regulatory approaches; Ratification Date 52 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 65.7 designate environmentally sensitive lands of local,county and statewide significance; 65.8 educate all segments of the community concerning the importance of these Policy objectives. 7Env-6.The County,and each municipality in the County, shall determine the amount of developmentpermitted on environmentally sensitive lands by according to the nature of the area sought to be protected;and to do so on a case-by-case basis;in conjunction with SEPAregulations. Enhancements e€to environmentally sensitive lands, such as parks and observation towers,may be allowed. 8Env-7. The County,and each municipality in the County,as well as the othergovernmental entitiesspecified in subpolicy 1 shall be in compliance with and seek to exceed federal and state environmental quality standards where requiredto achieve the objectives of this Policy; 9Env-8.The County,and each municipality in the County,as well as the other governmental entities specified in subpolicy 1 shall consider policies on environmentally sensitive lands in conjunction with other Countywide Planning Policies, including,but not limited to,policieswhich address: 4.1 urban growth areas; 38.2 contiguous orderly development and the provision of urban services to such development; 98.3 capital facility siting; 98.4 transportation efficiency; 8.5 siting of transportation facilities; 8.6 operations and maintenance of transportation facilities; 938.7 infill development; 938.8 affordable housing; 9,78.9 state and local Shoreline Master Programs; 9.88.10 goals and mandates of federal and state land jurisdiction agencies including the Washington State Department of Natural Resources,the U.S.Forest Service,the National Park Service and Tribal governments; 9.98.11 watershed management. Ratification Date 53 RES.E Natural Resources, Open Space, Protection of Environmentally Sensitive Lands&Environment 1-0Env-9.Open space, for the purpose of this Policy shall include parks,recreation areas, greenbelts/natural buffers, scenic and naturalamenities or unique geological features or unique resources. Env-10.The County,andeach municipality in the County, shall develop a plan for the provision and designation of open space considering the following: 4.10.1 environmentally sensitive lands may also include open space and/or greenbelt areas; 4-10.2 open spaceareas are located e ly within urban growth areas; 1-10.3 open space is defined in conjunction with recreation and facilities..- 10.4 open space and environmentally sensitive lands that create linkages across jurisdictional boundaries and coordination with these entities; 10.5 encourage open space cluster design;and 10.6 encourage natural buffering as part of development design. space: 12.1 following an assessment of local needsandbased upon specific criteria; 12.1.1 to encourage open space cluster design; 12.1.2 to encourage natural buffering as part of development design; 12.3 if such areas meet the above criteria of 12.1 and 12.2 and are in: 12.3.1 aquifer recharge areas; 12.3.2 floodplains; 12.3.3 unique resource areas; Env-131.The County,and each municipality in the County, may make the following uses of open space: 131.1 recreational areas, including parks(golf courses,picnic areas,bicycle,equestrian and walking trails)and general recreation; 131.2 uses as considered on a case-by-case basis; Ratification Date 54 RES.E Natural Resources, Open Space, Protection of Environmentally Sensitive Lands&Environment 131.3 uses derived from community definition(i.e.,greenbelts) Env-142.The County,andeach municipality in the County, shall encourage new housingto locatein a compatible fashion(i.e., clustereddesign)with open space designations or outside of designated open spaces. Env-153.The County,and each municipality in the County,shall regulate open space through tools such as: 153.1 zoning and subdivision ordinances, including butnot limited to cluster and minimum lot size zoning,overlay zonesandadequate off-site public facility regulations; 133.2 developmentimpact fees for park and open space acquisition; 133.3 dedication of land or moneyin-lieu of land; 133.4 designation of open space corridors; 133.5 soil conservation measures; 133.6 wetlands,shorelines,floodplain or other environmentally sensitive lands ordinances;and 133.7 development agreements. Env-164.The County,and each municipality in the County, shall cooperativelyinventory existing and newly designated potential open space bycreating: 164.1—local and regionalplanninginventories.); 16.2 regional inventory. Env-175.The County,andeach municipality inthe County, shallauthorize the following methods of retention of open space land or Wildlife corridors: 175.1 public acquisition of property in fee simple or through development easement acquisition; 175.2 private acquisition with covenants,conditions and/or restrictions limiting the use of the property to open space; 175.3 alternativesto public purchase, including, but not limited to: Ratification Date 55 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 175.3.1 flexible zoning, subdivision and regulatory approaches designed for protectionor preservation; 175.3.2 land trust; 175.3.3 conservation easement; 175.3.4 transfer of development rights,purchase of development rights,and other compensable regulatory approaches; 175.3.5 rails-to-trails; 175.3.6 donations; 175.3.7 preferential assessments; 175.3.8 planned developments; 175.3.9 dedications; 175.3.10 impact fees; 175.3.11 view easements; 175.3.12 use value assessments.; 175.4 retention of existing open space through: 175.4.1 the designation of natural resource lands of statewide significance; 175.4.2 required open space preservation within and without Urban Growth Boundaries established by PSRCPierce County; 175.4.3 coordination with agricultural land owners and right to farm policies. 15.4.4 preserving,and enhancing significant regional open spa ce networks and linkages across jurisdictional boundaries. General Env-816.The County, and each municipality in the County, should protect andenhance the natural ecosystems through comprehensive plan policies and development regulations that reflect naturalconstraints and protect sensitive features. 16.1 Preserve and enhance habitat to prevent species frominclusion on the endangered species list and to accelerate their removal from the list. 16.2 Identify and protect wildlife corridors both inside and outside the urban growth area. 16.3 Preserve and restore nativevegetation to protect habitat, especially where it contributes to the overall ecological function and w here invasive species are a significant threat to native ecosystems. 16.4 Maintain natural hydrological functions, ecosystems and watersheds and,_ where feasible, restore to a morenatural state. 16.5 Restore, where appropriate and possible, freshwater and marine shorelines, watersheds, and estuaries to a natural condition for ecological function and value. Ratification Date 56 RES.E Natural Resources, Open Space, Protection of Environmentally Sensitive Lands&Environment X16.6 Reduce the use of pesticides and chemical fertilizers to the extent feasible and identify alternatives that minimize risks to human health and the environment. 16.7 Identify and addressthe impacts of climate change on hydrological systems. Env-197.The County, and each municipality in the County, should preserve,protect, and where practicable, restore natural habitat critical for the conservation of salmonid species listed under the federal Endangered Species Act,through the adoption of comprehensive plan policies that seek to protect, maintain, or restore aquatic ecosystems. 197.1 Jurisdictions should consider creation of a Public Benefit Rating System under the Current Use Assessment Program (RCW 84.34) or other TaxIncentive Programsthat includes a higher priority for fish and wildlife habitat conservation areas. 197.2 Consider fish and wildlife habitatconservation areas whendesignating land use designations and companion zoning regulations. 197.3 Amendexisting critical area regulations, as necessary,to protect fish and wildlife habitat conservation areas from development impacts. Coordination of Watershed Planning and Land Use Planning Watershed"means a geographic area that drains toward or contributes flow to a stream or river and the geographic limits of a watershed are defined by the points at which the ground slope changes to drain surface water into the tributaries that feed the stream or river system. Env2918.The County, and each municipality in the County, should protect the natural habitat criticalfor the conservation of salmonid species listedunder the federal Endangered Species Act,whenever practicable,through the use of planning activities or study techniques that are capable of determining changes in stream hydrology and water quality. 2018.1 The County, and each municipality in the County, should coordinate watershed planning and land use planning activities and implementation activities within a watershed boundary including: 2018.1.1 recognize thatwatershed planning may be useful in analyzing changes in stream hydrology, flooding,water quality and capital facilities under different land use scenarios; 2918.1.2 evaluate the use of vegetationretention,tree conservation, and maximumimpervious surface standards; 29,18.1.3 whenever possible, utilize watershed boundaries instead of jurisdictional boundaries for plans and studies; Ratification Date 57 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 2018.1.4 consider the implications of planning and implementation activities on natural environmental and built systems that are located outside jurisdictional boundaries but within the shared watershed; 2018.1.5 when updating land use plans and regulations, consider information that is contained within watershed plans. Inter jurisdictional Cooperation 2-1-Env-19. The County, and each municipality in the County, shall work together to identify and protect natural habitat corridors that cross jurisdictional boundaries. 2-1-19.1 Establish informational sharing workshops or present information at established coordinating committees. 2419.2 Whenever possible, utilize watershed boundaries instead of jurisdictional boundaries for plans and studies. 19.3 Establish a common method for assessing the habitat needs for sensitive species. 2Env-20.The County, and each municipality in the County, should coordinate watershed/aquatic restoration planning and implementation activities within a watershed. 220.1 Consider the implications of planning and implementation activities not only within jurisdictional boundaries, but also the implications of decisions and activities on habitat for critical fish species that is located outside jurisdictional boundaries but within the shared watershed. 20.2 Encourage involvement with local drainage districts in planning process. Env-231. The County, and each municipality in the County, shall cooperatively work together to create and adopt modifications to their Critical Areas Regulations that include the best available science for the protection of existing habitat, wetlands, estuaries, and riparian areas by avoiding negativeimpacts. 231.1 Encourage the removal of invasive speciesand the replanting of natural vegetation. 231.2 Encourage local community groups in critical habitat restoration and enhancement efforts. 23-1.3 Utilize incentives to encourage landowners to retain, enhance, or restore critical habitat. Ratification Date 58 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 231.4 Develop complementary, coordinated, integrated, and flexible approaches for the collection, analysis, and sharing of monitoringinformation (e.g., GIS data, hydrologic and hydraulic analysis. Development Standards Env-242. Upon adoption of a state classification system,the County and each municipality in the County, should work togetherto establish a single system for stream typing. Env-253.The County, andeach municipality in the County, should maintain or enhance water quality through control of runoff and best managementpractices tomaintain naturalaquatic communities and beneficial uses. Monitoring, Best Available Science and Adaptive Management Env-264.The County, and each municipality in the County, should work cooperatively toward creating and implementing methodologies designed to determine the effectiveness of enhancement and recovery strategies for listed species. (The term recovery is applied to speciesand not to habitat.) 264.1 Monitoring and evaluation strategies should be designedto develop data and information that can be used to evaluate future policy choices and management actions. 264.2 Whenever practicable, adoption of local plans,which include C—conservation Pplans or watershed basin plans, should include monitoring and evaluation criteria. 24.3 Usethe best information available at all levels of planning, especially scientific information. Env-275. The County, andeach municipality in the County, recognizes that the best available science to address listed species recovery issues is evolving. Each jurisdiction should apply an adaptive management strategy to determine how well the objectives of listed species recovery and critical habitat preservation/restoration are being achieved. 275.1 Consider the results of pilot developments in land use planning. Env-26.Ensure that all residents, regardless of social or economic status, live in a healthy environment with minimal exposure to pollution. Env-27.Locatedevelopmentin a manner that minimizes impacts to natural features and promote the use of innovative environmentally sensitive development practices, including design, materials, construction, and on-going maintenance. Ratification Date 59 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment Env-28. Mitigate noise caused by traffic, industries, and other sources or adjustland uses as appropriate to secure the same result. Air Quality Env-29.Reach and maintain air pollution attainment level/standards for carbon monoxide, ozone, and particulates as determined by the Environmental Protection Agency or the PugetSound Clean Air Agency: Env-30.The County and each municipality in the County shall strive, as appropriate,to improve the countywideoverall air quality for particulates, ozone, and toxics through measures such as: 30.1 Providing education to the community about the sources and of particulate matter, ozone (smog) and air toxics; 30.2 Coordinating and partnering across jurisdictional boundaries on a air quality issues., strategies, and education efforts; 30.3 Employing methods to reduce particulates by improving indoor and outdoor wood burning activities and wood asa source of heat; 30.4 Strengthening efforts to reduce from construction activities(i.e., fugitive dust) 30.5 Strengthening efforts to reduce pollutantsfrom transportation activities by 30.5.1 including pollution reduction methods through technologies such as the use of cleaner fuels and vehicle programs, for example, electric charging stations, bike and pedestrian infrastructure, and partnering to constructintra jurisdictional trails and nonmotorized facilities, linear trails, and low speed vehicles; 30.5.2 reducing vehicle miles traveled and auto dependency; 30.5.3 designing and prioritizing compact communities a nd n_eighborhood accessibility for daily goods and services. 30.6 Reducingair toxics emissions through freight infrastructure investment, diesel retrofits, woodstove change-out programs, and various community-scale projects. Climate Change Env-31.The County, and each municipality in the County, shall strive to meet State mandates on climate change and the reduction of greenhouse gases. Ratification Date 60 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 31.1 Jurisdictions should work to address climate change and greenhouse gases by undertaking such actions as: 31.1.1 conducting a baseline assessment and inventory of carbon/energy footprint of its community and municipal operations; 31.1.2 creating and adopting a climate action plan; 1.1.3 providing outreachto developers and residents to educate about the sources of greenhouse gases and the effects of climate change,' 31.1.4 assessing the impact of the development of capital facilities may have on climate change; and 31.2 Jurisdictions should address adaptation and mitigation strategies from the effects of climate change inlong range plans such as shoreline master programs and comprehensive plans. p1.3 Jurisdictions should encourage the development community to reduce impacts Of proposed projects on climate change., 3L3.1 Work topromote green development standards(e.g., LEED and equivalent, and low impact development) in both public and private development and operations. 3.1.4 Include an analysis (i.e., supplemental greenhouse gas/climate change impact worksheet)of climate change impacts and potential mitigation when conducting an environmental review process under the State Environmental Policy Act. 31.5 Jurisdictions should consider the carbon sequestration potential of natural resources and open space. 31.5.1 Direct developmentinto urban areas and compact centers to prevent and reduce the urbanization of ecologically sensitive areas and natural resources; and 31.5.2 Encourage countywide carbon sequestration through: 31.5.2.1 Increasing the amount of vegetation and canopy cover in urban areas by coordinating the preservation and growth of open space; 31.5.2_.2 Developing a comprehensive strategy to maintain and restore vegetation and increase canopy cover in rural areas. Ratification Date 61 RES.E Natural Resources, Open Space,Protection of Environmentally Sensitive Lands&Environment 31.6 Jurisdictions shouldsupport energymanagement technologies and alternative energy sources. 31.6.1 Cooperate with regional initiatives and efforts toward the de velopment and use of energy management technologies; 31.6.2 Reducegreenhouse gases by expanding the use of biofuels, energy efficiency/conservation and alternative energy sources within municipal and private development and operations; 31.6.3 Investigate and pursue opportunities for district heating(thermal energy on a neighborhood scale); 31.6.4 Investigate and pursue opportunities for landfill methane sequestration; and 31.6.5 Adjust development standardsto allow, encourage, and preserve opportunities for alternative energy infrastructure, such as solar panels. 31.7 should include climate change mitigation strategies in local transportation planning.. 31.7.1 Cooperate with regional and countywide transportation initiatives to develop strong regional public transportationoptions; 31.7.2 Increase alternatives to driving alone; and 31.7.3 Encourage private and public development of transitoriented development throughout the county to reduce the need for personal vehicle use. Ratification Date 62 RES.E Rural Areas NEW CHAPTER COUNTYWIDEPLANNING POLICY ON RURAL AREAS Background-Growth Management Act The Washington State Growth Management Act requires that county comprehensive plans include a rural elementthat includes lands that are not designated for urban growth, agriculture, forest, or mineral resources. This element is guided by multiple sections in the GMA related to rural areas, including RCW 36.70A.030 (Definitions), RCW 36.70A.01I (Findings-Rural lands), RCW 36.70A.070 (5) (Comprehensive plans-Mandatory elements-RuralElement); and others. Rural elements are intended to recognize the importance of rural lands and rural character to Washington's economy, its people, and its environment,while respecting regional differences. In the rural element, counties are to foster land use patterns and develop a local vision of rural character that will: help preserve rural-based economies and traditional rural lifestyles; encouragethe economic prosperity of rural residents; foster opportunities for small-scale, rural- based employment and self-employment; permit the operation of rural-based agricultural, commercial, recreational, and tourist businesses that are consistent with existing and planned land use patterns; be compatible with the use of the land by wildlife and for fish and wildlife habitat; foster the private stewardship of the land and preservation of open space;and enhance the rural sense of community and quality of life. While the GMA assigns responsibility for adopting a rural element to counties, all jurisdictions in a county, particularly those surrounded by or adjacent to rural lands, have an interest in what occurs on rural lands. Hence, rural lands are includedin the Countywide Planning Policies in order to achieve consistency between and among the plans of cities and the county. VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 identifies rural lands as permanent and vital parts of the region. It recognizes that rural lands accommodate many activities associated with natural resources, as well as small-scale farming and cottage industries. VISION 2040 emphasizes the preservation of these lands and acknowledges that managing rural growth by directing urban-type development into designated urbanlands helps to preserve vital ecosystems and economically productive lands. VISION 2040 also acknowledges recent successes in directing growth away from rural lands. However, it acknowledges that conversion pressures from urban developmentcontinue today, particularly throughvesting, and calls for continued use of rural lands for farming, forestry, recreation, and low-densitydevelopment supported by rural services. The Multicounty Planning Policies reinforce this and call for minimizing environmental impacts to rural lands,while providing long-term solutions for the environmental and economic sustainability of rural-based industries. Ratification Date 63 RES.E Rural Areas Countywide Planning Policies Rur-1. Overarching Goal: The County will sustainthe ecologicalfunctions, resource value, lifestyle, and character of rural lands for future generations by limiting the types and intensities of development in rural areas. Development Patterns Rur-2. Ensure that development in rural areas is consistent with the countywide and regional vision. Rur-3. Prohibit urban net densities in rural areas. Rur-4. Review and revise criteria and regulations to avoid new fully contained communities outside of the designated urban growth areabecause of their potential to create sprawl and undermine local, countywide, state, and regional growth management goals. Rur-5. In the event that a proposal is made for creating a new fully contained community, the county shall make the proposal available to the Growth Management Coordinating Committee, Pierce County Regional Council,othercounties, and to the Regional Council for advance review and comment on countywide and regional impacts. Rur-6. Use existing and new tools and strategiesto address vested development to ensure that future growth meets existing permitting and development standards and encourage consolidation where appropriate . Rur-7. Ensure that development occurring in rural areas is rural in character and is focused intocommunities and activity areas. Rur-8. Accommodate the county's growth first and foremost in the urban area.Ensure that development in rural areasis consistent with the rural vision. Rur-9. Direct commercial,retail,and community services that serve rural residents into neighboring cities and existing activity areas toprevent the conversion of rural land into commercial uses. Economic Development Rur-10. Support economic activity in rural and natural resource areas at a size and scale that is compatible with the long-term integrity and productivity of these lands. Rur-11. Direct commercial, retail, and community services that serve rural residents into neighboring cities and existing activity areas to prevent the conversion of rural land into commercial uses. Ratification Date 64 RES.E Rural Areas Environment Rur-13. Contribute to improved ecological functions and more appropriate use of rural lands by minimizing impacts through innovative and environmentally sensitive land use management and development practices. Rur-14. Support long-term solutions for the environmental and economic sustainability of agriculture and forestry within rural areas. Transportation Rur-15. Avoid construction of major roadsand capacity expansion on existing roads in rural and resource areas. Where increased roadwaycapacity is warranted to support safe and efficient travel through rural areas, appropriate rural developmentregulations and strong commitments to access management should be in place prior to authorizing such capacity expansion in order to preventunplanned growth in rural areas. Rur-16. Maintain the long-term viability of permanent rural land by avoiding the construction of new highways and major roads in rural areas. Rur-17. Promote transit service to and from existing citiesin rural areas. Public Services Rur-18. Do not provide urban services in rural areas. Design services forlimited access when they are needed to solveisolated health and sanitation problems, so as not to increase the development potential of the surrounding rural area. Rur-19. Encourage the design of public facilities and utilities in rural areas to be at a size and scale appropriate torural locations, so as not to increase development pressure. Rur-20. Workwith schools, institutions, and other community facilities serving rural residents in neighboring cities and towns and design these facilities in keeping with the size and scale of the local community. Rur-21. Apply developmentregulations in rural areas that would mitigate the impact of roadway projects thatmay lead to unplanned growth in the rural area. Ratification Date 65 RES.E Siting of Essential PublicCapital Facilities COUNTYWIDEPLANNING POLICY ON SITING OF ESSENTIAL PUBLIC CAPITALFACILITIES OF A COUNTYWIDE OR STATEWIDE NATURESIGNIFICANCE Background-Requirements of Growth Management Act The Washington State Growth Management Act requires thatthe comprehensive plan of the County and of each municipality in the County include a process foridentifying and siting essential public facilities [RCW 36.70A.200(1)]. "Essential"public facilities include,but are not limited to,those facilities that are typically difficult to site, such as airports, state education facilities, state or regional transportation facilities,stateand local correctional facilities, solid waste handling facilities,and in- patient facilities, including substance abuse facilities,mental health facilities and group homes RCW 36.70A.200(1)]. The State Office of Financial Management is required to maintain a list of essential state public facilities that are required or likely to be built within the next six(6)years. Facilities may be added to the list at any time. The Growth Management Act further mandates that no local comprehensive plan or development regulationmay preclude the siting of essential public facilities [RCW 36.70A.200(2)]. CountywidePlanning Policy EPF-1. The County,and each municipality in the County, shalladopt a policy incorporate same in its comprehensiveplan,on the siting of essential public capital facilities of a Countywide or statewide nature. 