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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 09/01/2020 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE J Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY September 1, 2020 City Council STAFF Delynn Coldiron, City Clerk SUBJECT Consideration and Approval of the Minutes of the July 21, 2020 and August 4, 2020 Regular Council Meetings. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes from the July 21, 2020 and August 4, 2020 Regular Council Meetings. ATTACHMENTS 1. July 21, 2020 (PDF) 2. August 4, 2020 (PDF) City of Fort Collins Page 79 July 21, 2020 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM (Secretary's Note: Due to the COVID-19 crisis and state and local orders to remain safer at home and not gather, this meeting has been conducted using a hybrid approach allowing in-person participation with strict protocols and a variety of remote participation options.) • ROLL CALL PRESENT: Pignataro, Gorgol, Gutowsky, Summers (remote), Stephens (remote), Troxell, Cunniff Staff Present: Atteberry, Daggett, Coldiron • AGENDA REVIEW: CITY MANAGER Mayor Troxell outlined the public participation options. City Manager Atteberry stated there were no changes to the published agenda; however, the discussion with President McConnell and President Dorsey may be moved to the beginning of the agenda. • STAFF REPORTS A. COVID-19 Update: Educational Institutions and the Pandemic - Presenters: Colorado State University President, Joyce McConnell and Front Range Community College President, Andrew Dorsey City Manager Atteberry introduced Colorado State University President, Joyce McConnell and Front Range Community College President, Andrew Dorsey. President McConnell discussed the decision to have students not return to campus after spring break and the subsequent need to convert courses to an online format. There was a tremendous effort made to ensure individuals who needed laptop computers had them. Additionally, some residence halls were left open for those students who were not able to go home or have optimal areas in which to study. President McConnell discussed the University's pandemic preparedness team of campus experts who are deciding how in-person learning will resume. She discussed the guiding principles for reopening and budgeting including health and safety, fairness and equity, adherence to the land grant mission, rapid decision-making with inclusive input, student access, affordability, and success, operational continuity beyond COVID-19, and protection of as many jobs as possible. President McConnell discussed the budget impacts of COVID-19 and noted there are significant additional teaching costs associated with online education. She outlined the plan for COVID testing, symptom reporting, and contact tracing. In addition, wastewater will be screened and tested for viral load information. President McConnell discussed the plan for reopening the campus in the fall including adding class sections, expanding class hours, and adding instructors. JULY 21, 2020 City of Fort Collins Page 80 President Dorsey discussed the Front Range Community College student population and the shift to online education in the spring. He detailed the plans for reopening certain classes in the fall to allow for social distancing requirements to be met and discussed fall plans for online courses. Mayor Troxell commended the work of both organizations. Mayor Pro Tem Stephens thanked Presidents McConnell and Dorsey for their presentations and hard work. She commended the work of both organizations around equity, food insecurity, and mental health. She asked what type of work is being done related to COVID-19 education for incoming students. President McConnell replied that while it will be impossible to control each student off campus, staff will be firm and hold students accountable regarding on-campus mask wearing, symptom checking, and contact tracing. Additionally, there is a social norming campaign making expectations clear that will be launched before students arrive and students will be subject to misconduct or disciplinary protocols if they do not comply with official policies. Mayor Pro Tem Stephens commented on the need to de-politicize mask wearing. President McConnell stated the University views mask wearing not as political but as a best practice for health reaons. Councilmember Gorgol asked if CSU is tracking where students are coming from and their off- campus activities. President McConnell replied the registrar is working to track where students are coming from to gain information about the rate of transmission in those communities and so immediate testing and subsequent quarantining can occur if necessary. Councilmember Gorgol asked how the University is working through wireless connectivity access for all students. President McConnell replied both organizations are working through those issues and both have active food bank programs. She stated funds have been raised by both organizations to ensure technology has been available for all students. President Dorsey noted part of the goal of keeping campuses open is to do so for students who need that access. Councilmember Pignataro asked if the nursing program at Front Range has changed at all in response to COVID-19. President Dorsey replied clinical training was not possible in the spring as most hospitals suspended voluntary procedures to clear space for COVID-19 patients; therefore, much of the nursing program reverted to simulation experiences. The hope is for clinical placements to resume in the fall. Councilmember Gutowsky asked how lab classes will be addressed at CSU. President McConnell replied all clinical and laboratory experiences have been prioritized and sections have been added to maintain social distancing. Councilmember Gutowsky asked if the recreation center will be open. President McConnell replied that will be dependent on County guidelines and they are not currently allowed to be open. Councilmember Gutowsky asked how the library will be navigated. President McConnell replied the library dean has an excellent plan around physical distancing and utilizing the space creatively. JULY 21, 2020 City of Fort Collins Page 81 Councilmember Gutowsky asked how fraternities and sororities will function. President McConnell replied it is dependent on County health orders and there will be creative approaches necessary for rush and pledging. Mayor Troxell suggested community welcome and party registration could be tools used for education. Marcy Yoder, Neighborhood Services Manager, replied the community welcome event will be converted into a week-long event with small teams delivering door hangers that will identify a video link. Party registration is currently on hold based on the fact that gatherings should not be occurring. City Manager Atteberry thanked Presidents McConnell and Dorsey for their partnership. • PUBLIC COMMENT Rich Stave asked if there is a plan for having enough hospital beds if COVID-19 cases explode. He asked if there is a plan to address the lack of current registrations for vehicles, how buses are being cleaned, particularly given students returning, and questioned work being done in his neighborhood. Jason Knebgl questioned the recent Ethics Review Board decisions that found a conflict regarding Councilmember Gorgol's work with La Familia but not with Mayor Troxell's employment at CSU. He asked what the Council would do to protect citizen rights should federal troops be deployed here as they have been in Portland. He also suggested citizens should receive the same amount of time to address Council as did CSU's President. Rory Heath suggested items that may garner more public input be placed earlier in the agenda and requested Mayor Troxell and Mayor Pro Tem Stephens recuse themselves from the discussion of Item No. 22, Council Consideration of Whether to Authorize By Motion Remote Hearings for Various Zoning, Development and Historic Preservation Items. Kim Medina thanked Council for considering the landmark designation contained in Item No. 6, First Reading of Ordinance No. 089, 2020, Designating the Lois Struble Property, 129 North McKinley Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. Yuday Visnar discussed two projects at Taft Hill and Trilby Roads, the wasteshed and the behavioral health facility. Neighbors were never consulted about either of these projects and noted there is a lack of public transportation in the area which will therefore increase vehicle miles travelled and pollution in the area. Leena (no last name given) stated the community still must acknowledge the fact that Black Lives Matter and urged Council to create meaningful and concrete policy changes related to that. • PUBLIC COMMENT FOLLOW-UP Mayor Troxell summarized the citizen comments noting the City has expressed concern to County Commissioners regarding co-location of the behavioral health facility on the wasteshed site. Regarding Leena's comments, Councilmember Pignataro stated the Community Impact Committee has met and information is available on the City's website. The Ethics Review Board has yet to come to a conclusion on Councilmember Gorgol's potential conflicts of interest JULY 21, 2020 City of Fort Collins Page 82 regarding her employer and stated there will be information provided on the different situations if a conflict is found. She requested information on the hospital overflow at the Budweiser Events Center. City Manager Atteberry replied that facility is available if necessary. Councilmember Cunniff asked what options the City has to express disapproval of the federal government taking over local policing issues as it has in Portland. City Attorney Daggett replied Council could ask staff to bring forward a resolution to formally express a reaction. She noted the Legislative Policy Agenda may not go into these types of issues; however, Council could provide that direction. Councilmember Summers stated the Budweiser Events Center currently has 200 overflow hospital beds with ability to expand to 1,000. He stated there are currently 12 COVID patients in county hospitals. Regarding the issue brought up by Councilmember Cunniff, Council should focus on Fort Collins and he would welcome federal government aid if there is not adequate local law enforcement to prevent radical individuals from damaging government buildings. Additionally, the federal law enforcement officers in Portland are protecting federal buildings. Mayor Pro Tem Stephens discussed the concerns related to