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HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 07/14/2015 - COMPLETE AGENDACity of Fort Collins Page 1 Wade Troxell, Mayor Council Information Center (CIC) Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Ray Martinez, District 2 Fort Collins, Colorado Gino Campana, District 3 Kristin Stephens, District 4 Cablecast on City Cable Channel 14 Ross Cunniff, District 5 on the Comcast cable system Carrie Daggett Darin Atteberry Wanda Nelson City Attorney City Manager City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224- 6001) for assistance. City Council Work Session July 14, 2015 3:00 PM  CALL TO ORDER. 1. Water Supply Planning in the Growth Management Area. (staff: Donnie Dustin, Carol Webb; 20 minute staff presentation; 30 minute discussion) The purpose of this item is to review water supply planning by the different water providers in the City of Fort Collins Growth Management Area (GMA) and seek direction from City Council regarding potential options to water supply planning in the GMA. Stakeholders have recently raised concerns regarding the high cost and availability of water supply in and around Fort Collins and differences in raw water requirements and development fees between water providers that serve within the GMA. In addition, City Council has raised questions regarding the adequacy of water supply planning for projected growth and development within the GMA boundary. 2. Natural Area Land and Water Acquisition. (staff: John Stokes; 10 minute staff presentation; 45 minute discussion) The purpose of this item is to provide an overview of land and water conservation activities by the City’s Natural Areas Department, to suggest improvements as to Council engagement in the acquisition program, and to seek general Council guidance. 3. 4:45 - 5:30 pm - Council will hold an adjourned meeting. 4. 5:30 - 6:00 pm - Council will take a dinner break. 5. 6:00 pm - Council will return to the work session. City of Fort Collins Page 2 6. Boards and Commissions Periodic Review. (Discussion time: 20 minutes/board or commission) The purpose of this item is to review the boards and commissions whose duties and function most closely align with the Community and Neighborhood Livability Key Outcome Areas. These are:  Human Relations Commission  Affordable Housing Board  Commission on Disability  Community Development Block Grant Commission  Landmark Preservation Commission  Senior Advisory Board  Women’s Commission  Zoning Board of Appeals  OTHER BUSINESS.  ADJOURNMENT. DATE: STAFF: July 14, 2015 Donnie Dustin, Water Resources Manager Carol Webb, Water Resources/Treatmnt Opns Mgr WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Water Supply Planning in the Growth Management Area. EXECUTIVE SUMMARY The purpose of this item is to review water supply planning by the different water providers in the City of Fort Collins Growth Management Area (GMA) and seek direction from City Council regarding potential options to water supply planning in the GMA. Stakeholders have recently raised concerns regarding the high cost and availability of water supply in and around Fort Collins and differences in raw water requirements and development fees between water providers that serve within the GMA. In addition, City Council has raised questions regarding the adequacy of water supply planning for projected growth and development within the GMA boundary. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Should Utilities explore options to address water supply needs for all areas of the GMA? 2. Should Utilities explore options to address raw water requirements for Affordable Housing projects in the GMA? BACKGROUND / DISCUSSION Residents living within the City of Fort Collins GMA are currently served by one of five water providers: 1. The City of Fort Collins Utilities (Utilities) 2. East Larimer County Water District (ELCO) 3. Fort Collins Loveland Water District (FCLWD) 4. West Fort Collins Water District 5. Sunset Water District The Utilities, ELCO, and FCLWD serve the majority of the households within the GMA. Currently, the Utilities serve approximately 76 percent of households, FCLWD about 16 percent and ELCO about 9 percent. While the Utilities generally serve households within the GMA, the other water districts also serve areas outside the GMA. A map of the water service areas for each provider is included (Attachment 1). New growth and development is primarily occurring in the areas of the GMA served by the Utilities, ELCO and FCLWD. Consequently, this discussion will focus on these three water providers. Attached are letters from ELCO and FCLWD that provide additional background on their respective water acquisition policy and water resources planning (Attachments 2 and 3). Formation of Water Districts In the late 1950s and early 1960s, property owners in unincorporated areas north and south of Fort Collins requested that the City extend water and sewer service into those areas to facilitate development. At that time, the City determined that such expansion was beyond their financial capabilities and denied requests for service. Pressure for development in those areas continued to increase. As a result, separate utility districts were formed to provide services. Urban development continued as did demand for other municipal services. Consequently, the City has since annexed or included in the GMA areas now served by other water providers. 1 Packet Pg. 3 July 14, 2015 Page 2 It should be noted these Special (water) Districts are quasi-municipal corporations and are considered to be political subdivisions of the State of Colorado. Their formation and operation are governed by Title 32 of the Colorado Revised Statutes and other applicable laws. Special Districts have various legal rights and powers, including the authority to issue bonds, condemn property and levy property taxes. Water Supply Planning Policies Each water provider has established policies related to water supply planning. ELCO and FCLWD’s policies are generally that “growth pays its own way”. Water supplies for new development are acquired as they are needed through direct purchase of water rights or through dedication by development. In contrast, the City’s current water supply policy for Utilities dictates a more integrated approach to water supply planning. This is largely driven by the fact that Utilities, as part of the larger City of Fort Collins organization, has adopted established policies that dictate a sustainable and integrated approach in alignment with all of its priorities. All water providers in the GMA have adopted water conservation plans to manage demands as well as focusing on water supply and treatment. While water supply planning policies for ELCO and FCLWD have remained consistent for several decades, the Utilities’ approach has evolved over that time. The current policies for each water provider are discussed below. Water Supply and Demand Management Policy (Policy) Following a comprehensive public engagement process, the attached Policy (Attachment 4) was updated and approved by City Council in 2012. The Policy provides guidance in balancing water supplies and demands to help meet future needs within the Utilities’ water service area. The Policy objective is to ensure an adequate, safe and reliable supply of water while managing the level of demand for a valuable resource. Key policy elements include:  Water Rights Acquisition o Acquire supplies before they are needed o Dedication of water supplies through Raw Water Requirements o Obtain desirable, diverse sources of water  Water Supply Reliability o Maintain supply in a 1-in-50 year drought without restrictions o Maintaining a Water Supply Shortage Response Plan o Maintain a storage reserve for emergency situations equal to 20% of annual demands o Acquire supplies to meet an average demand level of 150 gpcd to consider uncertainties in water supply planning ELCO and FCLWD Water Supply Planning Policies Both ELCO and FCLWD provided Utilities staff with information regarding their water supply planning policies. ELCO’s stated policy is “growth pays its own way”. Elements are incorporated into their raw water dedication policies for new development that allow ELCO to plan for adequate supply when water rights yield less than average. FCLWD purchases water rights to maintain a reliable supply through varying climatic conditions as demand grows. Supply planning models allow FCLWD to project firm yield and to assess the increase in firm yield from potential acquisitions or the addition of storage. Both Districts consider drought conditions in their water rights planning to maintain reliability and to provide a firm yield in dry years. Water Development Fees All water providers impose water development fees for new development. Water development fees consist of Raw Water Requirements (RWR) and Plant Investment Fees (PIFs), which typically reflect lot size and type of development (single family or multi-family). 1 Packet Pg. 4 July 14, 2015 Page 3 Raw Water Requirements Dedication of water rights or cash-in-lieu of water rights ensure that adequate water supply and associated infrastructure (e.g., storage reservoirs) are available to serve new development. FCLWD accepts cash-in-lieu only, ELCO accepts water rights only (for more than a single lot), and the Utilities accepts both. Raw water requirements are made up of three components:  Raw Water Dedication or Cash-in-lieu Each water provider requires anyone requesting water service to either transfer acceptable water rights or to provide cash payment in lieu of those rights. Each entity determines which water rights are accepted and/or the prescribed cash-in-lieu rate based on their own needs. FCLWD requires one unit of Colorado- Big Thompson (CBT) Project water per single family lot, regardless of lot sizes up to 3 acres. FCLWD’s cash-in-lieu rate is based on the market value of CBT units at $25,000 per unit. ELCO only accepts cash- in-lieu for single lot development, but requires raw water rights be dedicated to them for developments with two or more lots. For purposes of comparing fees, ELCO’s cash-in-lieu rate is equivalent to $32,857 per acre-foot, which is based on the market value of CBT water (at $23,000 per unit) divided by the average yield of that supply at 0.7 acre-feet per unit. The Utilities’ cash-in-lieu rate has remained low at $6,500 per acre-foot for a number of years. Although the rate has been, in part, based in the past on the market value of CBT water, it is also related to local water right values (e.g., Southside ditches) and the cost to acquire additional storage. Staff plans to discuss potential changes to the Utilities’ RWR at the September 8, 2015 City Council work session.  Conversion (or Credit) Factor Utilities and ELCO apply a conversion factor to each share or unit of acceptable water rights dedicated. This value is typically determined by either the historic average number of acre-feet per share or unit the rights will yield in an average year or by the yield value typically determined in water court. A conversion factor does not appear to apply to FCLWD, since they only accept cash based on required CBT units.  Water Supply Factor Utilities and ELCO apply a supply factor, which is a multiplier to projected use that ensures a reliable supply of water is available for years when water rights yield less than average on a per share or unit basis that can vary depending on the reliability of the water rights accepted. Utilities’ water supply factor is 1.92, since it mostly accepts Southside ditch rights that can yield significantly less in dry years. ELCO’s water supply factor ranges between 1.4 and 1.5, since it’s based on less variable water rights (e.g., CBT units). A conversion factor does not appear to apply to FCLWD, since they only accept cash based on required CBT units. Plant Investment Fees (PIFs) PIFs are one-time fees paid by developers or builders for the cost of the utility infrastructure needed to serve a new development. All water providers impose plant investment fees to ensure that adequate infrastructure is available to serve its customers. Comparison of Water Development Fees The chart below compares water development fees for each water provider: 1 Packet Pg. 5 July 14, 2015 Page 4 Utilities FCLWD ELCO Plant Investment Fee Single Family (6000 sq. ft/lot) $2,640 $7,000 $7,614 Multifamily (per living unit based on 10 living units on 1.0 acre) $16,290 $28,000 $29,360 Raw Water Requirement Single Family (6000 sq. ft/lot) 0.663 ac-ft 1 CBT unit 0.567 ac-ft Multifamily (per living unit based on 10 living units on 1.0 acre) 5.760 ac-ft 4 CBT units 2.580 ac-ft Cash-in-lieu (per acre-foot) $6,500 $25,000 $32,857* Single Family (6000 sq. ft/lot) $4,310 $25,000 $18,630 Multifamily (per living unit based on 10 living units on 1.0 acre) $37,440 $100,000 $84,771 Total Water Development Cost Single Family (6000 sq. ft/lot) $6,950 $32,000 $26,244 Multifamily (per living unit based on 10 living units on 1.0 acre) $53,730 $128,000 $114,131 * ELCO only accepts cash for single lots and requires water rights for all other development. Note that water development fees are approximately four times the cost for a single family development and over twice the cost for multifamily development for ELCO and FCLWD compared to the Utilities. This difference can be attributed to several factors:  ELCO and FCLWD base their RWR costs on the market value of CBT units. The Utilities RWR costs are related to other water rights (e.g., Southside ditches) and other supply needs (e.g., cost of storage).  FCLWD does not consider the size of the lot (up to 3 acres) in determining the single family PIF or RWR.  The Utilities PIFs are based on the actual plant installed and a 10-year projection of what additional plant infrastructure is needed to serve customers. It is not clear from any publicly available documents how PIFs are assessed for ELCO and FCLWD.  As noted above, FCLWD and ELCO have different raw water requirements based on their own water supply needs.  The Utilities allows multi-family developments to use a single tap for domestic and irrigation use. FCLWD and ELCO require separate irrigation taps for such developments.  ELCO does not accept cash-in-lieu except for single lot development, preferring to receive water shares to meet RWR. FCLWD accepts only cash-in-lieu of water rights. The Utilities accepts both.  The Utilities’ cash-in-lieu amount has remained relatively low for many years. Water Supplies and Demands Water Supplies The Utilities, ELCO, and FCLWD have two main sources of water supply: the CBT Project and the Poudre River. CBT Supplies All providers own units in the CBT Project, which is administered by the Northern Colorado Water Conservancy District (commonly known as Northern Water). These CBT units are delivered to both the Utilities’ Water Treatment Facility and the Soldier Canyon Filter Plant (which treats water supply for ELCO, FCLWD, and North 1 Packet Pg. 6 July 14, 2015 Page 5 Weld County Water District) out of Horsetooth Reservoir, which is not owned or operated by any of the water providers. Although the CBT Project includes a large amount of storage, the Utilities, ELCO, and FCLWD have a limited ability to carry over water in CBT reservoirs for drought protection. Currently, Northern Water allows a 20% carryover allowance for CBT unit owners, which can only be for CBT project water. Poudre River Supplies The Utilities’ Poudre River supplies include senior direct flow rights, converted agricultural rights and the Michigan Ditch and Joe Wright Reservoir systems. Joe Wright Reservoir, which has an active capacity of about 6,500 acre- feet, is the only storage reservoir that is fully owned and operated by the Utilities. These supplies can be delivered to the Utilities Water Treatment Plant throughout the year via the Utilities pipeline diversion located at Gateway Park in the Poudre River canyon. Completion of the construction of the Pleasant Valley Pipeline (PVP) in 2004 allows ELCO, FCLWD, and the Utilities (all PVP participants) to receive raw water from the Poudre River to their respective treatment facilities from April to October. The PVP allows the City of Greeley (another PVP participant) to receive CBT water from Horsetooth Reservoir to its treatment plant in Bellvue from November through March. Access to the Poudre River via the PVP provides ELCO and FCLWD with a redundant water supply and seasonal access to Poudre River supplies. Annual Demands within the GMA Annual treated water demands for each water provider are listed in the table below. CURRENT (2012) UTILITIES ELCO FCLWD TOTAL Treated water demand within provider’s entire service area 25,000 AF 4,000 AF 9,000 AF 38,000 AF Treated water demand within the GMA (acre- feet)* 25,000 AF 3,000 AF 5,900 AF 33,900 AF * District values in the GMA are rough estimates based on current total District demands and estimated divisions of their service areas in the GMA. The current water supplies for all providers are adequate in most years. However, these snowpack driven water supplies can vary significantly from year to year. A key factor in water supply planning is assessing how much demand can be met through certain droughts, also known as “firm yield”. For Utilities, firm yield is defined as being able to meet demands through a 1-in-50 year drought without implementing water use restrictions. Currently, the firm yield of the Utilities water supplies is about 31,000 acre-feet per year through a 1-in-50 year drought. ELCO and FCLWD’s firm yield are currently unknown to Utilities staff. However, these districts do analyze projected yields of their supplies through a series of drought years. Future Water Supply Needs The amount of future water supplies needed to serve the entire GMA depends on population and commercial growth. Growth projections provided by the City’s Planning Department indicate the GMA population is expected to grow by about 40 percent by 2040, from about 173,000 currently to approximately 245,000 by around 2040. Currently, Utilities serves about 75 percent of households in the GMA, FCLWD serves about 16 percent and ELCO serves about 9 percent. By 2040, it is estimated that Utilities will serve about 65 percent of households in the GMA, FCLWD will continue to serve about 16 percent and ELCO will serve about 20 percent. Using projected estimates of future demands provided by the Districts and estimated divisions of their service areas in the GMA, it is projected that Utilities’ water needs will be about 35,200 acre-feet within the GMA by 2040, 1 Packet Pg. 7 July 14, 2015 Page 6 FCLWD will be about 7,200 acre-feet and ELCO will be about 6,900 acre-feet. Therefore, the total projected water needs in the GMA is expected to increase to about 49,300 acre-feet by 2040. The Utilities’ water rights portfolio yields about 55,000 acre-feet in an average year, however only about 31,000 acre-feet of that is firm yield. The difference between average and firm yield can be largely attributed to the limited storage available to the Utilities, as well as ELCO and FCLWD, for their Poudre River water supplies. Limited storage restricts the ability for all water providers to effectively manage these supplies and to meet demands if CBT supplies were ever unavailable. Storage Projects All water providers must plan for projected future increases in demand that will exceed the existing firm yield. Storage is an important component of water supply planning for meeting future demands and providing drought reserves. Halligan Reservoir Enlargement The Halligan Reservoir Enlargement Project will allow the Utilities to increase its firm yield. The project, in the National Environmental Policy Act (NEPA) permitting process since 2006, will provide the Utilities with an additional 8,125 acre-feet of storage to meet the Utilities’ future demands through 2065 and will provide a storage reserve for unexpected interruptions in supply. When the project is complete, the Utilities will have 38,400 acre- feet of firm yield to meet current and future water supply needs. In 2003, recognizing the need to increase reliability and carryover storage, ELCO and FCLWD joined the Utilities as partners in the Halligan Reservoir Enlargement Project. However in 2009, both water providers withdrew from the project citing concerns about the lack of progress and escalating costs. Northern Integrated Supply Project (NISP) FCLWD is a participant in Northern Integrated Supply Project, which is currently engaged in the NEPA permitting process. NISP will provide FCLWD with about 3,000 acre-feet of additional firm yield. ELCO and the Utilities are not participants in NISP. Overland Trail Ponds ELCO and FCLWD are both engaged in a project to develop a gravel mining site located near the Town of LaPorte on the south side of the Poudre River around Taft Hill Road. This site will serve as gravel pit storage that allows the Tri-Districts and the City of Greeley to release water back to the River to meet return flow obligations, exchange for water diverted at the Pleasant Valley Pipeline, or potentially pump water to the Soldier Canyon Filter Plant for treatment. When completed, the Overland Trail Ponds project will store approximately 4,700 acre-feet of raw water. ELCO Policy and Concerns Recently, some developers within the GMA and ELCO service area have had difficulty in finding the required water rights for meeting the ELCO RWR. It has been ELCO policy since at least the 1970s that “growth pays its own way” by requiring developers provide the water rights necessary to support the water needs of that development (except for single lot developments, which can pay cash). According to ELCO staff, some of these developers are not familiar with having to acquire water rights and have only had to pay cash in other locations. For example, FCLWD only accepts cash and Utilities accepts either cash or water rights. Given the recent surge in construction in this region, the water rights accepted by ELCO (e.g., CBT units) are becoming scarce and subsequently more expensive. 1 Packet Pg. 8 July 14, 2015 Page 7 History of Collaboration The Utilities, ELCO, and FCLWD have a long history of collaboration. City Council has adopted several resolutions and ordinances that document this history, primarily as they related to water provider boundaries and the intention of the Utilities to provide or not provide water service within the boundaries of ELCO and FCLWD. Raw Water Agreements The City has entered into agreements with both FCLWD and ELCO regarding the provision of raw water. These agreements have primarily involved the acceptance of Josh Ames Certificates to satisfy raw water requirements. Josh Ames Certificates were created under a 1971 agreement between the City and the Josh Ames Ditch Company. Under the Agreement, the Josh Ames Company conveyed the senior Josh Ames Ditch water right to the City and, in exchange, the City issued water certificates that were distributed to Josh Ames Company shareholders. The City entered into agreements which allowed developers to transfer Josh Ames certificates to ELCO and FCLWD, and subsequently, to the Utilities, in exchange for delivery of a firm amount of raw water. These agreements benefited all involved parties; however the majority of the risk was placed on the Utilities because it is required to deliver a firm amount of supply regardless of drought or other water supply conditions. Some of the noted collaborations evolved out of a conflict in service area boundaries between the City and FCLWD. Fort Collins Utilities included a portion of developing lands within the boundaries of FCLWD in the Utilities water service area boundaries. FCLWD desired to continue to provide service to this area. The dispute over service territory resulted in the City filing a lawsuit under a section of the Special District Act (C.R.S. 32-1- 502) to exclude the disputed area within the City limits from the boundaries of FCLWD. Upon hearing the case, the Court directed the City and FCLWD to negotiate in attempt to resolve the dispute. This resulted in the hiring of a consulting firm to evaluate options, which included the City acquiring FCLWD facilities within the City limits or within the entire District, merging the two entities into a water authority, or maintaining the status quo with FCLWD’s service area boundary remaining intact. Discussion regarding formation of an authority progressed as far as establishing a steering committee, evaluating benefits and costs, and drafting agreements, however a merger never came to fruition. There was agreement to share facilities to the benefit of all customers. This agreement resulted in several collaborations, including shared capacity on the 60-inch Westside transmission line, water sales and sharing agreements, and studies on consolidating treatment systems. As part of this collaboration, Utilities entered an agreement in 2001 with the FCLWD that allowed developers within a defined portion of the GMA and the FCLWD to meet RWR through either Utilities or FCLWD - with all customers billed by the FCLWD. In general, developments with smaller lots (the majority of lots) would meet the RWR through Utilities. In return, Utilities would provide FCLWD with a fixed amount of water supply each year. This agreement has provided some risk to Utilities, since it generally results in Utilities providing CBT supplies and Utilities needing to provide the fixed water supply without consideration for years of water supply shortage. As a result, this agreement was allowed to expire in 2011. However, uncompleted developments that had already been annexed can still choose between water providers. The Utilities does include the associated growth in the FCLWD agreement area in its future water supply planning (e.g., Halligan Reservoir Enlargement Project). Considerations for Future Discussions Potential Options for Utilities Addressing Supply Needs in GMA The Utilities is limited in the amount of firm supply that it can provide without additional storage or more expensive water rights (e.g., CBT units). Although Utilities has a water rights portfolio that can provide excess yields that are greater than its demands in average and wet years, most of that water comes from converted irrigation rights that are only available in the summer months. Additional storage capacity would be required to manage these supplies so they can be available in winter months. The additional storage Utilities plans to acquire through the Halligan Reservoir Enlargement Project is only sized to meet projected 2065 water needs in its service area. Adding additional storage to the project for meeting other (District) demands would most likely create a significant delay in the permitting process. 