1.1 In addition to°Essential public facilitie , : -- for a public use,must have a useful life of 10 years or more andbe either: 1.1.1 a Countywide facility which has the potential for serving the entire Countyor more than one jurisdiction in the County;or 1.1.2a statewide facility which serves or has the potential for serving the entire state,or which serves less than the entire state,but morethan one county. EPF-2. The County,and each municipality in the County, shall identify lands useful for public purposes and incorporate such designations in their respective comprehensive plans. EPF-3. The County,andeach municipality in the County, shall incorporate a policy and process in their respective comprehensive plans to identify and site essential public facilities . -- •s - . The process and policy shall include the following components: 3.1 a requirement that the state provide a justifiable need for the public facility and for its location in Pierce County based upon forecasted needsand a logical service area,and the distribution of facilities in the region and state; Ratification Date 66 RES.E Siting of Essential PublicCapital Facilities 3.2 a requirement that the state establish a public process by which the residents of the County and of affected and "host"municipalities have a reasonable opportunity to participate in the site selection process. EPF-4. The County and municipal policies shall be based upon the following criteria: 4.1 Specific facility requirements: 4.1.1 minimum acreage; 4.1.2 accessibility; 4.1.3 transportation needs and services; 4.1.4 supporting public facility and public service needs and the availability thereof; 4.1.5 health and safety; 4.1.6 site design; 4.1.7 zoning of site; 4.1.8 availability of alternative sites; 4.1.9 community-widedistribution of facilities; 54.1.10 naturalboundaries that determine routes and connections. 4.2 Impacts of the facility: 4.2.1 land use compatibility; 4.2.2 existing land use and developmentin adjacent and surrounding areas; 4.2.3 existingzoning of surrounding areas; 4.2.4 existing Comprehensive Plan designation for surrounding areas; 4.2.5 present and proposed population density of surrounding area; 4.2.6 environmental impacts and opportunities to mitigate environmental impacts; 4.2.7 effect on agricultural, forest or mineral lands,critical areas and historic, archaeological and cultural sites; 4.2.8 effect on areas outside of Pierce County; 4.2.9 effect on designated open space corridors; 4.2.10"spin-off'(secondary and tertiary) impacts; 4.2.11 effect on the likelihood of associated development beinginduced by the siting of the facility. 4.3 Impacts of the facility siting on urban growth area designations and policies: 4.3.1 urban nature of facility; 4.3.2 existing urban growth near facility site; 4.3.3 compatibility of urban growth with the facility; 4.3.4 compatibility of facility siting with respect to urban growth area boundaries. 4.3.5 timing and location of facilities that guide growth and development. Ratification Date 67 RES.E Siting of Essential PublicCapital Facilities EPF-5. The County and municipal policies shall ensure that the facility siting is consistent with the adopted County and municipal comprehensive plans, including; 5.1 the future land use map and other required and optional plan elements not otherwise listed below; 5.2 the identification of lands for public purposes in the land use element; 5.3 the capital facilities plan element and budget; 5.4 the utilities element; 5.5 the rural element; 5.6 the transportation element; 5.7 the housing element; 5.8 the comprehensive plans of adjacent jurisdictions thatmay be affected by the facility siting; 5.9 regional general welfare considerations. EPF-6. The County and municipal policies may include standards and criteria related to: 6.1 the time required for construction; 6.2 propertyacquisition; 6.3 control of on-and off-site impacts during construction; 6.4 expediting and streamlining necessary government approvals and permits if all other elements of the County or municipal policies have been met; 6.5 thequasi-public or public nature of the facility,balancing the need for the facility against the external impacts generated by its siting and the availability of alternative sites with lesser impacts..-. 6.6 zoning of area around site to protect against encroachment. EPF-7. The County and municipal policies may include standards and criteria related to: 7.1 facility operations; 7.2 health and safety; Ratification Date 68 RES.E Siting of Essential Public CapitalFacilities 7.3 nuisance effects; 7.4 maintenance of standards congruent with applicable governmental regulations, particularly as theymay change and become more stringent over time:; 7.5 sustainable development practices. EPF-8. The County and municipal policies on facility siting shall be coordinated with and advance other planning goals including, butnot necessarily limited to,the following: 8.1 reduction of sprawl development; 8.2 promotion of economic development and employmentopportunities; 8.3 protection of the environment; 8.4 positive fiscal impact and on-going benefit to thehost jurisdiction; 8.5 serving population groups needing affordable housing; 8.6 receipt of financial or other incentives from the state and/or the County or other municipalities; 8.7 fair distribution of such publicfacilities throughout the County and state; 8.8 requiring state and federal projects to be consistent with this policy. Ratification Date 69 RES.E Transportation Facilities and Strategies COUNTYWIDE PLANNING POLICY ON TRANSPORTATION FACILITIES AND STRATEGIES Background-Requirements of Growth Management Act TheWashington State Growth Management Act identifies transportation facilities planning and, specifically,encouraging efficient multi-modal transportation systems based on regional priorities and coordinated with local comprehensive plans,as a planning goal to guide the development and adoption of comprehensive plans and development regulations [RCW 36.70A.020(3)]. In addition, it identifies a transportation element as a mandatory element of a county or city comprehensive plan RCW 36.70A.070(6)]. The transportation element must include: (a) land use assumptions used in estimating travel;(b)facilities and services needs;(c)finance;(d) intergovernmental coordination efforts, including an assessment of the impacts of the transportation plan and land use assumptions onthe transportation systems of adjacent jurisdictions;and(e)demand management strategies RCW 36.70A.070(6)(a)-(c)]. The Growth Management Act expressly requires a Countywide Planning Policy on transportation facilities and strategies [RCW 36.70A.210(3)(d)]. The Commute Reduction Efficiency Act of 2006(RCW 70.94.521-531)goal is to reduce congestion on the roadway network and help address the air pollution issues within theurban areas. This act requires localgovernmentsto work with their larger employers to develop and implement strategies for reducing their single occupant auto trips. Jurisdictions affected by the commute trip reduction (CTR) law are required to developlocal CTR plans that include the documenting of local transportationsetting of the affected work sites an d thestrategies by which the rate of single occupant vehicle use may be reduced. VISION 2040 Multicounty Planning Policies(MPPs) VISION 2040 offers an integrated approachtoaddressing land use and transportation,along with the environment and economic development. It calls for a clean, sustainable transportation future that supports the regional growth strategy. Sustainable transportation involves the efficient and environmentally sensitive movement of people, information,goods and services—with attention to safety and health. Sustainable transportation minimizes the impacts of transportation activities on our air, water,and climate. It includes the design of walkable cities and bikable neighborhoods,as well as usingalternatives to driving alone. It relies on cleaner,renewable resources for energy. Thetransportation-related multicounty planning policies in VISION 2040 are presented in three groups. The first group of policies calls for maintaining, preserving,and operating the existing transportation system in a safer and more efficient way. They advance transportation that is less polluting. The second group of policiescall for developing thesystem to support the regional growth center,particularly travel within and between centers. Investments are to be prioritizedto serve centersand to support pedestrian-oriented,mixed use development. The policies address complete streets to serve all users, green streets that are better for the environment,and context- sensitive design, that guides the development of transportation facilities to better fit within the context of the communities in which they are located. There are policies addressing nonmotorized transportation as well as freight. The final group of policies address greater transportation options, Ratification Date 70 RES.E Transportation Facilities and Strategies including alternatives to driving alone, mobility choices for people with special needs, and avoiding new roads or capacity expansion in rural areas, Countywide Planning Policy Tr-1. Promote a sustainable transportation system that assures the ability of future generations to providetransportationinfrastructure and services in an effective, efficient,clean,and cost effective manner., Tr-2. Improve safety in the transportation system by working toward the state's"zero death and disabling injury"target. 4Tr-3. For the purpose of this Policy,the following transportation servicesshall be deemed Countywide in nature: 23.1 state and federal highways; 33.2 major arterials; 43.3 public transit facilities and services; 43.4 waterborne transportation(ferries, shipping); 63.5 airports(passenger or freight); 73.6 rail facilities(passenger orfreight)7ri 3.7 nonmotorized facilities. 2Tr-4. The following facilities and system componentsshall be included in the multi-modal network: 24.1 roads, including major highways,arterials and collectors; publicis transit, emerging ing bus,rail,vanpool,paratransit,'and park&and ride lots and 24.2 ublic transit, including bus, 24.3 nonmotorized facilities; 24.4 ferries; 24.5 airports; 24.6 parking facilities; 24.7 facilities related to transportation demand management. Ratification Date 71 RES.E Transportation Facilities and Strategies 3Tr-5. The County,and each municipality in the County, shall consider the impacts of their respective planning activities on neighboring jurisdictional(inclusive of WSDOT) roadway facilities when developing and administering their level of service standards. 3[5.1 designating or adopting :.. •- - - . : . multimodal blevels of service(LOS)per RCW 36.70A.108 such as:; 5.1.1 for roadways and intersection;and 5.1.2 transit levels of service(e.g., hours of service,headways, pedestrian environment,accessibility, safety, rider comfort, reliability,transfer necessity,cost, and travel time). 3.2 understanding that the adopted LOS will affect not only the quality of the 3,35.2 entering into interlocal agreements,where necessary,toestablish uniform, coordinated service levels between jurisdictionsfor countywide facilities. 4Tr-6. In the County,and in each municipality in the County,the adopted LOS may be: 46.1 set belowexisting levels(thereby allowing reserve capacity for growth and minimizing the need for new capital investment, , 46.2 set above existing levels(thereby increasing comfort and convenience of travel, enhancing economic development and minimizing some environmental impacts; 46.3 set at existing levels(thereby allowing new development to mitigate full marginal impacts, :. , - • _ Pugie); 46.4 set at different levels of service in different zones; 46.5 set at different levels of service based on facility classifications; 46.6 set for multi-modal facilities;; 46.7 taken directly from standards developed by the Washington State Department of Transportation for Highways of Statewide Significance and directly from Ratification Date 72 RES.E Transportation Facilities and Strategies standards developedby the Puget Sound Regional Council for regionally significant state highways. 5Tr-7. The County,andeach municipality in the County, shall determine the adequacy of transportation facilities; including transit infrastructure,taking into account existing development,approvedbut unbuilt development, current and future roadway conditions,and multiple modes of transportation through utilization of: 57.1 capacity-to-demand'levels of service(LOS); 57.2 availability of capacity based on current and future demand including phased capacity; 57.3 eel appropriate standards of design across jurisdictional lines. 6Tr-8. The County,and each municipality in the County, shall address substandard LOS for existing facilities or"existing deficiencies"by: 68.1 designating funding mechanisms 68.2 prioritizing facilities needed facility needs in capital improvement and transportation improvement programs to correct existing deficiencies in-eapital 68.3 using transportation demand management '.•., :-• . -: •. 68.4 using transportation systems management '. ., . :. travel behavior'to promote cost effective methods of moving people and goods;: 8.5 promoting nonmotorized travel. 7.The following jurisdictions will be responsible for the correction of existing 7.1 the County, in unincorporated areas; 7.2 a municipality, in incorporated areas; 8Tr-9. The County,and each municipality in the County,in cooperation with the transit and transportation agencies,shall :..: Ratification Date 73 RES.E Transportation Facilities and Strategies 59.1 establish policies and/or regulations for park/and ride facilities; 59.2 parking requirements for publicfacilities so as to encourage public transit use. 9Tr-10. The County,and each municipality in the County, shall address concurrencythrough the following methods: 910.1 providing transportation facilities needed to accommodate newdevelopment within six years of developmentapproval; 910.2 limiting newdevelopment to a level that can be accommodated by existing facilities and facilities planned for completion over the next six years; 910.3 encouraging new and existing development to implement measures to decrease congestion and enhance mobility throughtransportation demand and congestion management. 4.0Tr-11.The County,and each municipality inthe County, shall address compatibility between land use and transportation facilities by: 4-011.1 Requiring new transportation facilities and services in areas in which new growth is appropriate or desirable to be phased within a twenty-year time frame consistent with six year capital improvement programs; 1-011.2 restricting piscouraging the extension of newtransportation facilities into areas not planned for growth(e.g.,outside urban growth areas)and avoidingplanning of major roads and capacity expansion in rural and resource areas; 1.011.3 Using developmentregulations to ensure that development does not create demands exceeding the capacity of the transportation system, including transit alternatives. 4-011.4 Using land use regulations to increase the modal split between automobiles and other forms of travel: 4-011.4.1 iJesignating high densitiesin transit and transportation corridors and designated Transit Oriented Development(TOD) sites; 4-011.4.2 Dedications/and impact fees to provide public transit facilities; 1-011.4.3 require Requiring pedestrian-oriented design; 4-011.4.4 Encouraginge or requiringe mixed use development and TOD; 1-011.4.5 Facilitatinge ease of access for physically challenged individuals. Ratification Date 74 RES.E Transportation Facilities and Strategies 11.5 Developing plans orplanning provisions,where appropriate,to protect the continued operation of general aviation airports by using adoptedland compatibility standardssuch as those published by the Federal Aviation Administration(FAA)and the Washington State Department of Transportation WSDOT)to discourage incompatible land uses and development on adjacent land. Tr-14-2. The County andeach municipality shall plan and implement programs,as appropriate, for designing,constructing and operatingtransportation facilities for all users, including motorists,pedestrians, bicyclists,and transit users. Tr-14-3. The County,andeach municipality in the County, shall address environmental impacts of the transportation policies through: 14-3.1 programming capital improvements and transportation facilities designed to alleviate and mitigate impacts on land use,air quality and energy consumption such as high-occupancy vehicle lanes,public transit infrastructure,or bicycle/pedestrian facilities designed for home-to-work travel; 14-3.2 locating and constructingtransportationimprovements so as to discourage adverse impacts on water quality and other environmental features resources. 12. The County,and each municipality in the County,shall address energy travel; - Tr-14. The County and each municipality should use low-impactdevelopment practices or environmentally appropriate approaches for the design, construction and operation of transportation facilities to reduce and mitigate environmental impacts, including, but not limited to, storm water runoff from streets and roadways. Tr-135. The County,andeach municipality in the County,and in cooperation with transit agencies, shall pie promote the€ellev.ingfacilities and services to encourage Ratification Date 75 RES.E Transportation Facilities and Strategies alternatives to automobile travel and/or to reduce the number of vehicle miles traveled modal split,trip generation and trip length)including: 135.1 structuralalternatives(public transit[such as wed grade separated guideways guideway/rail systems,for buscs,paratransit scrvice5 and rail applications]; construction of newhigh-occupant vehicle lanes; limitations on highway/roadway construction;carpool/vanpool facilities; non-recreational bicycle/pedestrian facilities); 135.2 non-structural/regulatory alternatives(growth management[concurrency;urban growth areas];road/congestion pricing;auto-restricted zones;parking management; site design; ridesharingincentives,and transportation systems and demand management). systemi 14OV lanes,reversible traffic lanes); Tr-16. The County and its cities shall work with transit agencies to identify and preserve existing rights-of-way inorder to preserve options for future transitalignments. Tr-17. The County and cities will work in cooperation with WSDOT and Port authorities to plan and implement projects and programsto meet freight mobility and access needs, including the establishment of programs designed to maintain, preserve and expand freight rail capacity including planning for needed capital improvements. Tr-158. The County,and each municipality in the County, shall consider a number of financing measures, including but not limited to: 138.1 generalrevenues; 158.2 fuel taxes; 158.3 toll roads and other user fees; 158.4 bonding; Ratification Date 76 RES.E Transportation Facilities and Strategies 18.5 congestion pricing; 138.6 public/private partnerships, and public/publicpartnershps; 158n. 7 assessment and improvementdistricts,facility benefit assessments, impact fees, dedication of right-of-way and voluntaryfunding agreements; 114.8 grants; 145 others,as may be appropriate. Tr-1 9. Protect the transportation investments and preservation of assets the proper operations and maintenance. fr-20. Protect the transportation system againstdisaster,develop prevention and recovery strategies, and plan for coordinated responses by usingtransportation-related- Preparedness, prevention,mitigation,response, and recovery strategies and procedures adopted in the emergency management plans and hazard mitigation plans of the County,' and cities,as well as the Washington State ComprehensiveEmergencyManagement flan Ratification Date 77 RES.E Urban Growth Areas COUNTYWIDE PLANNING POLICY ON URBAN GROWTH AREAS, PROMOTION OF CONTIGUOUS AND ORDERLY DEVELOPMENT AND PROVISION OF URBAN SERVICES TO SUCH DEVELOPMENT Background-Requirements of Growth Management Act The Washington State Growth Management Act has as planning goals des the encouragement of development in urban areas where adequate public facilities and services exist or can be provided in an efficient manner[RCW 36.70A.020(1)],the reduction of sprawl (i.e.,the inappropriate or premature conversion of undeveloped land into low-density development) [RCW 36.70A.020(2)], and the provision of adequate public facilities and services necessary to support urban development at the time the development is available for occupancy and use(without decreasing current service levels below locally established minimum standards) [RCW 36.70A.020(12)] as planning goals.to The Growth Management Act further requires(1)that the County designate an"urban growth area" UGA)or areas within which urban growth shall be encouraged and outside of which growth shall occur only if it is not"urban" in character;(2)that each municipality in the County be included within an UGA; (3)that an UGA include territory outside of existing municipal boundaries only if such territory is characterized by urban growth or is adjacent to territory that is already characterized by urban growth. [RCW 36.70A.110(1); for definition of"urban growth"see RCW 36.70A.030(17).] The designated UGAs shall be of adequatesizeand appropriate permissible densities so as to accommodate the urban growth that is projectedby the State Office of Financial Managementto occur in the County for the succeeding 20-year period. While each UGA shall permit urban densities, it shall also include greenbelt and open space areas[RCW 36.70A.110(2)]. As to the timing and sequencing of urban growth and development over the20-year planning period,urban growth shall occur first in areas already characterized by urban growth that have existing public facility and service capacities to service such development,second in areas already characterized by urban growth that will be served by a combination of both existing publicfacilities and services