traffic along Trilby Road and stated she will continue to work on those issues. Many people do not feel federal law enforcement participation in local law issues is constitutional and it is valid to bring forth concerns about something similar happening here. • CONSENT CALENDAR Mayor Troxell indicated there are public hearings for Item Nos. 6, First Reading of Ordinance No. 089, 2020, Designating the Lois Struble Property, 129 North McKinley Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, 7, First Reading of Ordinance No. 090, 2020, Designating the Woods-Gilkison-Dunn Property, 331 South Loomis Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, 8, First Reading of Ordinance No. 091, 2020, Designating the Benton-Schultz Duplex Property, 1016-1018 Morgan Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, 9, First Reading of Ordinance No. 092, 2020, Designating the Brawner-McArthur Property, 228 Whedbee Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, and 13, Public Hearing and Resolution 2020- 063 Adopting the 2020-2024 Five-Year Consolidated Plan Required by the U.S. Department of Housing and Urban Development. Councilmember Gutowsky withdrew Item Nos. 7, First Reading of Ordinance No. 090, 2020, Designating the Woods-Gilkison-Dunn Property, 331 South Loomis Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, No. 8, First Reading of Ordinance No. 091, 2020, Designating the Benton-Schultz Duplex Property, 1016-1018 Morgan Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, and No. 9, First Reading of Ordinance No. 092, 2020, Designating the Brawner-McArthur Property, 228 Whedbee Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins from the Consent Agenda. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gutowsky, to adopt and approve all items not withdrawn from the Consent Agenda. JULY 21, 2020 City of Fort Collins Page 83 RESULT: ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 1. Consideration and Approval of the Minutes of the June 2 and June 16, 2020 Regular Council Meetings, the June 9 and June 23, 2020 Adjourned Council Meetings and the July 14, 2020 Special Meeting. (Adopted) The purpose of this item is to approve the minutes from the June 2 and June 16, 2020 Regular Council meetings, the June 9 and June 23, 2020 Adjourned Council meetings and the July 14, 2020 Special Meeting. 2. First Reading of Ordinance No. 085, 2020, Making Supplemental Appropriations for the Restorative Justice Services Program. (Adopted) The purpose of this item is to appropriate grant revenue to fund Restorative Justice Services within Community Development and Neighborhood Services (CDNS). A grant in the amount of $67,612 has been received from the Colorado Division of Criminal Justice (DCJ) Juvenile Diversion fund for the continued operation of Restorative Justice Services, which includes the RESTORE program for shoplifting offenses, and the Restorative Justice Conferencing Program (RJCP) and Reflect Program for all other offenses. No match is required. The grant period is July 1, 2020 to June 30, 2021. 3. First Reading of Ordinance No. 086, 2020, Making a Supplemental Appropriation in Support of the Epic Homes Program for the Indoor Environmental Quality Study by Colorado State University. (Adopted) The purpose of this item is to appropriate $37,000 in grant funds from Bloomberg Philanthropies, as part of the Bloomberg Mayor’s Challenge, from the Fort Collins Utilities Light and Power Fund to be expended to pay a sub-grant to Colorado State University (CSU) for the indoor environmental quality (IEQ) study of Utilities’ Epic Homes Program. It also authorizes and approves the Services Agreement the City and CSU have entered into for the IEQ Study. The Bloomberg Philanthropies funds come from the second tranche of the 2020 grant installment. This item is presented to Council because the appropriation of these grant funds is necessary to enable Utilities, in collaboration with CSU, to move forward with the IEQ study for the Bloomberg Mayors Challenge grant project (the Epic Homes program). Epic Homes is a streamlined, affordable approach for single-family home and rental property energy efficiency upgrades to improve comfort, health and efficiency in Fort Collins. The City Manager recommends this appropriation and has determined that the funds are available and previously unappropriated from the Light and Power Fund and will not cause the total amount appropriated in the Light and Power Fund to exceed the current estimate of actual and anticipated revenues to be received in that fund during this year. 4. First Reading of Ordinance No. 087, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give for the Poudre Fire Authority and City Joint Project to Construct the 9/11 Memorial Park. (Adopted) The purpose of this item is to appropriate $75,200 in philanthropic revenue in the General Fund for transfer to Park Planning & Development. The funds represent cumulative giving from multiple donors and the gifts are designated by the donors for the stated support of the 9/11 Memorial Park. JULY 21, 2020 City of Fort Collins Page 84 5. First Reading of Ordinance No. 088, 2020, Appropriating Unanticipated Grant Revenue in the General Fund and Authorizing a Transfer of Existing Appropriations for a Contextual Report on the Work of Architect William Robb. (Adopted) The purpose of this item is to appropriate $15,588 in grant funding received from the State Historical Fund, awarded by History Colorado. This grant requires a City match of $6,000 which was appropriated and unexpended in the 2020 budget. The grant funds a historic context report of local architect William “Bill” Robb and the projects he and his firm, now known as RB+B, designed in Fort Collins. Notable projects of Robb’s include the 1957 Municipal Building (Operations Services building), Key Bank at Drake and College, several churches, local residences and many schools for the Poudre R-1 School District. 6. First Reading of Ordinance No. 089, 2020, Designating the Lois Struble Property, 129 North McKinley Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. The purpose of this item is to designate the Lois Struble Property located at 129 North McKinley Avenue as a Fort Collins Landmark. The owners of this property, Kimberly Medina and Ramon Aguilera, are initiating this request. The duplex is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. 7. First Reading of Ordinance No. 093, 2020, Authorizing the Conveyance of a Permanent Stormwater Easement on the Southridge Golf Course to 6015 Timberline, LLC and Approving Related Maintenance Obligations. (Adopted) The purpose of this item is to authorize the conveyance of a stormwater easement on City-owned real property located at Southridge Golf Course at 5750 South Lemay Avenue for the benefit of the Rennat Subdivision owned by 6015 Timberline, LLC. 8. Resolution 2020-061 Determining Fair Value for the Lease of Property Owned by the Downtown Development Authority in Connection with the 140 East Oak Street Affordable Housing Project. (Adopted) The purpose of this item is for Council to determine fair value for a 99-year lease the Downtown Development Authority (DDA) is planning to enter into with Housing Catalyst for the purpose of developing DDA property at 140 East Oak Street. The site plan for the project includes 79 affordable rental units, which will be a mix of one- and two-bedroom apartments that serve individuals and households whose earnings range from 30-80% AMI (area median income) with the target of an overall average of 60% AMI. This item aligns with the Council Priority of Affordable and Achievable Housing Strategies and is a partnership between the DDA and Housing Catalyst. 9. Resolution 2020-062 Approving the 2020 Certification to the Larimer County Assessor Pursuant to Colorado Revised Statutes Section 31-25-807(3)(a)(IV)(B) for the Downtown Development Authority Property Tax Increment. (Adopted) The purpose of this item is to certify to the Larimer County Assessor the percentages of property tax distributions to be allocated for the Downtown Development Authority by the Assessor as tax increment from the 2020 property taxes payable in 2021 to the City and to all other affected taxing entities. JULY 21, 2020 City of Fort Collins Page 85 10. Public Hearing and Resolution 2020-063 Adopting the 2020-2024 Five-Year Consolidated Plan Required by the U.S. Department of Housing and Urban Development. (Adopted) The purpose of this item is to hold a public hearing and consider adoption of the 2020-2024 Five-Year Consolidated Plan which is a document required by the Department of Housing and Urban Development (HUD) in order for the City to remain eligible for federal grants, including the Community Development Block Grant (CDBG) and the Home Investment Partnership (HOME) Program. 11. Resolution 2020-065 Supporting the Grant Application by the Natural Areas Department for the Timnath Inlet Fish Passage Project to the United States Department of the Interior, Bureau of Reclamation’s WaterSMART Drought Resiliency Program and Authorizing the City Manager to Execute Agreements Regarding Such a Grant. (Adopted) The purpose of this item is to adopt a resolution supporting the Timnath Inlet Fish Passage Project and the City's related grant application to the Bureau of Reclamation's (BOR) WaterSMART Drought Resiliency Program. The Bureau is requesting the resolution from grant applicants to ensure that the applicants are willing and able to financially participate, enter into an agreement, and meet the required deadlines if the grant is awarded. 12. Resolution 2020-064 Approving the Recommendation of the Northern Colorado Regional Airport Commission Regarding Use of the CARES Act Grant Funding and Authorizing the City Manager to Execute Grant Agreements with the Federal Aviation Administration for Such Grant Funding. (Adopted) The purpose of this item is to authorize the City Manager to accept federal funding on behalf of the City, joint owner of the Northern Colorado Regional Airport, that will assist the Airport in maintaining safety and security for operations and investment in capital infrastructure needs. This federal funding is a four-year ongoing grant resource that will not require an additional appropriation in 2020. Future Airport budgets will include appropriations for expenditure of these federal funds. These funds do not require any local grant match and are available to keep the Airport in a safe and reliable state of operational readiness to serve aviation demands, the traveling public, and support the economy, in addition to keeping Airport and aviation workers employed and Airport credit ratings stable. The funds were provided through a Federal Aviation Administration-based distribution on an allocation formula within the Coronavirus Aid, Relief, and Economic Security Act, Public Law 116-136. Acceptance of this funding allows for the Airport to continue supporting normal operations, maintaining safety and security requirements challenges due to financial impacts from the COVID-19 pandemic, in addition to investing in high priority projects that enhance the local economy by creating jobs and other economic impacts. The funding covers gaps for the next four years as a result of the COVID-19 pandemic and ensures the continuation of self-funded Airport operations. 