1 Packet Pg. 9 July 14, 2015 Page 8 Some potential may exist for Utilities to provide the Districts with yields in excess of demands in certain (wet or average) years. This would not provide a firm yield to the Districts, but may provide additional supplies that, when coupled with their other water supplies, may increase their firm yield. However, it most likely would require additional storage capacity. Utilities would need to work with the Districts to further investigate this potential option and how it might work within their water supply system. In addition, Utilities would need to investigate potential risks associated with this option. For example, Utilities water rights may or may not be usable in the Districts under current decrees without revising those decrees (through water court), which could potentially lead to new decree conditions that limit the use and yield of those rights. Utilities would also need to consider adequate compensation to its water enterprise fund. In addition, the Districts would need to consider whether acceptance of Utilities excess yields would constitute a change to their RWR. It is anticipated that significant time would be required to further investigate this potential option, consider potential risks and financial implications and negotiate agreements if applicable. Affordable Housing Another potential option for Utilities addressing supply needs in the Districts’ portion of the GMA would be to consider allowing Affordable Housing projects to meet RWR through Utilities. According to City of Fort Collins Social Sustainability Department, there are a few, smaller Affordable Housing planned projects in the Districts that could benefit greatly by reduced RWR. Discussions with Social Sustainability, Utilities and the Districts could occur to further investigate this potential and consider risks and financial impacts. Utilities RWR Changes The Utilities cash-in-lieu rate of $6,500 per acre-foot has not changed since 2001. This is, in part, due to fairly steady water rights market values until the last few years, especially the water rights accepted by Utilities (mostly the Southside ditches). The steady rate is also related to the cost of developing additional storage capacity, which has not been as volatile as the water rights market in recent years. However, given the time since the last update and the recent increase in value of water rights, potential changes to the Utilities RWR and cash-in-lieu rate is planned to be discussed at the September 8, 2015 City Council work sessions. More details will be provided at that time. CONCLUSION The cost of providing water supplies in the City’s GMA is likely to continue to increase. Utilities and the Districts have a long history of working cooperatively on water supply related issues. Continued discussions will be required to address upcoming issues. Potential next steps include:  Engage with Districts about their RWR policies o FCLWD - consider changes to size of lots in RWR o ELCO - consider taking cash-in-lieu of water rights o Both - consider allowing single tap for multi-family domestic and irrigation use  Continued Utilities discussions with Districts o Monthly Regional Water Cooperation Committee meetings  Involve City of Fort Collins Planning Department in growth discussions o Further investigate ELCO water supply needs  Better understand water supply system  Explore options for potentially using Utilities excess water  Consider risks to Utilities  Further explore Utilities providing supply for Affordable Housing projects in Districts’ portion of the GMA  Consider changes to Utilities RWR and cash-in-lieu rates that will be presented at the September 8, 2015 City Council work session. 1 Packet Pg. 10 July 14, 2015 Page 9 ATTACHMENTS 1. Fort Collins Area Water Districts Map (PDF) 2. ELCO Letter re: Water Dedication Policy and Water Resources Planning (PDF) 3. FCLWD Letter re: Water Acquisition Policy and Water Resources Planning (PDF) 4. Water Supply and Demand Management Policy (PDF) 5. Glossary of Water Resources Terms (PDF) 6. Powerpoint presentation (PDF) 1 Packet Pg. 11 Fort Collins Area Water Districts Map 1 ATTACHMENT 1 1.1 Packet Pg. 12 Attachment: Fort Collins Area Water Districts Map (3323 : Water Supply Planning in the Growth Management Area) ATTACHMENT 2 1.2 Packet Pg. 13 Attachment: ELCO Letter re: Water Dedication Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth Management 1.2 Packet Pg. 14 Attachment: ELCO Letter re: Water Dedication Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth Management 1.2 Packet Pg. 15 Attachment: ELCO Letter re: Water Dedication Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth Management 1.2 Packet Pg. 16 Attachment: ELCO Letter re: Water Dedication Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth Management ATTACHMENT 3 1.3 Packet Pg. 17 Attachment: FCLWD Letter re: Water Acquisition Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth 1.3 Packet Pg. 18 Attachment: FCLWD Letter re: Water Acquisition Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth 1.3 Packet Pg. 19 Attachment: FCLWD Letter re: Water Acquisition Policy and Water Resources Planning (3323 : Water Supply Planning in the Growth 1 of 11 ATTACHMENT 4 1.4 Packet Pg. 20 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 2 of 11 1.4 Packet Pg. 21 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 1 City of Fort Collins Water Supply and Demand Management Policy The City of Fort Collins’ Water Supply and Demand Management Policy provides a foundational framework for water supply and demand management decisions concerning the City’s water supply system. Operational and management actions and decisions by the Water Utility will be consistent with the provisions of this policy. Objective To provide a sustainable and integrated approach to 1) ensuring an adequate, safe and reliable supply of water for the beneficial use by customers and the community and 2) managing the level of demand and the efficient use of a scarce and valuable resource consistent with the preferences of Water Utility customers and in recognition of the region’s semi-arid climate. This objective aligns with the 2010 Plan Fort Collins that provides a comprehensive 25-year vision for the future development of Fort Collins. Policy ENV 21.2 of Plan Fort Collins states, “Abide by Water Supply and Demand Management Policy: Provide for an integrated approach to providing a reliable water supply to meet the beneficial needs of customers and the community while promoting the efficient and wise use of water.” This Water Supply and Demand Management Policy calls for a “sustainable and integrated approach” to water demand and water resources management. Sustainability is defined within the context of the triple-bottom-line decision making in Plan Fort Collins as, “To systematically, creatively, and thoughtfully utilize environmental, human, and economic resources to meet our present needs and those of future generations without compromising the ecosystems upon which we depend.” Aligning with Plan Fort Collins, the Water Utility will take a leadership role by incorporating the triple-bottom-line in its management of water supply and demand. When this core value is applied to the use and development of our valuable water resources, the Utility will strive to: ƒ Avoid, minimize or offset impacts to our environment ƒ Consider the social benefits and impacts of having a reliable and high quality water supply ƒ Analyze the economic cost to provide such supplies, while also considering the effects it has to our local and regional economies The Utility will continue to provide a culture of innovation that finds proactive and creative solutions in managing its water supplies and demands, which is a dynamic process that evolves along with changes in data management and technology, legal and political environments, economic development and water innovation, and as the State’s population continues to increase. Given these factors, it is important to maintain an up-to-date effective policy that is based on current data. The policy’s terms and conditions should be reviewed and updated by 2020, or sooner if desired by the City Council or the Utilities Executive Director. 3 of 11 1.4 Packet Pg. 22 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 2 1.0 WATER USE EFFICIENCY AND DEMAND MANAGEMENT The City views its water use efficiency program as an important proactive response to supply variability and climate change. Elements of the City’s conservation program include reducing indoor demand through improved technology, leak reduction and behavior change and reducing outdoor demand through improved irrigation efficiency and reasonable changes in landscaping. The City believes water use efficiency is of vital importance for many reasons, including to: ƒ Foster a conservation ethic and eliminate waste ƒ Demonstrate a commitment to sustainability ƒ Provide water for multiple beneficial purposes ƒ Reduce the need for capital expansion projects and certain operational costs ƒ Encourage and promote innovation in water demand management ƒ Prepare for potential impacts of climate change 1.1 Water Use Efficiency Goals for Treated Water Use The City’s 2009 Water Conservation Plan1 established a goal of reducing the City’s treated water use to 140 gallons per capita per day (gpcd)2 by the year 20203. The City will utilize water use efficiency measures and programs with the aim of reducing its water use to an average of 140 gpcd, subject to 1) continuing study of the water requirements of the City’s urban landscaping, 2) impacts on water demand due to changes in land use policies, building codes and housing trends, 3) additional studies on climate change, and 4) changes in the water use goal as may be adjusted by any subsequent water conservation plans. This water use goal is subject to change as discussed above and is intended as a goal that can be met while sustaining reasonable indoor and outdoor values of the City. The per capita peak daily demand4 will be reduced or maintained to be no more than 350 gpcd by the year 2020, but may be adjusted by any subsequent water conservation plans. 1.2 Water Use Efficiency Program Policy ENV 21.2 of Plan Fort Collins states, “Conservation measures should be implemented in accordance with the Water Conservation Plan and periodically adjusted to reflect new and effective conservation measures.” The City will optimize water use efficiency through the programs and measures specified in its Water Conservation Plan. These programs and measures include educational programs, incentive programs, regulatory measures and operational 1 State guidelines are changing the terminology of Water Conservation Plans to Water Use Efficiency Plans, and likewise conservation is being changed to water use efficiency. For purposes of this policy, water use efficiency is referred to as water conservation; however, the terminology may be used interchangeably. 2 Gallon per capita per day (gpcd) calculations are based on the total treated water produced at the Water Treatment Facility for use by Water Utility customers (minus large contractual customers and other sales or exchange arrangements) divided by the estimated population of the Water Utility’s service area. 3 This goal represents an 8.5% reduction in water use compared to Fort Collins’ 2006-2010 average daily water use of 153 gpcd. It represents a 29% reduction in water use compared to Fort Collins’ pre-drought (1992-2001) average daily water use of 197 gpcd. 4 The peak daily demand is 2.5 times the average daily use water conservation goal and is based on historic ratios of average to peak daily use. 4 of 11 1.4 Packet Pg. 23 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 3 measures. Specific measures and programs are outlined in the Water Conservation Plan. The overall effectiveness of these measures and programs will be evaluated on a regular basis and if necessary, modifications will be made to increase effectiveness or to modify the City’s water use goal. An annual water conservation report will be prepared to describe the status and results of the various measures and programs. The Water Conservation Plan will be updated at a minimum of every seven years, as currently required by the State of Colorado. 1.3 Water Rate Structures The City will have stable water rate structures with transparent accountability for all classes of customers. The water rate structures will provide an economic incentive to use water efficiently while also providing sufficient revenue for operational and maintenance purposes. Examples of structures that may be utilized include 1) tiered rates with increasing prices as water use increases, 2) seasonal blocks with higher rates during the irrigation season, and 3) water budget approaches based on appropriate targets for individual customers. The City will annually review the effectiveness of its water rate structures as part of its financial analyses regarding Water Utility revenue, expenses and rates. Specific studies or changes to the rate structure may be made upon identification of the need to revise it. Any changes to the rate structure will require City Council approval. 1.4 Population Growth Population growth is an important factor in determining the City’s water supply needs, since increases in population generally increase the need for additional supplies. Population growth projections and associated water demand are mostly a function of land use planning, development densities, annexation and other growth related issues that can be affected by City Council decisions. The Water Utility will continue to work closely with the Current Planning Department, which provides population projections that may be effected by changes in City policies related to growth. 2.0 WATER SUPPLY RELIABILITY The City needs to meet future water demands in an efficient and reliable manner. Policy ENV 21.2 of Plan Fort Collins states, “Water supply reliability criteria will take into consideration potential effects of climate change and other vulnerabilities. Water supplies and related facilities shall be acquired or developed after careful consideration of social, economic and environmental factors.” One of the Water Utility’s primary objectives is to provide an adequate and reliable supply of water to its customers and other water users. Key principles that need to be considered when addressing water supply for municipal use include: ƒ Providing water supply system reliability and flexibility ƒ Considering a broad portfolio of resources that do not overly depend on any one source ƒ Maintaining a water storage reserve for unforeseen circumstances ƒ Maintaining water supply infrastructure and system security ƒ Being a steward of the City’s water resources, which includes watershed management ƒ Collaboration with the City’s regional water providers and users 5 of 11 1.4 Packet Pg. 24 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 4 ƒ Maintaining awareness of state, national and worldwide trends and adapting as needed to meet our customer needs ƒ Promoting education, awareness and a culture of innovation among the Water Utility and others to enable creative responses to future water supply uncertainties 2.1 Water Supply Planning Criteria An integral component of the City’s water supply planning efforts is to maintain computer models that estimate the yield of its existing and future water supplies. The following water supply planning criteria are key parameters used in these models that provide a foundation for planning future supplies. 2.1.1 Planning Demand Level The reliability of the City’s water supply should be maintained to meet an average per capita demand level of 150 gpcd5,6. This planning level provides a value that is higher than the water use goal to address uncertainties inherent in water supply planning. It is important to have a planning number that can be used for development of long-range water supply facilities. Because water supply system infrastructure may take many years to permit and construct, it is desirable to use conservative assumptions to size facilities that may be needed for the long-term. A planning demand level should be larger than the water use goal, primarily because of the uncertainties related to projected water demands, yields from specific water rights, climate change and other unanticipated effects. 2.1.2 Drought Criterion The reliability and capacity of the City’s water supply system should be maintained to meet the planning level demand during at least a l-in-50 year drought event in the Cache la Poudre River Basin. Water rights should be acquired and facilities (including storage capacity) should be planned and constructed sufficiently ahead of the time to maintain the 1-in-50 year drought criterion, considering the time required to obtain water court decrees and permit and construct diversion, conveyance and/or storage facilities. In using this criterion, the City seeks to provide a balance among water supply reliability, the financial investment necessary to secure such reliability and the environmental impacts associated with water storage and diversions. 2.1.3 Storage Reserve Factor The City’s water supply planning criteria will include a storage reserve factor that equates to 20% of annual demand in storage through a 1-in-50 year drought7,8. This factor provides an 5 The 150 gpcd value is based upon the normalized 2006-2011 average daily use. 6 The average per capita demand planning level is used for facility planning purposes. Gallons per capita per day (gpcd) calculations are based on the total treated water produced at the Water Treatment Facility for use by Water Utility customers (minus large contractual customers and other sales or exchange arrangements) divided by the estimated population of the Water Utility’s service area. This number is multiplied by population projections developed by the City’s Planning Department to calculate future water demands. 7 For the Water Utility, 20% of annual demand is equivalent to around 3.7 months of average winter demand and about 1.5 months of average July demand. 6 of 11 1.4 Packet Pg. 25 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 5 additional layer of protection intended to address dimensions of risk outside of the other reliability criteria, including emergency situations (i.e. pipeline failure) and droughts that exceed a 1-in-50 year drought. 2.2 Climate Change Climate change could significantly impact the reliability of the City’s supplies and/or the amount of water required to maintain existing landscapes9; however, there is a great deal of uncertainty related to current climate change projections along the Colorado Front Range and its impact on municipal demands and water supply systems. The City’s planning criteria and assumptions are conservative in part to account for climate change based on the information to date. The City will continue to monitor climate change information and, if necessary, will revise its water supply planning criteria and assumptions to ensure future water supply reliability. 2.3 Water Supply Shortage Response Plan The City will maintain a plan for responding to situations where there are projected water supply shortages, either because of severe drought conditions (i.e., greater than a 1-in-50 year drought) or because of disruptions in the raw water delivery system. When needed, the Water Supply Shortage Response Plan will be activated based on the projected water supply shortage. This plan will include measures to temporarily reduce water use through media campaigns, regulations, restrictions, rate adjustments and other measures. The plan may also include provisions to temporarily supplement the supply through interruptible water supply contracts, leases, exchanges and operational measures. Reducing the City’s water use during supply short situations may lessen adverse impacts to irrigated agriculture and flows in the Poudre River. The plan will be reviewed periodically and, if necessary, updated to reflect changes in the City’s water use and its water supply system. 2.4 Additional Supplies and Facilities In order to meet projected growth within the Water Utility’s service area, as well as maintain system reliability and operational flexibility, the City will need to increase the firm yield of its current water supply system. The following policy elements address ways of meeting these needs. 8 In meeting this factor, it is assumed that the City cannot rely on the existing Colorado-Big Thompson Project (CBT) carryover program. This program currently allows each CBT unit holder to carry over up to 20% of its CBT unit ownership in CBT reservoirs for use in the following year. However, this program has varied over the years and there is no guarantee that it will be continued in the future. 9 Current research indicates that changes in precipitation in this area are uncertain but that temperatures will increase and therefore it is likely that runoff will come earlier and in a shorter amount of time, precipitation may more often come as rain, and higher temperatures will increase outdoor demands and change growing seasons for existing landscapes. 7 of 11 1.4 Packet Pg. 26 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 6 2.4.1 Raw Water Requirements for New Development The City shall require developers to turn over water rights as approved by the City, or cash in- lieu-of water rights, such that supplies can be made available to meet or exceed the demands of the Water Utility’s treated water customers during a l-in-50 year drought. Cash collected shall be used to increase the firm yield and long-term reliability of the City’s supply system. Potential uses of cash include acquiring additional water rights, entering into water sharing arrangements with agricultural entities, purchasing or developing storage facilities and pursuing other actions toward developing a reliable water supply system. Consideration will be given to providing a diversified system that can withstand the annual variability inherent in both water demands and supplies. The balance between water rights being turned over and cash received by developers should be monitored and adjusted as needed to develop a reliable and effective system. 2.4.2 Acquisition and/or Sharing of Agricultural Water Supplies The City currently owns and will acquire additional water rights that are decreed only for agricultural use. The City will periodically need to change these water rights from agricultural use to municipal use to meet its water supply needs. The City will change those rights that come from areas upon which the City is growing, or from areas where the irrigation has ceased, when needed. For water rights that were derived from irrigated agricultural lands that remain in viable agricultural areas, the City will refrain from converting agricultural decrees to municipal use as long as other water supply options are available or other factors make it prudent to do so. The City will also work towards water sharing arrangements that provide water for municipal uses when critically needed and that allow for continued agricultural use of water at other times, in a manner that preserves irrigated agricultural lands over the long-term. 2.4.3 Facilities The City will pursue the acquisition or development of facilities that are needed to manage the City’s water rights in an efficient and effective manner and enhance the City’s ability to meet demands through at least a 1-in-50 year drought. These facilities may include storage capacity, diversion structures, pipelines or other conveyances, pumping equipment, or other facilities that increase the firm yield of the City’s supply system. Additional storage will be acquired or constructed considering 1) the City’s return flow obligations incurred from changes of water rights, 2) the City’s need to carryover water from wet years to dry years in order to meet its drought criteria, 3) operational flexibility, redundancy and reliability of the City’s water supply system, and 4) potential multiple-use benefits (i.e., environmental flows, recreational uses, etc.). The City will analyze the potential environmental impacts of developing storage along with other associated costs and benefits, and will develop that storage in a manner that avoids, minimizes or offsets the effects to the environment. Storage capacity options include the enlargement of Halligan Reservoir, the development of local gravel pits into storage ponds, the acquisition of storage capacity in new or existing reservoirs, the development of aquifer storage, or some combination of the above. 8 of 11 1.4 Packet Pg. 27 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 7 3.0 TREATED AND RAW WATER QUALITY Policy ENV 21.1 of Plan Fort Collins states, “Develop and adhere to drinking water quality standards, treatment practices, and procedures that provide the highest level of health protection that can be realistically achieved.” In addition, the City will take an active role in protecting the quality of water in the various watersheds from which the City’s raw water is derived and maintaining the taste and quality of the City’s treated water. This may include mixing of the City’s source waters to maintain high water quality and require collaboration with private, county, state and federal land owners and managers. The acquisition, development, and management of the City’s raw and treated water will be consistent with the City’s Drinking Water Quality Policy and other applicable policies related to watershed protection and water treatment. 