and any additional needed publicfacilities and services that are provided by either public or private sources [RCW 36.70A.110(3)]. Urban government services shall be provided primarily by cities,and -.. . it is not appropriate that urban governmental services be extended to or expanded in rural areas except in those limited circumstances shownto be necessary to protect basic public health and safety and environment and when such services are financially supportable at rural densities and donot permit urban development [RCW 36.70A.110(4)]. The Growth Management Act Amendments expressly require that countywide planning policies address the implementation of UGA designations[RCW 36.70A.210(3)(a)],the promotion of contiguous and orderly development,the provision of urban services to such development[RCW 36.70A.210(3)(b)],and the coordination of joint county and municipal planning within UGAs RCW 36.70A.210(3)(f)]. Ratification Date 78 RES.E Urban Growth Areas VISION 2040 Multicountv Planning Policies(MPPs) VISION 2040 calls for a more efficient, sustainable,and strategic use of the region's land.It identifies urban lands as a critical component to accommodate population and employment growth in a sustainable way. VISION 2040 calls for directing development to the region's existing urban lands,especially in centers and compact communities, and limiting growth on rural lands. The Regional Growth Strategy found in VISION 2040 allocates 93 percent of the region's future populationgrowth and97 percent of its employment growth into the existing urban growth area. Cities are divided into fourdistinct groups: Metropolitan Cities,Core Cities,Large Cities,and Small Cities. An additional geography is Unincorporated Urban Growth Areas. VISION 2040 recognizesthat unincorporated urban lands are often similar in character tocities they are adjacent to, calling for them to be affiliated with adjacent cities for joint planning purposes and future annexation. VISION 2040 recognizesthat compact development creates vibrant, livable,and healthy urban communities that offer economicopportunities for all, provide housing and transportation choices, and use our resources wisely. The Multicounty Planning Policies support the effective use of urban land and include provisions that address brownfield and contaminated site clean-up, the development of compact communities and centers with pedestrian-friendly,transit-oriented locations and a mix of residences,jobs,retail,and other amenities,and the siting of facilities a nd majorpublic amenities in compact urban communities and centers. VISION 2040 recognizesthat centers provide easy access to jobs, services, shopping, and entertainment. With their mix of uses and pedestrian-friendly design, they can rely less on forms of transportation that contribute to air pollution and greenhouse gas emissions. VISION 2040 identifies 27 regional growth centers. These places play an important role as locations of the region's most significant business, governmental, and cultural facilities. The 18 citiesthat have one or more regional growth centers are expected to accommodate a significant portion of the region's residential growth (53 percent) and employmentgrowth (71 percent). VISION 2040 calls for local jurisdictions with regional growth centersto adopthousing and employment targets for each center. Eight regional manufacturing/industrial centers havealso been designated. These are locations for more intensive commercial and industrial activity. Both regional growth centers and regional manufacturing/industrial centers are focal points for economicdevelopment and transportation infrastructure investments. Subregional centers, including downtowns in suburban cities and other neighborhood centers, also play an important role in VISION 2040's Regional Growth Strategy. These,too, are strategic locations for concentrating jobs, housing, shopping, and recreational opportunities. VISION 2040 calls for each of the region's cities to develop one or more central places as compact mixed-use hubs for concentrating residences,jobs, shops, and community facilities. Urban services addressed in VISION 2040 include wastewater and stormwater systems, solid waste,energy,telecommunications,emergency services,and water supply. An overarching goal of VISION 2040 is to provide sufficient and efficient public services and facilities in a manner that is healthy, safe,and economicallyviable. Conservation is a major theme throughout VISION 2040. Ratification Date 79 RES.E Urban Growth Areas The Multicounty Planning Policies address increasing recycling and reducing waste and encouragingmore efficient use of water, low-impactdevelopment techniques,and renewable and alternative energy. The Multicounty PlanningPolicies also address siting of public facilities and the appropriateness and scale of particular public services. VISION 2040 calls for jurisdictions to invest in facilities and amenities that serve centers and restrict urban facilities in rural and resource areas. The Multicounty Planning Policies also discourage schools and other institutions serving urban residents from locating outside the urban growth area. Principles of Understanding Between Pierce County andthe Municipalities in Pierce County While following the goals and regulations of the Growth Management Act,Pierce County and the municipalities in Pierce County will strive to protect the individual identities and spirit of each of our cities and of the rural areas and unincorporated communities. Further agreements will be necessary to carry out the framework of joint planning adopted herein. These agreements will be between the County andeach city and between the variouscities. The services provided within ourcommunities by special purpose districts are of vital importance to our citizens. Consistent with the adopted regional strategy,these districts will be part of future individual and groupnegotiations under the framework adopted by the County and municipal governments. While the Growth Management Act defines sewer service as an urbanservice,Pierce County currently is a major provider of both sewer transmission and treatment services. The County and municipalities recognize that it is appropriate for the County and municipalities to continue to provide sewer transmission and treatment services. The County recognizes that unincorporated lands within UGAs are often potential annexation areas for cities. These are also areas where incorporation of new cities can occur. The County will work with existing municipalities and emerging communitiesto make such transitions efficiently. At the same time,annexations and incorporations have direct and significant impacts on the revenue of countygovernment,and therefore, may affect the ability of the County to fulfill its role asa provider of certain regional services. The municipalities will work closely with the County to developappropriate revenue sharing and contractual services arrangements that facilitate thegoals of GMA. The Countywide PlanningPolicies are intended to be theconsistent"theme"of growth management planning among the County and municipalities. The policies also spell out processes and mechanisms designed tofoster open communication and feedback among the jurisdictions. The County and the cities and towns will adhere to the processes and mechanisms provided in the policies. Ratification Date 80 RES.E Urban Growth Areas Growth Targets The Regional Growth Strategy set forth in VISION 2040 provides guidance for the distribution of future population and employment growth through theyear2040 within the Central Puget Sound Region. This strategy in combination with the Office of Financial Management's population forecasts provide a framework for establishing growth targets consistent with the requirements of the Growth Management Act. Consistent with VISION 2040,these growth targets are the minimum number of residents,housingunits,or jobs a given jurisdiction is planning to accommodate within the appropriate planninghorizon and are informational tools integrated into local land use plans to assist in formulating future residential and employment land needs. These targets are to be developed through a collaborative countywide process that ensures all jurisdictions are accommodating a fair share of growth. Achievement of the future envisioned by VISION 2040 will be challenging.Jurisdictionsin some regional geographies will likely be planning for growth targets that are above or below the policy direction set by the Regional Growth Strategy because they are on a front-orback-loaded growth trajectory toward 2040. In otherregional geographies, recent growth has been at such significant odds with the policy direction set by the Regional Growth Strategy (such as recent growth in unincorporated urbanPierce County from 2000 to 2007 has already accounted for more than half of the 40-year growth allocation), that the 2040 goal will likely be exceeded. In such cases,jurisdictions are asked to set growth targets as close to VISION 2040 as reasonably possible in an effort to"bendthe trend"of future growth to more closelyconform to the - Regional Growth Strategy. If a jurisdiction's adoptedtarget is lower orhigher thanexpected from a straight-line application of the Regional Growth Strategy, certification by the Puget Sound Regional Council (PSRC) will be based on the actions and measures taken or pro posedto be put in place tobend the trend, notjust on an assessment of the adoptedtargets. It is recognized that some of the urban growth areas in existence prior to the adoption of VISION 2040 maycontain more potential housing and employment capacity based upon zoning, allowed density, land division patterns, and other factors than is needed to accommodate the growth target of the associated geography. In many cases, these urban growth areas have been in existence for a decade or more, contain existing development patterns which are urban in , character, and are served by sanitary sewer and other urban infrastructure. These areas are largely expected to remain within the urban growth area consistent with their urban character. Expansion of these urban growth area boundaries that do not comply with provisions in the Amendments and Transition section of these policies is acknowledged to be inconsistent with CPPs and is strongly discouraged. Centers Centers are to be areas of concentrated employment and/or housing within UGAs which serve as the hubs of transit and transportation systems. Centers and connecting corridors are integralto creating compact urban developmentthat conserves resources and creates additional transportation,housing, and shopping choices. Centers are an important part of the regional strategy(VISION 2040) for urban growth and are required to be addressed in the Countywide PlanningPolicies. Centers will become focalpoints for growth within the county's UGA and will be areas where public investment is directed. Ratification Date 81 RES.E Urban Growth Areas Centers are to: be priority locations for accommodating growth; strengthen existing development patterns; promote housing opportunities close to employment; support development of an extensive multimodal transportation system which reduces dependency on automobiles; reduce congestion and improve air quality;and maximize the benefit of public investment in infrastructure and services. VISION 2040,the adopted regional growth strategy, identifies several different-types-of centers as an integral feature for accommodating residential and employment growth. ,including three types of Urban Centers: (1)Regional Center, (2)Metropolitan Center,(3)Urban Center,which feature a mix of land uses,as well as a category for Town Center. (Note: In 2003,PSRC replaced the term PSRC's Designation Criteria.) The strategy describes Regional Growth Centers,and other centers thatmay be designated through countywide processes or locally. Regional Growth Centers once regionally designated are located either in Metropolitan Cities, or inCore Cities. VISION 2040 also identifies Manufacturing/Industrial Centers,which consist primarily of manufacturing and industrial uses. (See 1995 VISION 2040 Update,pages 85 and 86.) Pierce County has five Urban-Centers Pierce County has five Regional Growth Centers and two Manufacturing/Industrial Centers that have been adopted into the regional growth strategy. Pierce County Regional Growth Centers are designated as-either located inTacoma,which is a Metropolitan City, and in Lakewood and Puyallup,which are Core Cities. - - , ' :•: . _ . - - - - , : s follows: Regional Growth Centers in the Metropolitan City Centers TacomaCentral Business District Tacoma Mall Regional Growth Centers in Core Cities TT2 all Lakewood Puyallup Downtown Puyallup South Hill Currently there are no designated Countywide Centers. Manufacturing/Industrial Centers are areas whereemployee-or land-intensive uses will be located. Thesecenters differ from Regional Growth Centers in that they consist of an extensive land base and the exclusion of non-manufacturingor manufacturing-supportive usesis an essential feature of their character. These areas are characterized by a significant amount of manufacturing, industrial, and advanced technologyemployment uses. Large retail and non-related office uses are discouraged. Other than caretakers'residences,housing is prohibited within Manufacturing/Industrial Centers. However,these centers should be linked to highdensity housing Ratification Date 82 RES.E Urban Growth Areas areas by an efficient multimodal transportation system. The efficiency of rail and overland freight to markets is the critical element for manufacturers and industries located in these centers. The designated Manufacturing/Industrial Centers,within Pierce County are as follows: Manufacturing/Industrial Centers Frederickson Port of Tacoma Within Pierce County,a limited number of additional centers may be designated through amendment of the Countywide PlanningPolicies consistent with theprocess below. Designated centers mayvarysubstantially in the number of households and jobs they contain today. Theintent of the Countywide Planning Policies is thatRegional Growth Centers become attractive places to live and work,while supporting efficient public services such as transit and being responsive to the local market for jobs and housing. The Countywide PlanningPolicies establish target levels for housing and employment needed to achieve the benefit of a center. Somecenters will reach these levels over the next twenty years, while for others the criteria set a path for growth over a longerterm, providing capacity to accommodate growth beyond the twenty year horizon. County-Level CentersDesignation Process The County and any municipality in the County that is planning to include a Metropolitan City Center,Regional Growth Center, Countywide Center or Manufacturing/Industrial Center within its boundaries shall specifically define the area of such center within its comprehensiveplan. The comprehensiveplan shall include policies aimed at focusinggrowth within the center and along corridors consistent with the applicable criteria contained within the Countywide Planning Policies. The Countyor municipality shall adopt regulationsthat reinforce the center's designation. No more often than once every two years,the Pierce County Regional Council(PCRC)shall invite jurisdictions with centers already adopted in their comprehensive plan that seek to be designated as centers in the Countywide PlanningPolicies to submit a request for such designation. Said request shall be processed in accordance with establishedprocedures for amending the Countywide PlanningPolicies. Each jurisdiction seeking to have a center designated in the Countywide PlanningPolicies shall provide the PCRC with a report demonstrating thattheproposedcenter meets the minimum criteria for designationtogether with a statement and map describing the center, its consistency with the applicable Countywide PlanningPolicies,and how adopted regulations will serve the center. Transit services shall be defined in the broadest sense and shall include local and regional bus service,rail where appropriate,vanpool,carpool,and othertransportation demand measures designed to reduce vehicle trips. The minimum designation criteria to establish a candidatecenter by type are as follows: Ratification Date 83 RES.E Urban Growth Areas Metropolitan City Center Area: upto 1-1/2 square miles in size; Capital Facilities: served by sanitary sewers; Employment: a minimum of 25 employees per gross acre of non-residential lands with a minimum of 15,000 employees; Population: a minimum of ten householdsper gross acre;and Transit: serve as a focal point for regional and local transit services. Regional Growth Center Area: up to 1-1/2 square miles in size; Capital Facilities: served by sanitary sewers; Employment: a minimum of 2,000employees; Population: a minimum of seven households per gross acre;and Transit: serve as a focal point for regional and local transit services. Countywide Center Area: up to one square mile in size; Capital Facilities: served by sanitary sewers; Employment: a minimum of 1,000 employees; Population: a minimum of 6 households per gross acre;and Transit: serve as a focal point for local transit services. Manufacturing/Industrial Center Capital Facilities: served bysanitary sewers; Employment: a minimum of 7,500 jobs and/or 2,000 truck trips per day;and Transportation: within one mile of a state or federal highway or national rail line. The minimum criteria report and statement shall be reviewed by the Growth Management Coordinating Committee(GMCC)for consistency with Countywide PlanningPolicies,the Transportation Coordination Committee for consistency with transportationimprovements plans of WSDOT,and with Pierce Transit's comprehensive plan. The coordinating committees shall provide joint recommendation to the PCRC. Once includedin the Countywide PlanningPolicies,the jurisdiction where a center is located may goon to seek regional designation of thecenter from the Puget Sound Regional Council (PSRC) in accordance with its established criteria and process. In order to be designated a Regional Growth Center the center should meet the regional criteria and requirements including those in VISION 2040,the regional growth,economic and transportation strategy as may be amended and designated by the Puget Sound Regional Council. After county-level designation occurs within the Countywide Planning Policies and until regional- level designationby the PSRC occurs the center shall be considered a"candidate"Regional Growth Center. Ratification Date 84 RES.E Urban Growth Areas Each jurisdiction which designates a Regional Growth Center shall establish 20-year household and employment growth targets for thatCenter. The expected range of targets will reflect the diversity of the various centers and allow communities to effectively plan for needed services. The target ranges not only set a policy for the level of growth envisioned for each center,but also for the timing and funding of infrastructure improvements. Reaching the target ranges will requirecareful planning of public investment and providing incentives for private investments. Urban Growth Outside of Centers A variety of urban land uses and areas of growth will occur outside of designated centers but within the UGA. Local land use plans will guidethe location,scale,timing and design of development within UGAs. The UGA will be where the majority of future growth and development will be targeted. Development should be encouraged which complements the desired focus of growth into centers and supports a multimodal transportation system. For example,policies which encourage infill and revitalization of communities would help to achievethe regional and statewide objectives of a compact and concentrated development pattern within urban areas. The Countywide Planning Policies provide guidance for development and the provision of urban services tosupport development within the UGA. Satellite Cities and Towns The cities and towns in the rural areas are a significant part of Pierce County's diversity and heritage. They have an important role as local trade and community centers. These cities and towns are the appropriate providers of local rural services for the community. They also contribute to the variety of development patterns and housing choices within the county. As municipalities,these cities and townsprovide urban services and are located within the County's designated UGA. The urban services,residential densities and mix of land uses may differ from those of the large, contiguous portion of the UGA in Pierce County. CountywidePlanning Policy UGA-1.The County shall designate a countywide urban growth area,and identify where appropriate municipal urban growth areas within the countywide urban growth area, basedon consultations between the County and each municipality!and--ursuant to the ollowing-preeess: Ratification Date 85 RES.E Urban Growth Areas affordable housing 141 County referral of proposed urban growth area designations to the Pierce County Regional Council(PCRC). 1.21.1 The '•- . .• . • -:•:-• .• (PCRC)may refer the proposed designations to the Growth Management Coordinating Committee GMCC),or its successor entity for technical advice and for a report. 121.2 The Pierce County Regional Council(PCRC)may conduct public meetings to review the proposed designation and,at such meetings,may accept oral or written comments and communications from the public. 121.3 At the conclusion of its review and analysis,the Pierce County Regional Council(PCRC)shall make a recommendation to the County and to the municipalities in the County. Economic De elo nrte w; 1.62 Onceadopted by the County,the urban growth area designations shall not be changed except in accordance with the CountywidePolicy on"Amendments and Transition." Ratification Date 86 RES.E Urban Growth Areas l.2.1 A jurisdiction shall not be requiredto modify existing urban growth area boundaries in order to reducethe residential or employment capacity to conform to adopted growth targets reflecting VISION 2040's Regional Growth Strategy. Jurisdictions shall, however,consider the adopted growth targets when updating their local comprehensive plans. 1.2.2 Growth targets are the minimum number of residents,housing units, or jobs a given jurisdiction is planning to accommodate within the appropriate planning horizon and are to be developed through a collaborative countywide process that ensures all jurisdictions are accommodating a fair share of growth. Thesetargets are informational tools integrated into local land use plans to assist in formulating future residential and employment land needs. UGA-2.The following specific factors and criteria shall dictate the size and boundaries of urban growth areas: 2.1 Size 2.1.1 Urban growth areas must be of sufficient size to accommodate ep the urban growth projectedto occur over the succeeding 20-year planning period taking into accountthe following: a. land with natural constraints, such as critical areas(environmentally- sensitive land); b. agricultural land to be preserved; c. greenbelts and open space; d. New Fully Contained Communities pursuant to RCW§ 36.70A.350 e. maintaining a supply of developable land sufficient to allow market forces tooperate and precluding the possibility of a land monopoly but no more than is absolutely essential to achieve the above purpose; f. existing projects with developmentpotential at various stages of the approval or permitting process(i.e.,the "pipeline"); g. land use patterns created bysubdivisions, short plats or large lot divisions; h. build-out of existing development and areas which are currently only partially built out; i. follow existing parcel boundary lines(if a parcel is split and more than 50%is within the urban growth boundary,the entire parcel shall Ratification Date 87 RES.E Urban Growth Areas be considered part of the urban growth area as long as the increase does not exceed 2%of the municipality's total urban growth area). 2.1.2. The County,and each municipality in the County, shall cooperatively develop and propose objective standards and criteria to disaggregate the State Office of Financial Management's Countywidegrowth forecasts and VISION 2040 Regional Growth Strategy forecasts for the allocation of projected population to the County and municipalities,taking into account the availability and concurrency of public facilities and services with the impact of development, as well as the VISION 2040 Regional Growth Strategy. 