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HomeMy WebLinkAboutPlanning June 1 20041 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY COUNCIL Planning and Development Committee June 1, 2004 Committee Member Laurie Caskey- Schreiber called the meeting to order at 3:12 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Barbara Brenner None Seth Fleetwood Also Present: None COMMITTEE DISCUSSION AND RECOMMENDATION TO COUNCIL 1. ORDINANCE ADOPTING THE BIRCH BAY COMMUNITY PLAN (AB2004- 121) Sylvia Goodwin, Planning Division Manager, stated she submitted a memo dated May 27, 2004. There are many proposed changes, mostly from comments made during the last meeting. The most significant changes were to the land use chapter regarding housing and statistics. The plan consultant had assumed 20 percent of all properties would be multi - family, developed at 16 units per acre, and applied it across the map including rural lands and other areas that aren't zoned for multi - family use. It really skewed the numbers. These changes correct the numbers so they aren't wrong. Caskey- Schreiber asked how different these numbers are from the consultant's numbers. Goodwin stated they are similar. The concern is that it's divided into short -term and long -term areas, and rural and urban areas. It would be less complicated to divide it by the zoning. This makes it more accurate. She updated the summary of the section on plan page 2 -14. The gross development figure is 1.29 units per acre. That is an irrelevant number that includes the urban growth area and all rural lands. The Growth Management Act talk about the density they should retain in the urban growth areas. Don't include a bunch of rural land as part of the calculations. It's meaningless. Delete that and just go with the residential land within the urban growth area, which is 1.65 gross units per acre. Brenner asked if rural land is in the urban growth area (UGA). Goodwin stated there is not. All the land zoned rural is in the study area, but not the urban growth area. Planning and Development Committee, 6/1/2004, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. In chapter seven, most policies were added previously. She updated them and put them in one document. Brenner referenced plan page 7 -2, policy CA -1e(2) and stated they discussed the function of a wetland being more important than the no net loss policy. Be concerned about the function. They could have a low level wetland that is very big. They could have a smaller, higher quality wetland that provides the same function. Goodwin stated that's correct, but that's what the Planning Commission recommended and the committee hasn't changed it. The Planning Commission agreed to go with onsite mitigation as long as the area and function are preserved. Roy asked if their science is good enough to say they can equate the area and function. If someone fills in a full acre of wetland, she asked if they have the science to say that a half an acre can do the same function. Goodwin stated wetland consultants can determine the area and functions of different wetlands. Sometimes they fail, but they do have the science that shows the ratios they would need to replace one type of wetland with another type of wetland. Caskey- Schreiber stated she's comfortable listing the area along with the function. The officials will determine how areas should be mitigated. Goodwin stated they've discussed allowing offsite mitigation through a mitigation bank process. Goodwin stated changes on page 7 -2 reflects the new policy on the increased setback for residential building setbacks. The Birch Bay Steering Committee had a conversation about existing houses being 75 feet from the bluff, and then making a new house be 150 feet back. Caskey- Schreiber asked if it would limit the use of the property. Goodwin stated that in many cases it would. In many places, the lot is only 200 feet deep. Roy stated they should err on the side of caution. This will be reviewed through the shoreline review process. They hear a lot about the sloughing of the bluffs. Be conservative. Goodwin referenced page 7 -19 and stated the change is regarding the same issue, setback from bank erosion. All conditions would apply to the Birch Point area if added to the urban growth area. Chapter eight is land use. Many of the changes are to statistics resulting from changing the table and recalculating the numbers of housing units and correcting population projections. Throughout, any references to deleting the concept of short- and long -term planning areas was taken out. She added references to keeping the long -term planning areas long -term until the criteria are met. The main policy language is on page 8 -16. Planning and Development Committee, 6/1/2004, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Brenner asked why they changed the density from 16 to 10 units per acre. Goodwin stated 16 units per acre is what the consultant recommended. There is no zoning district that allows 16 units per acre. Ten units is the minimum, not the maximum. The multi - family areas should be zoned URM -18 or the new URM -24. Designate the multifamily area at Alderson URM -24, and allow density to go to 24 with the purchase of development rights. Caskey- Schreiber referenced page 8 -21. If a planned unit development (PUD) devotes a certain percentage of the land to open space, then they should get a density bonus. She asked why 5.8 units per acre was used instead of six units per acre. Goodwin stated the consultant used that figure, and it's not correct in her opinion. If they change it, though, it changes all the tables in the plan. The consultant says that, if they start with a ten -acre piece at four units per