4.0 USE OF SURPLUS RAW WATER The City will use its existing supplies to meet municipal obligations with the following priorities: 1) to meet water demands by the City’s treated water customers, and 2) to meet the City’s raw water needs as well as other City raw water obligations. Raw water needs include use for such purposes as irrigation of City parks, golf courses, cemeteries and other greenbelt areas. Additional raw water obligations include primarily water transfers to other entities because of agreements or exchanges made to manage the water supply system more effectively. Water not needed for the above purposes is referred to as surplus water and may be made available to others in accordance with decrees and other applicable policies. Since the City plans its water supply system using a 1-in-50 year drought criterion, it typically has significant quantities of surplus raw water in many years. This surplus water may be available on a year-to- year basis or through multi-year arrangements that do not significantly impair the City’s ability to meet municipal demands. The City will continue to rent its surplus supplies at a fair market price that helps offset the cost of owning such supplies and benefits the Water Utility ratepayers. 4.1 Commitment to Other Beneficial Purposes Acknowledging that the City’s use of its valuable water resources has impacts to the environment and the region, the City will commit to using its surplus supplies for other beneficial purposes such as supporting irrigated agriculture, supplementing flows in the Poudre River or providing other regional benefits. The City’s surplus supplies come from a variety of sources, each of which has unique characteristics. These sources include CBT water and shares in several irrigation companies. Some sources are more suitable and available than others to meet beneficial purposes. Whether the surplus raw water can be used for these other purposes is dependent upon a number of factors, including the type of water, place of use and other decree limitations. Any potential use of these supplies should consider, and will likely require coordination with, other water users, state agencies and other groups. Some uses of the surplus supplies, such as maintaining an instream flow according to the State’s Instream Flow Program, may require a change of water rights through the water court process. The City will engage in a thorough evaluation of these issues as part of assessing the use of its surplus supplies for these beneficial purposes. 9 of 11 1.4 Packet Pg. 28 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 8 Utilities will evaluate implementing a program to allow voluntary contributions from its ratepayers (i.e., Utility bill “check-off box”) for programs that are designed to support the following purposes: preserving local agriculture, supplementing flows in the Poudre River, or meeting other beneficial purposes that our community may desire. 4.1.1 Agriculture and Open Space Policy SW 3.2 of Plan Fort Collins states, “Participate in and follow the Northern Colorado Regional Food System Assessment project and other Larimer County agricultural efforts, and implement their recommendations at a local level, if appropriate.” In addition, Policy LIV 44.1 of Plan Fort Collins states, “Maintain a system of publicly-owned open lands to protect the integrity of wildlife habitat and conservation sites, protect corridors between natural areas, conserve outstanding examples of Fort Collins' diverse natural heritage, and provide a broad range of opportunities for educational, interpretive, and recreational programs to meet community needs.” To the extent that surplus water is available, the City will continue to support the local agricultural economy and help preserve the associated open spaces by renting surplus agricultural water back to irrigators under the respective irrigation companies. The City will explore long-term rental and sharing arrangements with irrigators10 in order to support the regional food system, encourage agricultural open space and other benefits provided by irrigated agriculture, as well as benefit the Water Utility ratepayers. 4.1.2 Instream Flows Policy ENV 24.5 of Plan Fort Collins states, “Work to quantify and provide adequate instream flows to maintain the ecological functionality, and recreational and scenic values of the Cache la Poudre River through Fort Collins.” Recognizing that its water use depletes natural streamflows, the City will seek innovative opportunities to improve, beyond any associated minimum regulatory requirements, the ecological function of the streams and rivers affected by its diversions. The Water Utility will take a leadership role in working with other City departments, local and regional groups and agencies towards the following objectives in accordance with Colorado water law and the administration of water rights in Colorado: 1) encourage flows in local streams to protect the ecosystem, 2) pursue the operation of its water supplies and facilities in a manner that avoids, minimizes or offsets the effects to the environment while meeting customer demands, and 3) explore projects or measures that would provide flows in streams and water in reservoirs for recreational and aesthetic purposes. 4.1.3 Other Arrangements The City will consider and participate in other surplus water supply arrangements with other entities that provide mutual benefits and support the region. These may include other rental agreements, augmentation plans and other cooperative arrangements with regional partners. These types of arrangements should be limited to unique opportunities that are mutually 10 The City’s largest irrigation company ownership interest is in the North Poudre Irrigation Company, which still has substantial lands in irrigated agricultural production and has a unique mix of native water and CBT water that lends itself to these types of partnership arrangements. 10 of 11 1.4 Packet Pg. 29 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 9 beneficial to the parties and provide significant social, economic or environmental benefits to the region. 5.0 REGIONAL COOPERATION The City recognizes the importance in maintaining good relationships with regional entities and coordinating efforts to achieve mutual goals. The City also recognizes that growing Colorado municipalities are currently struggling to define a way to meet future water supply needs in a manner that minimizes negative impacts to agricultural economies and river ecosystems. The Water Utility will endeavor to be a leader in demonstrating how water supply can be provided in a manner that respects other interests and provides a culture of innovation. 5.1 Working with Other Municipal Providers The City will continue to work with the water suppliers throughout the northern Colorado Front Range to assure that adequate supplies are maintained in the region. When benefits are identified, the City will cooperate with area entities in studying, building, sharing capacity and operating water transmission lines, distribution systems and storage reservoirs for greater mutual benefit. The City has common interests and the potential to cooperate with regional entities including the water districts around Fort Collins, the City of Greeley and the Northern Colorado Water Conservancy District, as well as other Colorado water providers. In particular, the City should work closely with water districts that serve Fort Collins residents to encourage similar policies regarding drought protection, conservation and to provide mutual assistance during emergencies. 5.2 Working with Local Irrigation Companies The City will continue to cooperate with local irrigation companies regarding the use, exchange and transfer of water in the Cache la Poudre River Basin. As a major shareholder in many of the local irrigation companies, it is necessary and desirable that the City work closely with these companies. Much of the water supply available to the City is through the ownership of shares in local irrigation companies. 5.3 Working with Others City Departments will work together and also cooperate with local, state and federal agencies, civic organizations, environmental groups and other non-governmental organizations when common goals would benefit City residents and the surrounding community. Examples of goals that may involve City water supplies and be worthy of collaborative efforts include support for existing and development of new local food sources, promoting open space, improving river flows and supporting the local economy. Such efforts should identify appropriate entities and sources of revenue for specific goals or projects. 11 of 11 1.4 Packet Pg. 30 Attachment: Water Supply and Demand Management Policy (3323 : Water Supply Planning in the Growth Management Area) 1 City of Fort Collins Utilities City Council Work Session Water Supply Planning in the Growth Management Area July 14, 2015 Glossary of Water Resources Terms 1-in-50 Year Drought Criterion - criterion adopted in the current Water Supply and Demand Management Policy that defines the level of risk for the City’s water supply system; a drought is a period of below average runoff that can last one or more years and is often measured by its duration, average annual shortage and cumulative deficit below the average; a 1-in-50 drought corresponds to a dry period that is likely to occur, on average, once every 50 years; although the Poudre River Basin has several drought periods in its recorded history, it is difficult to assess whether any of these droughts were equal in magnitude to a 1-in-50 drought; the 1985 Drought Study developed the 1-in-50 drought used in assessing the Utilities water supply system; this drought period is six years long and has a cumulative deficit of 550,000 acre-feet, which represents annual river volumes that are about 70% of the long-term average for the Poudre River; see also “Statistically Based Drought Analysis” Acre-Foot or Acre-Feet (ac-ft, AF) - volume of water equal to about 326,000 gallons; one acre-foot can supply around three to four single family homes in Fort Collins per year; for storage comparison, the maximum volume of Horsetooth Reservoir is about 157,000 acre-feet Active Capacity - the usable capacity of a reservoir for storage and regulation of inflows and releases that does not include any capacity below the reservoir’s lowest outlet (which is known as dead capacity) Carryover - used in reference to storage; it is the ability to save water in storage for use at a later time, most notably in following years Change in Water Right - used to refer to changing water rights under Colorado water law from agricultural to municipal water use; see also “Legal Return Flows or Return Flow Obligations” Colorado-Big Thompson (CBT) Project - a Bureau of Reclamation project that brings water from the Colorado River basin to the east side of the continental divide via a tunnel and the Big Thompson River to several locations including Horsetooth Reservoir; operated by the Northern Colorado Water Conservancy District (or Northern Water); Fort Collins Utilities currently owns 18,855 units of the 310,000 total units in the CBT project Cubic Feet per Second (cfs) - volumetric flow rate equal to one cubic foot flowing every second; for comparison, an average peak flow rate on the Poudre River at the Lincoln Street gage (downtown) is around 1,900 cfs and a median winter-time low flow rate in December at the same location is around 7 cfs ATTACHMENT 5 1.5 Packet Pg. 31 Attachment: Glossary of Water Resources Terms (3323 : Water Supply Planning in the Growth Management Area) 2 Direct Flow Rights - water rights that can be taken for direct use, as opposed to storage rights that can be taken for later use; see also “Senior Water Rights” DEIS or EIS - short for Draft Environmental Impact Statement; a report detailing the findings of the NEPA permitting process; report can be reviewed by public for their comments which are typically addressed in a Final Environment Impact Statement; see also “NEPA” ELCO - short for East Larimer County Water District; see also “Tri-Districts” FCLWD - short for Fort Collins-Loveland Water District; see also “Tri-Districts” Firm Yield - a measure of the ability of a water supply system to meet water demands through a series of drought years; for the Fort Collins Utilities, this means being able to meet the planning demand level and storage reserve factor through the 1-in-50 year drought criterion without the need for mandatory water restrictions; see also “1-in-50 Year Drought Criterion”, “planning demand level” and “storage reserve factor” GMA – short for Growth Management Area, which is the planned boundary of the City of Fort Collins’ future City limits gpcd - short for gallons per capita per day; a measurement of municipal water use; for the Fort Collins Utilities, gpcd is calculated based on the total annual treated water produced at the Water Treatment Facility for use by all Water Utility customers (minus large contractual customers and other sales or exchange agreements) divided by the estimated population of the Water Utility’s service area and 365 days LEDPA – short for Least Environmentally Damaging Practicable Alternative, which is what is allowed to be permitted through the NEPA permitting process; see also “NEPA” Legal Return Flows or Return Flow Obligations - refers to legal requirements when changing water rights from agricultural to municipal use; this process requires obtaining a decree from Colorado Water Court that involves detailed analysis of the historic agricultural water use, including the water diversions, amount used by the crops, and the return flow patterns of the water not used by the crops; terms in the decree to prevent municipalities from taking more water than was historically taken and replacing return flows in the right amount, location and time to prevent injury to other water rights NEPA - short for National Environmental Policy Act; federal legislation that established environmental policy for the nation; it provides interdisciplinary framework for federal agencies to prevent environmental damage and contains “action-forcing” procedures to ensure that federal agency decision-makers take environmental factors into account NISP - short for Northern Integrated Supply Project 1.5 Packet Pg. 32 Attachment: Glossary of Water Resources Terms (3323 : Water Supply Planning in the Growth Management Area) 3 Northern Water or NCWCD - short for Northern Colorado Water Conservancy District (NCWCD); Northern Water operates the Colorado-Big Thompson (CBT) Project and is involved in several other regional water projects on behalf of their participants; see also “Colorado-Big Thompson (CBT) Project” NWCWD - short for North Weld County Water District; see also “Tri-Districts” PIFs – short for Plant Investment Fees, which requires new development to pay into the water treatment and distribution facilities that are in place or planned Planning Demand Level - level of water use (demand) in gpcd used by Fort Collins Utilities for water supply planning purposes that is a factor in determining the amount of water supplies and/or facilities needed; see also “gpcd” RWR – short for Raw Water Requirements, which requires new development to turn in water rights or cash-in-lieu of water rights to support the water needs of that development; cash is used to increase the firm yield and long-term reliability of the City’s supply system (e.g., purchase additional storage capacity) Storage Reserve Factor - refers to a commonly used engineering principle in designing water supply systems to address short-term supply interruptions; as defined in the Water Supply and Demand Management Policy, the storage reserve factor incorporates having 20 percent of annual demands in storage through the 1-in-50 drought which equates to about 3.5 months of winter (indoor) demands or 1.5 month of summer demands Senior Water Rights - refers to Colorado water law’s use of the “prior appropriation” or priority system, which dictates that in times of short supply, earlier water rights decrees (senior rights) will get their water before others (junior rights) can begin to use water, often described as “first in time, first in right” Tri-Districts - the combination of the three regional water districts ELCO, FCLWD and NWCWD; these districts share the same water treatment plant called Soldier Canyon Filter Plant, which is located adjacent to Fort Collins Utilities’ Water Treatment Facility Water Rights Portfolio - the mix of water rights owned by a water supplier; typically includes water for direct use, as well as for storage for later use; for the Fort Collins Utilities, includes City owned water rights, owned and/or converted shares in agricultural rights, storage rights at Joe Wright Reservoir, and ownership in the CBT project WSDMP - short for Water Supply & Demand Management Policy, which provides Fort Collins Utilities guidance in balancing water supplies and demands Yield or Water Rights Yield - refers to the amount of water that is produced from a water right; the yield of water rights vary from year to year depending on the amount of water available (i.e., low or high river runoff) and the priority of the water right; see also “Firm Yield” and “Senior Water Rights” 1.5 Packet Pg. 33 Attachment: Glossary of Water Resources Terms (3323 : Water Supply Planning in the Growth Management Area) Water Supply Planning within the City of Fort Collins Growth Management Area City Council Work Session July 14, 2015 Carol Webb, Water Resources and Treatment Operations Manager Donnie Dustin, Water Resources Manager 1 ATTACHMENT 6 1.6 Packet Pg. 34 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) May 12 - City Council Work Session Water Supply Reliability and Storage Update PURPOSE: - Background on the water supply planning policies and processes. - Update on activities related to water storage and reliability. June 8 - Futures Committee Water Supply Planning Policy PURPPOSE: - History, present, and future options; - Accelerating Halligan Water Supply Project Permitting Process July 14 - City Council Work Session Water Supply Planning Policy PURPOSE: - History, present, and future options Sept. 8 - City Council Work Session Water Development Fees PURPOSE: Review Raw Water Requirements and Plant Investment Fees for new development; compare with requirements in surrounding water districts; consider potential changes to Utilities’ requirements. Water Supply Discussion Timeline 2 1.6 Packet Pg. 35 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Purpose Review water supply planning by different water providers in the Growth Management Area (GMA) Seek direction for potential options for water supply planning in the GMA 3 1.6 Packet Pg. 36 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) General Direction Sought • Should Utilities explore options to address water supply needs for all areas of the GMA? • Should Utilities explore options to address raw water requirements for Affordable Housing projects in the GMA? 4 1.6 Packet Pg. 37 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Agenda • Background and concerns regarding multiple water providers in GMA • Review and compare the City and water district policies and fees • Current and future water supply needs within the GMA • Present considerations for future discussions 5 1.6 Packet Pg. 38 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Background • The City’s Growth Management Area (GMA) is currently served by five water districts • City of Fort Collins Utilities (Utilities) • East Larimer County Water District (ELCO) • Fort Collins-Loveland Water District (FCLWD) • West Fort Collins Water District • Sunset Water District • Focus of today’s discussion on Utilities, ELCO, and FCLWD • Serve the majority of the GMA • New development primarily occurring in those areas 6 1.6 Packet Pg. 39 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) 7 Fort Collins Area Water Districts Map 1.6 Packet Pg. 40 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Formation of Water Districts Late 1950s and early 1960s: Request from developers extension of water and sewer service City determines expansion beyond financial capabilities; denied requests for service. Pressure for development in the area continued to increase. Separate utility districts form to provide service. Development increases; the City annexes or includes area in the GMA now served by both ELCO and FCLWD. 8 1.6 Packet Pg. 41 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Stakeholder Concerns • Development limitations due to raw water availability and increased cost • Inconsistent cost and level of service between water providers • Redundant and inefficient service delivery model • Lack of integrated water supply planning 9 1.6 Packet Pg. 42 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) WATER SUPPLY POLICIES 10 1.6 Packet Pg. 43 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) • Guides Utilities in balancing water supplies and demands • Policy objectives • Ensure adequate, safe, and reliable supply of water • Manage level of demand • Comprehensive public process • Directs staff to plan for water supply needs within Utilities service area; collaborate with water districts Water Supply & Demand Management Policy (updated 2012) 11 1.6 Packet Pg. 44 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) City/Districts Comparison City of Fort Collins Utilities Water Districts (ELCO and FCLWD) Diverse water rights portfolio that are available the majority of the year Rely primarily on CBT, with seasonal access to Poudre River supplies Planning based on: • Reliability (1-in-50 year drought), • Storage reserve factor (20%), • Planning demand level (150 gpcd) Consider dry-years and storage in planning; specific criteria unknown to City staff Acquire supplies before they are needed Acquire supplies primarily as they are needed Cash-in-lieu rate last updated in 2001 FCLWD updates cash-in-lieu annually; ELCO accepts water rights only for > 1 lot 12 1.6 Packet Pg. 45 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) WATER DEVELOPMENT FEES 13 1.6 Packet Pg. 46 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Water Development Fees • Water development fees consist of • Raw Water Requirements (RWR) • Dedication of water rights or cash- in-lieu to ensure adequate supply for new development • Plant Investment Fees (PIFs) • One-time fees for cost of utility infrastructure needed to serve a new development • Development fees typically reflect lot size and type of development (single family or multifamily) 14 1.6 Packet Pg. 47 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Utilities FCLWD ELCO Plant Investment Fee Single Family (6000 sq. ft/lot) $2,640 $7,000 $7,614 Multifamily (per living unit based on 10 living units on 1.0 acre) $16,290 $28,000 $29,360 Raw Water Requirement Single Family (6000 sq. ft/lot) 0.663 ac-ft 1 CBT unit 0.567 ac-ft Multifamily (per living unit based on 10 living units on 1.0 acre) 5.760 ac-ft 4 CBT units 2.580 ac-ft Cash-in-lieu (per acre-foot or CBT unit) $6,500 $25,000 $32,857* Single Family (6000 sq. ft/lot) $4,310 $25,000 $18,630 Multifamily (per living unit based on 10 living units on 1.0 acre) $37,440 $100,000 $84,771 Total Water Development Cost Single Family (6000 sq. ft/lot) $6,950 $32,000 $26,244 Multifamily (per living unit based on 10 living units on 1.0 acre) $53,730 $128,000 $114,131 Comparison of Water Development Fees * ELCO only accepts cash for single lots and requires water rights for all other development. 15 1.6 Packet Pg. 48 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Reasons for Variance in Fees • Utilities fees related to local water right values (e.g., Southside Ditches) and cost to acquire additional storage • FCLWD does not consider size of lot (up to 3 acres) in determining the single family PIF or RWR • Utilities allows multi-family developments to use a single tap for domestic and irrigation use. FCLWD and ELCO require separate irrigation taps • ELCO accepts water rights only; FCLWD accepts cash-in-lieu only; Utilities accepts both 16 1.6 Packet Pg. 49 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) ELCO Policy and Concerns • ELCO requires developers provide water rights (not cash) • “Growth pays its own way” (long-term Policy) • Developers assume risk of obtaining supplies • Some developers having difficulty meeting ELCO RWR • Unfamiliar with acquiring water rights • Water rights (e.g., CBT) becoming more scarce • Recent increases in market value of water rights 17 1.6 Packet Pg. 50 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Market Value of Colorado- Big Thompson (CBT) Project Units $- $5,000 $10,000 $15,000 $20,000 $25,000 1960 1962 1964 1966 1968 1970 1972 1974 1976 1978 1980 1982 1984 1986 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 Year Price per Unit for Colorado-Big Thompson Project Units Data provided by Northern Water. 18 1.6 Packet Pg. 51 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Current and Future Water Supply Needs in the GMA 19 1.6 Packet Pg. 52 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Current & Future Water Supply Needs in GMA District values are rough estimates based on current and projected total District demands within the GMA. 25,000 35,200 3,000 6,900 5,900 7,200 - 10,000 20,000 30,000 40,000 50,000 60,000 Current (2012) Demand within GMA 2040 ProjectedWater Needs within GMA Volume, acre-feet per year Fort Collins Utilities (Water) ELCO Water District Fort Collins Loveland Water District 20 1.6 Packet Pg. 53 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Past Utilities/Districts Water Supply Agreements • Distinct water service area boundaries and governance • Previous boundary dispute with FCLWD • Resulted in several collaborations • Utilities has provided limited supplies to districts in past • Examples: FCLWD Sales Agreement, Josh Ames Certificates acceptance (both ELCO and FCLWD) • Generally resulted in Utilities providing CBT supplies for other water rights (not firmed with storage) 21 1.6 Packet Pg. 54 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Previous Policy Direction • Utilities has only planned for supplying its Service Area • Provide firm yield through 1-in-50 drought • Meeting increased demands would require: • Additional storage capacity or more expensive sources 22 1.6 Packet Pg. 55 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010 2015 2020 2025 2030 2035 2040 2045 2050 2055 2060 2065 Acre-Feet Year Fort Collins Utilities - Historical Demands, Projected Water Needs and Current Firm Yield Historical Demand Projected Water Needs Current Firm Yield 23 23 1.6 Packet Pg. 56 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010 2015 2020 2025 2030 2035 2040 2045 2050 2055 2060 2065 Acre-Feet Year Fort Collins Utilities - Historical Demands, Projected Water Needs and Current Firm Yield Historical Demand Projected Water Needs Current Firm Yield Firm Yield with Halligan 24 24 1.6 Packet Pg. 57 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) 0 20 40 60 80 100 120 140 160 180 Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Da te Flow (cfs) Direct Flow Rights Wa te r from Storage 2008 Actual Demands 30% of Average Poudre River Flows (2002) Wa te r Supplies and Demands fo r Fort C ollins Utilities 25 Poor water right yields in dry years; lowers firm yield. Utilities Supply and Demand in a Dry Year 25 Lots of storage required to meet demands. 