2.1.3 The County shall use a consistent countywide targeting process for allocating population and employmentgrowth consistent with the regional vision, including establishing: a. local employment targets, b. local housing targets based on population projections,and c. local housing and employment targets for each designated regional growth center. 2.2 Boundaries 2.2.1 Any of the following shall be considered in determining the location of urban growth area boundaries: a. geographic,topographic,and manmade features; b. public facility and service availability,limits and extensions; c. jurisdictional boundaries including special improvement districts; d. location of designated natural resource lands and critical areas; e. avoidance of unserviceable islands of County landsurrounded by other jurisdictional entities; f. Destination 2030 urban/rural line and PSCAA burn ban line. Phasing of Development within the Urban Growth Area 2.3 The County andeach municipality in the County shall seek to direct growth as follows: a. first to cities and towns,centers and urbanized areas with existing infrastructure capacity; b. second to areas that are already urbanized such that infrastructure improvements can be easily extended;and c. last to areas requiringmajor infrastructure improvements. 2.3.1 Capital facilities plans shall identify existing,planned,and future infrastructure needs within Urban Growth Areas. Ratification Date 88 RES.E Urban Growth Areas 2.3.2 The County andeach municipality in the County should identify appropriate levels of service and concurrency standards that address schools, sewer,water,and parks. 2.3.3 The County and each municipality in the County shall identify appropriate levels of service and multimodal concurrency standards that address roads. 2.4 Municipal urban growth area boundaries shall be determined as set forth above and with consideration for the following additional factors: 2.4.1 the VISION 20202040 document, including Multicounty Planning Policies; 2.4.2 the carrying capacity of the land considering natural resources, agricultural land and environmentally-sensitive lands; 2.4.3 population,housingsand employment projections; 2.4.4 financial capabilities and urban services capacities; 2.4.5 consistency and compatibility with neighborhood, local and regional plans; 2.4.6 the existing land use and subdivision pattern. 2.5 The urban growth area in unincorporated portions of the County shall be limited to the following: 2.5.1 build-out of existing partially developed areas with urbanservices; 2.5.2 new fully contained communities; 2.5.3 redevelopment corridors. 2.6 The County's urban growth area may be extended to allowforbuild-out of newly developed areas only if developmentcapacity within municipal urban growth boundaries and growth in the areas identified in Policy 2.5 is determined to be inadequate to meet total population and employment projections consistent with the other policies set forth herein. 2.7 Encourage efficient use of urban land by maximizing the development potential of existing urban lands, such as advancingdevelopment that achieveszoned density; 2.8 The municipal urban growth areas as well as unincorporated urban growth areas not affiliatedwith a city or town, in existence prior to the adoption of VISION 2040 may containcapacity beyondthat needed to accommodate the growth target per regional geography for the succeeding20-year planning period based upon existingzoning designations,allowed density,existing land division patterns, and similar factors. It is permissible for such areas to continue to be designated as urban growth areas. Expansion of these urban growth areas boundaries is acknowledged to be inconsistent with the CPPs and strongly Ratification Date 89 RES.E Urban Growth Areas discouraged if the urban growth area expansion is not in accordance with policy AT-2.3. Urban Public Services UGA-3.Within thedelineated urban growth areas,the County,and each municipality in the County,shall adopt measures to ensure that growth and development are timed and phased consistent with the provision of adequate public facilities and services. 3.1 "Adequacy"shall be defined by locally establishedservice level standards for local facilities and servicesboth on the site and off-site. For facilities and services provided by other agencies,adequacy shall be defined by level of service standards mutually agreed upon by the service provider and the jurisdiction served. The definition of levels of service standards may allowfor the phasing-in of such standards as may be provided in the capital facilities element of Countyor municipal comprehensive plans. 3.2 "Public facilities" include: 3.2.1 Streets,roads, highways, sidewalks, street and road lighting systems,and traffic signals 3.2.2 Domestic water systems 3.2.3 Sanitary sewer systems 3.2.4 Storm sewer systems 3.2.5 Park and recreational facilities 3.2.6 Schools 3.3 "Public services" include: 3.3.1 Fire protection and suppression 3.3.2 Law enforcement 3.3.3 Public health 3.3.4 Education 3.3.5 Recreation 3.3.6 Environmental protection 3.3.7 Other governmental services, including power,transit and libraries 3.4 Public Sanitary Sewer Service. The following policies shall be applicable to the provision of public sanitary sewerservice in the County and its municipalities: 3.4.1 Relationship of Sewer Interceptors toComprehensive Plans. The timing, phasing and location of sewer interceptor expansions shall be includedin the capital facilities element of the applicable municipal or County comprehensive plans and shall be consistent with Countywide Planning Policies,the Urban Growth Area boundaries and the local comprehensive land use plan. The phased expansions shall be coordinated among the Ratification Date 90 RES.E Urban Growth Areas County and the municipalities therein and shall give priority to existing unserved urbanized areas within the Urban Growth Area except as provided in 3.4.2 a.and b.below. 3.4.2 Public Sewer Interceptor and Service Extensions/Expansions: a. Public sewer interceptors shall only extend or expandoutside of Urban Growth Areas where: i) sewer service will remedyground water contamination and other health problems byreplacing septic systems,or ii) a formalbinding agreement to service an approvedplanned development was made prior to the establishment of theUrban Growth Area,or iii) an interceptor will convey wastewater originating within a designated Urban Growth Area to sewerage facilities in another designated Urban Growth Area,or b. New sanitary sewer serviceinside Urban Growth Areas must follow phasing of capital facilities as provided in the municipality's adopted comprehensiveplan or any adoptedSewer Master Plan unless: i) sewer service will remedy ground water contamination and other health problems by replacing septic systems and community on-site sewage systems,or ii) a new municipality incorporates,or iii) a formal binding agreement to service an approvedplanned development was made prior to the establishment of the Urban Growth Area; iv) an interceptor will convey wastewater originating within a designated Urban Growth Area to sewerage facilities in another designated Urban Growth Area. c. New sanitary sewer serviceconnections from interceptors shall not be made available to propertiesoutside the Urban Growth Area except as provided in(a)above. d. Sanitary Sewer serviceshallnot be provided in areas designated rural,"except as provided in 3.4.2(a)(i)(ii) e. A sewer interceptoror trunk line constructed or planned for constructionthrough a rural area to convey wastewater from a designated Urban Growth Area to sewerage facilities in a designated Urban Growth Area shall notconstitute a change of conditions that can be used as the basis for a change in land use designation or urban/rural designation,either for adjacent or nearby properties. 3.4.3 On-Site and Community Sewage Systems a. In orderto protect the public health and safety of the citizens of Pierce County and of the municipalities in the County,to preserve and protect environmental qualityincluding,butnot limited to,water quality and to protect aquifer recharge areas,to work toward the goal of eliminating the development of new residential and commercial Ratification Date 91 RES.E Urban Growth Areas uses onon-site and community sewage systems within the urban areas in the unincorporated County or within municipal boundaries consistent with the Countywide Planning Policies,the County and each municipality shall adopt policies on the use of on-site and community sewage including: i) the most current Tacoma-Pierce County Board of HealthLand Use Regulations for On-Site and Community Sewerage Systems ii) policies which require connectionto sanitary sewers when they are available in the following circumstances: a) if a septic system fails, b) for all new development except existing single-family lots, c) for development with dry sewer systems. iii) if sewer service is notavailable,dry sewer facilities shall be required. b. New industrial development on community or on-site sewage systems shall not be allowed in urban areas in the unincorporated County or within municipal boundaries. Sanitary facilities necessary for recreation sites may be exempt from this policy. c. It is not the intent of these policies to require any individual property owner on an existing,properly permitted and functioning septic system to connect to a public sewer unless: i) the septic system fails; ii) or thesystemis not incompliance with the most current version of the Tacoma-Pierce County Board of Health Land Use Regulations or the current use of the property changes; iii) or the density of development on the property increases; iv) or the existing septic system was originally permitted as an interim system to be abandoned when sewersbecame available; v) or a municipality had a mandatory policy. 3.4.4 Achieving an adopted Level of Sewer Service a. The County,each municipality,and sewer providers shall work together to achieve adopted levels of service for sewers. All sewer service providers shall workwith municipalities to process sewer permits in a manner that allowsmunicipalities to comply with timelines imposedunder RCW 36.70B.080(1). b. The County, each municipality, and their sewer providers shall work to secure funding sources to achieve the adopted levels of sewer service such as: i) Grants ii) Public WorksTrust Fund iii) State Revolving Fund iv) Centennial Clean Water Fund I Ratification Date 92 RES.E Urban Growth Areas v) Municipally imposed surcharges to fund sewer improvements in the jurisdictions where the surcharges are collected. 3.4.5 The availability orpotential for availability of sewer treatment plant capacity shall not be used to justify expansion of the sewer system or development in a manner inconsistent with the Countywide Planning Policy,Urban Growth Area boundaries and the applicable municipal or County comprehensive land use plans. 3.5 Non-Municipal Service-Provision Entities 3.5.1 Specialpurpose districts shall conform their capital facility and service plans so as to be consistent with the capital facility element of the County or municipal comprehensive plans. 3.5.2 Where facilities and services will be provided by special purpose, improvement or facility service provision entities, such entities shall coordinate the provision of facilities and services with the County,and each affected municipality in the County, so that new growth and development is, in fact, served by adequate public facilities and services at the time of development. 3.6 The County,and each municipality in the County, shall adopt plans and implementation measures to ensure that sprawl and leapfrogdevelopment are discouraged in accordance with the following: 3.6.1 urban growth within UGA boundaries is located first in areas already characterized by urban growth that have existing public facility and servicecapacities to servesuch development; 3.6.2 urban growth is located next in areas already characterized by urban growth that will be served by a combination of both existing public facilities and services and any additional needed public facilities and services that are providedbyeither public orprivate sources; 3.6.3 "urban growth"refers to a predominance of areas or uses within the Urban Growth Area which exhibit one or a combination of the following: a. intensive use of land for buildings and structures; b. high percentage of impermeable surfaces; c. incompatibilitywith the primary use of land for the production of food,other agricultural products or fiber,or the extraction of mineral resources; d. need for urban governmental services. 3.6.4 "Characterizedby urban growth"refers to: a. land having urban growth on it; b. land located in relationship to an area with urban growth on it as to be appropriate for urban growth. 3.6.5 Urbangovernment servicesshall be provided primarily by cities and urban government services shall not be provided in rural areas. Ratification Date 93 RES.E Urban Growth Areas 3.7 Public facilities and services will be considered available "at the time of development"as follows: 3.7.1 as to all public facilities and services other than transportation, if the facility or service is in place at the time demand is created,or if the County or municipality has made appropriate provision to meet the demand for the public facility or service through one or more of the following techniques: a. inclusion of the public facility or serviceinthe applicable County or municipal capital facilities plan element and specification of the full source of the funding for such project; b. impact fees; c. required land dedication; d. assessment districts; e. usersfees and charges; f. utility fees; g. other. 3.7.2as to transportation facilities, if needed transportation improvements are within the then existing 6-year capital facilities planelement and program, but only if a specific financial commitment to the transportation improvement project has been made. 3.7.3 public facilities and services will not be considered available at the time of development unless they are provided consistently with the applicable level of service standards adopted in the capital facilities element of the Comprehensive Plan. 3.8 Public facility and service adequacy shall be determinedby the County,and each municipality in the County, based upon: 3.8.1 the specific public facility or service; 3.8.2 the adopted or established level of service standard a. established by each municipality for local facilities and services; b. by mutual agreement between provider and municipality served for other facilities and services; c. established through interlocal agreements for cross jurisdictional facilities and services. 3.8.3 the current usage of the existing public facilities and services,existing development commitments and obligations,the vested or non-vested status of pipeline approvals or existing lots of record,and new developmentapplications. 3.8.4 where developmentprojects partially meet adequacy of public facilities and services standards,development approvalmay be authorized for that portion of the project that meetsthe adequacy standards or the project may be phased to coincide with the phasing of future availability of adequate public facilities and services. Ratification Date 94 RES.E Urban Growth Areas 3.9 Facility and service provision/extensionto new development areas shall be subject to the following: 3.9.1 imposition of requirement for payment of the full, but fair,share of costs of needed facilities and services on the new development through: a. impact fees; b. assessment districts; c. user fees andcharges; d. surcharges; e. dedication; f. utility fees; g. other,as appropriate. 3.9.2 consideration of the total impact of the facility or service extension on the achievement of other policies,goals and objectives, in addition to the impact on the area being served. 3.9.3 if necessary to minimize off-site impacts, specify that such service extensions(e.g., sewer,water)are not subjectto connection by intervening landowners. Joint Planning UGA-4.Joint planning. Joint planning between local governments can provide numerous possible benefits, including butnot limited to: More efficient delivery of services Shared use of public facilities Coordinated permitting processes Cost-sharing for planning and construction of public facilities(e.g.,water, sewer infrastructure,parks,etc.) Consistent development standards Shared regional data, including GIS data Proactive identification of potential issues 4.1 Joint planning may be municipal-municipal as well as municipal-County. The County and each municipality shall jointly plan for the designated urban growth area of that municipality(outside of municipal corporate limits)and may include municipal utility service areas. Joint municipal-municipal planning mayoccur in those other areas where therespective jurisdictions agree such planning would be beneficial. 4.2 Any jurisdiction initiating joint planning with one or moreother jurisdictions shall do so bysubmitting a written proposal from its legislative authority to the legislative authority of the other jurisdiction(s). In forming its proposal,the initiatingjurisdiction should consider the Joint Planning Framework recommendedby the Pierce County Regional Council,April 15, 1993,and Ratification Date 95 RES.E Urban Growth Areas adopted by Resolution No.R93-127 of the Pierce County Council,July 13, 1993. The proposal shall include, butnot be limited to,the following: 4.2.1 size of the proposed joint planning study area; 4.2.2 location of the proposed study area in relation tourban growth boundaries; 4.2.3 description of the issues proposed to be addressed in the joint planning process; 4.2.4proposed end-product of the joint planning process(e.g.,amendments to comprehensive plans or implementing ordinances of each jurisdiction, interlocal agreement,etc.); 4.2.5 proposed resources(e.g.,staff,funding,technology,etc.)to be provided by the initiating jurisdiction toward completing the joint planning process; 4.2.6 evidence that notification of the joint planning process will be provided to residents,property owners,businesses, service providers, special districts, or other parties affectedby the proposed joint planning process. 4.3 A jurisdiction receiving a proposal for joint municipal-Countyplanning requiredby these policies(see 4.1 above)shall respond by either: 4.3.1 issuing a resolution of its legislative authorityindicating an intent to enter into a joint planning process as proposed; or 4.3.2 entering into discussions with the proposing jurisdiction regarding alternatives to joint planning proposal; or 4.3.3 proposing to Pierce County that the proposal be included as part of an appropriate community planning process, if mutually agreeable to all jurisdictions involved. If at any time Pierce County receivesmore proposals for participation in joint planning than its resources will provide,the County shall forward the proposals to the Pierce County Regional Council (PCRC) for consideration and a recommendation on prioritization based on planning needs. The - - .. ' : . . PCRC) shall consider proposals for joint planning that have been forwardedto them, and prioritize the proposals according tothe probable benefitto the County as a whole. Prioritization shall bebased on the information includedin theproposal, plus other criteria agreed upon by the Pierce PCRC). These criteria could include, but are not limited to: 4.3.4 rate of growth in the proposed study area; 4.3.5 scope of existing municipal utility provision in the proposedstudy area; 4.3.6 existence of special districts serving both the proposed study area and the municipality; 4.3.7 degree to which development standards or comprehensive plan policies may differ between jurisdictions within the proposed study area; Ratification Date 96 RES.E Urban Growth Areas 4.3.8 criteria 4.5.1 through 4.5.3 below. 4.4 When joint planning is required,the joint planning effort shall determine and resolve issues including, butnot limited to,the following: 4.4.1 how zoning, subdivision and other land use approvals in designated urban growth areas of municipalities will be coordinated; 4.4.2 how appropriate service level standards for determining adequacy and availability of publicfacilities and services will be coordinated; 4.4.3 how therate,timing,and sequencing of boundary changes will be coordinated; 4.4.4 how the provision of capital improvements to an area will be coordinated; 4.4.5 to what extent a jurisdiction(s)may exercise extra jurisdictional responsibility. 4.5 Jointplanning may bebased upon factors including,but not limited to,the following: 4.5.1 contemplated changes inmunicipal and specialpurpose district boundaries; 4.5.2 the likelihood that development,capital improvements,or regulations will have significant impacts across a jurisdictional boundary; 4.5.3 the consideration of how public facilities and services are and should be provided and by which jurisdiction(s). UGA-5.Urban Development Standards. 5.1 The provisions of this section shall apply to all municipalities and urban growth areas located in the County. 5.2 The following development standards shall be the minimum required for urban developments and shall apply to all new development inurban growth areas, except as provided in Section 5.6 below. 5.2.1 Streets,Roads and Arterials. All public streets,roads,and arterials shall be constructed to the minimum requirements outlined in the City and County Design Standards adopted pursuant to RCW 35.78.030 and RCW 43.32.020. Curbs,gutters,and sidewalks will be required on both sides. Private streets and roads may be approved, but shall be requiredto meet these requirements. 5.2.2 Street Lighting. Street lighting shall be required at signalized intersections. Street lighting in new subdivisions shall be provided at all intersections controlled by a traffic signal or sign,andat certain road corners,elbows,and cul-de-sacs. Installation and maintenance of street lighting in subdivisions shall be the responsibility of the developer or homeowner's association unless the local jurisdiction assumes Ratification Date 97 RES.E Urban Growth Areas responsibility. When ownership of thestreet lighting has not been assumed by the local jurisdiction,the light standards shall be located on private property. 5.2.3 DomesticWater. A domesticwater system must meet requirements under RCW 70.119 and WAC 246-290 for group"A"systems,or the functional equivalent. 5.2.4 Storm Water Facilities. A storm water drainage system shall be designed and constructed in accordance with the Department of Ecology Storm Drainage Technical Manual or a locally adopted storm water manual approved by DOE. 5.2.5 Sanitary Sewer. (Refer to policy 3.4) 5.2.6 The County and each municipality shall develop policies that require developers to extend sewers to their developmentsto design the facilities to allow further extension to adjacent unsewered areas. 5.2.7 FireProtection. Fire protection and flow requirements shall be in accordance with Pierce County CodeChapter 15.12. 5.2.8 Solid Waste and Recycling. Garbage pick-upshall be provided weekly, and recycling and yard waste pick-up biweekly,consistent with federal and state laws and regulations. 5.3 It is desired by the signatoriesto these policies that the following Urban Development Standards be the minimum goals for urban developments in Urban Growth Areas. 5.3.1 Street Cleaning. Standards for street cleaning shall be discussed and should be developed,consistent with requirements of federal and state water quality standards. 5.3.2 Transit. Urban transit service plans adopted by the Pierce County Public Transit Benefit Authority. 5.3.3 Library. Appropriate jurisdictions should provide 450 square feet of library space per 1,000 persons. 5.3.4Parks and Recreation. Provisions for parks at a level of 3.0 acres of neighborhood/community parks per 1,000 population should be made for all plats and shortplats as required by RCW 58.17. Such provision can be made either through dedication to the public of land,or through provision of funds,as mitigation,for park landpurposes. 5.4 All development within an urban growth area shall be provided services pursuant to the provision of this agreement and the joint planning agreements adopted pursuant to it. It is recognized that the County may provide certain urbanservices within an Urban Growth Area,and that cities may provide certain urban services within the same area,but outside their current municipal boundaries. 