acre, they will get 40 units. If they set aside 40 percent for open space, and put all the development on the other 60 percent, that works out to 5.8 units per acre. However, if they put in roads, it works out higher. She can change it to six units per acre if they want. Caskey- Schreiber stated she would rather encourage preservation of open space by clustering than discourage it. The current level is not that big of an incentive. She would propose that they change it to eight housing units per acre if the developer keeps 40 percent in open space. Goodwin stated that would change all the statistics through the plan again. If they want to allow eight houses per developable acre on 4,000 square foot lots, they will have low- income small cabins. They can't put a big house on 4,000 square feet. Caskey- Schreiber stated they do that at Lake Whatcom. Goodwin stated she's not sure they want Birch Bay to be all small lots. Brenner stated they're just talking about an incentive. Caskey- Schreiber agreed. They're should be diversity in housing. It's more likely to be a recreational property than large homes. Roy stated her concern is the stormwater issue. They're addressing some of those issues in other areas of the plan. The impervious surfaces is an issue also. That all ties in to increasing density. Caskey- Schreiber stated this is going to be a big enough bonus incentive that the developer is more likely to participate, the County is more likely to get its guarantee of 40 percent of undeveloped land. Goodwin stated the code already allows no minimum lot size in a UR -4 zoning planned unit development. The developers right now are going down to 4,000 square foot lots. Assuming a developer will go to eight units per acre is just an assumption. It doesn't provide any more actual incentive. Planning and Development Committee, 6/1/2004, Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Caskey- Schreiber asked what Ms. Goodwin recommends. Goodwin stated she would have recommended two years ago to get rid of PUD versus non -PUD. They have no way of assuming whether someone is or isn't going to develop a PUD. Just go with what the zoning allows. At this point, leave it the way it is because the assumption is so ingrained in the entire chapter, they'll have to rewrite the chapter. The market doesn't encourage eight houses per acre. One consultant showed they can get 6.6 units per acre. Another consultant showed they can get eight units per acre. There is no right answer. Caskey- Schreiber stated there is a market demand for smaller homes, but no one is willing to build them. If they have open space, it keeps the value. If people have a central area to use, they're fine. Brenner referenced action strategy two on page 8 -33. She asked why they have to say anything about a maximum density. Goodwin stated on that item, they're talking about multi - family zoning. The strategy would give staff guidance on zoning. In this case, it is URM -24. They don't have a maximum, but there are no zoning districts that don't have a maximum. Brenner stated they need to think in new ways. Do a minimum density, but not a maximum. Goodwin stated a more appropriate area to not have a maximum density would be in Bellingham. A development with 24 units per acre will probably not have low impact development or even conventional stormwater. It would have structural parking and stormwater, which may not be consistent with the language for low impact development. There are tradeoffs for everything. Caskey- Schreiber stated she would rather have low impact development. Goodwin stated the reality is that the fee structure is a disincentive to do PUD's. The development costs double. They need to fix that. Brenner stated she heard the opposite. She heard that if they do a purchase of development right (PDR), there's no incentive to do transfers of development rights (TDR's). Goodwin stated they closed that bonus. She can bring that fee change forward this year when they do the budget. The committee concurred with Fleetwood absent. Caskey- Schreiber stated the committee would like to look at how to be more persuasive in use of PUD's, create a number that is a true incentive, and accomplish density goals. Goodwin stated she can look at that. Roy stated be cautious with density until they see how it's related to controlling stormwater and runoff. If they have policies in place for PUD's, open space, and onsite storage and treatment, then that's okay. Density for density's sake in a sensitive watershed must be balanced. Planning and Development Committee, 6/1/2004, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Caskey- Schreiber stated PUD's have a better chance of coming up with a good stormwater system. Goodwin referenced policy LU -1h on page 8 -17. This moved forward with a Planning Commission hearing on revisions to the TDR ordinance. That should come forward to the Council about the time the Council is ready to adopt this plan. There are no TDR sending or receiving areas in Birch Bay now, but staff is working on amendments to do that. Two polices on designating short -term and long -term planning areas are on page 8 -17. On page 8 -19, she removed language about master planned resorts. Under the Growth Management Act, a master planned resort is for an isolated area like Kendall, not Birch Bay. On page 8 -24, they added language on industrial land and mixed use land with modified wording. On page 8 -33, they added four action strategies for the land use chapter. In chapter ten, they added policies to goal SW 1 to create a stormwater special district to develop low impact development standards. They added reference to narrow streets, preservation of pervious surfaces, retention of trees and natural