13. Resolution 2020-066 Appointing Michelle R. Kline as an Assistant Municipal Judge of the Fort Collins Municipal Court and Authorizing the Execution of an Employment Agreement. (Adopted) The purpose of this item is to appoint Michelle R. Kline as an Assistant Municipal Judge for the Fort Collins Municipal Court. The City Charter provides for the appointment of judges of the Municipal Court for two (2) year terms. Chief Judge Jill A. Hueser recommends that Ms. Kline be appointed as a third Assistant Municipal Judge, to serve in the absence of the Chief Judge. 14. Resolution 2020-067 Making Appointments to the Citizen Review Board. (Adopted) The purpose of this item is to appoint individuals to fill vacancies on the Citizen Review Board that exist due to the resignation of previous board members. JULY 21, 2020 City of Fort Collins Page 86 • CONSENT CALENDAR FOLLOW-UP Councilmember Cunniff expressed support for Item No. 14, Resolution 2020-065 Supporting the Grant Application by the Natural Areas Department for the Timnath Inlet Fish Passage Project to the United States Department of the Interior, Bureau of Reclamation’s WaterSMART Drought Resiliency Program and Authorizing the City Manager to Execute Agreements Regarding Such a Grant. He noted an individual is being appointed to the Citizen Review Board, which will bring the Board to full capacity to provide oversight of police officers as needed. Mayor Troxell discussed Item No. 15, Resolution 2020-064 Approving the Recommendation of the Northern Colorado Regional Airport Commission Regarding Use of the CARES Act Grant Funding and Authorizing the City Manager to Execute Grant Agreements with the Federal Aviation Administration for Such Grant Funding, and stated the Commission is being very diligent in using the funds to improve the facility. Mayor Pro Tem Stephens discussed Item No. 11, Resolution 2020-061 Determining Fair Value for the Lease of Property Owned by the Downtown Development Authority in Connection with the 140 East Oak Street Affordable Housing Project and commended the project on bringing affordable housing units to the downtown area. She also commented on Item No. 4, First Reading of Ordinance No. 087, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give for the Poudre Fire Authority and City Joint Project to Construct the 9/11 Memorial Park and thanked the project donors. • COUNCILMEMBER REPORTS Councilmember Pignataro reported on her volunteer/listening session which was a cleanup at Golden Meadows Park. She will be a guest at Representative Kathy Kipp's 'driveway hours' on August 4th. Councilmember Gorgol reported she and Councilmember Gutowsky have been meeting with the Poudre School District and the County to discuss internet connectivity issues for students and the District has been able to secure 1,600 MiFi mobile hot spots for students who do not have internet access. The next Community Impact Committee meeting will be July 29th and will be broadcast online. Councilmember Summers reported on a gathering at the Police Services building in support of officers. Mayor Pro Tem Stephens reported on the Larimer County Suicide Prevention Symposium. • CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS 15. First Reading of Ordinance No. 090, 2020, Designating the Woods-Gilkison-Dunn Property, 331 South Loomis Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted on First Reading) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. JULY 21, 2020 City of Fort Collins Page 87 The purpose of this item is to designate the Woods-Gilkison-Dunn Property located at 331 S. Loomis Avenue as a Fort Collins Landmark. The property is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. The property is owned by Housing Catalyst, which is seeking Landmark designation to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Landmarking will facilitate the intended sale of the properties out of the Housing Catalyst inventory. Councilmember Gutowsky indicated these three were pulled to receive clarification related to the Landmark designation being sought to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Rich Stave stated these items seem to involve two separate transactions, one to Landmark and one to sell, and asked if they can be separated to better understand the financial incentive to Landmark properties then sell them. Jim Bertolini, Historic Preservation Planner, replied Housing Catalyst receives a great deal of federal funding for its operations and is therefore required to comply with a host of federal laws including the National Historic Preservation Act. Landmark designation is a more agile response to allow Housing Catalyst to move these properties out of their inventory which is why the designation and sale are coupled as part of the same action. Councilmember Cunniff suggested further analysis could be completed prior to Second Reading. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gorgol, to adopt Ordinance No. 090, 2020, on First Reading. Councilmember Cunniff requested information prior to Second Reading on what advantages Landmark preservation provides a landowner and information from Housing Catalyst on how those advantages help with property sales. Mayor Troxell requested a formal response prior to Second Reading from the Landmark Preservation Commission as well. RESULT: ORDINANCE NO. 90, 2020, ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 16. First Reading of Ordinance No. 091, 2020, Designating the Benton-Schultz Duplex Property, 1016-1018 Morgan Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. The purpose of this item is to designate the Benton-Schultz Duplex located at 1016-1018 Morgan Street as a Fort Collins Landmark. The property is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. The property is owned by Housing Catalyst, which is seeking Landmark designation to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Landmarking will facilitate the intended sale of the properties out of the Housing Catalyst inventory. JULY 21, 2020 City of Fort Collins Page 88 Kristin Fritz, Housing Catalyst, stated the properties owned by Housing Catalyst as public housing must go through a Section 18 disposition process as Housing Catalyst is going through the process of repositioning its public housing portfolio. These three properties are being sold to Elevations Land Trust for affordable home ownership and part of that process triggers an environmental review. The state’s Housing Preservation Office determined the properties were considered somewhat protected when they were owned by a public housing authority. When sold, that protection would go away and would have an adverse impact. The recommended mitigation is to have the properties designated as Landmarks prior to sale so they remain protected as historic resources. This strategy has been utilized previously. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gorgol, to adopt Ordinance No. 091, 2020, on First Reading. RESULT: ORDINANCE NO. 091, 2020 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 17. First Reading of Ordinance No. 092, 2020, Designating the Brawner-McArthur Property, 228 Whedbee Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted on First Reading) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. The purpose of this item is to designate the Brawner-McArthur Property located at 228 Whedbee Street as a Fort Collins Landmark. The property is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. The property is owned by Housing Catalyst, which is seeking Landmark designation to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Landmarking will facilitate the intended sale of the properties out of the Housing Catalyst inventory. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gorgol, to adopt Ordinance No. 092, 2020, on First Reading. Yeas: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell and Cunniff. Nays: none. RESULT: ORDINANCE NO. 092, 2020 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff (Secretary's Note: The Council took a brief recess at this point in the meeting.) JULY 21, 2020 City of Fort Collins Page 89 18. Items Relating to the Completion of the 2020 Spring Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from the Federal Community Development Block Grant (CDBG) Program, Federal HOME Investment Partnerships (HOME) Program, the City’s Affordable Housing Fund (AHF) and the City’s Human Services Program (HSP), and Appropriating Funding Accordingly. (Adopted on Second Reading) A. Second Reading of Ordinance No. 081, 2020, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. B. Second Reading of Ordinance No.082, 2020, Appropriating Unanticipated Revenue in the HOME Investment Partnerships Fund. These Ordinances, adopted on First Reading on June 16, 2020 by a vote of 6-0 (Gorgol recused), approve funding recommendations of the 2020 Spring Cycle of the Competitive Process and appropriate federal dollars. The Ordinances appropriate the City’s FY2020 CDBG Entitlement Grant and FY2020 HOME Participating Jurisdiction Grant from the Department of Housing and Urban Development (HUD), and CDBG program income and CDBG reconciled funds from FY2018 and FY2019, and HOME program income and HOME reconciled funds from FY2018 and FY2019. Councilmember Gorgol withdrew from the discussion of this item due to a conflict of interest. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 081, 2020, on Second Reading. Yeas: Stephens, Troxell, Summers, Cunniff, Pignataro and Gutowsky. Nays: none. RESULT: ORDINANCE NO. 081, 2020, ADOPTED ON SECOND READING [6 TO 0] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gutowsky, Summers, Stephens, Troxell, Cunniff RECUSED: Gorgol Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 082, 2020, on Second Reading. RESULT: ORDINANCE NO. 082, 2020, ADOPTED ON SECOND READING [6 TO 0] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gutowsky, Summers, Stephens, Troxell, Cunniff RECUSED: Gorgol 19. Second Reading of Ordinance No. 083, 2020 Imposing a Moratorium Until January 31, 2021, Upon the City's Acceptance and Processing of Applications for Approval of New Service Plans for Metropolitan Districts. (Adopted on Second Reading) This Ordinance, adopted on First Reading on June 16, 2020 by a vote of 5-1 (Nays: Summers, Troxell absent), imposes a moratorium until January 31, 2021, on the City’s acceptance and processing of new applications for approval of service plans for Metropolitan Districts. This moratorium will apply to the consideration of new Service Plans, but not to the amendment of Metropolitan District Service Plans previously approved by Council or to the consideration of agreements with the City as contemplated in such Service Plans. For example, the moratorium would not apply to Council’s consideration of Public Benefit Agreements and Intergovernmental Agreements contemplated in certain existing Service Plans. JULY 21, 2020 City of Fort Collins Page 90 Paul Sizemore, Interim Community Development and Neighborhood Services Director, stated this item is the Second Reading of a moratorium on accepting new applications for approval of metropolitan district service plans. Under the moratorium, existing metropolitan districts would still be able to move forward with service plan amendments. The moratorium would terminate on January 31, 2021, or when Council adopts updates to the policy and chooses to end the moratorium. There will be no metropolitan districts going to election in November of 2020 and the next opportunity for a district election is in May of 2021 for which a developer would need to submit a letter of intent by November of this year. Cameron Gloss, Planning Manager, will be the project manager on this policy update. Cameron Gloss, Planning Manager, discussed the timeline for the policy update which will include stakeholder and boards and commissions input and will result in a new recommended approach by the end of fall. Staff will be looking at the use of metropolitan districts around the state with a focus on quantifying impacts and creating a rubric for defining extraordinary or exceptional benefit. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 083, 2020, on Second Reading. Mayor Pro Tem Stephens stated there has been no alignment around the metropolitan district policy with this Council and this moratorium will allow for an in-depth discussion about the extraordinary community benefits and effects on consumers. Councilmember Gutowsky stated she would like to see everyone on Council have the same information and commended the idea of the formation of a rubric. Councilmember Summers stated a moratorium is not needed to accomplish what has been outlined by Mayor Pro Tem Stephens. Mayor Troxell stated he would also oppose the motion as a policy update can occur without a moratorium. Councilmember Cunniff stated the moratorium is not superfluous as there would still be the opportunity for a metropolitan district to be put forth for a May 2021 election and the current pace of policy discussions, given COVID, may not allow for this policy update to occur. RESULT: ORDINANCE NO. 083, 2020, ADOPTED ON SECOND READING [5 TO 2] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Stephens, Cunniff NAYS: Summers, Troxell JULY 21, 2020 City of Fort Collins Page 91 20. Resolution 2020-068 Appointing Councilmembers to Serve on an Ad Hoc Council Committee to Support the Development of the Housing Strategic Plan. (Adopted) The purpose of this item is to appoint Councilmembers to an Ad Hoc Council Committee to support the development of the Housing Strategic Plan. This work aligns with the Council Priority of Affordable and Achievable Housing Strategies. Jackie Kozak-Thiel, Chief Sustainability Officer, stated this item relates to one of Council's adopted priorities: affordable and achievable strategies for housing. The committee will guide the new Housing Manager in the update of the Housing Strategic Plan. Lindsay Ex will serve as the interim Housing Manager for approximately one year. Lindsay Ex, interim Housing Manager, discussed the history and goals of the Housing Strategic Plan. The purpose of the ad hoc committee is to identify opportunities to achieve housing stability for all community members and begin identifying and evaluating strategy. Staff would like to bring the Housing Plan before Council for adoption in February of 2021 with this committee meeting from August through December in preparation for that adoption. Jason Knebgl stated $300,000 homes and condos are not affordable and more of a focus needs to be placed on truly affordable housing for working citizens. Councilmember Gorgol, Mayor Pro Tem Stephens, Councilmember Cunniff, and Councilmember Summers expressed interest in serving on the committee. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gorgol, to adopt Resolution 2020-068, inserting the names of Ross Cunniff, Emily Gorgol, Ken Summers, and Kristin Stephens with the committee to be in effect through April of 2021. RESULT: RESOLUTION 2020-068, 2020, ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff 21. Resolution 2020-069 Approving an Agreement to Secure Public Benefits for Waters’ Edge Development as Provided in Service Plan for Waters’ Edge Metropolitan District Nos. 1 through 5. (Postponed to August 18, 2020) The purpose of this item is to consider a Resolution adopting the Agreement to Secure Public Benefits for the Waters’ Edge Development. The Agreement is contemplated in the Consolidated Service Plan for Waters’ Edge Metropolitan Districts Nos. 1-5, approved by Council on September 18, 2018. Staff has completed its review of the Public Benefits Agreement to ensure it conforms to the service plan adopted by Council. Paul Sizemore, Interim Community Development and Neighborhood Services Director, stated this item involves the public benefits agreement for the Waters' Edge development metropolitan district. The Waters' Edge development is a 55+ community designed to allow residents to age in place. The first phase of this development has already been through development review with an approved final development plan in place. Sizemore outlined the specific public benefits set to be provided by the metropolitan district, including affordable housing, water efficiency, public spaces, and ditch restoration. He noted two- thirds of the affordable housing units must be provided prior to the second half of market units JULY 21, 2020 City of Fort Collins Page 92 receiving building permits, and all of the affordable housing units must be provided prior to the last 100 building permits being released. Sizemore indicated staff is recommending adoption of this item. Tamara Murer questioned the number of affordable housing units being provided and expressed concern the City is selling out to developers. Gene Meyers, Thrive Home Builders CEO, stated his company has been selected to build about two-thirds of the homes in the first phase of Waters' Edge. He detailed the design components that will allow occupants to age in place safely. Mary Alice Grant stated housing for an aging population is important; however, she agreed the City may be selling out to homebuilders and stated affordable housing should be part of all developments. Bill Swalling, Waters' Edge developer, discussed the goal of the design of this project including access to open space and home accessibility. All amenities are designed for residents to be able to reach their full potential mentally, physically, and spiritually. Mayor Pro Tem Stephens asked about the affordable housing unit numbers. Sizemore replied the project is divided into two phases and the plan includes 10% of the affordable units in the second phase; therefore, the public benefits agreement mirrors the service plan in that way. Mayor Pro Tem Stephens asked if all affordable units will be at 80% AMI or if that will be an average. Rachel Rogers, Senior Specialist, Economic Sustainability, replied it will be an average 60% AMI overall with none greater than 80% AMI. Mayor Pro Tem Stephens stated she did not support this item on First Reading. Councilmember Gutowsky expressed concern there is no assurance the public benefits will be provided, and the development will be built. Sizemore replied the assurance that benefits are provided concurrent with the development is to link them to the issuance of building permits. Robert Rogers, developer, stated this public benefits agreement is a decision about how well the agreement is aligned with the agreed to commitments when Council approved the service plan. The City has increased some of the requirements and argued this is the strongest public benefits agreement to come before Council. Councilmember Gutowsky agreed additional senior housing is needed and asked about the average cost of a market home in the development. Mr. Swalling replied the homes will likely sell for $260 per square foot and the homes should range from 1,000 square foot condos, 1,800 square foot townhomes, to larger waterfront homes. Councilmember Gutwosky questioned whether these homes would be attainable for community seniors particularly given the property tax increase at the second year of ownership with a metropolitan district. She also inquired if there are any rental units planned. Mr. Swalling replied in the negative. Councilmember Gutowsky asked if there will be anything preventing speculators from purchasing the homes and renting them to seniors. Mr. Swalling replied the goal is to sell directly to JULY 21, 2020 City of Fort Collins Page 93 consumers, although they cannot prevent a speculator from purchasing a home. Mr. Meyers replied there is no intention of making this a speculator market. Councilmember Cunniff asked if the mix of housing sizes proposed when the metropolitan district was being formed has remained the same. Mr. Swalling replied in the affirmative. Councilmember Gorgol expressed concern the 80% AMI number is for a family of four, which most seniors are not part of, and the 60% AMI number is for a rental. She requested some clarity regarding the decision this Council will make due to the metropolitan district being approved by a previous Council. City Attorney Daggett replied there is a Council-approved service plan in place that sets up a process under which a public benefits agreement will come forward that implements the terms of the