5.5 The County andeach municipality shallenter into an interlocal cooperation agreement providing for the approval and delivery of public facilities and Ratification Date 98 RES.E Urban Growth Areas services in the Urban Growth Area. Such further agreements shall include, where appropriate,provisionsrelating to services such as law enforcement and schools and the services of special purpose districts and other service providers. 5.6 Ordinances allowinglow impactdevelopment standards and create environmentally-sensitive development shall be allowed as alternative development standards. Any otherordinances allowing variances and deviations to the urban development standards may be adopted by each responsible jurisdictionfor those limited circumstances necessary to allow for recognition of community plans and goals,recognized historic character,or special physical or engineering circumstances,as long as such variances and deviations are otherwise consistent with these policies. A legislative authority adopting a variance or deviation to the minimum urban development standards under this section must inform the Pierce County Regional Council (PCRC)of such adoption. UGA-6.The County andeach municipality shalladopt within their respective comprehensive plans, policies to ensure thatdevelopment within the urban growth area uses land efficiently,provides for a widevariety of uses,conserves natural resources,and allows for the connection of communities to an efficient,transit-oriented, multimodal transportation system. Policies shall: 6.1 provide for morechoices in housing types and moderate increases in density to achieve at least an averagenet density of four units per acre; 6.2 support infill and compact development;and 6.3 provide for land uses that encourage travel by foot,bike and transit. UGA-7.The County and each municipality shall provide for conveniently located,appropriately scaled commercial development to serve the immediate local needs of the surrounding community byencouraging revitalization of underused commercial areas before establishing new areas. UGA-8.The County and each municipality shall adopt plans to encourage concentrated development within the urban growth area which will accommodate the twenty year projected population and employment growth. UGA-9.The County andeach municipality neighboring Joint Base Lewis-McChord should develop planningprovisions, including development regulations that encourage adjacent land uses that are compatible with military uses. UGA-910. Satellite Cities and Towns are local focalpoints where people come together for a variety of activities, including business, shopping, living and recreation. These cities and towns mayinclude the core of small to medium sized cities and towns and may also be located inunincorporated areas. Often Satellite Cities and Towns include a Ratification Date 99 RES.E Urban Growth Areas strong public presence because they are the location of city hall,main street and other public spaces. UGA-181. Satellite Cities and Towns will be characterized by a compact urban form that includes a moderately dense mix of locally-orientedretail,jobs and housing that promotes walking,transit usage and community activity. 101.1 Satellite Cities and Towns will be developed at a higher density than surrounding urban and rural areas; 101.2 small scale forms of intensification such as accessory housingunits and development of vacant lots and parking lotshelp achieve the qualities of centers while preserving the neighborhood character. UGA-142. At a minimum, Satellite Cities and Towns will be served by State Routes which connectthem to other centers and to the regional high capacity transit system. In some instances, Satellite Cities and Towns may have direct connections to the local public transportation system. OVERALL POLICIES FOR NON-INDUSTRIAL CENTERS Vision Concepis and Principles UGA-123.Centers shall be designated based upon the following: 123.1 consistency with specific criteria for centers adopted in the Countywide Planning Policies; 123.2 the center's location in the County and its potential for fostering a logical and desirable countywide transportation system and distribution of centers; 123.3 the totalnumber of centers in the County that can be reasonably developed based on projected growth over the next twenty years; 123.4 environmental analysis which shall include demonstrationthat urban services including an adequate supply of drinking water are available to serve projected growth within the center and that the jurisdiction is capable of ensuring concurrent urban services to newdevelopment; 123.5 if a jurisdiction designates a center, it must also adopt the center's designation and provisions in its comprehensive plans and developmentregulations to ensure that growth targeted to centersis achieved and urbanservices will be provided; 123.6 Centers shall be characterized by all of the following: 123.6.1 clearly defined geographic boundaries; Ratification Date 100 RES.E Urban Growth Areas 123.6.2 intensity/density of land uses sufficient to support high-capacity transit; 123.6.3 pedestrian-oriented land uses and amenities; 123.6.4 pedestrian connections shall be provided throughout; 123.6.5 urbandesignstandards whichreflect the local community; 123.6.6 provisions to reduce single-occupancy vehicle use especially during peak hours and commute times; 123.6.7 provisions for bicycle use; 123.6.8 sufficient public open spaces and recreational opportunities; 123.6.9 uses which provide both daytime and nighttime activities;and 123.6.10 centers shall be locatedin urban growth areas. UGA-134. Each jurisdiction which designates a center within its comprehensive plan shall define the type of center and specify the exactgeographic boundaries of the center. Centersshall not exceed oneand one-half square miles of land and Countywide centers shall not exceed one square mile of land. Infrastructure and servicesshall be either present and available or planned and financed consistent with the expected rate of growth. 14.1 Infrastructure and services shall be either present and available or planned and financed consistent with the expected rate of growth. 14.2 Priority for transportation and infrastructure funds shall be given to designated centers. DesignFeatures of Centers UGA-145. The County and each jurisdiction that designates a center within its comprehensive plan shallencourage density and development to achieve targeted growth. 145.1 Any of the following approaches could be used to implement center development: 145.1.1 encouraging higher residential densities within centers; 145.1.2 avoiding creation of large blocks of single-use zones; 145.1.3 allowing for greater intensity of use within centers; 145.1.4 increasing building heights,greater floor/area ratios within centers; 145.1.5 minimizing setbacks within centers; 145.1.6 allowing buildings to locate close to street to enhance pedestrian accessibility;and 145.1.7 encouraging placement of parking to rear of structures. 145.2 Designated centers are expected to receive a higher epetion significant share of projected growth in conjunction with periodic disaggregation of countywide population allocations. Ratification Date 101 RES.E Urban Growth Areas UGA-136. Centersshall provide necessary capital facilities needed to accommodate the projected growth in population and employment. Facilities include,but are not limited to,roads, sewers and other utilities, schools,parks,and open space. In order toprovide balancebetween higherintensity of use within centers,public and/or private open space shall be provided. UGA-167. Streetscape amenities(landscaping,furniture,etc.)shall be provided within centers to create a pedestrian friendly environment. UGA-178. The following regulatory mechanisms shall be used within centers. 178.1 Adopt development standards that encouragepedestrian-scaled development such as those that address: 178.1.1 interconnections between buildings and sidewalks; 178.1.2 pedestrian links between residential and non-residential areas; 178.1.3 street trees/furniture; and 178.1.4 minimizing separationsbetween uses. Transportation, Parking and Circulation UGA-159. To encourage transit use within centers,jurisdictions shall establish mechanisms to limit the use of singleoccupancyvehicles. Such mechanisms should include: 1$9.1 charges for parking; 159.2 limiting the number of off-street parking spaces; 159.3 establishing minimum and maximum parking requirements; 159.4 commute trip reduction(CTR)measuresand other transportation demand management measures;and 159.5 development of commuter programs for multiple employersnot otherwise affected by the CTR law:;and 19.6 providing nonmotorizedtransportation facilities. UGA-1-920.Centers should receive a high priority for the location of high-capacity transit stations and/ortransit centers. UGA-201. Locate higher densities/intensities of use close to transit stops within centers and seek opportunities to: 201.1 create a core area tosupport transit and high occupancy vehicle use; Ratification Date 102 RES.E Urban Growth Areas 201.2 allow/encourage all types of transit facilities(transit centers, bus pullouts, etc.) within centers;and 201.3 establish incentives for developers toprovide transit and transportation demand management supportive amenities. UGA-2-1-2. Allow on-street parking within centers in order to narrow the streetscape,provide a buffer between moving traffic and pedestrians,and provide common parking areas. UGA-223. Provisions for non-motorizedtransportation shall be provided, including but not limited to: 23.1 bicycle-friendly roadway design; 223.2 wider outside lane or shared parking/bike lanes; 223.3 bike-activated signals; 223.4 covered,secure bicycleparking at all places of employment; 223.5 bicycle racks;and 223.6 pedestrian pathways. Implementation Strategies UGA-234. Jurisdictions should considerincentives for development within centers such as: 234.1 streamlined permitting; 234.2 financial incentives; 234.3 density bonuses ortransfer of development rights; 234.4 usingSEPA Planned Action provisions to streamline environmental review by conductingenvironmental analysis during planning and providing permit applicants and public with more certainty of how impacts will be addressed;and 234.5 shared mitigation such as stormwater detention and joint parking. UGA-25. Improve transit service efficiency through the development of transportation infrastructure within and between countywide and regional centers. UGA-26. Design roadway and nonmotorizednetworks to promote more and better utilize transit services. Ratification Date 103 RES.E Urban Growth Areas METROPOLITAN CITY CENTER VisionConcepts and Principles UGA-257. Metropolitan City Centers function as anchors within the region for a high density mix of business,residential,public,cultural and recreational uses,and day and night activity. They are characterized by their historic role as the central business districts and regional centers of commerce. Metropolitan City Centers may also serve national orinternational roles. Design UGA-268. Metropolitan City Centers shallplan for a development pattern that will provide a successful mix of uses and densities that will efficiently support highcapacitytransit and shall plan to meet the following criteria: 268.1 a minimum of 50 employeesper gross acre of non-residential lands; 268.2 a minimum of 15 households per gross acre; 268.3 a minimum of 30,000 employees;and 268.4 not exceed a maximum of 1-1/2 square miles in size. Transportation, Parking and Circulation UGA-279. Metropolitan City Centers shall be planned to have fastand frequent high capacity transit and other forms of transit. UGA-30.A Metropolitan City Center shall meet at minimum the following criteria for consideration as a candidate for countywide center: 30.1 Area: up to 1-1/2 square miles in size; 30.2 Capital Facilities: served bysanitary sewers; 30.3 Employment: a minimum of 25 employees per gross acre of non-residential lands with a minimum of 15,000 employees; 30.4 Population: a minimum of ten households per gross acre;and 30.5 Transit: serve asa focal point for regional and local transit services. Ratification Date 104 RES.E Urban Growth Areas REGIONAL GROWTH CENTER VisionConcepts and Principles UGA-2531.Regional Growth Centers are locations that include a dense mix of business, commercial,residential and cultural activity within a compact area. Regional Growth Centers are targeted for employment and residential growth,and provide excellent transportation service, including fast, convenienthigh capacity transit service,as well as investment in major public amenities. DesignFeatures of Centers UGA-2932.Regional Growth Centers shall plan to meet the following criteria: 2932.1 a minimum of 25 employeesper gross acre of non-residential lands;and 2932.2 a minimum of 10 householdsper gross acre;and/or 2932.3 a minimum of 15,000employees;and 2932.4 not to exceed a maximum of 1-1/2 square miles in size:;and 32.5 planningpolicies recognizing the need toreceive a significant share o fthe regional growth. Transportation, Parkingand Circulation UGA-303. Regional Growth Centers shallplan to havefast and frequenthighcapacity transit, as well as other forms of transit. UGA-34. A Regional Growth Center shall meet at a minimum the following criteria for consideration as a candidate for countywide center: 34.1 Area up to 1-1/2 square miles in size; 34.2 Capital Facilities: served bysanitary sewers; 34.3 Employment: a minimum of 2,000employees; 34.4 Population: a minimum of seven households per gross acre;and 34.5 Transit: serve as a focal point for regional and local transit services. Ratification Date 105 RES.E Urban Growth Areas COUNTYWIDE CENTER lion Concepts and Principles UGA-35.Countywide Centers are local focal pointswhere people come together for a variety of activities, including business, shopping, living and recreation. Thesecenters may include the core of smallto medium-sized cities and may also be located in unincorporated areas. Often Countywide Centers include a strong public presence because they are the location of city hall,main street,and other public spaces. Countywide Centers are also potentially candidates for designation as regional centers. DesignFeatures of Centers UGA-326.Countywide Centersshall be characterized by a compact urban form that includes a moderately dense mix of locally-orientedretail,jobs and housing thatpromotes walking,transit usage and community activity. 326.1 Countywide Centersshall be developed at a higher density than surrounding urban areas to take advantage of connecting centers. 326.2 Small-scale forms of intensification such as accessory housing units and development of vacant lots and parking lots help achieve the qualities of centers while preserving neighborhood character. UGA-3-7.Countywide Centers shall plan for a development pattern that will provide a successful mix of uses and densities that will efficiently support transit. Each Countywide Center shall planto meet the following criteria: 337.1 a minimum of 15 employees per gross acre of non-residential lands; 337.2a minimum of 7 households per gross acre; 337.3 a minimum of 2,000 employees;and 337.4 not to exceed a maximum of 1 square mile in size. Transportation, Parking and Circulation UGA-348. At a minimum,Countywide Centersshall plan to be served by public transit and/or ferries which connect them to other centers,to surrounding residential communities, and to the regional highcapacitytransit system. Countywide Centers should have direct connectionsto high capacity local and regionaltransit hubs. UGA-39. Minimum criteria for designation as Countywide Center: Ratification Date 106 RES.E Urban Growth Areas 39.1 Area: up to one square mile in size; 39.2 Capital Facilities: served by sanitary sewers; 39.3 Employment: a minimum of 1,000 employees; 39.4 Population: a minimum of six households per gross acre; and 39.5 Transit: serve as a focal point for local transit services. MANUFACTURING/INDUSTRIAL CENTER Vision Concepts and Principles UGA-3340.Manufacturing/Industrial Centers shall be locally determined and designated based on the following steps: 3340.1 consistency with specific criteria for Manufacturing/Industrial Centersadopted within the Countywide Planning Policies; 3540.2 consideration of theCenter's location in the County and region,especially relative to existing and proposed transportation facilities; 3540.3 consideration of the total number of Manufacturing/Industrial Centers in the County that are needed over the next twenty years based on projected need for manufacturing/industrial land to satisfyregionalprojections of demand for manufacturing/industrial land uses; 3340.4 environmental analysis which shall include demonstration that the jurisdiction is capable of concurrent service to new development;and 3340.5 adoption within the jurisdiction's comprehensive plan of the center's designation and provisions to ensure that job growth targeted to the Manufacturing/Industrial Center is achieved. DesignFeatures of Centers UGA- 641. Manufacturing/Industrial Centersshall be characterized by the following: 3641.1 clearly defined geographic boundaries; 3641.2 intensity of land uses sufficient tosupportalternativestosingle-occupant vehicle use; 3611.3 direct access to regional highway,rail,air and/or waterway systems for the movement of goods; Ratification Date 107 RES.E Urban Growth Areas 3641.4 provisions to prohibit housing;and 3641.5 identified transportation linkages to high-densityhousing areas. UGA 3742. Provisions to achieve targeted employment growth should include: 3742.1 preservation and encouragement of the aggregation of vacant land parcels sized for manufacturing/industrial uses; 342.2 prohibition of land uses which are not compatible with manufacturing/industrial,manufacturing/industrial supportive,and advanced technology uses; 3712.3 limiting thesize and number of offices and retail uses and allowing only as an accessory use to serve the needs of employees within centers;and 3742.4 reuse and intensification of the land. Transportation, Parking and Circulation UGA 38-13. Transportation network within Manufacturing/Industrial Centers should provide for the needs of freight movement and employees by ensuring a variety of transportation modes such as transit,rail,and trucking facilities. UGA-3944. Thetransportation system within Manufacturing/Industrial Centers shall be built to accommodate truck traffic and acceleration. Review of projectsshould consider infrastructure enhancements such as: 3944.1 turn lanes and turn pockets to allow turning vehicles to moveout of through traffic lanes; 3944.2 designing turn lanes with a width to allow freight vehicles to turn without interrupting the flow of traffic in other lanes; 3944.3 designing the far side of intersections with acceleration lanes for trucking vehicles and heavy loads to facilitate traffic flow; 3944.4 constructing climbing lanes where necessary to allow for slow moving vehicles; 3914.5 providing off-street truck loading facilities to separate goods loading and unloading;and 3944.6 arterial grade separations with railfreight and designation of Heavy Haul corridors or truckonly lanes. Ratification Date 108 RES.E Urban Growth Areas Implementation Strategies UGA-405.All jurisdictions will support transportation capital improvement projects which support access and movement of goods to Manufacturing/Industrial Centers. UGA-44-6.Jurisdictions having a designated Manufacturing/Industrial Center shall: 446.1 plan for and fund capital facility improvement projects which supportthe movement of goods; 44-0.2 coordinate with utility providers to ensure that utility facilities are available to serve such centers; 46.3 providebuffers around thecenter to reduce conflicts with adjacent land uses; 446.4 facilitate land assembly; 440.5 assist in recruiting appropriate businesses;and 46.6 encourage employersto participate incommute trip reduction program. UGA-47. A Manufacturing/Industrial Center shall meet at a minimum the following criteria for consideration as a candidate for Countywide Center: 47.1 Capital Facilities: served by sanitary sewers, 47.2 Employment: a minimum of 7,500 jobs and/or 2,000 truck trips per day; and 47.3 Transportation: within one mile of a state or federal highway or national rail line. Prioritization of Funding for Centers UGA-48. Regional and countywide transportation and economicdevelopment funds should be prioritized for centers and transportation and infrastructureservicing centers in Pierce County that have been designated regionally; it is also appropriate for countywide and local funding to be directedto centers and transportation and infrastructureservicing centers designated exclusively at the countywide level or identified locally by a jurisdiction. Ratification Date 109 RES.E RES.E RES.E RES.E RES.E RES.E RES.E RES.E RES.E RES.E RES.E AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4773 Date: November 15, 2011 Department: Planning and Development Attachments: Resolution No. 4773 and Agreement Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4773. Background Summary: The Pierce County Countywide Planning Policies (CPPs) were amended in 2009 to allow for a process to designate new Candidate Regional Centers. When the CPPs were originally adopted in 1992, six Regional Growth Centers were identified. There are three proposed Candidate Regional Centers: · Cities of Sumner and Pacific for a new Manufacturing and Industrial Center · City of Tacoma for a new Manufacturing and Industrial Center · City of University Place for a new Regional Growth Center The three jurisdictions submitted their applications to the Pierce County Regional Council (PCRC) and those were forwarded to the Growth Management Coordinating Committee (GMCC) for review. After reviewing the applications against the criteria outlined in the CPPs, the GMCC made its recommendation of approval on January 27, 2011 and forwarded that recommendation to the PCRC. The PCRC reviewed the proposals and recommended approval of the proposals in three separate motions on March 17, 2011. As the first step in the ratification process, the Pierce County Council adopted Ordinance No. 20001-35s on August 9, 2011 and forwarded the approved amendments to the Pierce County cities and towns for ratification. The amendments to the CPPs become effective when 60 percent of the jurisdictions in Pierce County representing 75 percent of the total population adopt the amendments. This threshold correlates to 14 cities and towns and Pierce County representing a minimum of 601,612 people. AUBURN * MORE THAN YOU IMAGINEDRES.F The Planning and Community Development Committee reviewed Resolution No. 4773 and recommended approval to the full City Council at their November 14, 2011 meeting. O3.4.1 Reviewed by Council Committees: Finance, Planning And Community Development Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:November 21, 2011 Item Number:RES.F AUBURN * MORE THAN YOU IMAGINEDRES.F RESOLUTION NO. 4 773 A RESOLUTION OF THE CITY OF AUBURN, WASHINGTON, APPROVING AND AUTHORIZING EXECUTION OF THREE INTERLOCAL AGREEMENTS WITH PIERCE COUNTY, THEREBY AMENDING THE PIERCE COUNTY COUNTYWIDE PLANNING POLICIES DESIGNATINGTHREE NEW CANDIDATEREGIONAL CENTERS WHEREAS, on July 1, 1990, theGrowth ManagementAct (the GMA) became effective (Chapter 36.70A Revised Code of Washington); and WHEREAS, the Growth Management Act requires Counties, Cities, and Towns to plan for housing affordable to all economic segmentsof thepopulation; and WHEREAS, on January 31, 1995, thePierce County Council passed Resolution R95-17 affirming the commitment of the County to continue discussions with other local jurisdictions to resolve implementation of the Growth ManagementAct; and WHEREAS, thePierce County Countywide PlanningPolicies are written policy statements which are tobe used solely for establishing a countywideframework from which the County and Municipal comprehensive plans are developed and adopted; and WHEREAS, thePierce County Countywide PlanningPolicies wereamended in 2009 to allow for a process to designate new Candidate Regional Centers; and WHEREAS, theCity participated in the amendment process and helped develop the proposed Pierce County Countywide Planning Policiesthroughparticipation in Pierce County's Growth Management Coordinating Committee (GMCC), a staff level committeethat reviews amendments to thePierceCounty Countywide Planning Policies and makes recommendations to the Pierce County Regional Council (PCRC); and Resolution No. 4773 November 14, 2011 Page 1 of 3 RES.F fir' •1' _. r tl. WHEREAS, the Cities of Sumner,:and, Pacific':submitted an application to the Pierce County Regional Council (PCRC), for designation of a Candidate Regional Industrial/Manufacturing Center; and WHEREAS, the City of Tacoma submitted an application to thePierceCounty Regional Council (PCRC) for designation of a Candidate • Regional Industrial/Manufacturing Center; and WHEREAS, theCity of University Place submitted an application-to the PCRC for designation as a Candidate Regional Growth Center; and WHEREAS, the PCRC recommendedadoption of the proposedamendments to the,Pierce County Countywide PlanningPolicies on March 17, 2011; and WHEREAS, the Pierce County Council adopted Ordinance No. 2011-35s on August 9, 2011; and WHEREAS;--amendments to the Pierce CountyCountywide PlanningPolicies must be adopted through amendment of theoriginalinterlocal agreement or by a new interlocal agreement ratified, by '60 percent of member jurisdictions in Pierce County representing 75 percent of the totalpopulation; and WHEREAS, an interlocal agreement titled "Amendments to the Pierce County Countywide Planning Policies" was developed for the purpose of 'implementing the recommended amendments. NOW, THEREFORE, THE. CITY COUNCIL OF THE CITY OF AUBURN HEREBYRESOLVES as follows: Section 1. The amendments to the Pierce County Countywide Planning Policies are attached as Exhibit A tothis Resolution. Resolution No. 4773 November 14, 2011 Page 2 of 3 RES.F Section 2. The Mayor is authorized to execute the interlocal agreement for the purpose of amending the Pierce County Countywide PlanningPolicies in accordance with the requirements of theInterlocal Cooperation Act of 1967, Chapter 39.34 RCW. Section 3. That a copy of the resolution and signed interlocalagreements authorizingapproval shall be provided to Pierce County. Section 4. Thatthe Mayor is authorized to implement such administrative procedures as may be necessary to carryout the directives of this legislation. Section 5. Thatthis Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and signed this day of 2011. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk 0 APPRSVED = • FORM: 0A1.A A D- 'elB. He''' 7n Resolution No. 4773 November 14, 2011 Page 3 of 3 RES.F Exhibit A to Resolution No. 4773 1' 016' ' 0/p(l/) Pierce County Regional Council n I 0 r,`1/ 2401 South 35th Street, Room 228 Washington 98409 253) 798-7156 September 30,2011 TO: Pierce County City and Town Mayors and Councilmembers Pierce CountyRegional Council Members(PCRC) Pierce County City and Town Clerks SUBJECT: Interlocal Agreement-Amendments to the Pierce County Countywide Planning Policies—Candidate Regional Centers The Pierce County Regional Council (PCRC)recommended the attachedamendments to the Pierce CountyCountywide Planning Policies. As the first step in the ratification process the Pierce County Council adopted Ordinance No.2011-35s on August 9,2011. This action signifies Pierce County's approval of the proposed amendmentto designate three new candidateregional centers into the Pierce County CountywidePlanning Policies(CPPs)and authorizesthe Pierce County Executive toexecute interlocal agreements with the Cities and Towns of Pierce County to ratify the proposal. This correspondence is the official transmittal of the PCRC's recommendation to amend the PCCs and request for ratification of the proposal. The proposal isthe designation of three new candidate regional centers in the Pierce County Countywide Planning Policies. Thenew regional centers include l)the Sumner-Pacific • Manufacturing/Industrial Center,2)the South Tacoma Manufacturing/Industrial Center,and 3)the University Place Regional Growth Center. If theseareas are adopted as regional centers in the CPPs,the jurisdictions havethe opportunityto submit an application to the Puget Sound Regional Council(PSRC)for regional center designation in VISION 2040. Until a regional-level designation is approvedbyPSRC,the centers shall be considered a"candidate"regional center. In approving itsrecommendationthePCRC took action to adopt the requested regional center designations in three separate motions. This approach provides your jurisdiction the opportunity to approve each of the three candidate regional centers independently. Accordingly,attachedis an interlocal agreement for each of the threeproposed centers. While each of these agreements must be signed to signify your jurisdiction's approval,your Council may pass one ordinance or resolution to direct your respective jurisdiction's agent to sign each of the interlocal agreements. ThePierce CountyOrdinance which includes the interlocal agreement and amendments tothe Countywide Planning Policies and an explanatory sheetare included for your convenience. The Pierce County CountywidePlanning Policies shall be ratified and become effective when60 percent of the jurisdictions in Pierce County representing 75 percent of the total population adopt the amendments. This threshold correlates to 14 cities and towns and Pierce County representing a minimum of 601,612people(based on 2011 OFM estimate). Please expedite the passage of the interlocal agreements through your respective legislative bodies. After ratification byyour juuisdiction,please send two original signed copies of the interlocal agreement anda copy of your resolution,ordinance,or meeting minutes authorizing approval to RES.F Memo re: Candidate Regional Centers September 30,2011 Page 2 Pierce County Planning and Land Services,Attention: Toni Fairbanks,2401 S.35th Street,Room 228,Tacoma,WA 98409. One copy will be returned to your jurisdiction after it has been signed by the Pierce CountyExecutive. Thank you for your assistance. If you have anyquestions,please contact Dan Cardwell at 253-798- 7039 (dan.cardwell a co.pierce.wa.us)or me at 253-798-7156(toni.fairbanks@co.pierce.wa.us). Sincerely, dki q110-(mh-4,L‘ Toni Fairbanks Clerk,Pierce County Regional Council N1LongRange planninglAD\IIMPCROccantysside planningparcies120I1 1Cendtdate_Regionil_Centess OrditunceUWi&tionLLETTEKlntelocalAgrcemmtdoc Enclosures c. Growth Management Coordinating Committee RES.F PIERCE COUNTY REGIONAL COUNCIL INTERLOCAL AGREEMENT AMENDMENTS TO THE PIERCECOUNTY COUNTYWIDE PLANNING POLICIES ATTACHEDTO THIS COVER SHEET ARE: A copy of the County's Ordinance authorizing execution of the interlocal agreements and thereby ratifying the amendments to the Pierce CountyCountywidePlanning Policies(CPP). o A copy of the interlocal agreement showingthe amendmentsto the CPP as approved by the PCRC in Attachment. WHAT YOU HAVE TO DO: 1. Develop a similar ordinance or resolution in whatever form is used by your jurisdiction. It is not necessary for everyone to adopt identical documents. 2. For the Candidate Regional Centeramendment package only,jurisdictions have the ability to approve each of the threecandidate regional centers independently. Consequently,a jurisdiction may approve/ratify only one of the three proposed Candidate Regional Centers. Attachments to theordinance/resolution needto include: 1)each of the interlocal agreements and 2)the Candidate Regional Center Amendment. 3. Have yourCouncil vote on the ordinance/resolution. 4. Have the authorized agents for your jurisdiction sign the interlocal agreement(s). 5. Submit two original copies of your signed resolution/ordinance and each interlocal agreement to Toni Fairbanks,Pierce CountyPlanning and LandServices,2401 S. 35th Street,Room 228,Tacoma,WA 98409. WHAT HAPPENS NEXT: Once ordinances/resolutions and interlocal agreements are approved by 60%of the jurisdictions representing 75%of the population in the County,the amendments will become effective. This threshold correlates to 14 cities and towns and Pierce County representing a minimum of 601,612 people(based on 201 I OFM estimate). N:\Long Range Planning\ADM1N\PCRC\county-Wide planning policies\2011\Candidate Regional Centers_Ordinance\ Ratifiction\Interlocal Agreement Explanatory Sheet.doc RES.F 1 Sponsored by: Councilmember Rick Talbert 2 Requested by: Executive/Planning and Land Services 3 4 5 6 7 8 ORDINANCE NO. 2011-35s 9 10 11 An Ordinance of the Pierce County Council Acknowledging its Approval of 12 a ProposedAmendment to Designate Three New Candidate 13 Regional Centers in the Pierce CountyCountywide Planning 14 Policies as Recommended by the Pierce County Regional 15 Council; Authorizing the Pierce County Executive to Execute 16 Interlocal Agreements with the Cities and Towns of Pierce 17 County toRatify the Proposed Amendments; Amending 18 Chapter 19D.240 of the Pierce County Code, "Pierce County 19 Countywide Planning Policies," upon Ratification; and 20 Adopting Findings of Fact. 21 22 Whereas, the Pierce County Regional Council (PCRC)was created in 1992 by 23 interlocal agreement among thecities and towns of PierceCounty and PierceCounty 24 Government(the County), and chargedwith responsibilities, including: serving asa 25 ' local link to the Puget Sound Regional Council, promoting intergovernmental 26 cooperation, facilitating compliance with the coordination and consistencyrequirements 27 ' of the Growth Management Act(Chapter 36.70A. RCW)andthe Regional 28 Transportation PlanningOrganization (Chapter 47.80 RCW), and developing a 29 consensus among jurisdictions regardingthe development and modification of the 30 Pierce County Countywide PlanningPolicies; and 31 32 Whereas, the PierceCountyCountywide Planning Policies(CPPs)are written 33 policy statementswhich are to be used solely for establishing a countywide framework 34 from which the County and municipal comprehensive plans are developed and adopted; 35 and 36 37 Whereas, the framework is intended to ensure that the County and municipal 38 I comprehensive plansare consistent; and 39 40 Whereas, the County adopted Its initial CPPs onJune 30, 1992; and 41 A2 Whereas, sixRegional Growth Centers were identified in theinitial Pierce 43 County CPPs; and 44 45 Ordinance No. 2011-35s Pierce Te Co Ave County Councilncil 1046 Page 1 of 4 Tacoma,WA 9x402 RES.F 11 Whereas, the Pierce County CPPs were amended in 2009 to allow for a process 2 to designate new Candidate RegionalCenters; and 3 4 Whereas, a local Jurisdiction may submit a Candidate Center, as designated in 51 the PierceCountyCPPs, to the Puget Sound Regional Council for consideration to 6 receive designation as a Regional Center throughVISION 2040; and 7 8 Whereas, the Cities ofSumner and Pacific submitted an application to thePCRC 9 ; for designationof a Candidate Regional Industrial/Manufacturing Center; and 10 11 Whereas, the City of Tacomasubmitted an applicationto the PCRC for 12 designation of a Candidate Regional Industrial/Manufacturing Center; and 13 14 Whereas, the City of University Place submitted an application to the PCRC for 15 ! designation of a Candidate Regional Growth Center; and 16 17 Whereas, the PierceCounty Growth Management Coordinating Committee 181 (GMCC) Is a technical subcommittee to the Pierce County Regional Council (PCRC), 19 and the GMCC includes staff representatives from the County and the cities and towns 20 within Pierce County; and 21 22 Whereas,the GMCC reviewed the submitted applications for completeness and 23 consistency withPierceCountyCountywide Planning Policies; and 24 25 Whereas, the GMCC recommended approval of thesubmitted applications to the 26 PCRC at its January 27, 2011 meeting; and 27 28 Whereas, the PCRCthought it was appropriate to allow jurisdictions to consider 29 approval of the proposed RegionalCenters independently; and 30 31 Whereas, thePCRC, basedupon the recommendation from the GMCC and its 32 own discussions, recommended approval of theproposals in three separate motions at 33 its March 17, 2011 meeting; and 34 35 j Whereas, amendments to the Pierce County Countywide Planning Policies must 36 i be adopted through amendment of the original interlocalagreement or by a new 37 I interlocal agreement ratified by 60 percent ofmemberjurisdictions in Pierce County 38 representing 75 percent of the total population; and 39 40 Whereas, an Interlocal Agreement entitled "Amendments to the PierceCounty 41 Countywide Planning Policies'was developed for thispurpose, and included the 42 recommended amendments to the PierceCounty Countywide Planning Policies as an 43 attachment; and 44 45 Ordinance No. 2011-35s Pierce County Council Page 2 of 4 930 Tecoma Ave ma.WA 98402 /// RES.F 1 1 Whereas, the Pierce County Planning Commission, at its May 24, 2011, regular 2 public hearing, reviewed the proposedamendments to the PierceCountyCountywide 3 ; Planning Policies and recommended approval; and 4 5 I Whereas, an environmental review of the proposed amendmentsto the Pierce 6 1 County CountywidePlanning Policies wasconductedpursuant to Chapter 43.21C and 7 I an Determination of Nonsignificancewas issued on June 21, 2011; and 8 9 Whereas, after a properly noticed public hearing, the CommunityDevelopment 10 Committee of the Pierce CountyCouncil considered oral and written testimony and 11 forwarded its recommendation to the full County Council; and 12 13 Whereas,the County Council held a public hearing on July 19, 2011,where oral 14 1 and written testimony wasconsidered; and 15 16 Whereas, the County Council finds that it Is in the public interest to authorize the 17 Pierce County Executive to execute the interlocalagreement; Now Therefore, 18I 191 BE IT ORDAINED by the Council of Pierce County: 20 i 21 I Section 1. The Pierce County Council acknowledges its approval of the 22 amendments to the Pierce County Countywide Planning Policiesrecommended bythe 23 Pierce County RegionalCouncil, whichareattached as Exhibit A and incorporated 241 herein by reference, 25 26 Section 2. ThePierce County Council authorizesthe PierceCounty Executive to 27 execute thethree interlocal Agreements, attached as Exhibit B, Exhibit Cand Exhibit D 28 and incorporated herein by reference, therebyratifyingthe attached amendments to the 29 Pierce County Countywide Planning Policiesand amending Chapter 19D.240 of the 30 Pierce County Codeas recommended by the Pierce County Regional Council. 31 32 1 Ordinance No. 2011-35s Pierce CountyaptsCo 1nocil Page 3 of 4 Tacoma,WA 98402 RES.F 1 Section 3. ThePierce County Council adopts Findings of Fact as shown in 2 Exhibit E,which is attached and incorporated herein by reference. 3 4 PASSED this gqi- day of / A to 1 , 2011. 6 ATTEST: PIERCECOUNTYCOUNCIL 7 j Pierce County, Washington a s Johnso RogerBush11DIseD. J g 12 i Clerk of the Council Council Chair 13 14 411P) CAP 15• aft./ 16 Pat McCarthy 17 Pierce County Eyecutive 18 Approved V Vetoed this 19 day of 20 2011. 21 22 Date of Publication of 23 Notice of Public Hearing•.it "IvA I i 241 251 Effective Date of Ordinance: IN)cr. 1 a°\l Ordinance No.2011-35s Pierce County Council Page 4 of 4 930 Tacoma ma WA 08402 RES.F 1 ExhibitA to Ordinance No. 2011-35s 2 3 4 5 6 Proposed Amendment 7 to the 8 Pierce County Countywide Planning 9 to 10 Incorporate New Candidate Regional Centers Exhibit A to Ordinance No. 2011-35s PierceCountyCouncil 930Tacoma Ava S.Rm 1046 Page 1 0 5 Tacoma,WA 98402 RES.F Pierce County Countywide Planning Policies.The"clean" language below assumes the proposedVISION 2040Consistencyamendments are ratified. 1 2 Centers 3 4 Centers are to be areas of concentrated employment and/or housing within UGAs which serve as the 5 hubs of transit and transportation systems. Centers and connecting corridors are integralto creating 6 compact urban development that conserves resources and creates additional transportation,housing, 7 and shopping choices. Centers are an important part of the regional strategy(VISION 2040)for 8 urban growth and are required to be addressed in the Countywide Planning Policies. Centers will 9 become focalpoints for growth within the county's UGA and will be areas where public investment 10 is directed. 11 I 12 Centers are to: 13 14 • be priority locations for accommodating growth; 15 • strengthen existing development patterns; 16 • promote housing opportunities closeto employment; 17 • support development of an extensive multimodal transportation system which reduces 18 dependency on automobiles; 19 • reduce congestion and improve air quality;and 20 • maximize the benefit of public investment in infrastructure and services. 21 22 VISION 2040,the adopted regional growth strategy, identifies several centers as an integral feature 23 for accommodatingresidential and employmentgrowth. Thestrategy describes Regional Growth 24 Centers,and other centers thatmay be designated through countywide processes or locally. 25 Regional Growth Centers once regionally designated are located either in Metropolitan Cities,or in 26 Core Cities. VISION 2040 also identifies Manufacturing/Industrial Centers,which consist 27 primarily of manufacturing and industrial uses. Pierce County has five Regional Growth Centers 28 and two Manufacturing/Industrial Centers that have been adopted into the regionalgrowth strategy. 29 Pierce County Regional Growth Centers are located in Tacoma,which is a Metropolitan City,and 30 in Lakewood and Puyallup,which are Core Cities, . 31 32 Regional Growth Centers in the Metropolitan City 33 Tacoma CentralBusiness District 34 Tacoma Mall 35 36 Regional Growth Centers in Core Cities 37 Lakewood 38 Puyallup Downtown 39 Puyallup South Hill 40 41 Currently there are no designated Countywide Centers. 42 43 Manufacturing/Industrial Centers are areas whereemployee-or land-intensive uses will be located. 44 These centers differ from Regional Growth Centers in that theyconsist of an extensive land base 45 and the exclusion of non-manufacturing or manufacturing-supportive uses is an essential feature of 46 their character. These areasare characterized by a significant amount of manufacturing,industrial; Exhibit A to Ordinance No.2011-35s Pierce County Council Page 2 of 5 030 Tacoma Avo WAm98402 f( RES.F Pierce CountyCountywide Planning Policies.The"clean"languagebelowassumes theproposedVISION 2040 Consistencyamendments areratified. 1 and advanced technology employment uses. Large retail and non-related office uses are 2 discouraged. Other than caretakers'residences,housing is prohibited within 3 Manufacturing/Industrial Centers. However,these centers should be linked to high densityhousing 4 areas by an efficientmultimodal transportation system. The efficiency of rail and overland freight 5 tomarkets is the critical element for manufacturers and industries located in these centers. 6 7 The designated Manufacturing/Industr•ial Centers,within Pierce County are as follows: 8 9 Manufacturing/Industrial Centers 10 Frederickson 11 Port of Tacoma 12 13 Within Pierce County,a limited number of additional centers may be designated through 14 amendment of the CountywidePlanning Policies consistent with the process below. 15 16 Designated centers may vary substantially in the number of households and jobs theycontain today. 17 The intent of the CountywidePlanning Policies is thatRegional Growth Centers become attractive 18 places to live and work,while supporting efficient public servicessuch as transit and being 19 responsiveto the local market for jobs and housing. 20 21 The Countywide Planning Policies establish target levels for housing and employment needed to 22 achieve the benefit of a center. Some centers will reach these levels over the next twenty years, 23 while for others the criteria set a path for growth over a longer term,providing capacity to 24 accommodate growth beyond the twenty year horizon. 25 26 County-LevelCenters Designation Process 27 The County and any municipality in the County that is planning to include a Metropolitan City28Center,RegionalGrowth Center,Countywide Center or Manufacturing/Industrial Center within its 29 boundariesshall specifically define the area of such center within its comprehensiveplan. The 30 comprehensive plan shall include policies aimed at focusing growth within thecenter and along 31 corridors consistent with the applicable criteria contained within the Countywide Planning Policies. 32 The Countyor municipality shall adopt regulations that reinforce thecenter's designation. 33 34 No more often than once every two years,the Pierce County Regional Council(PCRC)shall invite 35 jurisdictions with centers already adopted in their comprehensive plan that seek to be designated as 36 centers in the Countywide Planning Policies to submit a request for such designation. Said request 37 shall beprocessed in accordance with established procedures for amending the Countywide 38 PlanningPolicies. 39 40 Each jurisdiction seeking to have a center designated in the Countywide Planning Policies shall 41 provide the PCRC with a report demonstrating that theproposed center meets the minimum criteria 42 for designation together with a statement and map describing thecenter,its consistency with the 43 applicable CountywidePlanning Policies,and how adopted regulations will serve the center. 44 45 Transit services shall be defined in the broadest sense and shall include local and regional bus 46 service,rail whereappropriate,vanpool,carpool,and other transportation demand measures 47 designed to reduce vehicle trips. Exhibit A to Ordinance No. 2011-35s Pierce County Council Page 3 of 5 830Tacan,a WA9802 RES.F Pierce CountyCountywide Planning Policies. The"clean"language below assumes theproposed VISION 2040 Consistency amendments are ratified. 1 2 The minimum designation criteria to establish a candidatecenter bytype are as follows: 3 4 Metropolitan City Center 5 Area: up to 1-1/2 square miles in size; 6 Capital Facilities: served by sanitary sewers; 7 Employment: a minimum of 25 employees per gross acre of non-residential lands with a 8 minimum of 15,000 employees; 9 Population: a minimum of ten households per gross acre;and 10 Transit: serve as a focal point for regional and localtransit services. 11 12 Regional Growth Center 13 Area: up to 1-1/2 square miles in size; 14 Capital Facilities: served by sanitary sewers; 15 Employment: a minimum of 2,000 employees; 16 Population: a minimum of seven households per grossacre;and 17 Transit: serve as a focal point for regional and localtransit services. 18 19 Countywide Center 20 Area: up to onesquare mile in size; 21 Capital Facilities: served by sanitary sewers; 22 Employment: a minimum of 1,000 employees; 23 Population: a minimum of 6 householdsper gross acre; and 24 Transit: serve as a focal point for local transit services. 25 26 Manufacturing/Industrial Center 27 Capital Facilities: served by sanitary sewers; 28 Employment: a minimum of 7,500 jobs and/or 2,000 truck trips per day;and 29 Transportation: within one mile of a state orfederal highwayor national rail line. 30 31 The minimum criteria report and statementshall be reviewed by the Growth Management 32 Coordinating Committee(GMCC)for consistency with Countywide PlanningPolicies,the 33 Transportation Coordination Committee for consistency with transportation improvements plans of 34 WSDOT,and with Pierce Transit's comprehensive plan. Thecoordinating committees shall 35 provide joint recommendation to the PCRC. 36 37 Once included in the Countywide PlanningPolicies,the jurisdiction where a centeris located may 38 go on to seek regional designation of the center from the PugetSound Regional Council(PSRC)in 39 accordance with its established criteria and process. 40 41 In orderto be designated a Regional Growth Center the center should meet the regionalcriteria and 42 requirements including those in VISION 2040,the regional growth,economic and transportation 43 strategy as may be amended and designated by the PugetSound Regional Council. 44 45 After county-level designation occurs within the Countywide PlanningPolicies and until regional- 46 leveldesignation by the PSRC occurs the center shall be considered a"candidate"Regional Growth 47 Center. Exhibit A to Ordinance No. 2011-35s Pierce County Council Page 4 of 5 930 TacoTacma WAm98402 RES.F Pierce County Countywide Planning Policies. The"clean" language belowassumesthe proposed VISION 2040 Consistency amendments are ratified. 2 Each jurisdiction which designates a Regional Growth Center shall establish 20-year household and 3 employment growth targets for that Center. The expected range of targets will reflect the diversity 4 of the various centers and allow communities to effectively plan for needed services. The target 5 ranges not only set a policy for the level of growth envisioned for each center,but also for the 6 timing and funding of infrastructure improvements. Reaching the target ranges will require careful 7 planning of public investment and providing incentives for private investments. 