1.6 Packet Pg. 58 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) 0 20 40 60 80 100 120 140 160 180 Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Da te Flow (cfs) Direct Flow Rights Wa te r from Storage 2008 Actual Dema nds 130% of Average Poudre River Flows (1986) Wa te r Supplies and Demands fo r Fort C ollins Utilities Direct flow rights in excess of demands (unusable without storage). Storage required to meet demands. 26 Utilities Supply and Demand in a Wet Year 26 1.6 Packet Pg. 59 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Potential Options • Providing excess Utilities water rights in wet years • Need to analyze how it might fit with Districts’ water supply systems • Would likely require additional storage • May require changes to Utilities water rights that could put them at risk • Would need to be acceptable to Districts • Significant time required for further investigation • Utilities provide water for Affordable Housing projects in Districts portion of GMA • Planned projects with small amount of demand 27 1.6 Packet Pg. 60 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Considerations For Future Discussions • Utilities and Districts have extensive history of collaboration • Several IGAs to share supply, treatment, and transmission of raw/treated water • Past collaborations may serve as models • Utilities limited in providing firm supply to Districts • Storage/permitting process constraints • Potential water rights use constraints • Opportunities exist to address affordable housing development 28 1.6 Packet Pg. 61 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Potential Next Steps • Engage with Districts about their RWR policies • Continued Utilities discussions with Districts • Regional Water Cooperation Committee (RWCC) • Further investigate ELCO water supply needs • Further explore Utilities providing supply for Affordable Housing projects in Districts • Consider changes to Utilities RWR (Sept. 8 work session) 29 1.6 Packet Pg. 62 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) General Direction Sought • Should Utilities explore options to address water supply needs for all areas of the GMA? • Should Utilities explore options to address raw water requirements for Affordable Housing projects in the GMA? 30 1.6 Packet Pg. 63 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) Thank You 31 1.6 Packet Pg. 64 Attachment: Powerpoint presentation (3323 : Water Supply Planning in the Growth Management Area) DATE: STAFF: July 14, 2015 John Stokes, Natural Resources Director WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Natural Area Land and Water Acquisition. EXECUTIVE SUMMARY The purpose of this item is to provide an overview of land and water conservation activities by the City’s Natural Areas Department, to suggest improvements as to Council engagement in the acquisition program, and to seek general Council guidance. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Does Council have any concerns, questions, or suggestions with respect to land and water acquisition efforts? 2. Are the suggested improvements to how Council can be involved in and kept abreast of the acquisition program valuable and are they sufficient? BACKGROUND / DISCUSSION The purpose of this agenda item is to provide an overview of land and water conservation activities by the City’s Natural Areas Department, to suggest improvements as to Council engagement in the acquisition program, and to seek general Council guidance. Staff will provide information about the history of the activities and the current approach to identifying, pursuing, and finalizing transactions. Acquisition priorities primarily are informed by the Natural Areas Master Plan as well as other plans and policies such as Nature in the City and Plan Fort Collins. Potential conservation lands are identified through a careful review of parcels that fit the City’s conservation objectives as expressed by adopted plans. Potential projects are analyzed for their conservation, recreation, and cultural values and discussed with the Land Conservation Stewardship Board, as well as potential internal and external partners. At any given time, staff maintains relationships with numerous landowners and, as opportunities arise, will act opportunistically to pursue transactions that align with adopted plans. If a potential transaction exceeds $2 million or has the potential to be controversial, Council-adopted policy stipulates that the project will be reviewed by Council. Land and water acquisition continue to be fundamental to the City’s conservation efforts. Two voter-approved measures provide funds for these purposes, the County’s Help Preserve Open Space sales tax (a portion of which is shared with the City) and the City’s sales tax, Open Space, Yes (OSY). Revenues from these taxes are administered by the Natural Areas Department. A significant portion of the revenues are allocated to acquisition and OSY requires that 80% of revenues be dedicated to land and water conservation or restoration. The acquisition of land for conservation and recreation purposes continues to be strongly supported by Fort Collins’ and Larimer County residents. In 2014, Help Preserve Open Space was renewed with a positive vote from 82% of the citizens. Natural Areas and trails consistently receive positive scores in the mid-90th percentile in the semi-annual Fort Collins citizen survey. The results of a 2013 citizen survey for the Our Lands Our Future effort (a Countywide open space planning effort) showed continued strong support by Fort Collins residents for land conservation and trail development. 2 Packet Pg. 65 July 14, 2015 Page 2 Efforts to conserve land in Fort Collins for habitat and other purposes began in the 1970s. In 1973 a referendum was passed that provided support for acquisition of open space. In 1974 an Open Space Plan was adopted by City Council. In 1992 the Natural Areas Program (now Department) was established to administer conserved lands and the first sales tax dedicated entirely to conserving land and habitat was passed by the voters. Since those early efforts, the City, through its Natural Areas Department, has conserved 40,500 acres, including 5,816 acres of conservation easements (deed restrictions that eliminate all or most development rights and conserve the land for habitat or farming). Natural Areas are used extensively by the community for outdoor activities, including hiking, running, biking, nature observation, and fishing. Currently 40 of 43 Natural Areas are open to the public; the other 3 areas will be opened in the future. The Natural Areas system includes 114 miles of trails - including 9.3 miles of the paved trail system managed by Parks. Conserved lands generally fall into three categories: local (within or very near the Growth Management Area); community separators (for example land between Loveland and Fort Collins that keep the communities from growing together); and, regional properties (for example, Bobcat Ridge or Soapstone Prairie Natural Areas). The percentage of land and total acres conserved in each category is as follows: Local 12% or 5,033 acres Community Separators 14% or 5,764 acres Regional 74% or 30,938 acres Bobcat Ridge and Soapstone Prairie Natural Areas comprise most of the regional acreage at 2,604 acres and 22,258 acres respectively. Conservation Priorities In 2014 City Council adopted an updated Natural Areas Master Plan. The plan can be found at: <http://www.fcgov.com/naturalareas/masterplan/index.php>. The Plan describes the priorities of each land conservation category for the next ten years (please see Attachments 1 and 2, which provide a high-level overview of conservation zones). The priorities in order of relative importance are: 1. Local lands, in particular the Bellvue area; the Poudre River corridor; neighborhood areas; and, the foothills. A key implementation approach will be partnerships with Nature in the City, Utilities, and Parks to conserve lands that serve multiple purposes. 2. Community Separators, in particular conservation in the Wellington; Loveland; and, the Windsor separators (essentially the Poudre River corridor east of I-25). 3. Regional conservation efforts will be a lower priority, although there are likely to be opportunities worth pursuing, in particular partnership efforts with Larimer County in the foothills west of Fort Collins and key parcels in the Laramie Foothills area (essentially the Soapstone and Meadow Springs Ranch complex). Project Evaluation In addition to the Land Conservation Focus Area maps, staff maintains detailed interactive web-based maps that identify specific parcels of interest. The parcels are highlighted based on their proximity to other conserved lands, their conservation or recreation attributes, and how they contribute to the conservation objectives of the City as expressed in the Natural Areas Master Plan, Nature in the City, Plan Fort Collins and various other plans and initiatives (such as Park plans or Stormwater projects). At any given time, staff may be working with a dozen or more landowners and several partners on possible conservation opportunities. Water rights sometimes are acquired with land purchases. Natural Areas will retain these rights if needed for irrigation or for other purposes such as augmentation, instream flow, or other environmental benefits such as wetlands. Occasionally Natural Areas will acquire a stand-alone water right, for example the Coy Ditch right, in order to advance water rights administration and environmental needs. 2 Packet Pg. 66 July 14, 2015 Page 3 Staff’s approach to land and water conservation is both planned and opportunistic. For example, staff recently approached a landowner on the Poudre River who owned several parcels that were identified as high conservation priorities. The landowner was amenable to a sale and the project is moving forward. In another recent example, staff was approached by an owner’s representative and that project is now moving forward towards a potential acquisition. Specific criteria are utilized to help determine if a parcel meets the City’s various conservation objectives. A Parcel Evaluation Form (Attachment 3) identifies values and rates them with respect to various criteria (Attachment 4). All projects are reviewed with Natural Areas senior staff and the Land Conservation and Stewardship Board to insure that they meet the City’s conservation objectives and priorities. Council Engagement Current Council-adopted policy calls for projects with costs of $2 million or above, or those projects that may be controversial, to be reviewed by City Council (Attachment 5). At the time of the Policy’s adoption, the concept embraced by Council and staff was to keep the City nimble in its acquisition efforts; in alignment with adopted plans and policies; and, responsive to Council oversight when the stakes were perceived to be somewhat higher. Staff is required to report out on a regular basis regarding its acquisition activities and does so through the City Manager’s report, as well as an annual report. The information in the City Manager’s report, however, is confined to “acres and bucks”; in other words how much land has been acquired and how much it cost. Occasionally staff will send a confidential memo to Council that describes a specific transaction and requests feedback to the extent that Council wishes to provide any. Council recently has asked how it might be better engaged in the land acquisition program. In addition to the tools already in place, staff suggests that it provide a brief but detailed narrative report that provides an update on the portfolio of potential or pending land and water transactions. The report would be provided quarterly. In the near term, staff also plans to arrange an executive session with Council to discuss potential transactions in detail. In addition, Council will consider several proposed transactions at its August 18 regular meeting. Recent Activities Recent land conservation activities have been centered on the Poudre River corridor. Of the fourteen parcels acquired in the last two years, twelve are on the River corridor. The remaining two parcels are local, with one located on North College and the other near the intersection of Laporte and Taft Hill (see the description of the Forney property, below). Partnered projects continue to be important. Examples include:  A partnership with the Housing Authority and Neighbor to Neighbor to lease 5 acres around Redwood Pond to create a neighborhood natural area. The area will serve the adjacent affordable housing developments as well as the larger neighborhood.  Joint purchase with the Stormwater Utility of the 37-acre Forney property which will be developed/restored as a regional storm water detention facility and natural area in the future (similar to Red Fox Meadows).  Joint purchase with the Water Utility of the Rigden gravel pit; which has been transformed into a water storage reservoir to serve Utilities and Natural Area needs. The site will be managed by Natural Areas as a part of Arapaho Bend Natural Area. Parks will construct a new one-mile section of the Poudre River Trail around the north side of the reservoir and Natural Areas and Utilities will construct a trail/service road around the south side of the reservoir to create a two-mile long loop trail. To create the reservoir large quantities of material needed to be removed. Natural Areas purchased two adjoining gravel mines which provided cost- effective locations to haul and place excavated material. The two former mines are undergoing restoration to wetland, riparian, and upland habitat.  A joint purchase with the Stormwater Utility of land and a conservation easement along the Poudre that made possible the conservation of 38 acres of land; the construction of the Mail Creek stormwater outfall channel; and, the creation of a trail connection from Lincoln Junior High to the Poudre. 2 Packet Pg. 67 July 14, 2015 Page 4  Acquisition of the last 40% of the Coy Ditch water right, the 13th right in priority on the Poudre River. This water currently is in a change case to allow Natural Areas to use the water for a variety of purposes, including augmentation and instream flow. Acquisition of this right will also help make possible the whitewater park because the drop associated with the diversion structure can be utilized to help create kayaking waves.  Several potential partnerships with Larimer County on joint acquisitions in the foothills to the west of Fort Collins and adjoining other conserved lands. Conclusion The City continues to acquire key properties and water rights that contribute to its overarching objectives to conserve natural habitats, provide access to nature, and, to support the community’s sense of place and identity. Going forward, the emphasis will be placed on projects that are local and that support Nature in the City objectives as well as other City objectives such as stormwater management. Staff recommends a more regular and detailed communication process with Council to enhance Council knowledge and oversight of land and water programs. ATTACHMENTS 1. Land Conservation Focus Areas (PDF) 2. Land Conservation Current Priorities Focus Map (PDF) 3. Land Evaluation Form - Template (PDF) 4. Conservation Values Key for Land Evaluation Form (PDF) 5. Resolution 2005-136 (PDF) 6. Powerpoint presentation (PDF) 2 Packet Pg. 68 !"`$ yI ³I ³I ÕZYXW ÕZYXW Wellington Fort Collins Loveland Foothills/Buckhorn/Redstone Fort Collins-Loveland Separator Lower Poudre and Windsor Separator Meadow Springs Laramie Foothills Owl Canyon Dry Upper Creek Poudre Wellington Separator Rist Canyon Fossil Creek Corridor Poudre Corridor Foothills Corridor Bellvue Core Natural Areas WELD COUNTY LARIMER COUNTY WYOMING COLORADO Land Conservation Focus Areas Local Community Separators Regional Public Conserved Lands City of Fort Collins Natural Area Larimer County Open Space Other Public Open Space State Parks and Wildlife Federal Land Conservation Easements City of Fort Collins City of Fort Collins shared with others Others 02468 Miles ATTACHMENT 1 !"`$ ³I ÕZYXW ÕZYXW Wellington Fort Collins Loveland Land Conservation Focus Areas Local Community Separators Regional Public Conserved Lands City/County/State Conserved Lands Federal Land ATTACHMENT 2 2.2 Packet Pg. 70 Attachment: Land Conservation Current Priorities Focus Map (3307 : Natural Area Land and Water Acquisition) Land Conservation – Parcel Evaluation Form Section 1: Parcel Description Parcel Name/Owner: Parcel Number(s): Date of Initial Site Visit or Contact: Physical Location (Address or Section, Township, Range): Priority Focus Area: Acres: County/City: Mineral Rights: Water Rights: Appraised/Estimated Land Value: Appraised/Estimated Mineral Value: Appraised/Estimated Water Value: Zoning: Landowner(s): Attorney/Representative: Phone: Phone: Address: Address: Email: Email: Stakeholders/ Potential Partners (list all that may apply and name the applicable party) Acquisition type (circle all that may apply) Fee Purchase Fee Donation CE Purchase CE Donation Bargain Sale Trail easement Testamentary Gift Cooperative Agreement/Lease Trade /Exchange Other (explain): Property Description Details (History/background, land characteristics, improvements, water and mineral rights, access, development threat, etc.) ATTACHMENT 3 2.3 Packet Pg. 71 Attachment: Land Evaluation Form - Template (3307 : Natural Area Land and Water Acquisition) Section 2: Project Evaluation Conservation Value Assessment: Scoring: High (H), Medium (M), Low (L), Not Applicable (N/A) General Values Rating Supplemental Values Rating Size H M L N/A Community separation H M L N/A Connectivity/Contiguity/Buffers H M L N/A Scenic resources & viewsheds H M L N/A Property Condition H M L N/A Agricultural values H M L N/A Ecological Values Cultural resources H M L N/A Landscape Connections & Corridor Values H M L N/A Alignment w/NAD Master Plan or other City plans H M L N/A Waterways H M L N/A Public Access H M L N/A Riparian & Wetland Areas H M L N/A Recreational Opportunities H M L N/A Prairie Vegetation H M L N/A Educational Opportunities H M L N/A Foothills Vegetation H M L N/A Specific Property Information (Briefly describe the: vegetation and habitat values; scenic values; agricultural values; cultural/historical/archaeological resources; and the appropriate recreation opportunities): Project Logistics (timeline, special considerations/approvals needed, grant funding): Describe Other Project Considerations (feasibility, potential pitfalls):  Is the property owner willing to sell?  Is there a good legal description or survey of the Property?  Are all Property boundaries known and marked?  Are there negative tax or legal issues?  Are there unresolved title issues?  Are there zoning or development rights issues?  Are there existing mineral, oil and/or gas leases?  Other leases?  Are there known hazardous materials on the Property?  Are there other liability or safety issues?  Would there be significant enforcement issues?  Site cleanup requirements? Specific comments regarding project considerations: Staff Recommendation: (include rationalization) 2.3 Packet Pg. 72 Attachment: Land Evaluation Form - Template (3307 : Natural Area Land and Water Acquisition) Conservation Values Assessment Key Conservation Values The mission of the Natural Areas Department is to conserve and enhance lands with natural resource, agricultural, and scenic values, while providing meaningful education and recreation opportunities. These conservation value ratings are intended to inform decision making, not confine it. Value Definition Ranking Size Regional > 250 acres, Community Separator > 80 acres, Local > 20 High Regional > 100 acres, Community Separator > 40 acres, Local > 10 Moderate Regional < 100 acres, Community Separator < 40 acres, Local < 10 Low Connectivity Adjacent to protected area or public land High Adjacent to planned protected area or surrounded by undeveloped land Moderate Isolated - surrounded by developed land Low Property/Infrastructure Condition Property is free of structures and High Property requires some restorative management (weed control, minor cleanup) but other infrastructure such as fencing, headgates, etc. is in functional condition. Moderate Property requires significant restoration and or/cleanup (e.g. farm dump site, structure demolition) Low Species or Community Uniqueness Presence of threatened, endangered, candidate, species of special concern or relatively intact native community High Not unique in any particular way, but in generally good condition Moderate Property has significant weed problem or requires significant restoration Low Landscape Connections & Corridor values Property provides critical corridor for movement of wildlife from one habitat to another High Property functions or could function as corridor depending on status of adjacent properties Moderate Property is isolated by development Low Waterways Waterway contains year round flows or is relatively free from human impacts High Waterways that do not meet “high” criteria; can include “naturalized” channels Moderate Waterways either non-existent or highly eroded or channelized; may be adjacent to developed areas or other impacts. Includes drainage ways and detention ponds. Low Riparian & Wetland Areas Property contains wetlands/riparian corridors that support multiple purposes (e.g. habitat, stormwater management, greenway, etc). High Property contains functional wetland or riparian habitat including native species and a diverse plant community High Property contains wetlands or riparian areas in good to fair condition, some restoration required (functional at-risk) Moderate Property contains degraded, non-functioning wetland or riparian areas requiring significant restoration Low Prairie Vegetation Property contains functional prairie habitat including native species and a diverse plant community. High Value Definition Ranking Community Separation Property is in identified CS High Property not in identified CS area, but functions by maintaining open character ocomco Moderate Property is rural or located such that it is not applicable Low Scenic Resources & Viewsheds Visible from a populated location or significant travel way High Local scenic importance Moderate Secluded or not visible to the general population Low Agricultural Values Productive farm or ranchland High Moderate or marginally productive farm or ranchland Moderate Eroded, degraded or otherwise unproductive; restoration would be difficult Low Alignment with NAD Master Plan or other City plans The property aligns with goals in the Master Plan and one or more City plans. High The property aligns with goals in the Master Plan. Moderate The property does not fall within parameters of the Master Plan or other City plans. Low Historic/Archaeological/ Cultural Resources Property is known to include significant cultural resources High Property has limited cultural resource values Moderate Property known not to have significant cultural resources Low Public Access High levels of visitor use experience; visitor use is compatible with resource protection High Visitor use can be managed to protect resources Moderate Public access would conflict or impact resource protection or no public access Low Recreation Opportunities High appropriate recreation opportunity with extensive public access High Appropriate recreation opportunity but with limited public access Moderate No recreation opportunity Low Education Opportunities Property is close to schools or has high potential for a field trip opportunities; high opportunity for a nature center or other educational resource High Property has some field trip potential, opportunity for interpretive features but not as extensive as a nature center Moderate Property may be distant from urban center or has few or limited educational opportunities and little or no field trip potential Low 2.4 Packet Pg. 74 Attachment: Conservation Values Key for Land Evaluation Form (3307 : Natural Area Land and Water Acquisition) ATTACHMENT 5 2.5 Packet Pg. 75 Attachment: Resolution 2005-136 (3307 : Natural Area Land and Water Acquisition) 2.5 Packet Pg. 76 Attachment: Resolution 2005-136 (3307 : Natural Area Land and Water Acquisition) 1 City Council Work Session: July 14, 2015 Land and Water Conservation ATTACHMENT 6 2.6 Packet Pg. 77 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 2 Direction • Does Council have any concerns, questions, or suggestions with respect to land and water conservation efforts? • Are there suggested improvements to how Council can be involved in and kept abreast of the conservation program valuable and are they sufficient? 