vegetation, and stormwater infiltration. Caskey- Schreiber stated they should add "onsite" stormwater infiltration. Goodwin stated that's fine except in areas such as Birch Point. Fleetwood asked if goal SW 1 is strong enough. He asked if there was any consideration to not allow any increase in runoff at all or if there was any language to define protection. Goodwin stated the development standards get into the details, and those details would be in the low impact development ordinance rather than in this goal. Goodwin stated they haven't added an action strategy in chapter ten about a stormwater utility. They had added it in the capital facilities chapter. If they are going to protect water quality, an action item in chapter ten would reinforce that dealing with stormwater is one way to protect water quality. Caskey- Schreiber moved to add action strategy three into the utilities chapter. "The County and Birch Bay Water and Sewer District should develop funding sources for stormwater management and shellfish protection." Motion carried unanimously. Goodwin referenced the transportation chapter and changed the level of service (LOS) from C to D. She took out all reference to the northern east -west connector along Loomis Trail Road. The language on Lincoln Road is on page 11 -14 and addresses previous comments from Councilmember Fleetwood. Planning and Development Committee, 6/1/2004, Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Fleetwood asked why it is defined as all season buffer instead of vegetative buffer. Goodwin stated her language includes vegetative buffers that exist all seasons. She can amend the language in the Lincoln Road section of plan page 11- 14 to, "...A 25 foot vegetated buffer with suitable plant materials to provide an all season vegetative barrier between...." The committee concurred. (Clerk's Note: End of tape one, side A.) Caskey- Schreiber stated widening Birch Point Road was mentioned. If they want to institute low impact development standards, treating stormwater onsite might not be best for this area. She doesn't know if widening the roads is good for the area. She asked the potential build out there. Goodwin stated it's about 991 homes, depending on the density someone uses. They could have up to 3,000 homes out there. Caskey- Schreiber asked if they can implement design standards to minimize impacts to the sensitive area. Goodwin stated they could add a sentence on low impact development techniques. Caskey- Schreiber stated she's concerned about high erosion soils, wetland area, and the heronry, and asked if low impact development standards would minimize runoff. Goodwin stated it might. This is fairly general. In that area, don't have low impact development and onsite infiltration of stormwater, which will destabilize the bluff. Get the water off the point. Right now, it goes towards Birch Bay Village, which causes a problem there that they need to deal with. Be careful of adding much language about onsite stormwater infiltration at Birch Point. Roy stated the language on page 11 -15 sounds like the connector road. It says to widen Birch Point Road. Goodwin stated they're talking about Birch Point Road. Caskey- Schreiber stated the road goes right into the wetlands. Goodwin stated it is Birch Point Road north of Birch Bay Village. There is already a road there. This one is okay. It's along the existing road. It's a congested area with the Birch Bay Village traffic. Roy stated she didn't realize widening Birch Point Road was part of getting this connector in. Goodwin stated that if South Semiahmoo builds out, and if Birch Bay Village builds out, there will be a significant increase in traffic. The roads have no shoulders now. This section is worded okay. They can add an action item about developing narrower road standards. Caskey- Schreiber stated she's concerned about the volume of traffic they're creating out there, and where the road pollutants will drain to. Goodwin referred to the action strategies beginning on page 11 -17. She could add an action item to Planning and Development Committee, 6/1/2004, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. deal with developing low impact road standards that would have narrow pavement and roadside bioswales. Caskey- Schreiber stated a risk is developing ice on the road in the winter. However, they've learned that even brake dust copper that leaches into the sound can kill salmon's ability to migrate upstream. Any pollution control on the roads would be to the advantage of the habitat. Goodwin stated she would write a policy for the next meeting. She'll discuss the language with the Engineering Division. The next section is public health and safety. She included language suggested by Dan McShane about a future precinct headquarters. Sheriff Elfo wasn't excited about that idea, but the language is general enough. Sheriff Elfo said they wouldn't do a future precinct headquarters. Caskey- Schreiber stated this item has to do with future incorporation or annexation. The residents of the area need to think beyond County services. Throughout the plan there is a lack of capital facilities needed for an independent municipality. Brenner stated they should call it a future substation instead of a future precinct headquarters. They don't even call it that within the cities. Roy stated a substation implies a substation of the County Sheriff, which they don't want. Caskey- Schreiber moved to amend action item seven for public health and safety, "...police station ." Motion carried unanimously. Goodwin referenced the governance chapter. The Council discussed limiting this topic to two options, annexation or incorporation, and downplay the advantages of leaving it as an