9 Three candidate regional cente_I.i been included_mtothe Countywide Planning:Policies :One:o 10 tl a candtdate centers is aRegional Growthgentei;andtwo candidatO centers are 11 Manufactucng/Iridustrial CentOrs 12 13 Candidate:Regional Centers 14 .0iWritbkfiglAW.ifitandidate Regional Grov th Center 15 Sumner?acific °Candtclate Industual/Mai ufacturulg Cente 16 uth Tacoma Candid'_afe=Irid'ustrial/Maiufacturtng Centex 17 18 Exhibit A to Ordinance No. 2011-35s Pierce County Council 930 Tacoma Ave S.Rm 1046 Page 5 of 5 Tacoma,WA 98402 RES.F 1 Exhibit B to Ordinance No. 2011-35s 2 3 4 INTERLOCAL AGREEMENT 5 6 AMENDMENTS TO THE PIERCE COUNTY 7 COUNTYWIDE PLANNINGPOLICIES 8 9 This agreement is entered intobyandamong thecities and towns of Pierce County and 10 Pierce County. This agreement is made pursuantto the provisions of the Interlocal 11 Cooperation Actof 1967, Chapter 39.34 RCW. This agreement hasbeen authorizedby 12 thelegislativebodyof each jurisdictionpursuant to formalaction andevidenced by 13 execution ofthe signature page of this agreement. 14 15 BACKGROUND: 16 17 A. ThePierce County RegionalCouncil (PCRC) wascreated in 1992 by interlocal 18 agreement among the cities and towns of Pierce County and Pierce County. The 19 organization is charged with responsibilities, including: serving as a local link to 1 20 the PugetSound Regional Council, promoting intergovernmental cooperation, 21 facilitatingcompliance withthe coordination and consistency requirementsof the 22 Growth Management Act(Chapter 36.70A RCW) and theRegional 23 Transportation Planning Organization (Chapter 47.80 RCW), and developing a I 24 consensus among jurisdictions regardingthe development and modification of 25 the Countywide Planning Policies. i 26 I 27 B. The Pierce County Countywide Planning Policies provide for amendments to be j 28 adoptedthrough amendment of the original interlocalagreement or by a new 29 interlocal agreement. ThePierceCounty Countywide PlanningPolicies maybe 30 amended upon the adoption ofamendments by the PierceCounty Council and 31 ratification by 60 percent of the jurisdictions in PierceCountyrepresenting 75 32 percent of the total Pierce Countypopulation as designated by the State Office of 33 Financial Management atthetime of the proposedratification. 34 35 C. Theamendment is based onan application fromthe Cities of Sumner and Pacific 36 tothe Pierce County Regional Council for designationof a Candidate Regional 37 Industrial/ManufacturingCenter in thePierce CountyCountywide Planning 38 Policies. 39 40 D. The Pierce CountyRegionalCouncil recommended adoption of the proposed 41 amendment on March 17, 2011. 42 1 43 PURPOSE: 4445 Thisagreement is entered intoby the cities and towns of PierceCounty and Pierce46CountyforthepurposeofratifyingandapprovingtheattachedamendmenttothePierce 47 County CountywidePlanning Policies (Attachment). Exhibit B to Ordinance No. 2011-35s Pierce County Council 0830TacomaAve8,Rm 1046 Page 1 of 8 Tacoma,WA 98402 RES.F 1 DURATION: 2 3 This agreement shall become effective upon execution by 60 percentof the jurisdictions 4 in Pierce County, representing 75 percentof the total Pierce County populationas 5 designated by the State Office of Financial Management at the timeof the proposed 6 ratification. This agreement will remain in effect until subsequently amended or 7 repealed as provided by thePierceCounty CountywidePlanning Policies. 8 9 SEVERABILITY: 10 11 If any of theprovisions of thisagreement areheld illegal, invalid or unenforceable, the 12 remaining provisions shall remain in full force and effect. 13 14 FILING: 15 16 A copyofthis agreement shall be filedwith the Secretary of State, Washington 17 Department of Commerce, the Pierce County Auditor and each city and townclerk. 18 19 IN WITNESS WHEREOF, thisagreement has been executed by each member 20 jurisdiction as evidenced bythe signature page affixed to this agreement. Exhibit B to Ordinance No. 2011-35s Pierce County Council Page 2 of 8 930 Tacoma Avo S,Rm 1046 Tacoma,WA 08402 RES.F 1 2 3 4 INTERLOCAL AGREEMENT 5 6 AMENDMENTS TO THE PIERCE COUNTY 7 COUNTYWIDE PLANNING POLICIES 8 9 10 Signature Page 11 12 13 The legislativebodyof the undersigned jurisdiction has authorizedexecution of 14 the Interlocal Agreement, Amendments to the PierceCountyCountywide Planning 15 Policies. 16 17 IN WITNESSWHEREOF 18 19 Thisagreement has beenexecuted 20 21 22 23 Name of City/Town/County 24 25 BY: 26 Mayor/Executive) 27 28 DATE: 29 30 Approved: 31 32 BY: 33 Director/Manager/Chair of theCouncil) 34 35 Approved as to Form: 36 37 BY: 38 City Attorney/Prosecutor) 39 40 Approved: 41 42 By: 43 Pierce County Executive) 44 45 46 Exhibit B to Ordinance No. 2011-35s Pierce County Council 930 Tacoma Ave S,Rm 1046 Page 3 of 8 Tacoma,WA 99402 RES.F 1 Attachment 2 3 Proposed Amendment 4 to the 5 Pierce County Countywide Planning 6 to 7 Incorporate A New CandidateRegionalCenter Exhibit B to Ordinance No. 2011-35s PierceCounty Council Page 4 of 8 930 Tacoma Ave S.Rm 1046 g Tacoma,WA 98402 RES.F Pierce County Countywide PlanningPolicies.The"clean" language below assumes the proposed VISION 2040 Consistency amendments are ratified. 1 2 Centers 3 4 Centers are to be areas of concentrated employment and/or housing within UGAs which serve as the 5 hubs of transit and transportation systems. Centers and connecting corridors are integral to creating 6 compact urban development that conserves resources and creates additional transportation,housing,7 and shopping choices. Centers are an important part of the regional strategy(VISION 2040)for8urbangrowthandarerequiredtobeaddressedintheCountywidePlanningPolicies. Centers will 9 become focal points for growth within the county's UGA and will be areas where public investment 10 is directed. 11 12 Centers are to: 13 14 • be priority locations for accommodating growth; i 15 • strengthen existing development patterns; 16 • promote housing opportunities close to employment; 17 • support development of an extensive multimodal transportation system which reduces 18 dependency on automobiles; 19 • reduce congestion and improve air quality;and 20 • maximize the benefit of public investment in infrastructure andservices. 2122 VISION 2040,theadopted regional growth strategy,identifies several centers asan integral feature23foraccommodatingresidentialandemploymentgrowth. The strategy describes Regional Growth24Centers,and other centers that may be designated through countywide processes or locally.25 Regional Growth Centersonce regionally designated are located eitherin Metropolitan Cities,or in 26 Core Cities. VISION 2040 also identifiesManufacturing/Industrial Centers,which consist27primarilyofmanufacturingandindustrialuses. Pierce County has five Regional Growth Centers28andtwoManufacturing/Industrial Centers that have been adopted into the regional growth strategy.29 Pierce County Regional Growth Centers are located in Tacoma,which is a Metropolitan City,and 30 in Lakewood and Puyallup,which are Core Cities. 31 32 Regional Growth Centers in the Metropolitan City 33 TacomaCentral Business District 34 Tacoma Mall 35 36 Regional Growth Centers in Core Cities 37 Lakewood 38 Puyallup Downtown 39 Puyallup South Hill 40 41 Currently there are nodesignated Countywide Centers. 4243 Manufacturing/Industrial Centers are areas whereemployee-or land-intensive uses will be located.44 Thesecenters differ from Regional Growth Centers in that they consist of an extensive land base45andtheexclusionofnon-manufacturingor manufacturing-supportive uses is an essential feature of46theircharacter. These areasare characterized by a significant amount of manufacturing,industrial; Exhibit B to Ordinance No. 2011-35s Pierce 930 County S.Rm 104`6 Page 5 of 8 Tacoma.WA 98402 RES.F Pierce County CountywidePlanningPolicies. The"clean"language below assumes the proposedVISION 2040 Consistency amendmentsare ratified. 1 and advanced technology employment uses. Large retail and non-related office uses are 2 discouraged. Other thancaretakers'residences,housing is prohibited within 3 Manufacturing/Industrial Centers. However,these centers should be linked to high density housing 4 areas by an efficient multimodal transportation system. The efficiency of rail and overland freight 5 to markets isthe critical element for manufacturers and industries located in these centers. 6 7 The designated Manufacturing/Industrial Centers,within Pierce County are as follows: 8 9 Manufacturing/Industrial Centers 10 Frederickson 11 Port of Tacoma 12 13 Within Pierce County,a limited number of additional centers may be designated through 14 amendment of the Countywide Planning Policiesconsistent with the process below. 15 16 Designated centers may vary substantially in the number of households and jobs they contain today. 17 The intent of the Countywide Planning Policies is that Regional Growth Centers become attractive 18 places to live and work,while supporting efficient public services such as transit and being 19 responsive to the local market for jobs and housing. 20 21 The Countywide Planning Policies establishtarget levels for housing and employment needed to 22 achieve the benefit of a center. Some centers will reach these levels over the next twenty years, 23 while for others the criteria set a path for growth over a longer term,providing capacity to 24 accommodate growth beyond the twenty year horizon. 25 26 County-Level Centers Designation Process 27 The County and any municipalityin the County that is planning to include a Metropolitan City 28 Center,Regional Growth Center,Countywide Center or Manufacturing/Industrial Center within its 29 boundariesshall specifically define the area of such center within its comprehensive plan. The 30 comprehensive plan shall include policies aimed at focusing growth within the center and along 31 corridors consistent with the applicable criteria contained within the Countywide PlanningPolicies. 32 The County or municipality shall adopt regulations thatreinforce the center's designation. 33 34 No moreoften than once every two years,the Pierce County Regional Council(PCRC)shall invite 35 jurisdictions with centers already adopted in their comprehensive plan that seek to be designated as 36 centers in the Countywide Planning Policies to submit a request for such designation. Saidrequest 37 shall beprocessed in accordance with established procedures for amending the Countywide 38 Planning Policies. 39 40 Each jurisdiction seeking to have a center designated in the Countywide PlanningPolicies shall 41 provide the PCRC with a report demonstrating that the proposed center meets the minimum criteria 42 for designation together with a statement and map describing the center,its consistency with the 43 applicable CountywidePlanning Policies,and how adopted regulations will serve the center. 44 45 Transit services shall be defined in thebroadest sense and shall include local and regional bus 46 service,rail where appropriate,vanpool,carpool,and othertransportation demand measures 47 designedto reduce vehicle trips. Exhibit B to Ordinance No. 2011-35s Pierce County Council Page 6 of 8 930 Tacoma Ave S,Rm1046 g Tacoma•WA 98402 RES.F Pierce CountyCountywide PlanningPolicies.The"clean"language belowassumes the proposedVISION 2040 Consistency amendments are ratified. 1 2 The minimum designation criteria to establish a candidate center by type are as follows: 3 4 Metropolitan City Center 5 Area: up to 1-1/2 square milesin size; 6 Capital Facilities: served by sanitary sewers; 7 Employment: a minimum of 25 employees per gross acre of non-residential lands with a 8 minimum of 15,000 employees; 9 Population: a minimum of ten households per grossacre;and 10 Transit: serve as a focal point for regional and local transit services. 11 12 Regional Growth Center 13 Area: up to 1-1/2 square miles in size; 14 Capital Facilities: served by sanitary sewers; 15 Employment: a minimum of 2,000 employees; 16 Population: a minimum of seven householdspergross acre;and 17 Transit: serve as a focalpoint for regional and localtransit services. 18 19 Countywide Center 20 Area: up to one square mile in size; 21 Capital Facilities: served by sanitary sewers; 22 Employment: a minimum of 1,000employees; 23 Population: a minimum of 6 householdsper grossacre; and 24 Transit: serve as a focal point for localtransit services. 25 26 Manufacturing/Industrial Center 27 Capital Facilities: served by sanitary sewers; 28 Employment: a minimum of 7,500 jobs and/or 2,000 truck trips per day;and 29 Transportation: within one mile of a state orfederal highway or national rail line. 30 31 The minimum criteriareport and statement shall be reviewedby the Growth Management 32 CoordinatingCommittee(GMCC)for consistency with Countywide PlanningPolicies,the 33 Transportation Coordination Committee for consistency with transportation improvements plans of 34 WSDOT, and with Pierce Transit's comprehensive plan. Thecoordinating committees shall 35 provide joint recommendation to the PCRC. 36 37 Once included in the Countywide Planning Policies,the jurisdiction where a center is located may I 38 go on to seek regional designation of thecenter from thePugetSound Regional Council(PSRC)in 39 accordance with its established criteria and process. 40 41 In order to be designated a Regional Growth Center the center should meet the regional criteria and i 42 requirements including thosein VISION 2040,the regional growth,economic and transportation 43 strategy as may be amended and designated by the PugetSound Regional Council. 44 45 After county-level designation occurs within the Countywide Planning Policies and until regional-46 leveldesignationbythePSRC occurs the center shall be considered a"candidate"Regional Growth 47 Center. Exhibit B to Ordinance No.2011-35s Pierce CountyCouncil 030 Tacoma Ave S.Rm 1046 Page 7 of 8 Tacoma.WA 98402 RES.F Pierce CountyCountywide Planning Policies.The"clean"languagebelow assumes the proposedVISION 2040 Consistency amendments are ratified. 1 2 Each jurisdiction which designates a Regional Growth Centershallestablish 20-yearhousehold and 3 employmentgrowth targets for that Center. The expected range of targets will reflect the diversity 4 of the various centers and allow communities to effectively plan for needed services. The target 5 ranges not only set a policy for the level of growth envisioned for each center,but also for the 6 timing and funding of infrastructureimprovements. Reaching the target ranges will require careful 7 planning of public investment and providing incentives for private investments. 8 9 ( ==)candidate'iegional=centers have been included into the County'ideSPlanni_ng Policies ( of 10 the:candidate centeis-is aRegionalzGrowthCentei and(_.):candidate centers ate 11 Manufacturingllndushial_C.enters; 12 - 13 Candidate-RegionalCenters _ 14 Sun uiet-Pacific Candidate Industxial/Manufacturing;Center 15 16 (Note thereare three separate interlocal agreements that propose the designation of candidate 17 regional centers. Once these proposals have been ratified, the appropriate language shall replace 18 the blank spaces as depicted as "( )".) 19 20 Exhibit B to Ordinance No. 2011-35s Pierce County Council Page 8 of 8 83DTacomaco B AAm p RES.F 1 Exhibit C to Ordinance No. 2011-35s 2 3 4 INTERLOCAL AGREEMENT 5 6 AMENDMENTS TOTHE PIERCECOUNTY 7 COUNTYWIDEPLANNINGPOLICIES 8 9 Thisagreement is entered intoby andamong the cities and towns of Pierce County and 10 PierceCounty. This agreement is made pursuant to the provisions of the Interlocal 11 Cooperation Act of 1967, Chapter 39.34 RCW. This agreement hasbeen authorized by 12 thelegislative body ofeach jurisdiction pursuant to formal action and evidenced by 13 execution of the signature pageof thisagreement. 14 15 BACKGROUND: 16 17 A. The Pierce County Regional Council (PCRC)wascreated in 1992 by interlocal 18 agreementamongthe cities and towns of Pierce County and Pierce County. The 19 organization is charged with responsibilities, including: serving as a locallinkto 20 the Puget Sound Regional Council, promoting intergovernmental cooperation, 21 facilitating compliance with thecoordination and consistency requirements of the 22 Growth Management Act (Chapter 36.70ARCW) andtheRegional 23 Transportation Planning Organization (Chapter 47.80 RCW), and developing a 24 consensus among jurisdictions regarding the development and modification of F 25 the Countywide Planning Policies. 26 27 B. The Pierce County Countywide PlanningPolicies provide for amendments to be 28 adopted through amendment ofthe original interlocal agreement or by a new 29 interlocal agreement. The PierceCounty Countywide PlanningPolicies may be 30 amended upon the adoption of amendmentsby the Pierce County Council and 31 ratification by 60 percent of the jurisdictions in PierceCounty representing 75 32 percentof the total PierceCountypopulation as designated by the State Office of 33 Financial Management atthe time ofthe proposed ratification. 34 35 C. The amendment is based on an applicationfrom the City of Tacoma tothePierce 36 County Regional Council for designation of a Candidate Regional 37 Industrial/ManufacturingCenter in thePierce County Countywide Planning 38 Policies. 39 40 D. The Pierce County RegionalCouncil recommended adoption ofthe proposed 41 amendment on March 17, 2011. 42 43 PURPOSE: 44 45 Thisagreement is entered into by the cities and towns of PierceCounty andPierce 46 County for the purpose of ratifying and approving the attachedamendment tothe Pierce 47 County CountywidePlanningPolicies (Attachment). Exhibit C to Ordinance No.2011-35s Pierce County Council ePage1of8930TaoomaAveS.ftm 1046 Tacoma,WA 98402 RES.F 1 DURATION: 2 3 Thisagreement shall become effective upon execution by 60 percent ofthe jurisdictions 4 in Pierce County, representing 75 percent of the total PierceCounty population as 5 designated by the State Office of Financial Management at the time oftheproposed 6 ratification. This agreement willremain in effect until subsequently amended or 7 repealed as provided by the Pierce County Countywide Planning Policies. 8 9 SEVERABILITY: 10 11 If any of the provisions of this agreement are heldillegal, invalid or unenforceable, the 12 remainingprovisionsshall remain in full forceand effect. 13 14 FILING: 15 16 Acopy ofthis agreement shall be filedwith the Secretary of State, Washington 17 Department of Commerce, thePierceCounty Auditor and each city and town clerk. 18 19 IN WITNESSWHEREOF, this agreement has been executed by each member 20 jurisdiction as evidenced by the signaturepageaffixed to this agreement. Exhibit C to Ordinance No. 2011-35s Pierce CountyCouncil Page 2 of 8 930 Tacoma co S.Rm 1048 WA 98402 RES.F 1 2 3 4 INTERLOCALAGREEMENT 5 6 AMENDMENTS TO THE PIERCE COUNTY 7 COUNTYWIDE PLANNING POLICIES 8 9 10 Signature Page 11 12 13 The legislative body of the undersigned jurisdiction has authorizedexecution of 14 the Interlocal Agreement, Amendments tothe Pierce County Countywide Planning 15 Policies. 16 17 IN WITNESS WHEREOF 18 19 This agreement has been executed 20 21 Name of City/Town/County 22 23 BY: 24 Mayor/Executive) 25 26 DATE: 27 28 Approved: 29 30 BY: 31 Director/Manager/Chair of the Council) 32 33 Approved as to Form: 34 35 BY: 36 City Attorney/Prosecutor) 37 38 Approved: 39 40 By: 41 Pierce County Executive) 42 43 44 Exhibit C to Ordinance No. 2011-35s PierceCounty Council Page 3 of 8 9307ecoTeoma WA 98402 RES.F 1 Attachment 2 3 Proposed Amendment 4 to the 5 Pierce CountyCountywide Planning 6 to 7 Incorporate A New Candidate RegionalCenter Exhibit C to Ordinance No.2011-35s Pierce CountyCouncil Page 4 of 8 g'oTacoma WA98402 RES.F PierceCountyCountywidePlanning Policies.The"clean"language below assumes theproposed VISION 2040 Consistency amendments are ratified. 1 'i 2 Centers 3 4 Centers are to be areas of concentratedemployment and/orhousing within UGAs which serve as the, 5 hubs of transit and transportation systems. Centersand connecting corridors are integral to creating 6 compact urban development that conserves resources and creates additional transportation,housing, 7 and shopping choices. Centers are an important part of the regional strategy(VISION 2040)for 8 urban growth and are required to be addressed in the Countywide Planning Policies. Centers will i 9 become focal points for growth within the county's UGA and will be areas where public investment 10 is directed. 11 12 Centers are to: 13 14 • be priority locations for accommodating growth; i 15 • strengthen existing development patterns; i 16 • promote housing opportunities close to employment; I 17 • support development of an extensive multimodal transportation system which reduces 18 ' dependency on automobiles; i 19 • reduce congestion and improve air quality; and 20 • maximize the benefit of public investmentin infrastructure and services. 2122 VISION 2040,the adopted regional growth strategy,identifies several centers as an integral feature23foraccommodatingresidentialandemploymentgrowth. The strategy describes Regional Growth24Centers,and other centers that may be designated through countywide processes orlocally.25 Regional Growth Centers once regionally designated are located eitherin Metropolitan Cities,or in 26 Core Cities. VISION 2040 also identifies Manufacturing/Industrial Centers,which consist 27 primarily of manufacturing and industrial uses. Pierce County has five RegionalGrowth Centers 28 and two Manufacturing/Industrial Centers that have been adopted into the regional growth strategy. 29 Pierce County Regional Growth Centers are located in Tacoma,which is a Metropolitan City,and 30 inLakewood and Puyallup,which are CoreCities. 31 i 32 Regional Growth Centers in the Metropolitan City 33 Tacoma Central Business District 34 Tacoma Mall 35 36 Regional Growth Centers in Core Cities 37 Lakewood 38 Puyallup Downtown 39 Puyallup South Hill 40 41 Currently there are no designated Countywide Centers. 4243 Manufacturing/Industrial Centers areareas whereemployee-or land-intensive uses will be located.44 Thesecenters differ from Regional Growth Centers in that theyconsist of an extensive land base45andtheexclusionofnon-manufacturing ormanufacturing-supportive uses is an essential feature of46theircharacter. These areas are characterized by a significant amount of manufacturing,industrial; Exhibit C to Ordinance No. 2011-35s Pierce County Council 930 TacomaAve S,Rm1046 Page 5 of 8 Tacoma,WA 98402 RES.F Pierce CountyCountywide PlanningPolicies.The"clean"language below assumes the proposed VISION 2040Consistency amendments are ratified. 1 and advanced technology employment uses. Large retail'and non-related office uses are 2 discouraged. Other than,caretakers'residences,housing is prohibited within 3 Manufacturing/Industrial Centers. However,these centers should be linked to high densityhousing 4 areas by an efficient multimodal transportation system.. The efficiency of rail and overland freight 5 to markets is the critical element for manufacturers and industries located in these centers. 6 7 The designated Manufacturing/Industrial Centers,within Pierce County are as follows: 8 9 Manufacturing/Industrial Centers 10 Frederickson 11 Port of Tacoma 12 13 Within Pierce County,a limited number of additional centers may be designated through 14 amendment of the Countywide PlanningPolicies consistent with the process below. 15 16 Designated centers may vary substantially in the number of households and jobs theycontain today. 17 Theintent of the Countywide PlanningPolicies is that Regional Growth Centers become attractive 18 places to live and work,while supporting efficient public services such as transit and being 19 responsive to the local market for jobs and housing. 20 21 The Countywide Planning Policies establishtarget levels for housing and employment needed to 22 achieve the benefit of a center. Some centers will reach these levels over the next twenty years, 23 while for others the criteria set a path for growth over a longer team,providing capacity to 24 accommodate growth beyond the twenty year horizon. 25 26 County-Level Centers Designation Process 27 The County and any municipality in the County that is planning to include a Metropolitan City 28 Center,Regional Growth Center,Countywide Center orManufacturing/Industrial Center within its 29 boundaries shall specifically define the area of such center within its comprehensiveplan. The 30 comprehensive plan shall include policies aimed at focusinggrowth within the center and along 31 corridors consistent with the applicable criteria contained within the Countywide PlanningPolicies. 32 The Countyor municipality shall adopt regulationsthat reinforce the center's designation. 