2.6 Packet Pg. 78 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 3 Overview • Efforts began in early 1970’s • ~41,700 acres conserved • ~35,000 acres in fee • 114+ miles of trail 2.6 Packet Pg. 79 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 4 Conservation Planning 2.6 Packet Pg. 80 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 5 2.6 Packet Pg. 81 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 6 2.6 Packet Pg. 82 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 7 Evaluation Criteria • Connectivity for Wildlife and for People • Habitat • Community Separation • Scenic Values • Alignment with Planned Objectives 2.6 Packet Pg. 83 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 8 Partnerships • Nature in the City • Multi-purpose Lands – Stormwater – Parks • Larimer County 2.6 Packet Pg. 84 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 9 Projects 2.6 Packet Pg. 85 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 10 Projects 2.6 Packet Pg. 86 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 11 Water 2.6 Packet Pg. 87 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 12 Council Engagement • Resolution adopted in 2005 – Projects $2 Million and over – Projects that raise significant policy considerations 2.6 Packet Pg. 88 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 13 Reporting Tools • Quarterly City Manager Report – Current $$ and Acres • Annual Report 2.6 Packet Pg. 89 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) 14 Proposed New Quarterly Report • Narrative Report • Details and updates regarding specific projects • Occasional executive sessions • Regular meeting scheduled for August 18 2.6 Packet Pg. 90 Attachment: Powerpoint presentation (3307 : Natural Area Land and Water Acquisition) DATE: STAFF: July 14, 2015 Christine Macrina, Boards and Commissions Coordinator WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Boards and Commissions Periodic Review. EXECUTIVE SUMMARY The purpose of this item is to review the boards and commissions whose duties and function most closely align with the Community and Neighborhood Livability Key Outcome Areas. These are:  Human Relations Commission  Affordable Housing Board  Commission on Disability  Community Development Block Grant Commission  Landmark Preservation Commission  Senior Advisory Board  Women’s Commission  Zoning Board of Appeals GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Upon completion of board or commission review and discussion: 1. A statement that the board should continue without alteration; or 2. Direction to staff to prepare legislation to make any modification to the Board or Commission, such as; the number of members, duties, functions, etc. BACKGROUND / DISCUSSION A Periodic Review Process for the boards and commissions was adopted on February 20, 2001. On November 18, 2014, the Periodic Review schedule was modified by Resolution 2014-105, to coincide with the adopted Boards and Commissions Alignment to the Seven Key Outcome Areas and as a part of updating the Boards and Commissions Manual staggering reviews; each board or commission will be reviewed approximately every four years. The 2015 review includes the following boards and commissions:  Human Relations Commission  Affordable Housing Board  Commission on Disability  Community Development Block Grant Commission  Landmark Preservation Commission  Senior Advisory Board  Women’s Commission  Zoning Board of Appeals 6 Packet Pg. 91 July 14, 2015 Page 2 In accordance with the adopted review process, each of the boards listed above completed a self-assessment questionnaire. Attached to each questionnaire is the City Code description of the board’s duties, the most recent work plan, annual report, and bylaws. The Role of Council Liaisons to Boards and Commissions is also attached to define the description of the Council Liaison as it relates to direction, communication, facilitation and meeting attendance for boards and commissions. The Council’s review will consist of the following questions:  What does the board do? (Current functions)  Does the City need a board that does this?  If so, should any of the duties of the board be changed?  Can any of the duties of this board be consolidated with another board?  Is the size of the board appropriate?  Is the work done by the board beneficial and useful to the Council? The Chairperson, Vice-Chairperson or a representing member from each of the boards and commissions has been invited to join the Council during the review of each board or commission. The discussion at the work session is intended to assist the Council in determining whether it should:  Continue the board without alteration of duties or composition.  Continue the board with amendment to duties and/or composition.  Eliminate the board and its duties.  Eliminate the board and transfer of some or all duties to other existing board(s). ATTACHMENTS 1. Community and Neighborhood Livability Description (PDF) 2. Human Relations Commission (PDF) 3. Affordable Housing Board (PDF) 4. Commission on Disability (PDF) 5. Community Development Block Grant (PDF) 6. Landmark Preservation Commission (PDF) 7. Senior Advisory Board (PDF) 8. Womens Commission (PDF) 9. Zoning Board of Appeals (PDF) 6 Packet Pg. 92 Key Strategic Outcome Community & Neighborhood Livability - Provide a high quality built environment and support quality, diverse neighborhoods Strategic Objectives 1.1. Improve access to a broad range of quality housing that is safe, accessible and affordable. 1.2. Preserve the significant historical character of the community. 1.3. Direct and guide growth in the community through appropriate planning, annexation, land use and development review processes. 1.4. Preserve and provide responsible access to nature. 1.5. Preserve and enhance the City’s sense of place. 1.6. Promote health and wellness within the community. 1.7. Leverage and improve collaboration with other service agencies to address the prevention of homelessness, poverty issues and other high priority human service needs. 1.8. Expand organizational and community knowledge about diversity, and embrace cultural differences. 1.9. Develop clear goals, strategic definition and description of the City’s social sustainability role within the community. 1.10. Address neighborhood parking issues. 1.11. Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques, and voluntary compliance with City codes and regulations. 1.12. Foster positive and respectful neighbor relationships and open communication, as well as provide and support conflict resolution. Community Dashboard Outcome Metrics 1. Housing Opportunity Index 2. Number of Affordable Housing Units Resourced 3. Number of Noise Complaints 4. Response Time to Graffiti Removal 5. Voluntary Code Compliance ATTACHMENT 1 6.1 Packet Pg. 93 Attachment: Community and Neighborhood Livability Description (3272 : BC Periodic Review) 3 BOARDS AND COMMISSIONS PERIODIC REVIEW QUESTIONNAIRE BOARD/COMMISSION NAME: Human Relations Commission DATE PREPARED: June 19, 2015 LIST OF MEMBERS: 1. Victor Smith Chair 7. Preety Sathe 2. Colleen Conway Vice Chair 8. Mary Vivo 3. Myles Crane 4. Christine Hays 5. Joseph Leske 6. Jimena Sagas 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation Economic Health Environmental Health 3 High Performing Government 2 Safe Community Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? Community and Neighborhood Livability Connection to HRC: • Adequate and safe public facilities • To serve existing development • Ways to accommodate multiple means of travel • Quality, accessible and affordable housing • Addressing the impact of increasing poverty and homelessness. HRC Corresponding Duties: To promote positive interaction among all City residents and to discourage all forms of discrimination based upon the diversified values and individual differences of such residents by: a. Developing and promoting educational programs and activities that advocate awareness and respect for diversity; b. Cooperating with and providing leadership and support for other groups interested in promoting value and respect for diversity and positive intergroup relations; c. Educating City residents about existing local, state and federal laws dealing with discrimination; d. Performing such functions as are committed to it by other ordinances or resolutions of the City. 6.2 Packet Pg. 94 Attachment: Human Relations Commission (3272 : BC Periodic Review) 3 HRC has no suggested additions or deletions. Safe Community Connection to HRC: A safe non-threatening city in which to work, learn and play. HRC Corresponding Duties: To promote positive interaction among all City residents and to discourage all forms of discrimination based upon the diversified values and individual differences of such residents by: a. Developing and promoting educational programs and activities that advocate awareness and respect for diversity; b. Cooperating with and providing leadership and support for other groups interested in promoting value and respect for diversity and positive intergroup relations; c. Educating City residents about existing local, state and federal laws dealing with discrimination; d. Performing such functions as are committed to it by other ordinances or resolutions of the City. HRC has no suggested additions or deletions. High Performing Government Connection to HRC: • Effective and efficient local governance where all voices in the community are valued. • A collaborative and community based approach to problem solving. • Promoting a values-driven organizational culture that reinforces ethical behavior, exercises transparency and maintains the public trust. HRC Corresponding Duties: a. Reviewing proposed legislation, policy changes or other governmental action at the federal, state or local level which may affect human rights in the City and making recommendations to the City Council regarding the same; b. Recommending to the City Council such actions as may be necessary or advisable to achieve: Equal employment opportunities for all persons; Equal housing opportunities for all persons; Equal public accommodation opportunities for all persons; and Positive community relations in all fields of governmental endeavor; c. Assisting residents of the City in utilizing the complaint procedure under Chapter 13, Article II of the Code and to hear appeals from decisions of the City Manager as provided in Subsection 13-23(b) of the Code; provided, however, that any members of the Commission who have rendered assistance to particular complainants shall refrain from participating in the Commission's review of any decisions of the City Manager related to such complainants; d. Facilitating the review of citizen complaints concerning the actions of City police officers or community service officers by: • Designating volunteers from the public or from the Commission's own membership to assist individual citizens who wish to file such complaints; • Assisting citizens who have language barriers in the completion of complaint forms; • Soliciting assistance from other social agencies in notifying the public about the complaint process; • Communicating with other similar Commissions in order to share experiences and become more sensitive to potential problems e. Making reports to the City Council concerning the activities and recommendations of the 6.2 Packet Pg. 95 Attachment: Human Relations Commission (3272 : BC Periodic Review) 3 Commission; f. Performing such functions as are committed to it by other ordinances or resolutions of the City. HRC has no suggested additions or deletions. 3. Regarding the board’s annual Work Plan: Please note that we are completing the 2014 – 2015 work plan and we will create the 2016 work plan in November. A. How is the Work Plan aligned with the Key Outcome(s) identified above? The HRC Work Plan supports Community and Neighborhood Livability and Safe Community through our Educational Outreach Committee emphasis on educating our community, through public comments at our monthly meetings, through guest speakers from various community organizations and through individual HRC board member liaisons with many local agencies and organizations. For example, the HRC partnered with the Harmony Public Library to present mental health forums on a wide range of topics that will hopefully de-stigmatize mental illness. Over 300 community members attended these forums and the topics included defining mental health, focusing on mental health statistics within Larimer County, PTSD, suicide prevention, mental health issues and the public schools, the justice system, and the homeless population. The last forum takes place in July 2015 and it will focus on how our community can help take the stigma out of mental illness. A document will be made available by the end of the year that includes community member feedback. In addition, the HRC annually recognizes community members who support diversity through the HRC Awards Event. The HRC supports the development of the Multicultural Diversity Retreat and plans to send one member to help the HRC’s future efforts become more aligned with these diversity goals. High Performing Government The HRC Government Relations Committee acts as the primary contact for the Citizen Liaison program that assists citizens of Fort Collins in filing complaints with FCPS as well as gathering information on upcoming and current legislation and local issues concerning diversity. HRC members take turns attending City Council meetings and report back to the Commission as well as informing Council as needed. One HRC member attends the Citizen Review Board meetings to provide input and assistance as needed. B. How is the Work Plan aligned with the City’s Strategic Plan? This is addressed under A. above. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? The HRC liaison informs the Commission whenever there is an event or meeting that matches the Work Plan and goals. 6.2 Packet Pg. 96 Attachment: Human Relations Commission (3272 : BC Periodic Review) D. Does the board effectively accomplish its annual Work Plan? We do accomplish our goals but may need to make adjustments as community issues arise and take precedence. For example, City Council requested the HRC to investigate issues reported by members of the Alta Vista, Andersonville, and Buckingham communities concerning gentrification, noise pollution, and clashes with brewery patrons. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? HRC board meetings are well organized, begin on time, and cover agenda items unless there has been a last minute mandate. See D. above. The HRC welcomes all City Council members to attend one or more of our meetings. The HRC has no suggestions for improvements. 5. Is the current size of the board appropriate? If not, what suggestions would you make? During the past four years, the HRC has lost one or more members annually. These members were not replaced until the next application process. The work plan is based on 9 members and due to the fact the HRC has had to implement it with 8, 7 or 6 members, we request that a mid-year recruitment be added so that our Commission as well as others who need added membership be supported. 6. Please describe the effectiveness of the communications between the Board and Council. What could be done to improve these communications? The HRC has an excellent relationship with City Government due to our connection with Christine Macrina (Boards and Commissions Coordinator) and with Beth Sowder (Staff Liaison). We receive quick, vital and interesting information from both offices and the HRC can count on both individuals to help with planning and execution of our Work Plan. After several years in which Mayor Weitkunat was Council Liaison, the HRC looks forward to establishing a strong relationship with Bob Overbeck, its new Council Liaison and look forward to meeting him at a future HRC meeting. 7. Other? a. The HRC acknowledges special appreciation for having the City’s Director of Social Sustainability, Beth Sowder as its Staff Liaison. HRC values the contributions Beth makes at our meeting as well as the contributions of Recorder Michele Scalva. b. The HRC supports initiatives by the City to convene interested B&C members to address “Super Issues” and the HRC encourages City Management to continue promoting this practice. HRC also welcomes any appropriate collaborative efforts with the Commission on Disability, the Women’s Commission and the Youth Advisory Board and any other Boards and Commissions as needed. c. Most B&C’s have limited if any opportunities to meet with several Council members at any single event. In December 2014, HRC was pleased that six of seven Council members attended the annual Human Relations Awards for our community. The HRC appreciates the work that Council does for our City and looks forward to continuing to provide advisory support. Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 4 6.2 Packet Pg. 97 Attachment: Human Relations Commission (3272 : BC Periodic Review) 1 Fort Collins Human Relations Commission 2015 Work Plan As Community leaders and advisors to City Council, we research, deliberate and take proactive and responsive measures to promote the dignity of individuals and groups in Fort Collins. HRC Mission Statement For 2015, the Fort Collins Human Relations Commission will continue with a broad plan for supporting human relations issues that are pertinent to the City of Fort Collins consistent with aligning their focus on City Outcomes such as Community and Neighborhood Livability and Safe Communities. Responsibilities are divided among HRC’s four Committees, but are not exclusive to any one Committee. Our Commission has pledged to become informed about human relations issues and events within Fort Collins and recommend appropriate action to City Council. Below are HRC’s Goals followed by a brief synopsis of HRC’s Standing Committee structure, functions and ongoing responsibilities. GOALS HRC has established the following goals for 2015: 1. The HRC has developed this Work Plan for 2015 aligning its goals with City outcomes for Community and Neighborhood Livability and Safe Community. 2. The HRC will continue to recognize members of the community at an annual HRC Awards event in collaboration with the Senior Advisory Board and possibly the Youth Advisory Board. 3. The HRC will present a series of educational programs with the goal to end stigmatization connected with mental health issues. 6.2 Packet Pg. 98 Attachment: Human Relations Commission (3272 : BC Periodic Review) 2 4. The HRC will support educational outreach initiatives in collaboration with various constituencies for Fort Collins to be recognized as a healthy age- friendly community. 5. The HRC has communicated the Commission’s support to Council for a multi-cultural diversity conference or other diversity activities as currently under consideration by the City. If such events are approved, the HRC will designate a commissioner or community member to participate in the planning. 6. The HRC will streamline the publicity process for its event planning including development of a media resources plan and kit consistent with the City’s standards and practices. 7. The HRC will provide a mentoring program to welcome new members and provide seamless integration to orient them to committee assignments. 8. The HRC will continue its role as a proactive advisory resource for City Council concerning equity and social justice. The EXECUTIVE COMMITTEE shall… • Determine meeting agendas for monthly HRC meetings and special meetings. • Maintain regular communication with HRC’s City Council Liaison and City Council. • Delegate issues for resolution to standing or to special committees. • Provide support to HRC committees as needed. • Call special meetings when problem resolution of urgent issues is needed. The GOVERNMENT RELATIONS COMMITTEE shall… • Act as primary point of contact for the Citizen Liaison Program which assists citizens in filing complaints with Fort Collins Police Services. Coordinate with Police Services to train people in the Citizen Liaison Program and to allow effective utilization of the program within the complaint process. Maintain a list of interpreters to assist with translation in filing complaints. • Keep a calendar of City Council meetings and solicit HRC members to monitor City Council agendas and attend or view meetings as appropriate; develop protocol for attendance at City Council meetings; specifically monitoring the Community Open mic period at the beginning of Council sessions. Address City Council as needed and report back to the HRC. • Attend Citizen Review Board meetings and provide assistance upon its request. • Help to educate citizens and recommend actions which promote positive relations among community members, Fort Collins Police Services and the Citizen Review Board. • Review proposed legislation, policy changes or other governmental action at the federal, state or local level which may affect human rights and civil liberties inthe City in order to make recommendations regarding the same, as appropriate. 6.2 Packet Pg. 99 Attachment: Human Relations Commission (3272 : BC Periodic Review) 3 • Research and recommend actions necessary to achieve: equal employment opportunities; equal housing opportunities; equal public accommodation opportunities and the best possible Fort Collins government/community relations in all fields of government. The MEDIA/COMMUNITY RECOGNITION COMMITTEE shall… • Foster cooperative relations with media to increase visibility of HRC’s work. • Draft necessary articles or communication pieces to support the work of the HRC. • Plan, coordinate and execute an Annual HRC Awards event. • Maintain the HRC website and brochure, working with the City staff. The EDUCATIONAL OUTREACH COMMITTEE shall… • Create a better understanding of community inclusivity through educational programs and/or events relating to cultural, ethnic, racial, gender, age, disability and/or other diversity issues. • Keep the Commission current on topics involving diversity and equality and advise Council on matters where action may need to be taken. • Increase our collaboration with new and existing committees and organizations in Fort Collins as well as pursue opportunities to coordinate and collaborate with City Boards and Commissions that have similar functions. • Partner with other organizations to assist in outreach programming and direct responsiveness to queries and situations. Submitted November 18, 2013 6.2 Packet Pg. 100 Attachment: Human Relations Commission (3272 : BC Periodic Review) BOARDS AND COMMISSIONS PERIODIC REVIEW QUESTIONNAIRE BOARD/ COMMISSION NAME: Affordable Housing Board DATE PREPARED: June 4 2015 LIST OF MEMBERS: 1. Troy Jones Chair 7. Curt Lyons 2. Tatiana Martin Vice Chair 8. 3. Eloise Emery 9. 4. Jeffrey Johnson 10. 5. Terence Hoagland 11. 6. Diane Cohn 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation 2 Economic Health Environmental Health High Performing Government Safe Community 3 Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? The board’s duties align well with the Key Outcome areas. Affordable housing is a matter of great concern to the City’s residents and leaders The AHB provides a focal point for staff and citizens to voice issues and work toward solutions. The Board has been instrumental in conducting public outreach for the Housing Affordability Policy Study and for the 2015-2019 Affordable Housing Strategic Plan. The board continues to rank housing applications to assist the CDBG Commission in allocating federal and local housing funds. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? Community and Livability’s key strategic objectives, including but not limited to: 1.1 Improve access to a broad range of quality housing that is safe accessible and affordable; 1.2 Preserve the significant historical character of the community; 6.3 Packet Pg. 101 Attachment: Affordable Housing Board (3272 : BC Periodic Review) 1.5 Preserve and enhance the City’s sense of place; 1.7 Leverage and improve collaboration with service agencies to address the prevention of homelessness, poverty issues and other high priority human service needs; 1.8 Expand organizational and community knowledge about diversity, and embrace cultural differences; 1.11 Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques and voluntary compliance with City codes and regulations; and Foster positive and respectful neighbor relationships and open communication, as well as provide and support conflict resolution Economic Health’s key strategic objectives including but not limited to: 3.3 Support workforce development and community amenities initiatives that meet the needs of employers within the City; 3.7 Support sustainable infill and redevelopment to meet climate action strategies; and 3.8 Preserve the City’s sense of place. Transportation’s key strategic objectives, including but not limited to: 6.2 Improve transit availability and grow ridership through extended hours, improved headways, and Sunday service in appropriate activity centers; 6.4 Improve traffic flow for all modes of transporting people, goods and information to benefit both individuals and the business community; and 6.7 Create and implement planning, engineering and financial strategies to address adequate infrastructure within the northeast area of Fort Collins. B. How is the Work Plan aligned with the City’s Strategic Plan? The Work Plan aligns with the City’s Strategic Plan in that it provides for public input on the issue of Affordable Housing both by creating a monthly opportunity to be involves and by having board members assigned as liaisons to:–Planning and Zoning Board; Board of Realtors; Economic Advisory Board; Transportation Board Human Relations Commission; Commission on Disability; and CDBG Commission. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? Every month the Board reviews the Agenda Planning Calendar to seek information about matters of interest so they may advise City Council appropriately. Board members are also volunteering to attend City Council meetings and providing comments from the board as part of Public Comment time at Council meetings. 6.3 Packet Pg. 102 Attachment: Affordable Housing Board (3272 : BC Periodic Review) D. Does the board effectively accomplish its annual Work Plan? Yes, in addition to ranking all housing applications for grant funding, the Board has been working very diligently on forming policy opinions and assisting staff with the creation of the new Affordable Housing Strategic Plan. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? Yes, although sometimes meetings go longer than planned. The board is working on better time management. 