unincorporated area. The Birch Bay Steering Committee stated it recognizes that incorporation is likely in the future, and they should continue to study all three options proposed in the plan. There was considerable discussion that they're not ready to incorporate and to not polarize the community. This language she proposes includes two future governance options. She added a section from the Growth Management Act about urban levels of service being provided by cities, and urban cities should not be provided in rural areas. The language said it's desirable for the Birch Bay Community to become a city or annexed to a city as soon as it is economically feasible. She modified language that says some interim government services will be achieved through other methods. Caskey- Schreiber stated she really liked the language. It sends a clear message to the community that it needs to be successful on it's own. They should maybe put in language about how the County government is not designed to Planning and Development Committee, 6/1/2004, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. provide an urban level of services. Also, add language to create an incentive to go to incorporation. Clarify that the County will start to put aside money for incorporation if the area residents takes certain steps. She has not talked about this to the administration. The only way she will vote for this plan is if there is clear language and a well- thought out plan about the transfer of governance. Goodwin stated the administration probably wouldn't be excited about setting aside County revenue for the future incorporation of Birch Bay. The County needs all the revenues it can collect. Establish park and transportation impact fees, and set them aside for future transportation or park improvements. At the time of incorporation, those funds would go to the future city. They could even set aside a stormwater fund for capital facilities. It might be an incentive. Brenner stated they've gone about as far as they should go in encouraging Birch Bay to incorporate. She doesn't like the plan to reflect annexation because it is very polarizing. Don't hold up the plan because of the discourse on incorporation. She agrees with Councilmember Caskey- Schreiber, but they don't need to add more language at this time. There is already a lot of language that is encouraging. Roy stated one way to encourage the community is to give it support for the incorporation process, which is very specific. One of the first things they have to do is have a community committee to do a financial analysis. The people of Birch Bay could use the County's help in developing a financial analysis of the feasibility of running their own government. Assessor Keith Willnauer said the property taxes from the residents in Birch Bay may not be enough to support a city, and it needs to be analyzed. He also said that Birch Bay really needs industry and business to have a healthy tax base. A lot needs to be studied and analyzed to see if it's a financially viable alternative. The County can help the residents of the area move in that direction by helping with that analysis. Caskey- Schreiber stated she agreed. It will be a tough issue. They've got to be viable. That's one of her arguments for making the UGA smaller. According to 1,000 Friends, the urban level of growth doesn't have the governance structure to support it. King County is paying communities to incorporate. The County has problems serving some of the law enforcement needs out there, and she doesn't see that problem changing. The County needs one planner for that area exclusively because it is the size of a small town already. Adding more growth won't make the situation better. That's the reason she wants the community to have a clear path to follow toward independence. Brenner stated she doesn't disagree, but the County can't make the community incorporate or annex. Goodwin stated the governance chapter of the plan includes a fiscal analysis on all the revenues that would be generated if a city that is fairly thorough. The analyst's conclusion was that incorporation is financially feasible. There was criticism that the analyst may have underestimated some of the expenses. She Planning and Development Committee, 6/1/2004, Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. doesn't know if the budget is 100 percent accurate, but it's consistent with a city of that size. She can add a new action item or language to action item two at the end of the governance chapter that the County will provide assistance to the committee in doing a more detailed financial analysis for incorporation. If that language is included, the County needs to fund it or she needs to do the work. Roy stated this was in the governance chapter. All the information is there. She asked if this is thorough enough for the Boundary Review Board. Goodwin stated it's fairly close to what the Boundary Review Board would want to see. They need to do an estimated budget and revenue for the future city to show whether it would be viable. The analysis shows that the revenues are about equal to the expenses if the community were to incorporate. Roy stated she heard that the County was clearly against incorporation during the last attempt at incorporation in the 1990's. She asked if that was true. Goodwin stated the County was against. The City of Blaine was against it also because the City of Blaine wanted to annex the proposed Beacon Movie Studio, but Birch Bay wanted to keep it. By arguing about that, they killed the project. The big issue then with Birch Bay incorporation was Cherry Point. Birch Bay wanted to draw its boundaries around Cherry Point and bring the industry in as a tax base. The County was