33 34 No more often thanonce every two years,the Pierce County Regional Council(PCRC)shall invite 35 jurisdictions with centers already adopted in their comprehensive plan that seek to be designated as 36 centers in the Countywide Planning Policies to submit a request for such designation. Saidrequest 37 shall be processed in accordance with established procedures for amending the Countywide 38 Planning Policies. 39 40 Each jurisdiction seeking to have a center designated in the Countywide Planning Policies shall 41 provide the PCRC with a report demonstrating that the proposedcenter meets the minimum criteria 42 for designation together with a statement and map describing the center,its consistency with the 43 applicable Countywide Planning Policies,and how adopted regulations will serve thecenter. 44 45 Transit servicesshall be defined in the broadest sense and shall include local and regional bus 46 service,rail where appropriate,vanpool,carpool,and other transportation demand measures 47 designed toreduce vehicle trips. Exhibit C to Ordinance No.2011-35s Pierce County Council Page 6 of 8 030 TaooTacoAve SIUA 984D2 RES.F PierceCountyCountywide Planning Policies. The"clean"languagebelow assumesthe proposedVISION 2040 Consistencyamendments are ratified. 1 2 The minimum designation criteria to establish a candidate center by type are as follows: 3 4 Metropolitan City Center 5 Area: up to 1-1/2square milesin size; 6 Capital Facilities: served bysanitary sewers; 7 Employment: a minimum of 25 employees per grossacre of non-residential lands with a 8 minimum of 15,000 employees; 9 Population: a minimum of ten households per gross acre;and 10 Transit: serve as a focal point for regional and localtransit services. 11 12 Regional Growth Center 13 Area: upto 1-1/2 square miles in size; 14 Capital Facilities: served by sanitary sewers; 15 Employment: a minimum of 2,000 employees; 16 Population: a minimum of seven households per gross acre;and 17 Transit: serve asa focal point for regional and local transit services. 18 19 Countywide Center 20 Area: up to one square mile in size; 21 Capital Facilities: served bysanitary sewers; 22 Employment: a minimum of 1,000employees; 23 Population: a minimum of 6 households per gross acre;and 24 Transit: serve as a focal point for local transit services. 25 26 Manufacturing/Industrial Center 27 Capital Facilities: served by sanitary sewers; 28 Employment: a minimum of 7,500 jobs and/or 2,000 truck trips per day; and 29 Transportation: within one mile of a state or federal highwayor nationalrail line. 30 31 The minimum criteria report and statement shall be reviewed by the Growth Management 32 Coordinating Committee(GMCC)for consistency with Countywide Planning Policies,the 33 Transportation Coordination Committee for consistency with transportationimprovements plans of 34 WSDOT,and with Pierce Transit's comprehensiveplan. The coordinating committeesshall 35 provide joint recommendation to the PCRC. 3637 Once included in the CountywidePlanning Policies,the jurisdiction where a center is locatedmay38goontoseekregionaldesignationofthecenterfromthePugetSoundRegionalCouncil(PSRC)in 39 accordance with itsestablished criteria andprocess. 40 41 In order to be designated a Regional Growth Center the center should meet the regional criteria and I 42 requirements including those in VISION 2040,the regional growth,economic and transportation 43 strategy as may be amended and designated by the Puget Sound Regional Council. 44 45 After county-leveldesignation occurs within the Countywide Planning Policies and until regional-46 level designation by the PSRCoccurs the center shall be considered a"candidate"Regional Growth 47 Center. Exhibit C to Ordinance No. 2011-35s Pierce CountyCouncil 930 Tacoma Avo S.Rm 5046 Page 7 of 8 Tacoma.WA 98402 RES.F Pierce CountyCountywide Planning Policies. The"clean"language below assumes the proposedVISION 2040 Consistency amendments are ratified. 1 2 Each jurisdiction which designates a Regional Growth Center shallestablish 20-yearhousehold and 3 employment growth targets for that Center. The expected range of targets will reflect the diversity 4 of the various centers and allow communities to effectively plan for needed services. The target 5 ranges not only set a policy for the level of growth envisioned for each center,but also for the 6 timing and funding of infrastructure improvements. Reaching the target ranges will require careful 7 planning of public investment and providing incentives for private investments. 8 9 ( candidate regional eentet ave been mclued into the CountyQvidePlaruung Poltciesi;( _of 10 the candidate centers is a Regional Gxowtb,Oente_r and(_ }eandidat :centers ale 11 Man facturing/hidustiial.Centers; 12 13 Candidate Regional Center~ 14 South-Tacoma Candidate.Industrial/Ml n tfaofuriag Center 15 16 (Note thereare three separate interlocal agreements that propose the designation of candidate 17 regional centers. Once these proposals have been ratified, the appropriate language shall replace 18 the blank spaces as depicted as "1j") 19 20 Exhibit C to Ordinance No. 2011-35s Pierce County Council Page 8 of 8 930 Tacoma Ave S,Rm 1046 Tacoma,WA 98402 RES.F 1 Exhibit D to Ordinance No. 2011-35s 2 3 4 INTERLOCAL AGREEMENT 5 6 AMENDMENTS TO THE PIERCECOUNTY 7 COUNTYWIDEPLANNING POLICIES 89 Thisagreement is entered into by and among thecitiesandtownsof PierceCounty and 10 Pierce County. This agreement is made pursuant to the provisions of theInterlocal 11 CooperationActof 1967, Chapter 39.34 RCW. This agreement hasbeen authorized by 12 the legislative body ofeach jurisdiction pursuant to formal action and evidenced by 13 execution ofthe signature page of this agreement. 14 15 BACKGROUND: 16 17 A. The Pierce County Regional Council (PCRC) was created in 1992by interlocal 18 agreement amongthecities and towns of Pierce County andPierce County. The 19 organization is charged with responsibilities, including: servingas a locallink to 20 the PugetSound Regional Council, promoting intergovernmental cooperation, 21 facilitatingcompliance with the coordination and consistency requirements ofthe 22 Growth ManagementAct (Chapter 36.70A RCW) and the Regional 23 . Transportation Planning Organization (Chapter 47.80 RCW), and developing a 24 consensus among jurisdictions regarding the development and modification of 25 the CountywidePlanning Policies. 26 27 B. The Pierce CountyCountywide Planning Policiesprovide for amendments to be 28 adoptedthrough amendmentof the original interlocal agreement orby a new 29 interlocal agreement. The Pierce County Countywide Planning Policies may be 30 amended upon theadoption of amendments by the PierceCounty Council and 31 ratification by 60 percentof the jurisdictions in PierceCounty representing 75 32 percent of thetotal PierceCountypopulation as designated by the State Officeof 33 Financial Management at the time of the proposed ratification. 34 35 C. Theamendment is based on an application from the City of University Place to 36 the Pierce CountyRegional Council for designation of a Candidate.Regional 37 Growth Center in the PierceCounty Countywide Planning Policies. 38 39 D. The Pierce County RegionalCouncil recommended adoption of theproposed 40 amendment on March 17, 2011. 41 42 PURPOSE: • 4344 Thisagreement is entered into bythe cities and towns of PierceCounty and Pierce45CountyforthepurposeofratifyingandapprovingtheattachedamendmenttothePierce 46 County Countywide PlanningPolicies (Attachment). 47 Exhibit D to Ordinance No. 2011-35s 9 ce County o Council Page 1 of 8 Tacoma,WA 98402 RES.F 1 DURATION: 2 3 This agreement shall becomeeffective upon execution by 60 percent of the jurisdictions 4 in Pierce County, representing 75 percentof the total Pierce Countypopulation as 5 designated by theState Office of Financial Management at the time of the proposed 6 ratification. Thisagreement will remain in effect until subsequentlyamendedor 7 repealed as provided by thePierce CountyCountywide PlanningPolicies. 8 9 SEVERABILITY: 10 11 If any oftheprovisionsof this agreement are held illegal, invalid or unenforceable, the 12 remainingprovisions shall remain in full forceand effect. 13 14 FILING: 15 16 A copy ofthisagreement shall be filed with the Secretaryof State, Washington 17 Department of Commerce, the PierceCounty Auditor and each city and townclerk. 18 19 IN WITNESSWHEREOF, this agreement hasbeen executed by eachmember 20 jurisdiction as evidenced by the signature page affixed to this agreement. Exhibit D to Ordinance No.2011-35s Pierce County Council Page 2 of 8 830 Tacoma Tacoma,WAm98402 RES.F 1 2 3 4 INTERLOCAL AGREEMENT 5 6 AMENDMENTS TOTHE PIERCE COUNTY 7 COUNTYWIDEPLANNINGPOLICIES 8 9 10 Signature Page 11 12 13 The legislative body of the undersignedjurisdiction has authorized execution of 14 the Interlocal Agreement, Amendments tothe Pierce CountyCountywide Planning 15 Policies. 16 17 IN WITNESS WHEREOF 18 19 Thisagreement has been executed 20 21 22 Name of City/Town/County 23 24 BY: 25 Mayor/Executive) 26 27 DATE: 28 29 Approved: 30 31 BY: 32 Director/Manager/Chair of theCouncil) 33 34 Approved as to Form: 35 36 BY: 37 City Attorney/Prosecutor) 38 39 Approved: 40 41 By: 42 PierceCounty Executive) 43 44 45 Exhibit D to Ordinance No.2011-35s Pierce,County tS.Rm Council 3 of 8 Tacoma,WA 98402 RES.F 1 Attachment 2 3 Proposed Amendment 4 tothe 5 Pierce County CountywidePlanning 6 to 7 Incorporate A New Candidate Regional Center Exhibit D to Ordinance No. 2011-35s Pierce County Council 930Tacoma Ave S.Rm 1046 Page 4 of 8 Tacoma.WA 98402 RES.F PierceCounty Countywide PlanningPolicies. The"clean"language below assumesthe proposed VISION 2040 Consistency amendments are ratified. 1 2 Centers 3 4 Centers are to be areas of concentrated employment and/or housing within UGAswhich serve as the 5 hubs of transit and transportation systems. Centersand connectingcorridors are integral to creating 6 compact urban development that conserves resourcesand creates additional transportation,housing, 7 and shopping choices. Centers are an important part of the regional strategy(VISION 2040)for 8 urban growth and are required to be addressed in the Countywide Planning Policies. Centers will 9 become focal points for growth within the county's UGA and will be areas where public investment 10 is directed. 11 12 Centers are to: i 13 14 • be priority locations for accommodating growth; 1 15 • strengthen existing development patterns; 16 • promotehousing opportunities close to employment; 17 • support development of an extensive multimodal transportation system which reduces 18 dependency onautomobiles; 19 • reduce congestion and improve air quality;and 20 • maximize the benefit of public investment in infrastructure and services. 2122 VISION 2040,theadopted regional growth strategy,identifies severalcenters as an integral feature23foraccommodatingresidentialandemploymentgrowth. The strategy describes Regional Growth24Centers,and other centers thatmay be designated through countywide processes or locally.25 Regional Growth Centers once regionally designated are locatedeither in Metropolitan Cities,or in 26 Core Cities. VISION 2040 also identifies Manufacturing/Industrial Centers,which consist 27 primarily of manufacturing and industrial uses. Pierce County has five Regional Growth Centers28andtwoManufacturing/Industrial Centersthat have been adopted into the regional growth strategy.29 Pierce County Regional Growth Centers are located in Tacoma,which is a Metropolitan City,and 30 in Lakewood and Puyallup,which are Core Cities. 31 32 Regional Growth Centers in the Metropolitan City 33 Tacoma Central Business District 34 Tacoma Mall 35 36 Regional Growth Centers in Core Cities i 37 Lakewood 1 38 Puyallup Downtown I 39 Puyallup South Hill 40 41 Currently there are nodesignated Countywide Centers, 4243 Manufacturing/Industrial Centers are areas whereemployee-or land-intensive uses will be located.44 These centers differfrom Regional Growth Centers in that they consist of an extensiveland base45andtheexclusionofnon-manufacturing or manufacturing-supportive uses isan essential feature of46theircharacter. These areas are characterized by a significant amount of manufacturing,industrial; Exhibit D to Ordinance No. 2011-35s Pierced linty Rm 1045 Council Page 5 of 8 Tacoma,WA 98402 RES.F Pierce CountyCountywide PlanningPolicies.The"clean"languagebelowassumes the proposedVISION 2040 Consistencyamendments are ratified. 1 and advanced technology employment uses. Large retail and non-related office uses are 2 discouraged. Other than caretakers'residences, housing is prohibited within 3 Manufacturing/Industrial Centers. However,these centers should be linked to high density housing 4 areas by an efficient multimodal transportation system. The efficiency of rail and overland freight 5 to markets is the critical element for manufacturers and industrieslocated in these centers. 6 7 Thedesignated Manufacturing/Industrial Centers,within Pierce County are as follows: 8 9 Manufacturing/Industrial Centers 10 Frederickson 11 Port of Tacoma 12 13 Within Pierce County,a limited number of additional centers may be designated through 14 amendment of the Countywide Planning Policies consistent with the process below. 15 16 Designated centers may vary substantially in thenumber of households and jobs theycontain today. 17 Theintent of the Countywide PlanningPolicies is thatRegional Growth Centers become attractive 18 placesto live and work,while supporting efficient public servicessuch as transit and being 19 responsive to the local market for jobs and housing. 20 21 The Countywide Planning Policies establish target levels for housing and employment needed to 22 achieve the benefit of a center. Some centers will reach these levelsover the next twenty years, 23 whilefor others the criteria set a path for growth over a longer term,providing capacity to 24 accommodate growth beyond the twenty year horizon. 25 26 County-Level Centers Designation Process 27 The County and any municipality in the County that is planning to include a Metropolitan City28Center,Regional Growth Center,Countywide Centeror Manufacturing/Industrial Center within its 29 boundaries shall specifically definethe area of such center within its comprehensive plan. The 30 comprehensiveplan shall includepolicies aimed at focusinggrowth within the center and along 31 corridors consistent with theapplicable criteria contained within the Countywide PlanningPolicies. 32 The County or municipality shalladopt regulations that reinforce thecenter's designation. 33 34 No more often than once every two years,thePierce CountyRegionalCouncil(PCRC)shall invite 35 jurisdictions with centers already adopted in their comprehensive plan that seek to be designated as 36 centers in the Countywide Planning Policiesto submit a request for such designation. Said request 37 shall be processed in accordance with establishedprocedures for amending the Countywide 38 Planning Policies. 39 40 Each jurisdiction seeking to have a center designated in the Countywide PlanningPolicies'shall 41 provide the PCRC with a report demonstratingthat the proposed center meets the minimum criteria 42 for designation together with a statement and map describing the center,its consistency with the 43 applicable Countywide Planning Policies,and how adopted regulations will serve the center. 44 45 Transit services shall be defined in the broadest sense and shall includelocal and regional bus 46 service,rail where appropriate,vanpool,carpool,and othertransportation demand measures 47 designed to reduce vehicletrips. Exhibit D to Ordinance No. 2011-35s PierceCounty Council Page 6 of 8 930 Tacanacoma Rm RES.F Pierce County Countywide PlanningPolicies.The"clean"languagebelow assumes the proposed VISION 2040 Consistency amendments are ratified. 1 2 The minimum designation criteria to establish a candidate center by type are as follows: 3 4 Metropolitan City Center 5 Area: up to 1-1/2 square miles in size; 6 Capital Facilities: served by sanitary sewers; 7 Employment: a minimum of 25 employees per gross acre of non-residential lands with a 8 minimum of 15,000 employees; 9 Population: a minimum of ten households per gross acre;and 10 Transit: serve as a focal point for regional and local transit services. 11 12 Regional Growth Center 13 Area: up to 1-1/2square milesin size; 14 Capital Facilities: served bysanitary sewers; 15 Employment: a minimum of 2,000 employees; 16 Population: a minimum of seven households per grossacre; and 17 Transit: serve as a focal point for regional and local transit services. 18 19 Countywide Center 20 Area: up toone square mile in size; 21 Capital Facilities: served by sanitary sewers; 1 22 Employment: a minimum of 1,000 employees; 23 Population: a minimum of 6 households per grossacre;and 24 Transit: serve asa focal point for local transit services. 25 26 Manufacturing/Industrial Center 27 Capital Facilities: served by sanitary sewers; 28 Employment: a minimum of 7,500 jobs and/or 2,000 truck trips perday;and 29 Transportation: within one mile of a state or federal highway or national rail line. 30 31 The minimum criteria report and statement shall be reviewed by the Growth Management 32 Coordinating Committee(GMCC)for consistency with Countywide PlanningPolicies,the 33 Transportation Coordination Committee for consistency with transportation improvements plans of 34 WSDOT,and with Pierce Transit's comprehensive plan. The coordinating committees shall 35 provide joint recommendation to thePCRC. 36 37 Once includedin the Countywide Planning Policies,the jurisdiction where a center is located may38goontoseekregionaldesignationofthecenterfromthePugetSoundRegionalCouncil(PSRC)in 39 accordance with its established criteria and process. 40 41 In order to be designated a Regional Growth Center the center should meet the regional criteria and 42 requirements including those in VISION 2040,the regional growth,economic and transportation 43 strategy as may be amended and designated by the PugetSound Regional Council. 44 45 After county-level designation occurs within the Countywide PlanningPolicies and until regional-46 level designationby the PSRCoccurs thecenter shall be considered a"candidate"Regional Growth 47 Center. Exhibit D to Ordinance No.2011-35s Pierce County Council 830 Tacoma Ave S,Rm 1046 Page 7 of 8 Tacoma,WA 98402 RES.F Pierce County Countywide PlanningPolicies. The"clean"language below assumes the proposedVISION 2040 Consistency amendments are ratified. 1 2 Each jurisdiction which designates a Regional Growth Center shallestablish 20-yearhousehold and 3 employment growth targets for that Center. The expectedrange of targets will reflect the diversity 4 of the various centers and allow communities to effectively plan for needed services. The target 5 ranges not only set a policy for the level of growth envisioned for each center,but also for the 6 timing and funding of infrastructure improvements. Reachingthe target ranges will require careful 7 planning of public investment and providing incentives for private investments. 8 9 (`-=)candidate regiona:centers have been ir oluded urto the Countywide Planning policies: ( =of 10 the'candidate centers is a Regional Growth`Center add-( ).candidate:centerS are 11 M nufacturing/Industrial Centers; 12 13 CididaeR_g _l_eof 14 University Place=r Candldate_Regiona1 Gro' th Center 15 16 (Note thereare three separate interlocal agreements that propose the designation of candidate 17 regional centers. Oncethese proposals have been ratified the appropriate language shall replace 18 the blank spaces as depicted as "( )) 19 20 Exhibit D to Ordinance No. 2011-35s Pierce County Council 930 Tacoma Ave S,Rm1046 Page 8 of 8 Tacoma.WA 98402 RES.F 1 Exhibit E to Ordinance No. 2011-35s 2 3 Findingsof Fact 4 5 The Pierce CountyCouncil finds that: 6 7 1. The PierceCounty RegionalCouncil (PCRC)was created in 1992 by interlocal 8 agreement among the cities and towns of Pierce County andPierce County, and 9 chargedwith responsibilities, including:.serving as a local link to the Puget Sound 10 Regional Council, promoting intergovernmental cooperation,facilitatingcompliance 11 withthe coordination and consistencyrequirements of the Growth Management Act 12 Chapter 36.70A RCW) and the Regional Transportation Planning Organization 13 Chapter 47.80 RCW), and developing a consensus among jurisdictions•regarding the 14 development and modification of the Countywide Planning Policies. 15 16 2. TheGrowth Management Act required PierceCounty to adopt a countywide planning 17 policy in cooperation withthe cities and towns locatedwithin the County. 18 19 3. The Countywide PlanningPolicies areto be used for establishing a countywide 20 framework fromwhich the comprehensive plans for PierceCounty and the cities and 21 townswithin Pierce County are developed and adopted. 22 23 4. On June 30, 1992, the Pierce County Councilpassed Ordinance No. 92-74 adopting 24 theinitialPierce County Countywide PlanningPolicies. 25 26 5. The PierceCountyCountywide PlanningPolicies currently identify five Urban Centers 27 and two Manufacturing/Industrial Centersthathave been adopted intothe VISION 28 2040. 29 30 6. The Pierce CountyCountywide Planning Policiesinclude minimum criteriafor the 31 designation of new regional centers. 32 33 7. The Pierce CountyCountywide PlanningPolicies identifies a process for local 34 jurisdictions to submit applications for the designation of candidate regional centers. 35 36 8. If a proposal is ratified by PierceCounty and its cities and towns, the local jurisdiction 37 may requestthe PugetSound Regional Council to designate the appropriate center 38 withinVISION2040. 39 40 9. The Cities of Sumner and Pacific jointly applied for the designation of a candidate 41 RegionalIndustrial/ManufacturingCenter. 42 43 10. TheCity of Tacoma applied for thedesignation of a candidate Regional 44 Industrial/Manufacturing Center. 45 j 46 11. TheCity of UniversityPlace appliedforthe designation of candidateRegionalGrowth 47 Center. 48 49 12. The submitted applications are complete and consistent with the Pierce County i 50 CountywidePlanningPolicies. 51 Exhibit E to Ordinance No.2011-35s Pierce CountyCouncil Page 1 of 2 930 Tacoma Ave S.Rm 1045 Tacoma,WA 98402 RES.F 1 13. The Pierce County RegionalCouncil recommended approval ofthe proposals at its 2 March 17, 2011, meeting in three separate motions. 3 4 14. Local jurisdictions have the ability to ratify each of the three proposals independently. 5 6 15. The Pierce County Planning Commissionrecommended approval of theproposals at 7 its May24, 2011, meeting. 8 9 16. The Pierce CountyCountywidePlanningPoliciesinclude provisions addressing 10 procedures for amendingthe Countywide Planning Policies. 11 12 17. The Pierce County Countywide Planning Policies require amendments to the j 13 Countywide Planning Policies to be adopted through an amendmentof the original • 14 Interlocal Agreement or by a new interlocal agreement. The amendment will become 15 effective when sixty percent(60%) of the cities, towns and County government 16 representing seventy-five percent (75%) of thetotalpopulation as designated by the 17 StateOffice of Financial Management at the time of the proposedratification become 18 signatories to the agreement. 19 20 18. Within Regional Industrial/ManufacturingCenters truck parking and staging areas are 21 important. 22 23 19. The Cities of Sumner/Pacific and the City of Tacoma should consider how to best meet 24 the needs of truck parking and staging areas. 25 26 20. Potential solutions for truck parking and staging that should be consideredmay 27 include: public-private partnerships to develop a site forsuch use; additional 28 restrictions and enforcement of truck parking and travel in residential and commercial 29 areas; a morepro-activeapproach by industrial businessowners to address the 30 problem; requirements forlarger truck parking and stagingareas on the industrial 31 sites; revisions to current zoning standards whichprohibitthe development of a truck 32 stop in theinterchangecommercial area; and, potentialuse of transportation grant 33 funding.to address theneed. 34 35 21. TheCommunity Development Committee of theCounty Council, after a properly 36 noticed public hearing, considered oral and writtentestimony and forwarded its 37 recommendation to the full Council. 38 39 22. The County Council held a publichearing on July19, 2011, where oral and written 40 testimony was considered. 41 42 23. It isin support of designating the three proposals as candidateregionalcenters. 43 44 24. Itis in thepublicinterest to authorizethePierceCounty Executive to executethe 45 interlocal agreements. 46 Exhibit E to Ordinance No. 2011-35s Pierce CountyCouncil Page 2 of 2 930 Ta`°Tacoma WA9884002 '( RES.F