5. Is the current size of the board appropriate? If not, what suggestions would you make? Yes 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? The Board sends memorandums or minutes to City Council to communicate and has begun attending more Council meetings. The board hopes to meet twice with the new Council liaison and will schedule the first of these visits soon. 7. Other comments: Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 6.3 Packet Pg. 103 Attachment: Affordable Housing Board (3272 : BC Periodic Review) City of Fort Collins AFFORDABLE HOUSING BOARD 2015 Work Plan Affordable housing is a critical component of the economic health, social equity, and environmental justice in the city of Fort Collins. The goal is that all residents have access to housing that is affordable to them no matter where they fall on the income spectrum. The AHB will focus its efforts on providing education and advocacy for affordable housing goals to the Fort Collins City Council by taking the following actions:  Continue to play a critical role in the Competitive Review process by reviewing all affordable housing proposals and forwarding priority rankings to the Community Development Block Grant Commission (CDBG) and the City Council.  Create a 5 year Housing Affordability Strategic Plan.  Continue to advise staff and City Council on implementation and prioritization of strategies identified by the Housing Affordability Policy Study and advise council on same.  Advocate for the need for housing affordability for the entire spectrum of wage earners in our community, specifically, engaging with City Council through written and oral communication and attending other public meetings to stress the important relationship between economic, environmental, and social vitality, using triple bottom line values as applied to affordable housing.  AHB members will attend City Council meetings and address Council on matters pertaining to housing. Also, have a detailed discussion with the Board’s Council liaison at least twice a year.  Advocate for how current and future funding meet the needs identified by existing and upcoming policies related to housing affordability.  Review all proposed policy, regulations, and other issues (e.g., impact fees) and provide input to the City Council on the impact of these issues on housing affordability.  Research the potential for additional ongoing funding sources for the City’s Affordable Housing Fund to provide financial resources to affordable housing programs and projects.  Continue to work with staff to review and evaluate the effectiveness of the City’s current incentives to developers to produce affordable housing units and recommend modifications, or new incentives, or building code revisions to the City Council.  Monitor the community’s efforts to end homelessness.  Be informed by staff of all requests for certification of affordable housing projects.  Review the Fort Collins Housing Authority’s Monthly Activity Reports. Board members will maintain liaison positions to other groups, including: o – Planning and Zoning Board - Troy o – Board of Realtors - Tatiana o – Economic Advisory Board - Terence 6.3 Packet Pg. 104 Attachment: Affordable Housing Board (3272 : BC Periodic Review) o – Transportation Board –Tatiana o – Human Relations Commission – Eloise o Commission on Disability – Eloise o Senior Advisory Board – Diane o CDBG Commission - Curt The Affordable Housing Board (AHB) has an interest in 3 Key Strategic Outcome areas in the City - Community and Neighborhood livability, Economic Health and Transportation. During 2015, the AHB will be guided by the following City Strategic Objectives in its work: - Community and Livability’s key strategic objectives, including but not limited to: 1.1 Improve access to a broad range of quality housing that is safe accessible and affordable; 1.2 Preserve the significant historical character of the community;1.5 Preserve and enhance the City’s sense of place; 1.7 Leverage and improve collaboration with service agencies to address the prevention of homelessness, poverty issues and other high priority human service needs; 1.8 Expand organizational and community knowledge about diversity, and embrace cultural differences; 1.11 Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques and voluntary compliance with City codes and regulations; and Foster positive and respectful neighbor relationships and open communication, as well as provide and support conflict resolution. - Economic Health’s key strategic objectives including but not limited to: 3.3 Support workforce development and community amenities initiatives that meet the needs of employers within the City; 3.7 Support sustainable infill and redevelopment to meet climate action strategies; and 3.8 Preserve the City’s sense of place. - Transportation’s key strategic objectives, including but not limited to: 6.2 Improve transit availability and grow ridership through extended hours, improved headways, and Sunday service in appropriate activity centers; 6.4 Improve traffic flow for all modes of transporting people, goods and information to benefit both individuals and the business community; and 6.7 Create and implement planning, engineering and financial strategies to address adequate infrastructure within the northeast area of Fort Collins. Approved: February 5, 2015 6.3 Packet Pg. 105 Attachment: Affordable Housing Board (3272 : BC Periodic Review) BOARDS AND COMMISSIONS PERIODIC REVIEW QUESTIONNAIRE BOARD/COMMISSION NAME: Commission on Disability DATE PREPARED: June 28, 2015 LIST OF MEMBERS: 1. Terry Schlicting Chair 7. Hettie Hueber 2. Michael Marr Vice Chair 8. Sherri Reichow 3. Rose Luna 9. Marilee Boylan 4. Michael Devereaux 10. 5. Michelle Miller 11. 6. Leslie Efird 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation Economic Health Environmental Health High Performing Government 3 Safe Community 2 Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? Our most important Outcome Area, Community and Neighborhood Livability, aligns with equal access to public facilities and events for all community members. Transportation also aligns with providing equal access for everyone and insuring that design of public transport ensures access for all. Lastly, having a safe community ensures that community members from marginalized and vulnerable populations are able to live in an environment that promotes independence for activities of daily living. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? Community and Neighborhood Livability – Promote the construction of accessible housing for all. Work with city entities to address sidewalk navigability, or lack thereof, in Fort Collins. Develop a service agency list for community members with disabilities. (Strategic Objectives - 1.1; 1.3; 1.6; 1.7; 1.8 and 1.11) Transportation – Work with Transfort and City Council to expedite the updating of city bus stops to established accessible ADA code. As stated above, work with city entities to address sidewalk navigability. Also, work in partnership with Dial a Ride to address any concerns related to paratransit service. 6.4 Packet Pg. 106 Attachment: Commission on Disability (3272 : BC Periodic Review) B. How is the Work Plan aligned with the City’s Strategic Plan? The Work Plan is aligned for the Commission to help formulate, recommend, and support such programs and policies as it deems important to assure compliance with Section 504 of the Rehabilitation Act of 1973, the 1990 Americans with Disabilities Act (ADA), the Fair Housing Act and other legislation relating to persons with disabilities equal access in opportunity to all community members. Also, to promote awareness of the issues and barriers that people with disabilities encounter on a daily basis in the city of Fort Collins. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? The Commission on Disability pays careful attention to the agenda of City Council so that the issues being presented are concurrent with those being addressed by the COD. D. Does the board effectively accomplish its annual Work Plan? Yes, we do our best to accomplish our annual work plan, but when new issues arise, we often must prioritize our agenda. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? Yes, I believe meetings are conducted in an effective manner and we do a good job staying on topic, often times we get delayed because of the many requests we have for guest speakers. We have talked about setting time limits for them, but that’s often difficult to adhere to if there are questions or concerns from the commission members. 5. Is the current size of the board appropriate? If not, what suggestions would you make? Yes, the current size suits us well. 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? We have had very effective communication with City Council, specifically Bob Overbeck. I am relatively new in my position, but I look forward to further dialogue with members of council. 7. Other comments: I’ve truly enjoyed my service as Chair and I look forward to the coming year. Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 6.4 Packet Pg. 107 Attachment: Commission on Disability (3272 : BC Periodic Review) 2015 COD Work Plan Mission, Vision, Values Key Strategic Outcomes COD Action Items Strategic Objectives Supported Vision To provide world-class municipal services through operational excellence and a culture of innovation Mission Exceptional service for an exceptional community Values Outstanding service innovation & creativity respect integrity initiative collaboration & teamwork stewardship Community & Neighborhood Livability Provide a high quality-built environment and support quality, diverse neighborhoods Establish Liaison Committee to partner with relevant Boards, Commission, and City Departments. o Ensure COD representation at major events relevant to Community & Neighborhood Livability. o Extend invitations to monthly meetings to relevant Boards, Commissions, and City Departments o Receive and respond to citizen concerns. o Develop COD statement regarding affordable and accessible housing. o Identify needs and develop/pursue special projects.* Provide support for Person First Festival. Develop service agency list. Draft letter to list agencies to introduce COD and invite representatives to our meetings. *Projects might include: Partner with Ramps in Old Town Partner with Neighborhood Services to provide Reasonable Accommodation information for Tenant/Landlord Handbook. Develop education materials for Barrier Free Housing 1.1. Improve access to a broad range of quality housing that is safe, accessible and affordable. 1.6. Promote health and wellness within the community. 1.7. Leverage and improve collaboration with other service agencies to address the prevention of homelessness, poverty issues and other high priority human service needs. 1.8. Expand organizational and community knowledge about diversity, and embrace cultural differences. 1.9. Develop clear goals, strategic definition and description of the City’s social sustainability role within the community. 1.12. Foster positive and respectful neighbor relationships and open communication, as well as provide and support conflict resolution. Transportation Provide for safe & reliable multimodal travel to, from, and throughout the city Establish Liaison Committee to partner with relevant Boards, Commission, and City Departments. o Ensure COD representation at major events relevant to Transportation. o Extend invitations to monthly meetings to relevant Boards, Commissions, and City Departments o Receive and respond to citizen concerns. o Develop COD statement regarding accessible transportation. o Identify needs and develop/pursue special projects.* *Projects might include: Partner with Transfort to provide Ambassador/Consultant to evaluate proposed changes. Conduct transportation survey. Safe Community Provide a safe place to live, work, learn and play Establish Liaison Committee to partner with relevant Boards, Commissions, and City Departments. o Ensure COD representation at major events relevant to Community Safety. o Extend invitations to monthly meetings to relevant Boards, Commissions, and City Departments o Receive and respond to citizen concerns. o Develop COD statement regarding community safety. o Identify needs and develop/pursue special projects.* *Projects might include: Develop training for law enforcement, emergency personnel, Transfort personnel for interacting with people with disabilities. Develop public education focusing on safe transportation options for people with disabilities, including use of bike lane. Partner with SAVA. Develop education for landlords regarding making reasonable accommodation to ensure safety for vulnerable populations. Explore current emergency preparedness systems and make appropriate suggestions for improvement. 5.1. Provide facilities and training capabilities to support a high caliber police force. 5.6. Improve safety for all modes of travel including vehicular, pedestrian and bicycles. 5.8. Improve community involvement, education and regional partnerships to make our community safer and stronger. 5.9. Partner with Poudre Fire Authority to provide fire and emergency services. Culture & Recreation Provide diverse cultural and recreational amenities Establish Liaison Committee to partner with relevant Boards, Commissions, and City Departments. o Ensure COD representation at major events relevant to Culture and Recreation. o Extend invitations to monthly meetings to relevant Boards, Commissions, and City Departments o Receive and respond to citizen concerns. o Develop COD statement regarding the contribution/participation of people with disabilities to our City’s culture. o Identify needs and develop/pursue special projects.* Mayor’s Awards *Projects might include: Partner with ARO to enhance public awareness of recreation opportunities. 2.1. Improve low and moderate income citizen access to, and participation in, City programs and facilities. 2.6. Develop a clear strategic definition and description of the City’s role in the culture and arts while leveraging partnerships with other community organizations. 2.7. Promote a healthy community and responsible access to nature. Economic Health Promote a healthy, sustainable economy reflecting community values Establish Liaison Committee to partner with relevant Boards, Commissions, and City Departments. o Ensure COD representation at major events relevant to Economic Health. o Extend invitations to monthly meetings to relevant Boards, Commissions, and City Departments o Receive and respond to citizen concerns. o Develop COD statement regarding the contribution and potential contribution of people with disabilities to the economic health of Fort Collins. o Identify needs and develop/pursue special projects.* *Projects might include: Develop statistics regarding employment of persons with disabilities. Develop educational materials regarding employee accessibility. Partner with the Arc of Larimer County to support employability efforts. Develop plan to highlight/recognize employers who hire people with disabilities (Mayor’s Awards). 3.3. Support workforce development and community amenities initiatives that meet the needs of employers within the City. 3.4. Improve effectiveness through collaboration with economic-health oriented regional partners. 3.8. Preserve the City’s sense of place. 6.4 General o Annual Review of By-Laws o Develop annual work plan o Write and submit Annual Reports o Develop and submit annual budget o Plan recognition for outgoing COD members o Develop guidelines for media relations o Develop general statement of COD purposes, responsibilities, and philosophy 6.4 Packet Pg. 110 Attachment: Commission on Disability (3272 : BC Periodic Review) BOARDS AND COMMISSIONS PERIODIC REVIEW QUESTIONNAIRE BOARD/COMMISSION NAME: Community Development Block Grant (CDBG) DATE PREPARED: June 30, 2015 LIST OF MEMBERS: 1. Margaret Long Chair 7. Taylor Dunn 2. Holly Carroll Vice Chair 8. Vacant 3. Anita Basham 9. Vacant 4. Catherine Costlow 10. 5. Stephanie Mertens 11. 6. Steve Backsen 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation 2 Economic Health Environmental Health 3 High Performing Government Safe Community Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? The CDBG Commission’s primary responsibility is to make funding recommendations to City Council in the areas of affordable housing, public (human) service, and community development. Funding comes from federal, City General Fund and KFCG money. This aligns with the following strategic objectives: Community & Neighborhood Livability (CNL) Outcome Area - 1.1, 1.6, 1.7, and 1.8; Economic Health (EH) – 3.8; High Performing Government (HPG) – 7.9. We suggest that the CDBG Commission is involved with or makes recommendations about the use of funds for affordable housing from the 2015 Ballot Issue #1 Building on Basics. Commission members are chosen in part because of their experience with budgets and/or funding. We suggest removing item 2 in Section 2-183 Functions of Ordinance 98-1990. This item states that the Commission will “promote the CDBG Program within the city with special attention to the three low- and moderate-income neighborhood strategy areas of Holy Family, Laurel School, and Buckingham, Alta Vista, and Andersonville.” The Commission makes funding recommendations based on the needs of the entire city and the funding requests put before them through the Competitive Process. The types of projects that come before the Commission don’t allow for special focus in these areas of the city, rather it allows all those who need services to access those services with the help of the City’s funding. 6.5 Packet Pg. 111 Attachment: Community Development Block Grant (3272 : BC Periodic Review) The By-laws were recently approved by the CDBG Commission to include making funding recommendations for not only CDBG funds but also HOME, Affordable Housing Fund and Human Service Program. We believe the focus of this commission should be to help fund projects and programs that can move citizens to self-sufficiency or by being a safety net when necessary. It is important to emphasize the importance of funding both affordable housing projects and human service agencies. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? The work plan states the responsibility the Commission has to make funding recommendations and identifies the funding sources available (CNL). It also states the role the Commission has as a stakeholder for the Social Sustainability Department (EH and HPG) B. How is the Work Plan aligned with the City’s Strategic Plan? CNL-by approving funding for affordable housing and human services the City takes steps towards being able to offer people from all income levels choices for safe, affordable and quality housing. Through the funding recommended by the Commission, human services are available to those who need them and to help some people gain self-sufficiency. EH-recognizing that affordable housing providers and nonprofit agencies are businesses too adds to creating a sense of place and fiscal stability. By funding these agencies it allows for more collaboration among the agencies and better services for those in need. HPG-providing a funding process that invites and encourages eligible entities to apply for funding in an efficient and sustainable manner, through a web-based application system, delivers exceptional customer service to the nonprofit partners and those most in need in our community. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? The Commission’s recommendations to Council are presented after the conclusion of each Competitive Process funding cycle, spring (May) and fall (November), if needed. D. Does the board effectively accomplish its annual Work Plan? Yes 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? Yes, they begin on time and focus on the agenda items. During the Competitive Process additional meetings are held (4-5 nights) to hear presentations by applicants and to conduct deliberations for funding recommendations. 5. Is the current size of the board appropriate? If not, what suggestions would you make? Yes. 6.5 Packet Pg. 112 Attachment: Community Development Block Grant (3272 : BC Periodic Review) 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? The Commission appreciates having Kristin Stephens as the Council Liaison. As a past member, she understands the Commission’s mission and purpose. Having Councilmember Stephens attend at least one meeting following the funding allocations and approval by Council is ideal to discuss the Competitive Process. 7. Other comments: Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 6.5 Packet Pg. 113 Attachment: Community Development Block Grant (3272 : BC Periodic Review) COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION: 2015 WORK PLAN The Community Development Block Grant (CDBG) Commission is responsible for: overseeing both current semi‐annual cycles of the Competitive Process for the funding of affordable housing and community development projects and programs; reviewing related activities; and making funding recommendations to City Council. The following items are included in the CDBG Commission’s 2015 Work Plan: 1. Competitive Funding Process: Program Development The CDBG Commission will continue to work to improve the Competitive Process for CDBG, HOME Investment Partnerships Program (HOME), Affordable Housing Fund (AHF), Human Services Program (HSP) and Keep Fort Collins Great (KFCG) funds. The Commission will continue to use a web‐based electronic Competitive Process application review process and will make adjustments and improvements as warranted. 2. CDBG FY 2015‐2016: Program Development CDBG Program Development involves the continuation of the federally funded grant program for activities such as affordable housing, public facilities, economic development and public services. The process includes a review and update of the processes for application selection, solicitation of proposals, criteria for funding, and funding recommendations. 3. HOME FY 2015‐2016: Program Development HOME Program Development involves the continuation of the federally funded grant program for affordable housing and will include review of the processes for application selection, solicitation of proposals, criteria for funding, and funding recommendations. 4. Human Services Program, Affordable Housing Fund, and Keep Fort Collins Great: Program Development For these City General Fund‐sourced funding streams, Program Development will include review of the processes for application selection, solicitation of proposals, criteria for funding, and funding selection. 5. City’s Social Sustainability Work Program and Community Initiatives The CDBG Commission will continue to play a stakeholder role for review and input as work continues both within the City organization and in the community regarding issues surrounding poverty, human services, affordable housing, community development and social sustainability. 6.5 Packet Pg. 114 Attachment: Community Development Block Grant (3272 : BC Periodic Review) BOARDS AND COMMISSIONS PERIODIC REVIEW QUESTIONNAIRE BOARD/COMMISSION NAME: Landmark Preservation Commission DATE PREPARED: July 1, 2015 LIST OF MEMBERS: 1. Ron Sladek, Chair 7. Maren Bzdek 2. Doug Ernest, Vice Chair 8. Meg Dunn 3. Alexandra Wallace 9. Kristin Gensmer 4. Per Hogestad 10. 5. Dave Lingle 11. 6. Belinda Zink 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation 2 Economic Health 3 Environmental Health High Performing Government Safe Community Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? The Landmark Preservation Commission (LPC) was created by Council in 1968 to perform the duties relating to the preservation of Fort Collins’ unique character and significant historic resources in accordance with adopted codes and regulations. While we think of historic preservation as a way to honor our past, it is also a way to protect our future. Historic preservation has provided the tools and finances to support property preservation and rehabilitation, resulting in a nationally recognized vibrant downtown, safe neighborhoods, a variety of quality housing, and increased environmental sustainability. Fort Collins has more than 15,000 buildings that are 50 years old or older, with 272 Local Landmarks, and 735 National Register properties. Community character and quality neighborhoods are enhanced by ensuring compatible alterations and infill development. The Commission supports the Key Outcome Area of Community and Neighborhood Livability by serving as the final decision maker for determinations of Landmark eligibility and on the effect of proposed actions on this eligibility; and through the preservation and design review of exterior alterations on Fort Collins Landmark properties. The Commission further preserves Fort Collins’ unique character by performing the duties required to maintain the City’s Certified Local Government (CLG) status with the federal government, by overseeing all CLG responsibilities for Fort Collins’ older building stock in 6.6 Packet Pg. 115 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) conformance with the National Historic Preservation Act. In fiscal year (FY) 2014-2015, the LPC had ultimate responsibility for the review of 629 alterations or demolitions of historic and older buildings. The Commission supports the Economic Health Outcome Area by leveraging investment. Maintaining the City's CLG status enables Fort Collins’ citizens to participate in the state’s tax credit program, and for the City to receive funding from a dedicated pool of federal grants. Since attaining CLG status in 1991, the LPC has been directly involved in or has facilitated Fort Collins receiving just under $4.5 million dollars in State Historical Fund grants and an additional $100,000 in CLG grants, generating an estimated $31 million dollars in economic impact. The LPC has further promoted the economic well-being of the community through additional financial programs: • Landmark Rehabilitation Loan Program: Since 1995, $487,532 from the General Fund has leveraged $2.9 million in private investment in 139 historic projects. • Design Assistance Program: Since 2011, the program has incentivized the use of context-sensitive design for 55 projects in Fort Collins’ historic Eastside and Westside Neighborhoods. • Colorado Income Tax Credits for Historic Preservation have returned 20% of approved costs on many of Fort Collins’ largest rehabilitation projects, including the Northern Hotel, the Avery Block, and Illegal Pete’s. Two residential rehabilitation projects completed in 2015 returned $41,669.29 in tax savings to the property owners. • Facade and conservation easements are maintained on more than 40 historic buildings, the most recent of which is the perpetual easement on the Avery Block, adopted by Council in 2013. • Fort Collins is nationally recognized for its historic preservation successes, including Old Town Square, which is a notable destination spot for tourists. As reported in the 2005 “Economic Benefits of Historic Preservation in Colorado: Technical Report,” prepared by Clarion Associates, heritage tourism in Colorado generated $3.4 billion dollars in expenditures, $1.1 billion in earnings, and nearly 61,000 jobs in 2003 alone. The Commission supports the Key Outcome of Area of Environmental Health through its emphasis on sustainability. Historic preservation has an inherent connection with environmental sustainability. The re- use of historic buildings and greening existing buildings are highly effective tools for environmental stewardship. Many older buildings are remarkably energy efficient because of their site sensitivity, quality of construction, and use of passive heating and cooling, and can go green without compromising historic character. The demolition of older buildings and their features results in a significant hit on scarce resources, by throwing away thousands of dollars of embodied energy. According to the Environmental Protection Agency, even with recycling 40 percent of the materials, it takes approximately 65 years for a new green, energy-efficient office building to recover the energy lost in demolishing a comparable existing building. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? The Landmark Preservation Commission’s annual Work Plan is closely aligned with the Key Outcome Areas of Community and Neighborhood Livability, Economic Health and Environmental Health. The LPC’s 2015 Work Program consists of both continuing responsibilities, as described above, and new projects. For 2015, the Commission has identified these goals to further align its strategic objectives with those of City Council: • A priority of Council and of the Commission is historic property survey. The survey of areas containing a preponderance of older buildings and structures results in proactively identifying individual properties and areas of historic and architectural significance. In 2015, staff will begin a two-year project to survey and document the 15-block Loomis Addition. Staff will also prepare grants seeking funding for additional survey. The Commission’s priorities for survey are: ° The West Side Neighborhood, including the City Park Neighborhood and properties along Mountain Avenue and Oak Street, all areas facing substantial development and infill pressures; 6.6 Packet Pg. 116 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) ° Properties likely to be affected by development along the MAX/BRT corridor; ° Properties in the area surrounding Colorado State University; and ° Commercial and residential properties in the Midtown area and West Central Neighborhoods. • In 2015, the Landmark Preservation Commission will continue to strengthen awareness of, and incentives for, historic preservation. • In 2015, the Commission will maintain the positive and unique character of Fort Collins through historic property survey and landmark designation, and through design review of landmark properties. A goal in 2015 is to set yet a new record for landmark designations, surpassing the 2014 record. • In 2015, the LPC will continue to foster diversity through recognition of the roles that various cultures and ethnic groups have played in our community’s history: ° In 2015, the contextual history of the Loomis Addition will be completed, and made available in print and on-line. ° Efforts are underway to partner with emerging informational outlets within the community, including blogs and NextDoor, to feature monthly articles on the history of the numerous individual neighborhoods that collectively make up Fort Collins. ° In 2015, the Commission and the Historic Preservation Division will provide internships and learning opportunities for graduate-level students studying history and the built environment, continue a 20-year partnership with CSU. • In 2015, the Commission will support Council’s goal to enhance the attractiveness of the downtown commercial area and historic neighborhoods, through financial and technical assistance for graffiti removal, using techniques consistent with the Secretary of the Interior’s Standards; and by utilizing financial programs to incentivize renovations and upgrades in support of the City’s sustainability goals through the revitalization of older buildings. • In 2015, the Commission will continue to allow citizen input on the demolition or alteration of non- designated properties fifty years old or older; process applications for individual and district landmark designation, and provide recommendations on their eligibility to Council; and direct and guide growth in the community through appropriate planning and development review processes. B. How is the Work Plan aligned with the City’s Strategic Plan? The LPC’s Work Plan is closely aligned with the City’s Strategic Plan. The Commission’s work directly contributes to the City’s goals of successfully meeting numerous Strategic Objectives: Community and Neighborhood Livability: 1.1. Improve access to a broad range of quality housing that is safe, accessible and affordable. An example is the LPC’s use of financial incentives to promote the economically feasible and sustainable rehabilitation of the City’s older and historic building stock. 1.2. Preserve the significant historical character of the community. The review of alterations and demolitions is an important tool for the preservation of the City’s significant historical character. Less recognized, though, is the importance of educating residents on the historical importance of their neighborhood, accomplished through historic contexts and surveys, such as the current Loomis Addition project. 1.3. Direct and guide growth in the community through appropriate planning, annexation, land use and development review processes. In addition to its design review functions, in 2014 Council gave the Commission the duty to review developments affecting historic properties and to provide a recommendation on these development projects to the appropriate decision maker. This change has met with very positive support from the Planning and Zoning Board, staff, developers and neighbors. 6.6 Packet Pg. 117 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) 1.5. Preserve and enhance the City’s sense of place. Examples are the LPC’s roles in design and development review, and in its role in Landmark designation. 1.8. Expand organizational and community knowledge about diversity, and embrace cultural differences. Recognizing that diversity and cultural differences are hallmarks of historic scholarship and the basis of a community’s individuality, the LPC supports the recognition of all members of the community equally, and celebrates all past events as opportunities for learning. This is demonstrated through the LPC’s preservation of a wide variety of sites, buildings, objects, from the adobe Romero House to the City Park Cannon. 1.11. Maintain and enhance attractive neighborhoods through City services, innovative enforcement and voluntary compliance. In addition to the many financial programs with the goal of creating safe, attractive and stable neighborhoods through rehabilitation of historic buildings, the Commission also provides financial and technical resources for items such as graffiti abatement. Economic Health: 3.1. Align economic health goals and strategy across all levels of the organization and refine and agree upon the economic tools the City uses. The Commission directly supports six different financial programs, making the preservation of historically significant properties economically feasible: The Landmark Rehabilitation Loan Program supports all three legs of the City’s triple bottom line. Community sustainability is promoted by enhancing the quality, livability and attractiveness of our neighborhoods; greening existing buildings is an effective tool for environmental stewardship; and financial sustainability is shown by the program’s ability to leverage funding at a ratio of nearly 1:4. The Design Assistance Program enhances the compatibility of alterations and new construction occurring in our historic neighborhoods by incentivizing the use of pre-qualified professionals with experience in context-sensitive historic design. Community character and quality commercial and residential districts are enhanced by ensuring compatible alterations and infill development, supported by financial and design incentives. Economic vitality is promoted through leveraging private investment: By combining the various incentives, owners can receive back nearly 70% of their costs for renovation and rehabilitation, leading to further reinvestment and additional disposable income. 3.7. Support sustainable infill and redevelopment to meet climate action strategies. The LPC strongly supports the City’s climate action strategies. Examples are the Commission’s use of design review and financial programs to incentivize environmentally sustainable rehabilitation efforts, its efforts to promote sustainability through education, including through chapters on sustainable materials, practices, and techniques in the recently adopted design standards and guidelines documents for the Old Town Historic District and for the River District. 3.8. Preserve the City’s sense of place. The Commission’s primary focus is on the preservation of the historic resources that best reflect our community’s history, through landmark designation and the review of alterations and demolitions. As stated by Richard Moe, former director of the National Trust for Historic Preservation, “When you strip away the rhetoric, preservation is simply having the good sense to hold on to things that are well designed, that link us with our past in a meaningful way, and that have plenty of good use left in them.” 3.9. Provide transparent, predictable and efficient processes for citizens and businesses interacting with the City. The Commission maintains its high standards for professionalism through ongoing training and education, and its adherence to the Certified Local Government standards for member qualifications and conduct. Further, in 2014, the entire Landmark Preservation Chapter in the Municipal Code (Chapter 14) was completely revised, to reflect new processes, procedures and regulation promoting transparency, predictability, and accountability. Additionally, Landmark Preservation Commission meetings are now televised, promoting transparency and an awareness of the Commission’s role. Environmental Health: 4.1. Improve and protect wildlife habitat and the ecosystems of the Poudre River and other urban streams. While historic preservation is closely associated with the preservation of the built environment, historic and cultural landscapes are very important historic resources. 6.6 Packet Pg. 118 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) 4.4. Reduce Greenhouse Gas emissions by creating a built environment focused on green building and mobile emissions reductions. The LPC promotes sustainable building practices focusing on the significant environmental benefits of restoration and adaptive reuse, rather than the demolition of existing buildings. Many older buildings are remarkably energy efficient because of their site sensitivity, quality of construction, and use of passive heating and cooling, and can go green without compromising historic character. 4.6. Engage citizens in ways to educate and change behavior toward more sustainable living practices. In addition to other educational and financial programs emphasizing the twin values of historic preservation and environmental sustainability, the Commission has requested that staff pursue funding to develop guidelines addressing promoting the social, economic and environmental goals of historic preservation in existing construction. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? The LPC does not currently have any action items on Council’s Agenda Planning Calendar. D. Does the board effectively accomplish its annual Work Plan? The LPC’s Work Plan is a combination of goals that are more immediate, and which will be accomplished within the year, and long-range goals often expected to take more time but that the Commission does not want to lose sight of. The Commission is generally very successful in achieving its short-term goals and in making significant progress towards achieving long-term goals. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? The Landmark Preservation Commission meets twice each month, on the second and third Wednesdays at 5:30 pm. The first monthly meeting is a regular meeting held in City Council chambers, and the second is usually a work session in the CIC room (short hearing items are occasionally scheduled for this second meeting as needed). All meetings start very close to the scheduled time (within a minute or two), and are conducted in a formal manner using Robert’s Rules of Order. The regular meetings are televised, and the work sessions recorded. Careful minutes are kept to document all of the discussions and decisions that are made. In recent years, the LPC has worked closely with city staff (the preservation planners, CDNS director, and city attorneys) to enact a number of changes in both processes and procedures. As the LPC has moved to conducting more formal hearings and work sessions, the Commission has become much more effective in its work. Discussions of agenda topics are always to the point. Applicants and presenters are welcomed, listened to attentively, and leave the meetings with clear feedback and decisions. Regular commission training has ensured that the LPC is careful to tie feedback and decisions to applicable codes and standards, rather than to subjective opinions. With the changes made over the past few years, the board has substantially increased its effectiveness as a quasi-judicial decision maker and as an advisory body to Council and staff. 5. Is the current size of the board appropriate? If not, what suggestions would you make? The current size of the board is appropriate. On August 21, 2012, Council adopted Ord. No. 068, 2012, increasing the size of the board from seven to nine, and more specificity to board member’s qualifications, ensuring compliance of Landmark Preservation Board member appointments with Certified Local Government Standards. 6.6 Packet Pg. 119 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) The LPC is made up of a combination of professionals and knowledgeable citizens. The commission currently contains a mix of architect and design professionals, historic preservation professionals, a professional archaeologist, a retired CSU librarian and a neighborhood preservation advocate. This combination of backgrounds has served the LPC and the City of Fort Collins well, bringing the right combination of interest, experience, fair-mindedness and creative thinking to the task. It is critical to have architects with a background in historic buildings on the commission, to provide expertise in the technicalities of design and construction. The professional historic preservationists provide a careful interpretation of the federal regulations, including the Secretary of the Interior‘s Standards. It is also important to have other profession and knowledgeable citizens participating in the LPC’s work, to offer a broad range of opinions and experience in this complex field. 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? The LPC has long had relatively little direct communication with City Council. In recent years, this has primarily taken place informally and infrequently between the commission chair and the council liaison. Both entities are busy with their work and too often resort to communicating only rarely, when a controversial issue arises. It would be helpful if the council liaison could meet with the full LPC twice a year, at an LPC work session, just to sit down and discuss how things are going from both perspectives. In addition, it would help if the chair and council liaison could meet an additional two times each year for the same purpose. This would allow the council liaison to have a better understanding of the LPC’s work, including challenges faced by the commission, and ensure that the LPC is working to serve the needs of City Council. 7. Other comments: Thank you for this opportunity to discuss the role of the Landmark Preservation Commission, and how the Commission’s work can further align and support Council’s priorities. Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 6.6 Packet Pg. 120 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) Community Development & Neighborhood Services 281 North College Avenue P.O. Box 580 Fort Collins, CO 80522.0580 970.416.2740 970.224.6134- fax fcgov.com Planning, Development & Transportation Services MEMORANDUM TO: Wanda Nelson, City Clerk FM: Ron Sladek, Chair, Landmark Preservation Commission RE: 2015 Landmark Preservation Commission (LPC) Work Plan The year 2014 saw some significant changes in policy and legislation affecting the Historic Preservation Division and the LPC. In April 2014, Council adopted three ordinances that resulted, in part, in enhancing the clarity and understanding to the historic preservation codes, adding explanations and references and reorganizing information; requiring a Plan of Protection for work that may inadvertently affect the structural integrity of historic properties; and providing for shorter development review times by enabling more decisions to be made administratively, and asking for the LPC to provide a recommendation to the decision maker on development projects affecting historic properties. The Commission’s 2015 Work Plan is focused on implementing these changes and aligning these improvements with the Historic Resources Preservation Program Plan, an element of City Plan. Another significant highlight in 2014 was the adoption by Council of updated design standards for the Old Town Historic District, funded in part through a State Historical Fund grant. These design standards have already proved their worth, in facilitating the rehabilitation of the empty Goodwill Building’s rehabilitation to serve Illegal Pete’s, and the Galvanize project in the heart of Old Town. Design guidelines were also developed and adopted for the adjacent Downtown River District, to promote design flexibility while providing for context sensitive development. The Landmark Preservation Commission's 2015 Work Program consists of both continuing responsibilities and new projects. For 2015, the Commission has identified these goals to further align its strategic objectives with those of City Council: • A priority of Council and of the Commission is historic property survey. The survey of areas containing a preponderance of older buildings and structures results in proactively identifying individual properties and areas of historic and architectural significance. In 2015, staff will seek funding for on-going survey. The Commission’s priorities for survey, as funding allows, are: o The West Side Neighborhood, including the Loomis Addition, City Park Neighborhood and properties along Mountain Avenue and Oak Street, all areas facing substantial development and infill pressures; o Properties likely to be affected by development along the MAX/BRT corridor; o Properties in the area surrounding Colorado State University; and o Commercial and residential properties in the Midtown area and West Central Neighborhoods. • In 2015, the Landmark Preservation Commission will continue to strengthen awareness of, and incentives for, historic preservation. While still relatively new, the Design Assistance Program is 6.6 Packet Pg. 121 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) Landmark Preservation Commission 2015 Work Program Page 2 - 2 - becoming increasingly popular and has already demonstrated its success in promoting context sensitive infill design. • Historic preservation preserves and protects the important aspects of Fort Collins’ history that give it its identity. It is this sense of place that promotes community pride, and results in respect for the collective standards acceptable to this community. In 2015, the Commission will maintain the positive and unique character of Fort Collins through historic property survey and landmark designation, and through design review of landmark properties. A goal in 2015 is to set yet a new record for landmark designations, surpassing the 2014 record. • In 2015, the Landmark Preservation Commission will continue to foster diversity through recognition of the roles that various cultures and ethnic groups have played in our community’s history through: o Contextual histories and historic surveys capture the diversity historically present within Fort Collins, through documentation of building designs and material choices that characterize each individual neighborhood. In 2015, the contextual history of the Loomis Addition will be finalized, and made available in print and on-line, and a State Historical Survey grant will be sought for property survey of this important 15-block area. o Efforts are underway to partner with emerging informational outlets within the community, including blogs and NextDoor, to feature monthly articles on the history of the numerous individual neighborhoods that collectively make up Fort Collins. o In 2015, the Commission and the Historic Preservation Division will provide internships and learning opportunities for graduate-level students of historic preservation and related fields, continue a 20-year partnership with CSU. • A priority of Council and of the Commission is to enhance the attractiveness of the downtown commercial area and historic neighborhoods. In 2015, the Commission will support these goals, through financial assistance for graffiti removal, using techniques consistent with the Secretary of the Interior’s Standards; and by utilizing financial programs to incentivize renovations and upgrades in support of the City’s sustainability goals through the revitalization of older buildings. • In 2015, the Commission will continue to allow citizen input on the demolition or alteration of non-designated properties fifty years old or older; process applications for individual and district landmark designation, and provide recommendations on their eligibility to Council; and direct and guide growth in the community through appropriate planning and development review processes. cc: Landmark Preservation Commission Members Gino Campana, Council Liaison Darin Atteberry, City Manager Karen Cumbo, PDT Director Laurie Kadrich, CDNS Director 6.6 Packet Pg. 122 Attachment: Landmark Preservation Commission (3272 : BC Periodic Review) BOARDS AND COMMISSIONS BOARD/ PERIODIC REVIEW QUESTIONNAIRE COMMISSION NAME: Senior Advisory Board DATE PREPARED: June 09, 2015 LIST OF MEMBERS: 1. Diane Smith Chair 7. Richard Feller 2. Suzanne King Secretary 8. Vacancy 3. Angela Condit 9. Vacancy 4. Joann Thomas 10. Ann Leffler Senior Center Board 5. Patricia Housley 11. Jeanne Hoag Senior Center Board 6. Lawrence Bontempo 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation 3 Economic Health Environmental Health High Performing Government Safe Community 2 Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? The mission of the Senior Advisory Board is to act in an advisory capacity to the Fort Collins City Council on programs and policies that help aging citizens live full and interesting lives and continue to contribute, participate, and share in the life of the community. Our duties all involve acting as a conduit of information between seniors, the many organizations in the community that serve seniors, and the city council and staff. Although seniors have interests in all the Key Outcomes areas, the selected outcomes are of particular concern and interest. Community and Neighborhood Livability is a Key Outcome for seniors because we are working to build an age friendly community. Seniors are very interested in affordable housing and housing which offers amenities which suit them. Seniors are interested in neighborhoods which are designed with their needs in mind. 6.7 Packet Pg. 123 Attachment: Senior Advisory Board (3272 : BC Periodic Review) Transportation is a Key Outcome for seniors because seniors in Fort Collins cite lack of suitable transportation as the number one barrier to living fully in their later years. Most seniors will outlive their ability to drive by ten years. Economic Health is a Key Outcome because it provides seniors with the community resources they need. Younger seniors may wish or need to remain in the work force. As seniors move into their older years, a work force which can supply their health care and life style support needs is vital. All seniors are dependent on the energy and water infrastructure that is included in the Economic Health outcome. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? Our work plan is divided into three areas: Education (gathering information about seniors), Outreach (creating the web of contacts necessary to gather this information), Advocacy (disseminating this information). Housing and Transportation are the two biggest issues for seniors and are the issues on which we spend the most time. B. How is the Work Plan aligned with the City’s Strategic Plan? We are spending a larger percentage of our time working with city staffers who are developing plans in various strategic areas. In some cases, we provide input which is included in those plans as they are developed. In some cases we provide input to the city council on plans which are awaiting approval. This is the Advocacy section of our work plan. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? Since one of the Board’s main duties is advising the city council, we keep a close eye on the Planning Calendar. D. Does the board effectively accomplish its annual Work Plan? The work of the Senior Advisory Board is evolving. In the past, the Board has worked on a number of projects to improve the lives of seniors in the community. We are moving away from this emphasis on projects to a more strongly advisory nature. We are making good progress in learning to do that more effectively. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? Each meeting has a carefully prepared agenda with time goals. We always start promptly, try to stay on topic, and to honor the time goals. If a discussion goes longer than planned, we will either shorten the discussion of subsequent items or table them until the next meeting. We always end promptly. Our meetings and the functioning of the Board are a work in progress. We continue to innovate to make things work better. For example, we have speakers who would like a response from us at almost every meeting. Traditionally the speakers were last on the agenda. We recently moved them close to the beginning of the meeting so that we would have a chance to hear the speaker, let them leave, and 6.7 Packet Pg. 124 Attachment: Senior Advisory Board (3272 : BC Periodic Review) still have time to discuss a response at the same meeting. We also are asking all speakers to provide their presentation materials in advance. 5. Is the current size of the board appropriate? If not, what suggestions would you make? The current size of the Board is appropriate. The Senior Advisor Board tries to maintain a large web of contacts with other boards and community agencies. Having 11 members on the Senior Advisory Board allows us to do this. 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? The Senior Advisory Board is working diligently on its communication skills. We are helping our members become more comfortable with letter writing and presenting to city council. We are working on making members aware of the Key Outcomes, Strategic Plan, and other important issues. It would be helpful to have some guidelines about presenting issues to the council. For example, are there issues which should not be addressed to council (such as properties under development review)? Should letters be emailed or should hardcopies be distributed to council members? Which method works best to capture these letters and make them available to the public? One council member suggested that all letters written by the Board should be available on the Board website. 7. Other comments: Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 6.7 Packet Pg. 125 Attachment: Senior Advisory Board (3272 : BC Periodic Review) Fort Collins Senior Advisory Board 2015 Work Plan Mission: The Senior Advisory Board shall serve in an advisory capacity to the Fort Collins City Council on programs and policies that help aging citizens live full and interesting lives and continue to contribute, participate, and share in the life of the community. Work Areas: Education: • We will learn about the senior community and other communities with similar interests. • We will work on ways to educate others about the senior community. • We will raise awareness about the senior population, its benefits and contributions to the community as well as unique needs and areas of concerns. Education action areas: • Engage with other organizations pursuing similar goals (Office on Aging Advisory Council, Summit on aging 2015, Loveland SAB, Foundation on Aging for Larimer County, transportation (staff and boards), nutrition for seniors, and housing.) • Compile and disseminate information describing the Senior population and its value and benefits to the community. • Being knowledgeable ourselves so we can inform other seniors. Outreach: • We will network with other individuals and groups that are working on issues of interest to seniors. • We will work to enhance the visibility of the senior community. Outreach action areas: • Engage with other organizations pursuing similar goals (Senior Center Council, ASCSU, Foundation on Aging Summit, and Partnership for Age Friendly Communities) • Organize and cohost annual Bridging the Gap Networking event (with Loveland SAB, OOA) • Participate in events within the community (Senior Law Day, Elder Care Network) • Schedule SAB outreach meetings to encourage engagement with seniors in the community using advertising, publicize the schedule and agenda, and scheduling speakers further in advance. • Send representative from SAB to other boards to let them know what we are doing and upcoming speakers for meetings. 6.7 Packet Pg. 126 Attachment: Senior Advisory Board (3272 : BC Periodic Review) Advocacy: • We will represent the senior population when matters of concern are considered by City Council or other City departments. • We will support the Senior Center and its programs including the re-accreditation of the Senior Center. Advocacy action areas: • Engage with other organizations pursuing similar goals (Senior Transportation Coalition) • Attend senior events throughout the community (identifying low/reduced fee and free programs) and attend events that entire SAB is invited. 6.7 Packet Pg. 127 Attachment: Senior Advisory Board (3272 : BC Periodic Review) BOARDS AND COMMISSIONS PERIODIC REVIEW QUESTIONNAIRE BOARD/ COMMISSION NAME: Women’s Commission DATE PREPARED: 6/7/15 LIST OF MEMBERS: 1. Stacia Ryder Chair 7. Huston Morse 2. Catherine Douras Vice Chair 8. Annette Zacharias 3. Molly Alderton 9. Heather Zoccali 4. Ginny Carroll 10. 5. Elizabeth Donovan 11. 6. Lea Hanson 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1. Community and Neighborhood Livability 2. Safe Community 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? Please see the attached table, outlining our commission’s duties and work plan as they relate to the city’s key outcome areas. We believe that currently our duties clearly reflect what we as a Commission are doing, and no duties need to be added or deleted. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? Please see the attached table, outlining our commission’s duties and work plan as they relate to the city’s key outcome areas. B. How is the Work Plan aligned with the City’s Strategic Plan? Our work plan is closely aligned with the City’s Strategic Plan. Throughout the year, we have organized our work plan in a way that we are able to review the key outcome areas that we are most focused on, often inviting guests from the City staff or non-profits to come to our meetings and provide us with more information on each topic in order to better advise City Council. We have especially appreciated 6.8 Packet Pg. 128 Attachment: Womens Commission (3272 : BC Periodic Review) being invited to participate actively in the “It’s On Us” initiative and are excited to pursue this initiative with the City. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? We review the six-month calendar and adapt our Work Plan to fit with the calendar when it is applicable. We have rotating representation at the bi-weekly City Council meetings, and we take time at each of our meetings to discuss any issues from the Council meetings that are relevant to our commission. In addition, we review the Council’s Annual Retreat Outcomes and work to align our plan with that as well. Each year at our annual retreat we set aside time to review the 6 month calendar in detail and discuss how we might engage with the issues coming up in the next 6 months that are relevant to women’s issues in Fort Collins. D. Does the board effectively accomplish its annual Work Plan? The Women’s Commission is very effective at accomplishing our annual goals and enhancing those goals from year to year. Our members regularly attend a variety of meetings within the community, and also attend professional events geared at issues facing women in Northern Colorado and the entire state. In addition, we continue to encourage partnerships such as the annual collaboration breakfast for Boards and Commissions. We also partner with other non-profit organizations within the community such as SAVA, Crossroads, WomanGive, and the Women’s Foundation of Colorado to raise awareness of women’s issues in our community. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? Our commission meetings are conducted very efficiently and effectively, in a timely manner. We regularly have high attendance. The chair and vice chair plan the agenda in advance and the agenda is sent out to members at least a week before our meeting so members know the topics in advance and come prepared for discussion. We frequently invite guests to inform us about community topics that are important to women and families, and we invite guests to present on a topic that coincides with our agenda items for the month. 5. Is the current size of the board appropriate? If not, what suggestions would you make? In the past, we have asked for two additional positions on our commission, one of those being a dedicated youth position. The term length of the youth position would be different than a regular member and we would likely use additional recruitment methods. We would be delighted to work with the City Clerk’s office on specifics of the position. We feel strongly that the youth position will provide a unique perspective on the issues facing young women in our community, and believe the youth position should be a voting member. 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? Our commission is very effective in communicating with Council when it is appropriate. Our members rotate signing up to attend City Council meetings, with at least one of our members attending every 6.8 Packet Pg. 129 Attachment: Womens Commission (3272 : BC Periodic Review) Council meeting throughout the year. Our communication with City staff and Council has been positive and effective. We are excited to host our new Council liaison at our August meeting and look forward to forming a strong working relationship with her. We have continued to make communication a top priority in our Work Plan for 2015. We hope to expand on our work from the previous year. We created and distributed handouts on Civil Discourse at the City Council meetings. We also developed the “Council Communications Template,” which will help enhance communication between Boards and Commissions and Council. The template has been shared with the other Boards and Commissions at our annual collaboration breakfast. You can find the template attached to this questionnaire. 7. Other comments: The Women’s Commission is very supportive of the City’s Strategic Plan and Key Outcome Areas. Our work plan is organized in a way that incorporates the key areas that are related to women’s issues in the Fort Collins community. We are very pleased with our accomplishments as a commission since our last periodic review and look forward to our future opportunities to work actively with Council. Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws e. Table Outlining Commission’s Alignment with Strategic Outcomes f. Template for Board and Commission Communication with Council g. Civil Discourse handout for Council meetings 6.8 Packet Pg. 130 Attachment: Womens Commission (3272 : BC Periodic Review) Women’s Commission 2015 WORK PLAN The City of Fort Collins Women’s Commission promotes decisions and actions that address the needs and positively impact women in our community. We do this by listening to the voice of women, advising city council, promoting community events, and educating ourselves and others about safety, health and poverty as they relate to the City of Fort Collins seven Key Strategic Outcomes. INTRODUCTION For the year 2015, the Fort Collins Women’s Commission will continue to focus its efforts on three key areas affecting women in Fort Collins: Poverty, Health, and Safety. The Commission is focused on becoming a stronger voice to the City Council and the community on behalf of the women of Fort Collins. GOALS The Women’s Commission has established the following goals for 2015 1. Review and capitalize on the research available from existing sources to provide a picture of the status of women in the community. These sources include, but are not limited to, the Report on the Status of Women and Girls in Colorado from the Women’s Foundation of Colorado, updates from the National Association of Commissions on Women, Larimer County’s Pathways Past Poverty research, research and education from members of the Women’s Commission, and information from local agencies and organizations. By utilizing these credible resources and communicating key data, stories and pictures about women to the decision makers and movers, we seek to engage the community, foster dialogue and create the forums and synergies necessary for problem solving. 2. Bring to the attention of City Council and identify and utilize key events/media outlets in the community where the materials and messages of the Women’s Commission can be effectively communicated and leveraged. 3. Continue to develop and leverage relationships with other City of Fort Collins’ boards and commissions around issues that impact the key focus areas of the women’s commission, i.e. attending super meetings and collaboration meetings. 4. Continue to develop and leverage relationships in the community, i.e. presentation of the Marcile N. Wood Award at the fall WomenGive event. 5. Annual Review regarding alignment with Community & Neighborhood Livability Key Outcome. ANNUAL COMMISSION ACTIVITIES  Attending and presenting material at City Council meetings  Organizing collaboration meetings with other Boards and Commissions  Produce written materials related to annual goals which will be available in both electronic and paper form 6.8 Packet Pg. 131 Attachment: Womens Commission (3272 : BC Periodic Review)  Work with local media to highlight events and emerging relevant topics  Participate in and/or arrange community events that highlight issues pertinent to women in Fort Collins  Create collaborative relationships with individuals and entities who address the community’s issues of poverty, health, and safety  Identify and reach out to community experts and resources to inform the work of the women’s commission  Professional development and training for Women’s Commission members  Quarterly evaluations of progress  Participate in city budget discussions as appropriate COMMISSION LIAISONS Relationship with City Council – Track the Council’s policy agenda and, in the Commission’s advisory role, provide information and appropriate comments to the City Council on issues of information gathered by the commission. Develop and strengthen relationships with community organizations and groups that focus on women in the community - including Colorado State University, local non-profit organizations, and others. GENERAL TIMELINE January:  Community & Neighborhood Livability, Strategic Objectives 1.1, 1.7, 1.8  Approve the 2014 Annual Report to be presented to the City Council by the end of the month  Formulate a plan of action regarding the safety and access to emergency health care  Set up the 2015 Commission Retreat for February/March  Work collaboratively with Board and Commission members on Board and Commission effectiveness groups  Research One Billion Rising – http://www.onebillionrising.org/  Determine method for recognizing Women’s History Month (March)  Schedule meeting with City Council liaison February:  Discuss ways to collaborate with the Senior Advisory Board for Older Americans Month (May)  Determine method for recognizing Equal Pay Day (April)  Annual Retreat March:  Transportation, Strategic Objectives 6.2 & 6.4  Schedule the year based on information from the February/March Retreat  March is Women’s History Month 6.8 Packet Pg. 132 Attachment: Womens Commission (3272 : BC Periodic Review)  Explore publicity options for promoting events, winners, and honoring women within the community at large  Determine method for recognizing Women’s Health Week (May)  Quarterly evaluation of progress April:  Equal Pay Day is April 14, 2015 May:  Safe Community, Strategic Objective 5.3  Host annual B&C collaboration breakfast  Women’s Health Week is May 10-16, 2015  Review City Council retreat outcome and six month planning calendar  Quarterly evaluations of progress June:  Planning as determined by the Commission – review rest of 2015 and make adjustments as necessary July/August:  Culture & Recreation, Strategic Objectives 2.1, 2.2, 2.7  Plan for Marcille N. Wood award with WomenGive September:  Begin working on 2016 Work Plan  Quarterly evaluations of progress  Research data regarding the status of women in poverty in the community October:  Economic Health, Strategic Objectives 3.3, 3.6  Review draft 2016 Work Plan  Review data about the status of women in poverty in the community  Work collaboratively with Board and Commission members on Board and Commission effectiveness groups November:  Environmental Health, Strategic Objectives  Approve 2016 Work Plan; submit to Clerk’s Office  Plan December activity to review the year and celebrate any outgoing Commission members December:  Begin working on 2015 Annual Report  Quarterly evaluations of progress  Celebration 6.8 Packet Pg. 133 Attachment: Womens Commission (3272 : BC Periodic Review) BOARDS AND COMMISSIONS BOARD/ PERIODIC REVIEW QUESTIONNAIRE COMMISSION NAME: Zoning Board of Appeals DATE PREPARED: LIST OF MEMBERS: 1. Michael Bello Chair 7. Butch Stockover 2. Heidi Shuff Vice Chair 8. 3. John H. McCoy 9. 4. Daphne Bear 10. 5. Robert Long 11. 6. Ralph Sheilds 12. 1. Please indicate the Key Outcome Areas this Board/Commission is aligned with, using (1) for the primary connection, (2) for second largest connection, and (3) for third connection: 1 Community and Neighborhood Livability Culture and Recreation 2 Economic Health 3 Environmental Health High Performing Government Safe Community Transportation 2. How do the current duties of the board, as defined by City Code, align with the Key Outcome Areas identified above? What duties would you suggest be added and/or deleted? Community and Neighborhood Livability • Preserve the significant historical character of the community. • Direct and guide growth in the community through appropriate planning, annexation, land use and development review processes. • Preserve and enhance the City’s sense of place. • Promote health and wellness within the community. • Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques, and voluntary compliance with City codes and regulations. • Foster positive and respectful neighbor relationships and open communication, as well as provide and support conflict resolution. ZBA Corresponding Duties: As identified in the bylaws of the ZBA, they are to hear applications for a variance from the terms of the zoning ordinance, for an interpretation of the zoning ordinance, and every appeal from any 6.9 Packet Pg. 134 Attachment: Zoning Board of Appeals (3272 : BC Periodic Review) order, requirement, decision or determination made by an administrative official enforcing the zoning ordinances. Economic Health • Preserve the City’s sense of place. ZBA Corresponding Duties: In many of the applications of a variance request, the ZBA must find the appeal is not detrimental to the Public Good. Additionally there are three other findings and at least one of those has to be met. One of the three findings is that the appeal is nominal and inconsequential when considered in the context of the neighborhood. Environmental Health • Meet or exceed all environmental regulations. ZBA Corresponding Duties: The Land Use Code includes a Division entitled Environmental, Natural Area, Recreational and Cultural Resource Protection Standards. This division is appealable to the ZBA. As mentioned above, in granting an appeal the ZBA must find the request is not detrimental to the Public Good and find that one of the other three findings is met. One of these three findings include that the general purpose of the standard is met equally well or better than would a proposal that complies. ZBA has no suggested additions or deletions. 3. Regarding the board’s annual Work Plan: A. How is the Work Plan aligned with the Key Outcome(s) identified above? The work plan reinforces the purpose of ZBA to deny or approve variance request to the City’s adopted Land Use Code. B. How is the Work Plan aligned with the City’s Strategic Plan? The Work Plan aligns with City’s Strategic Plan in that it identifies a monthly opportunity for the public to bring their request for appeals to a 7 member Board that is selected from fellow community members. C. How is the Work Plan aligned with the Agenda Planning Calendar (Six Month Calendar)? Decisions of the ZBA are appealable to the City Council. In the event there is an appeal the Agenda Planning Calendar is used to schedule the appeal hearing with City Council. 6.9 Packet Pg. 135 Attachment: Zoning Board of Appeals (3272 : BC Periodic Review) D. Does the board effectively accomplish its annual Work Plan? Yes, the board has consistently accomplished its annual Work Plan. ZBA has met once a month, when there have been items on the discussion agenda. The ZBA has heard on average 27 appeals a year for the last 4 years. 4. Are board meetings conducted in an effective manner (do the meetings start on time? Are discussions focused around the agenda topic, etc.)? What could be done to improve board meetings? Yes, the meetings are conducted in a very professional and effective manner; staff does an excellent job of preparing the presentation and pre-meeting materials. The format of the meetings is to present the appeal to the Board, get input from the applicant, the general public – both for and against – then open a dialogue amongst the board members and finally a vote. The Board discussions are excellent, often with different opinions being expressed. The City Attorney is present for any legal guidance and we believe the whole process is a good reflection on City process and its staff. 5. Is the current size of the board appropriate? If not, what suggestions would you make? Yes, any additional members would be cumbersome, and very seldom is there an issue with having a quorum. 6. Please describe the effectiveness of the communications between the board and Council. What could be done to improve these communications? Most members have been on the Board for numerous years and recall that the City Council Liaison has come when a formal invitation has been extended. Any additional visits from the members of City Council are welcomed. 7. Other comments: Board members have heard comments that too many variances are granted. However, it’s important to remember that the ZBA sees only a fraction of the potential variances that community member’s inquiry about to City Staff. Attachments: a. City Code description of duties b. Current Work Plan c. Current Annual Report d. Current Bylaws 6.9 Packet Pg. 136 Attachment: Zoning Board of Appeals (3272 : BC Periodic Review) ZONING BOARD OF APPEALS 2015 WORK PLAN The Zoning Board of Appeals (ZBA) will meet on the second Thursday of every month, providing that there are discussion items appearing on the regular monthly agenda. The Board may also meet as needed in order to convene special meetings. The primary purpose of the meetings will be to hear and decide appeals of certain administrative decisions made by City staff and to authorize variances from the requirements of the Land Use Code. It is estimated that the Board will consider approximately 35 variance requests in 2015. The ZBA will also review proposed Land Use Code revisions that will be necessary as the City continues refinement of the Code through the annual code update ordinance. No other special projects or issues are anticipated at this time. 6.9 Packet Pg. 137 Attachment: Zoning Board of Appeals (3272 : BC Periodic Review) City of Fort Collins Page 1 Wade Troxell, Mayor Council Information Center (CIC) Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Ray Martinez, District 2 Fort Collins, Colorado Gino Campana, District 3 Kristin Stephens, District 4 Cablecast on City Cable Channel 14 Ross Cunniff, District 5 on the Comcast cable system Carrie Daggett Darin Atteberry Wanda Nelson City Attorney City Manager City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224- 6001) for assistance. Adjourned Meeting July 14, 2015 4:45 PM  CALL MEETING TO ORDER  ROLL CALL 1. Council will consider a motion to adjourn into executive session.  OTHER BUSINESS  ADJOURNMENT At the conclusion of the adjourned meeting, Council will take a dinner break and return to the work session at 6:00 P.M. Packet Pg. 109 Attachment: Commission on Disability (3272 : BC Periodic Review) Engage in Dial-A-Ride education and advocacy. Develop education materials regarding wheelchair use – laws, challenges, etiquette. Compile snow removal data, instructions, etc. Follow-up on sidewalk survey. 6.1. Improve safety of all modes of travel. 6.2. Improve transit availability and grow ridership through extended hours, improved headways, and Sunday service in appropriate activity centers. 6.3. Fill the gaps for all modes of travel and improve the current transportation infrastructure while enhancing the aesthetic environment. 6.4. Improve traffic flow for all modes of transporting people, goods and information to benefit both individuals and the business community. 6.5. Create and implement long-term transportation planning and help local and regional transportation networks operate at a high level of efficiency, including the airport. 6.4 Packet Pg. 108 Attachment: Commission on Disability (3272 : BC Periodic Review) Property contains grasslands in good to fair condition, some restoration required (functional at-risk) Moderate Property contains degraded and/or non-native grasses requiring significant restoration. Low Foothills Vegetation Property contains functional foothills habitat including native species and a diverse plant community. High Property contains shrub and/or open woodlands in good to fair condition, some restoration required (function at-risk) Medium Property contains degraded and/or non-native species requiring significant restoration. Low ATTACHMENT 4 2.4 Packet Pg. 73 Attachment: Conservation Values Key for Land Evaluation Form (3307 : Natural Area Land and Water Acquisition)