adamantly opposed. The County now has strong Comprehensive Plan policies that says Birch Bay does not include Cherry Point. She never heard anyone from the County express strong opposition to incorporation of Birch Bay, only against the inclusion of that Cherry Point tax base. Caskey- Schreiber stated 1,000 Friends mentioned that Skagit County drafted an interlocal agreement with an area that it wanted to incorporate to share sales tax receipts. Whatcom County can explore that with Birch Bay as it gains more commercial development. Brenner moved to include language in the action item section of the governance chapter, "The County should work with the committee to develop a more detailed financial analysis and application for incorporation." Roy stated there is more to it than a financial analysis. Help with the whole application process. Motion carried unanimous /y. Caskey- Schreiber referenced page 16 -38, action strategy item three. She asked if impact fees can be put in one area and not the whole county. Goodwin stated that as long as there is a defined service area with a separate transportation model or transportation capital facilities plan. This plan has a specific capital facilities plan for this area. Another incentive for incorporation is to collect the impact fees, which might also slow the growth. Planning and Development Committee, 6/1/2004, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Goodwin referenced the capital facilities chapter. Remove the second paragraph of the Scope section on page 17 -1. It's really not relevant to the plan. Page 17 -7 is where revenues and expenditures start. She can add the details of those revenues and expenditures. There are $440 million of assessed valuation in Birch Bay, based on 2002 Assessor's records. That totals $572,000 of revenue per year from property taxes. Over 20 years, that's a lot of money. Property taxes in the general fund pay for many County services. A portion should go back into capital facilities in the Birch Bay area. She can add language about the general fund tax revenues generated in Birch Bay. They would have to do countywide calculations on how much would go to that region. That might be useful. All the staff can do that would be feasible would be to look at the entire general fund, identify the amount that goes for the various services, and divide the expenses per capita. Fleetwood moved to direct Sylvia to put together some numbers. (Clerk's Note: The motion was not voted on.) Roy stated the figures from 2002 may be already outdated. Property values are going through the roof in Birch Bay. Fleetwood stated they can contemplate the increased value and do their own math. McShane stated it comes down to the mill rate. Regarding capital facilities, there is the real estate excise tax (REET). He is interested in using that and rural sales tax to create a fund for the community to incorporate. He is not interested in the County managing an urban area. Caskey- Schreiber stated she agrees with Councilmember McShane. This is an urban area experiencing an urban level of growth. That goes against GMA policies for the counties. The cities are best designed to meet urban levels of service. That's why she's pushing for a plan for incorporation. Roy stated there are different perceptions of that. They can't just say the County is losing money or that the community's property taxes are subsidizing the Frost River bridge, which is the perception in Birch Bay. Law enforcement is an issue in Birch Bay. The community questions whether it is getting its per capita money's worth. Probably not. Be careful about assumptions. Also, 6,000 people living together in one area doesn't make a city. It doesn't mean there is industry and business needed for a city. She is for incorporation. There is money for it. The local people need to have local control. However, they are making certain assumptions that are divisive. The County Council needs to take a more positive, encouraging approach. Planning and Development Committee, 6/1/2004, Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Caskey- Schreiber stated that if 6,000 people doesn't make a city, then why should they add 3,000 more people. It's not going to make it any more of a city unless they are aggressive about moving toward incorporation. Roy stated the County Council can't dictate it. It can set up the structure, but the citizens have to initiate and approve the process. That will happen if the County is positive and works with the citizens towards a solution. The County demanding incorporation won't make incorporation happen. Caskey- Schreiber stated the County can't force incorporation or annexation. The County does determine how much growth it will steer toward that area. That's why she proposes the UGA be smaller. Unless the governance chapter is strengthened the way she'd like to see it, she's uncomfortable with approving the plan as it is. She would feel much better if there were interlocal language about retaining sales tax receipts for the community, outline steps to occur toward incorporation, and provide incentive -based bonuses if they go toward incorporation. Those are incentives and are not forced. A good recommendation from 1,000 Friends is to include incorporation in the governance chapter. Goodwin suggested creating an action strategy to establish a reserve fund for future capital facilities projects in Birch Bay that would be funded by a certain source such as impact fees, rural sales tax, a percentage of the sales tax, and REET. Brenner asked about setting up some districts in the area. Goodwin stated local improvement districts are already in the chapter. same. Brenner asked if they can set up districts that uniformly tax everyone