service plan. If Council is concerned this public benefits agreement does not adequately implement the service plan, it would be the primary and appropriate basis for refusing to approve the agreement. Mayor Pro Tem Stephens asked if all affordable units will be at 80% as there are no rental units planned. Sizemore replied the affordable units are at 80% AMI and there is a provision that they may be leased, and if so, must be at the 60% AMI. Mayor Pro Tem Stephens asked if there will ultimately be 85 affordable units, which would be 10% of the total number of units. Sizemore replied the service plan specifically looked at the affordable units being part of phase two, so it will be 10% of that number, which is 48. Councilmember Summers made a motion, seconded by Councilmember Pignataro, to adopt Resolution 069-2020. Councilmember Pignataro stated she would support the motion to respect the decision of the previous Council. Councilmember Cunniff stated he does not support this as the deed restrictions and covenants are not sufficient to protect potential buyers who are not aware of the existence of the metropolitan district. Additionally, the decision of the previous Council does not bind this Council to a decision and expressed concern the service plan does not provide enough assurance the affordable units will be provided. Councilmember Summers noted this is not a vote on the service plan but on the public benefits that are in alignment with the already approved service plan. Mayor Troxell stated he would support the motion as the development adds diversity to the city's housing stock and fills a need in the 55+ housing category. Mayor Pro Tem Stephens asked whether the deed restrictions are thorough enough to ensure the affordable units remain so. Deputy City Attorney John Duval replied the agreement requires a 20- year covenant be imposed on the property that runs with the land. Additionally, the affordable housing units must be built prior to attaining building permits for the market-rate units. The 80% AMI number could be changed from a family of four to a family of two, which may make more sense for senior housing. Mr. Swalling agreed the 80% AMI number should be for a family of two and was what was intended and can be incorporated into the agreement. JULY 21, 2020 City of Fort Collins Page 94 Councilmember Summers suggested the AMI number should be based on the number of people in the family purchasing the home, which could be less than two. He also stated the goal of this project is to provide homes in which seniors can age in place. Mayor Pro Tem Stephens stated there is more of an issue for people over 55 who are on fixed incomes and need affordable options. She expressed concern that the true number of affordable units is only 5%. Councilmember Cunniff discussed the importance of ensuring qualified individuals are purchasing these units, which has been an issue in other Fort Collins communities. Councilmember Gorgol expressed concern the AMI number needs to relate to the number of people buying the home, not the number of people living in the home. Mayor Pro Tem Stephens asked if this item could be tabled for additional consideration. City Attorney Daggett replied the item could be postponed to the August 18 meeting to allow staff time to examine the public benefits agreement and its mechanisms. Joe Knopinski stated the development is meeting the terms of the service plan. Mr. Swalling stated his team is willing to work out the AMI issue and discussed how documentation between parties ensuring qualified individuals are purchasing the units has worked in other communities. This documentation has been enforced by the metropolitan district with an intergovernmental agreement in place. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Gorgol, to postpone consideration of this item to August 18 to allow legal staff to meet with the developer to better define the aforementioned issues. RESULT: POSTPONED TO AUGUST 18, 2020 [6 TO 1] MOVER: Kristin Stephens, District 4 SECONDER: Emily Gorgol, District 6 AYES: Pignataro, Gorgol, Gutowsky, Stephens, Troxell, Cunniff NAYS: Summers 22. Council Consideration of Whether to Authorize By Motion Remote Hearings for Various Zoning, Development and Historic Preservation Items. (Adopted) The purpose of this item is to consider multiple exceptions to Ordinance No. 079, adopted by Council on June 16, 2020, to allow various zoning, development and historic preservation items to proceed to public hearings using Remote Technology. A suggested motion is provided on pages 5 of this Agenda Item Summary. Ordinance No. 079 authorizes Council, Planning & Zoning Board (P&Z), the Landmark Preservation Commission (LPC) and the Building Review Board (BRB) to hear quasi-judicial items but specifically excludes from that authorization decisions related to zoning/rezoning, appeals, and additions of permitted use (APUs). The Ordinance does, however, allow Council, by motion adopted by at least five Councilmembers, to authorize exceptions to that exclusion. In order to authorize remote hearings for the listed items, Council must find that such hearings are pressing and require prompt action and that virtual technology will provide for sufficient public participation and input. Staff is requesting Council consider allowing the following items to proceed: JULY 21, 2020 City of Fort Collins Page 95 Rezoning Items 1. Fischer Rezone (Awaiting P&Z recommendation and Council hearing) 2. Spring Creek Rezone Correction of Map Errors (Awaiting P&Z recommendation and Council hearing) 3. Rezoning of Manufactured Housing Communities (City-initiated rezoning of existing manufactured housing communities) 4. Timberline Church Rezone (Awaiting P&Z recommendation and Council hearing) 5. Hughes Stadium Property Rezone (Pre-Application Hearing scheduled for City Council on August 4, 2020) Addition of Permitted Use (APU) 6. Wells Fargo Parking Lot and ATM Addition of Permitted Use (awaiting P&Z decision, no Council decision required except in case of an appeal) Appeals of Staff Decisions 7. Appeal of Landmark Planned Unit Development (PUD) Minor Amendment (appeal to P & Z Board) 8. Appeal of determination of eligibility for landmark designation for two properties at 724 and 726 South College Avenue (appeal to LPC) 9. Appeal of determination of eligibility for landmark designation for 945 East Prospect Road (appeal to LPC) 10. Appeal of a decision to deny an upgrade to the General Contractor License for Tree Line Builders (appeal to Building Review Board) Mayor Troxell suggested dealing with all items except the Hughes Stadium Property Rezoning as part of Item No. 22 and adding an Item No. 22A that will involve the same process but just for the Hughes Stadium Property Rezoning. Mayor Pro Tem Stephens withdrew from the discussion of the Hughes Stadium Property Rezoning due to pending ethics questions at the state level. Councilmember Cunniff made a motion, seconded by Councilmember Gorgol, to split agenda Item No. 22 into No. 22A, to consider only the Hughes Stadium Property Rezoning, and No. 22B, to consider all other items that were part of the original item. Kathryn Dubiel stated she understands the purpose of splitting this item and requested the B items be heard first. Tamara Murer commented that contentious issues always seem to be moved to the end of the agenda and she opposed that occurrence. Rory Heath agreed with Ms. Murer and expressed appreciation for Mayor Pro Tem Stephens' recusal. The vote on the motion was as follows: Yeas: Pignataro, Gutowsky, Gorgol, Cunniff, Summers and Troxell. Nays: none. Kathryn Dubiel questioned how this does or does not violate the ex parte rules and stated remote hearings are not equivalent to in-person hearings for items of considerable community interest. JULY 21, 2020 City of Fort Collins Page 96 Jason Knebgl stated a remote hearing on the Hughes Rezoning in no way provides significant public input or participation. He commended Mayor Pro Tem's recusal and stated the Mayor has no integrity in this matter. Mary Alice Grant opposed allowing remote hearings for the Hughes Stadium Rezoning stating technology is not reliable and this topic is highly charged. Rory Heath requested Mayor Troxell recuse himself from the vote on this item and stated this matter is not pressing nor does it require prompt action. A vote approving remote measures like this is contrary to the law. Beth Bensheit discussed air quality issues in the northern Colorado area and stated this development will cause even more negative air quality. Tamara Murer stated the technology is inadequate for remote hearings and opposed allowing a remote hearing on the Hughes Rezoning. She also requested Mayor Troxell recuse himself from this vote. Councilmember Pignataro requested staff address the ex parte communication issue. City Attorney Daggett replied the issue of ex parte communication is about decision -makers having private conversations with individuals regarding matters coming before them. A pre-application hearing is designed to create a process where the presentation being made is public, members of the public have an opportunity to speak, and the hearing is recorded and televised; however, it does not have the characteristics of an ex parte communication. The reason a remote technology hearing is being considered is because one or more Councilmembers may not be present in the Council chambers. The remote technology provision is about the decision-makers, not members of the public who may be speaking. Councilmember Cunniff stated he would not support this item being heard remotely. Councilmember Gutowsky commented on the need to have interested parties present and expressed support for the hearing not occurring until that is an option. City Attorney Daggett noted the pre-application hearing process occurs prior to the submittal of any application. City Manager Atteberry stated Chancellor Tony Frank hopes to use this process to discuss his vision and how it aligns with the City's Strategic Plan. Councilmember Cunniff suggested the City may want to have conversations with CSU about a partnership on purchasing the land to build workforce housing and maintain open space. City Attorney Daggett noted the pre-application hearing process is only available for projects that involve bigger picture issues coming before Council for decisions other than just a pure development review approval. She also noted a quorum of Council must be present in chambers and in-person public participation must be an option for this to occur. Councilmember Summers expressed support for the hearing moving forward with the caveats mentioned by City Attorney Daggett. He also reiterated the hearing is a conversation and does not accommodate a developer, but accommodates the property owner. JULY 21, 2020 City of Fort Collins Page 97 Councilmember Gorgol stated this issue needs to move forward and asked Councilmember Cunniff what he is envisioning as a conversation. Councilmember Cunniff replied he was envisioning a less formal worksession-type setting as opposed to a pre-application hearing. Mayor Troxell suggested the pre-application hearing is an opportunity to have a two-way discussion with the landowner. City Manager Atteberry agreed and stated it would be beneficial to have some clarity around the issue. Councilmember Pignataro stated she would not support moving forward with this item as a hybrid meeting. Councilmember Gorgol stated this may not feel like a conversation as CSU is coming forward with a development proposal. City Manager Atteberry suggested he could inform Chancellor Frank of this discussion and if he indicates he would like to have a conversation, that could move forth. If his intent is to bring forward a proposal, this may not be the proper forum. Councilmember Cunniff made a motion, seconded by Councilmember Pignataro, to postpone consideration of Item No. 22A to August 4, 2020. Councilmember Summers suggested Council decide based on its goals, not on the public perception of four individuals who may not understand the meaning of a pre-application hearing. Councilmember Gutowsky stated there are more than just four individuals with concerns about this item. The vote on the motion was as follows: Yeas: Summers, Gorgol, Cunniff, Troxell, Pignataro and Gutowsky. Nays: None. Councilmember Cunniff made a motion, seconded by Councilmember Gutowsky, to suspend the rules of Council to extend the meeting past 10:30 PM to consider Item 22B and such other business as may come before the Council. Yeas: Summers, Gorgol, Cunniff, Troxell, Pignataro, Gutowsky and Stephens. Nays: None. Kathryn Dubiel discussed item number 7 on the list of remote hearing authorizations: Appeal of Landmark Planned Unit Development (PUD) Minor Amendment (appeal to P & Z Board). Staff found the fact that this appeal has yet to be heard by the Planning and Zoning Board creates an ongoing risk to the developer of the Landmark Apartments expansion project until the appeal has been resolved. She displayed photos of the property indicating it has been undergoing development since March 10 after the minor amendment was approved. She opposed the characterization that the consideration of this appeal is urgent and must be considered remotely. Colleen Hoffman supported Ms. Dubiel's comments stating the appeal was filed March 18; however, the developer was able to move forward and a construction permit was issued. An in- person appeal hearing before the Planning and Zoning Board is important. Mayor Troxell requested staff input as to the status of the appeal in the context of its timing coinciding with the stay-at-home order for COVID-19. Rebecca Everette, Development Review JULY 21, 2020 City of Fort Collins Page 98 Manager, replied the Landmark Apartments Expansion Project is the expansion of an existing apartment complex and part of the conditions of approval applied by Council when the project was originally appealed was that all of the public amenities for both the original portion and the expanded portion be mutually available to residents of both developments. As a mechanism for ensuring that was the case, staff required an amendment to the original PUD plan for the original Landmark Apartments as the expansion project went through the final plan process. The final development plan for the expansion was approved after the minor amendment was approved for the original apartment complex and it is that minor amendment documenting the mutual agreement between the two properties that is under appeal. The developer's project is being put at risk as construction can move forward at it's own risk; however, the more the developer invests in construction, the more it has to lose if the minor amendment decision is overturned via an appeal process. Mayor Troxell asked if this item would allow for remote participation by decision makers and asked how citizen participation before the Board would occur. City Attorney Daggett confirmed the motion would allow decision makers to participate remotely and does not govern public participation. Everette indicated the Planning and Zoning Board is currently meeting 100% virtually, including public participation. Meetings could be adapted to meet in a hybrid manner to allow for in-person public participation if requested by Council and agreed to by board members. Councilmember Pignataro asked if any of the boards under consideration in this item provided input on possible remote hearings for these items. Everette stated staff did not request input from the board for a specific recommendation as the ordinance adopted by Council related to remote meetings designates Council as the decision-maker on whether the items could proceed remotely. Councilmember Pignataro stated she would not support remote hearings for appeals unless the appellants agreed to remote hearings. Councilmember Cunniff asked if applicants and appellants must both agree to remote appeal hearings. City Attorney Daggett replied the language specifically provides that notice will be given to the applicant and appellant of a remote hearing and each party has the ability to object and request that the item wait until it can be conducted as an in-person hearing. This motion is intended to allow consideration of items that otherwise would be barred from moving forward remotely in accordance with Ordinance No. 079, 2020. Councilmember Summers asked if there is any reason a hybrid meeting could not occur for the Planning and Zoning Board. Everette replied all seven of the members have been polled, and about half are comfortable meeting in person; therefore, it is not clear when there might be a quorum of members willing to attend meetings in person. Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, that Council find the quasi-judicial matters numbers 1 through 10, less number 5, to be pressing and require prompt action and that virtual technology will provide due process to hear them through sufficient public participation and input, and authorize remote hearings for said items. Councilmember Cunniff requested a friendly amendment to require a quorum of the Planning and Zoning Board to be present physically and utilize a hybrid-style meeting that would allow in- person public participation as an option and to add a statement that this authorization is not intended to repeal any of the other provisions of Ordinance No. 079, 2020. JULY 21, 2020 City of Fort Collins Page 99 Mayor Pro Tem Stephens accepted the amendment as friendly stating she would like to reexamine this issue should items get too backed up on Board agendas. Councilmember Gorgol expressed concern about telling the Planning and Zoning Board members they must meet in person or get a backlog of items. She questioned why the Board could not participate remotely and still have in-person public participation. Councilmember Cunniff replied the in-person quorum allows for a level of interaction that is much more effective when as many decision makers as possible are in the same room. He would contact the Chair and Vice Chair of the board to determine the willingness of members to participate in person. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Summers, Stephens, Troxell, Cunniff • CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS • OTHER BUSINESS A. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers. (Three or more individual Councilmembers may direct the City Manager and City Attorney to initiate and move forward with development and preparation of resolutions and ordinances not originating from the Council's Policy Agenda or initiated by staff.) Councilmember Gorgol requested staff work to develop an education component for remote technology and participation in public meetings. City Manager Atteberry replied staff will work on that issue. Councilmember Gorgol expressed concern about CSU students returning and stated she would like to see education from the County around proper and safe socialization. City Manager Atteberry replied Council will soon be considering funding recommendations related to COVID-19 resources and one is regional education and a communications strategy. Councilmember Cunniff requested and received Council support to direct staff to enter into discussions with CSU regarding partnering on the Hughes parcel with an eye toward attaining affordable/workforce housing and preserving a large amount of the land as unoccupied open space or natural area. Councilmembers Pignataro and Summers expressed support for Councilmember Cunniff's idea. Councilmember Summers requested Council support to draft a resolution in support of the Fort Collins Police Department. Councilmember Pignataro expressed concern that such a resolution may create a dichotomy that should not exist given the work of the ad hoc committee has yet to begin. Mayor Troxell suggested framing such a resolution as a community-wide effort aimed at making Fort Collins the safest city in the country. JULY 21, 2020 City of Fort Collins Page 100 Mayor Pro Tem Stephens discussed the need for balance and urged caution that such a resolution may make the community more at odds. Councilmember Summers stated it would be a sad indictment on this Council and the City if there is more concern about not defending public buildings from rioters and vandals than about supporting Police officers. Mayor Pro Tem Stephens stated it is important to have a response that feels thoughtful and not rushed. Councilmember Gutowsky stated the purpose of the ad hoc committee is to bring an understanding of various opinions. Councilmember Cunniff stated he is very supportive of Police Services and they have been and will continue to be leaders in their field. There is always room for improvement, however, and he is not ready to make a blanket statement in support of Police. He would not say no to a resolution regarding support of Police and their continuous process of improvement. The ad hoc committee is a good place to have that discussion. City Manager Atteberry stated he recently had a conversation with police officers and they are struggling with emotions. He has