the (Clerk's Note: End of tape one, side B.) Goodwin stated that a local improvement district taxes everyone who benefits from a particular road, which pays for the road. An impact fee just taxes new development. They may need to do both. Brenner stated she's talking about a Birch Bay -wide district. Everyone uses certain roads. Goodwin stated a local improvement district assesses everyone within a service area, not necessarily people with road frontage on the road. Fleetwood asked Ms. Goodwin to work on language. Goodwin stated she would. She has other suggestions also. Add a section on page 17 -7 regarding impact fees. They've talked about it already. A section on impact fees would be appropriate. If they do a park impact fee of $500 per new house, it would create $1.7 million for parks in 20- years. The 20 -year estimate of new houses is 3,456. The entire parks budget for the 20 -year period is $3.2 million. They can fund more than half of the park improvements just from the one impact fee. If they activate the northwest recreation district, which includes the area the same as the Blaine School District, it would generate $1.4 million per year. That's a lot of money. The Planning and Development Committee, 6/1/2004, Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. additional language would be to add action items. Add action strategies to page 17 -40 about a reserve fund for capital projects, a park impact fee, road impact fees, a stormwater utility district, a bond levy for the northwest parks and recreation district, a school impact fee, and a transit item. Then add a paragraph throughout the plan on where those action strategies would fit. By just adding impact fees for parks, transportation, and a parks district, they'll easily pay for the capital facilities in this plan. Roy asked if Birch Bay needs to work with Blaine on the northwest parks and recreation district. Goodwin stated they will. She added language in the governance chapter that the committee should work with the Blaine Parks Board to do that. In the past, the Parks Board was very interested in activating the northwest park district. If the levy is reasonable and citizens see that it would fund parks, sports facilities, and senior centers in Blaine and Birch Bay, the levy would probably pass. Caskey- Schreiber asked if they need an inventory of existing capital facilities, a map showing locations, and proposed locations for future capital facilities. What they just talked about will address the six -year plan to finance such facilities. Goodwin stated there is an inventory, but that's not what it's called. All the parks are in the section about parks. The fire stations are in there. There are no schools. There is no city hall or police headquarters. They could add a paragraph describing the existing facilities, which are parks, roads, and the fire station. Caskey- Schreiber moved to add a paragraph to the capital facilities plan to include existing and proposed facilities. Motion failed 1 -0 with Caskey- Schreiber in favor and Brenner and Fleetwood not voting. Goodwin stated there is already information in the plan about identifying a site for a fire station and a school. There is information about a community center. Restroom facilities are not included, and she recommends that they add restroom facilities. Caskey- Schreiber said all of the hearings boards have determined that public facilities and services must be available to serve development as development occurs. Goodwin stated she could add a paragraph about that. Fleetwood moved to add seven action strategies to page 17 -40 about a reserve fund for capital projects, a park impact fee, road impact fees, a stormwater utility district, a bond levy for the northwest parks and recreation district, a school impact fee, and a transit item, and then add a paragraph throughout the plan on where those action strategies would fit. Planning and Development Committee, 6/1/2004, Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Motion carried 2 -0 with Brenner not voting. Caskey- Schreiber asked about establishing a Birch Bay improvement district. Goodwin stated there is already language about a road improvement district and local improvement district. The transportation section is already detailed. Caskey- Schreiber stated she is concerned that they get funding for a community center. Impact fees will not pay for it. Goodwin stated language is added to evaluate funding sources for a community center with Whatcom County. Add something about public restrooms in that section. Fleetwood moved to add language about public restrooms as recommended by Ms. Goodwin. Motion carried unanimously. Goodwin stated she would write up these new changes and include them in the next packet. Fleetwood asked about deleting reference to Birch Bay not being a city. Goodwin stated it is now an interim option. Fleetwood asked about tree retention being part of the plan. Goodwin stated a new policy regarding tree retention for low impact development was added. Fleetwood stated they never took action on the motion to include Birch Point, but he understands that it was included in the revision. Goodwin stated that assuming they could do all the things that everyone agreed to, they would put Birch Point back into the UGA. They would need to make a motion at some point. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at approximately 5:20 p.m. Jill Nixon, Minutes Transcription ATTEST: WHATCOM COUNTY COUNCIL Planning and Development Committee, 6/1/2004, Page 13 1 2 3 4 5 6 7 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY, WASHINGTON Dana Brown - Davis, Council Clerk Seth Fleetwood, Committee Chair Planning and Development Committee, 6/1/2004, Page 14