never heard a lack of support for Police Services from any Councilmembers and this conversation should not be interpreted as a lack of support. B. Consider a motion to enter into executive session to discuss Broadband issues. This item was not considered due to the lateness of the hour. • ADJOURNMENT A. Consider a motion to adjourn until 6:00 p.m. Tuesday, July 28, 2020. (Secretary's Note: Councilmember Summers left the meeting at 12:10 AM) Mayor Pro Tem Stephens made a motion, seconded by Councilmember Cunniff, that Council adjourn this meeting to 6:00 p.m. on Tuesday, July 28, to consider: • an Emergency Ordinance related to CARES Act Relief Funding Allocations; • a Resolution related to the Northern Integrated Supply Project; • a motion to enter into executive session to discuss Manufactured Housing Zoning matters • such other business as may come before the Council. Councilmember Cunniff suggested a friendly amendment to include an Executive Session on broadband matters. Mayor Pro Tem Stephens accepted the friendly amendment. RESULT: ADOPTED [6 TO 0] MOVER: Kristin Stephens, District 4 SECONDER: Ross Cunniff, District 5 AYES: Pignataro, Gorgol, Gutowsky, Stephens, Troxell, Cunniff AWAY: Summers JULY 21, 2020 City of Fort Collins Page 101 The meeting adjourned at 12:16 AM. ______________________________ Mayor ATTEST: ________________________________ City Clerk City of Fort Collins Page 106 August 4, 2020 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM (Secretary's Note: Due to the COVID-19 crisis and state and local orders to remain safer and home and not gather, this meeting has been conducted using a hybrid approach allowing in-person participation with strict protocols and a variety of remote participation options.)  ROLL CALL PRESENT: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens Staff: Atteberry, Daggett, Coldiron  AGENDA REVIEW: CITY MANAGER Mayor Troxell noted this meeting will be interpreted into Spanish. City Manager Atteberry stated there were no changes to the published agenda. City Clerk Coldiron discussed the public participation options for the meeting.  PUBLIC COMMENT Jason Knebgl opposed Councilmember Summers' comments and behavior during the discussion of the Hughes Stadium property rezoning at the July 21, 2020 meeting.  CONSENT CALENDAR Councilmember Summers withdrew Item No. 13, First Reading of Ordinance No. 098, 2020, Amending Section 18-6 of the Code of the City of Fort Collins Regarding Mobile Home Park Management and Livability, from the Consent Agenda. Rich Stave withdrew Item Nos. 6, Second Reading of Ordinance No. 090, 2020, Designating the Woods-Gilkison-Dunn Property, 331 South Loomis Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, 7, Second Reading of Ordinance No. 091, 2020, Designating the Benton-Schultz Duplex Property, 1016- 1018 Morgan Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, and 8, Second Reading of Ordinance No. 092, 2020, Designating the Brawner-McArthur Property, 228 Whedbee Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins, from the Consent Agenda. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, to adopt and approve all items not withdrawn from the Consent Agenda. RESULT: ADOPTED [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens City of Fort Collins Page 107 1. Second Reading of Ordinance No. 085, 2020, Making Supplemental Appropriations for the Restorative Justice Services Program. (Adopted) This Ordinance, unanimously adopted on First Reading on July 21, 2020, appropriates grant revenue to fund Restorative Justice Services within Community Development and Neighborhood Services (CDNS). A grant in the amount of $67,612 has been received from the Colorado Division of Criminal Justice (DCJ) Juvenile Diversion fund for the continued operation of Restorative Justice Services, which includes the RESTORE program for shoplifting offenses, and the Restorative Justice Conferencing Program (RJCP) and Reflect Program for all other offenses. No match is required. The grant period is July 1, 2020 to June 30, 2021. 2. Second Reading of Ordinance No. 086, 2020, Making a Supplemental Appropriation in Support of the Epic Homes Program for the Indoor Environmental Quality Study by Colorado State University. (Adopted) This Ordinance, unanimously adopted on First Reading on July 21, 2020, appropriates $37,000 in grant funds from Bloomberg Philanthropies, as part of the Bloomberg Mayor’s Challenge, from the Fort Collins Utilities Light and Power Fund to be expended to pay a sub-grant to Colorado State University (CSU) for the indoor environmental quality (IEQ) study of Utilities’ Epic Homes Program. It also authorizes and approves the Services Agreement the City and CSU have entered into for the IEQ Study. The Bloomberg Philanthropies funds come from the second tranche of the 2020 grant installment. 3. Second Reading of Ordinance No. 087, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give for the Poudre Fire Authority and City Joint Project to Construct the 9/11 Memorial Park. (Adopted) This Ordinance, unanimously adopted on Second Reading on July 21, 2020, appropriates $75,200 in philanthropic revenue in the General Fund for transfer to Park Planning & Development. The funds represent cumulative giving from multiple donors and the gifts are designated by the donors for the stated support of the 9/11 Memorial Park. 4. Second Reading of Ordinance No. 088, 2020, Appropriating Unanticipated Grant Revenue in the General Fund and Authorizing a Transfer of Existing Appropriations for a Contextual Report on the Work of Architect William Robb. (Adopted) This Ordinance, unanimously adopted on First Reading on July 21, 2020, appropriates $15,588 in grant funding received from the State Historical Fund, awarded by History Colorado. This grant requires a City match of $6,000 which was appropriated and unexpended in the 2020 budget. The grant funds a historic context report of local architect William “Bill” Robb and the projects he and his firm, now known as RB+B, designed in Fort Collins. Notable projects of Robb’s include the 1957 Municipal Building (Operations Services building), Key Bank at Drake and College, several churches, local residences and many schools for the Poudre R-1 School District. 5. Second Reading of Ordinance No. 089, 2020, Designating the Lois Struble Property, 129 North McKinley Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. This Ordinance, unanimously adopted on First Reading on July 21, 2020, designates the Lois Struble Property located at 129 North McKinley Avenue as a Fort Collins Landmark. The owners of this property, Kimberly Medina and Ramon Aguilera, are initiating this request. The duplex is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. City of Fort Collins Page 108 6. Second Reading of Ordinance No. 093, 2020, Authorizing the Conveyance of a Permanent Stormwater Easement on the Southridge Golf Course to 6015 Timberline, LLC and Approving Related Maintenance Obligations. (Adopted) This Ordinance, unanimously adopted on First Reading on July 21, 2020, authorizes the conveyance of a stormwater easement on City-owned real property located at Southridge Golf Course at 5750 South Lemay Avenue for the benefit of the Rennat Subdivision owned by 6015 Timberline, LLC. 7. First Reading of Ordinance No. 095, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give for Transfer to the FC Moves Wayfinding Project. (Adopted) The purpose of this item is to appropriate unanticipated philanthropic revenue in the General Fund to FC Moves, Planning, Development and Transportation to place approximately 100 permanent bicycle wayfinding signs across 4-5 existing low stress routes. The identified locations generally lower traffic and speed, and/or have dedicated bicycle infrastructure. 8. First Reading of Ordinance No. 096, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give for Transfer to the Natural Areas Fund for Restoration of Land at 2540 West Vine Drive. (Adopted) The purpose of this item is to appropriate $76,125 in unanticipated philanthropic revenue in the General Fund for transfer to Natural Areas. The funds represent extraordinary community generosity and create a dedicated fund for the conservation of 38 acres at 2540 West Vine Drive, which was recently purchased by Natural Areas. 9. Items Relating to the West Elizabeth Corridor. (Adopted) A. First Reading of Ordinance No. 097, 2020, Making Supplemental Appropriations, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for 30% Design of the West Elizabeth Enhanced Travel Corridor Project and Related Art in Public Places. B. Resolution 2020-071 Approving an Intergovernmental Agreement with Colorado State University for Funding the 30% Design Work for the West Elizabeth Enhanced Travel Corridor Project. C. Resolution 2020-072 Approving an Intergovernmental Agreement with the Colorado Department of Transportation for Funding the 30% Design Work for the West Elizabeth Enhanced Travel Corridor Project. The item requests City Council approve an ordinance appropriating $1.5 million in funding to complete thirty percent (30%) design of the West Elizabeth Enhanced Travel Corridor (the “Project”) and two Resolutions authorizing execution of related Intergovernmental Agreements (IGAs) - one with the Colorado Department of Transportation (CDOT) for overall funding for 30% design of the Project and one with Colorado State University (“CSU”) for contribution of $375,000 in required matching funds (one half of the total required matching funds). The Council Finance Committee endorsed staff’s recommendation to appropriate $375,000 in City Transit reserves to satisfy the City’s one-half share of the required local match at its May 18, 2020 meeting. The West Elizabeth travel corridor is currently the highest priority pedestrian/alternative mode area for improvement in the City and was highlighted in City Plan and the Transit Master Plan. The City was awarded a $750,000 Multimodal Options Fund grant (“MOF” Grant) from the North Front Range Metropolitan Planning Organization (NFRMPO) to help complete 30% design of the Project. (CDOT manages the grant funding for NFRMPO). CSU has agreed to appropriate $375,000 to help fulfill the grant match requirements. The City will be required to bring $375,000 in local funds to fulfill the total match and complete the $1.5 million design. City of Fort Collins Page 109 This Project involves estimated construction costs of more than $250,000, and as such, Section 23- 304 of the City Code requires one percent of qualified appropriations to be transferred to the Cultural Services and Facilities Fund for a contribution to the Art in Public Places (APP) program. One percent (1%) of the total City local match, a total of $3,750, has be has been identified as the recommended transfer from the Capital Projects Fund to the Cultural Services and Facilities Fund to meet this Code requirement. Neither the MOF Grant nor the CSU funding is eligible to be used for art and is excluded from the calculation. 10. First Reading of Ordinance No. 099, 2020, Authorizing the Conveyance of an Emergency Access Easement on 2554 Midpoint Drive to 2536 Midpoint Drive, LLC. (Adopted) The purpose of this item is to authorize the conveyance of an emergency access easement to 2536 Midpoint Drive, LLC on City-owned real property located at 2554 Midpoint Drive. In exchange, 2536 Midpoint Drive, LLC will convey a similar emergency access easement to the City on its adjacent real property located at 2536 Midpoint Drive. The easements will satisfy regulatory requirements to allow fire trucks and other emergency service vehicles to enter one property and exit from the other. 11. Resolution 2020-073 Appointing One Boardmember Selected by Mutual Agreement of Fort Collins and Larimer County to the Boxelder Basin Regional Stormwater Authority Board of Directors. (Adopted) The purpose of this item is to appoint Gerry Horak to the Boxelder Basin Regional Stormwater Authority Board. 12. Resolution 2020-074 Making Appointments to the Air Quality Advisory Board. (Adopted) The purpose of this item is to fill existing vacancies on the Air Quality Advisory Board due to the resignations of previous boardmembers.  STAFF REPORTS A. COVID-19 Update: Resident Resources, Communications & Engagement (staff: Amanda King, Leo Escalante) Amanda King, Communications Director, discussed the suite of tactics and programs implemented by the City to aid in connecting community members to a variety of resources related to COVID. Leo Escalante, Public Engagement Specialist, discussed community partnerships that have been an integral part of COVID-19 communications and engagement. He detailed the internal tracking document that highlights key community needs and how the City is supporting those efforts and discussed the internal working group formed to support vulnerable and susceptible community members. King discussed the additional resources and support CARES Act funding will provide, including the regional Keep NoCo Open promotion. Mayor Troxell asked how staff is engaging with CSU, particularly off-campus residents. King responded she has been meeting with the CSU communications team and has coordinated to have the Keep NoCo Open materials included in the Community Welcome bags. CSU also has a task force looking at how off-campus behavior is going to apply to the student Code of Conduct. Mayor Troxell discussed the Larimer County dashboard that tracks COVID-19 numbers. King replied a link to the dashboard has been included in the weekly newsletter. City of Fort Collins Page 110 Councilmember Gorgol asked about door-to-door engagement. King replied there were no physical conversations; however, Code Compliance Officers were leveraged to drop off brochures that included a list of information in English and Spanish. Additionally, the vulnerable and susceptible populations team did a deep dive of the opportunity index to determine which neighborhoods should be targeted. Councilmember Gorgol asked if there was an increase in people utilizing programming after outreach occurred. King replied there has been an increase in applications for utility assistance. Councilmember Gorgol stated a metric comparing numbers of people who need resources versus those utilizing resources would be helpful.  CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS 13. First Reading of Ordinance No. 098, 2020, Amending Section 18-6 of the Code of the City of Fort Collins Regarding Mobile Home Park Management and Livability. (Adopted) The purpose of this item is to present proposed City Code updates related to the livability issues identified by residents, property managers, and owners of manufactured housing communities. Staff’s recommendation includes the following Code changes: The establishment of a new requirement for every mobile home park owner to post an onsite manager’s name, regular office hours, and emergency contact instructions in both English and Spanish in a conspicuous location near the park entrance or management office in Section 18- 6(a). The establishment of a new, consistent requirement that trees and tree maintenance costs in mobile home parks in Fort Collins are the responsibility of mobile home park owners and that tree maintenance costs may not be charged to residents in Section 18-6(c). The establishment of limitations on property owner or manager-required upgrades or improvements to a mobile home or mobile home lot by residents. Upgrades or improvements related to the mobile home’s exterior maintenance, repair, and upkeep under the park’s lawful rules are allowed in Section 18-6(e). The expansion of protection for organizing homeowners’ associations for mobile home parks outlined in Colorado Revised Statute § 38-12-206 to include neighborhood groups that represent residents and renters as well as homeowners and the establishment of protection against retaliation for participating in mobile park homeowner’s associations, neighborhood groups, and community meetings in Section 18-6(f). Councilmember Summers stated he withdrew this item for clarification around some of the provisions. Jason Knebgl stated he lives in a mobile home park and mobile homeowners face a host of problems under the current system of rules and regulations. He opposed the current system under which mobile homeowners are responsible for tree maintenance. Patty Baker stated she lives in a mobile home community and owners fear eviction because park owners may sell the properties. Councilmember Summers thanked the speakers and agreed rights should be protected. There have been state bills passed on mobile home resident protections and he questioned why they are not providing adequate provisions. He also questioned why efforts around mobile home parks can come from out of town. JC Ward, City Planner, replied the four provisions are specific responses to local issues that were identified by Fort Collins residents and property managers in public outreach. The state regulations do not protect against some of these issues because the state system City of Fort Collins Page 111 does not allow for anonymous reporting of issues and does not allow an advocacy group to be able to file a complaint on behalf of a resident or group of residents, which is particularly important for renters. Councilmember Summers asked if these priorities were identified before or after the state legislation. Ward replied they were identified after the first round of legislation, which was in 2019. Councilmember Summers asked about hard to reach populations and their engagement. Ward replied the 'hard to reach' definition is from the CPIO public engagement strategies that were created in 2016 to identify target demographics including low English proficiency and lack of access to technology. The Resident’s Rights team is an internal cross-departmental group that works to be a neighborhood liaison for some mobile home groups. Councilmember Summers stated the City is making concerted efforts to reach this segment of the population. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 098, 2020, on First Reading. Councilmember Gorgol stated these updates for mobile home park management and livability are good protections for residents. RESULT: ORDINANCE NO. 098, 2020, ADOPTED [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens  DISCUSSION ITEMS 14. Resolution 2020-075 Endorsing City Staff's May 13, 2020 Written Comments Regarding the Application of the Northern Colorado Water Conservancy District to Larimer County Under Chapter 14 of the Larimer County Land Use Code for a "1041" Permit for the Northern Integrated Supply Project. (Adopted) The purpose of this item is to provide Council with the option to endorse City staff’s May 13, 2020 technical comments (“City Staff 1041 Comments”) that were previously submitted to Larimer County (and provided to Council) on the pending Northern Integrated Supply Project (NISP) 1041 application. The 1041 application focuses on NISP infrastructure and recreation. The City Staff 1041 Comments are focused on infrastructure impacts within the Fort Collins Growth Management Area (GMA) including the proposed installation of a diversion structure in the Cache la Poudre (Poudre) River near Mulberry Street and associated pipeline, all on City-owned natural areas. This item also provides Council with the opportunity to evaluate its position on NISP. In the Resolution, four options are presented for Council’s consideration along a spectrum: 1. “Cannot Support This Variant of NISP,” 2. “Cannot Support and Oppose Use of Natural Areas,” 3. “Oppose,” 4. “Oppose and Oppose Use of Natural Areas.” Carol Webb, Utilities Deputy Director, stated the Northern Integrated Supply Project (NISP) is entering completion of its permitting processes. Staff provided technical comments on the 1041 permit application and is seeking Council's endorsement of those comments. Additionally, staff City of Fort Collins Page 112 will be providing some context and a staff recommendation for Council's position statement. Jennifer Shanahan, Watershed Planner, stated the conversation about NISP is about the health and resiliency of the Poudre River. The overall purpose of the water storage and delivery project is to serve 15 municipalities and districts to the east and south of Fort Collins, including the Fort Collins-Loveland Water District. The project involves two reservoirs and a series of pipelines. The focus of the discussion this evening is about the infrastructure within the city, particularly the Poudre intake pipeline. Staff has been guided by Council to focus comments on the City's water- related and environmental assets; therefore, the main focus has been the impact of reduced flows to the health of the Poudre River because NISP will reduce springtime flows. Shanahan outlined the staff's technical comments noting they are aligned with the policy direction provided since 2018, mainly that the Council cannot support NISP as it is currently described with the understanding that a different conclusion could be reached if the mitigation plan were changed or if a different variant of NISP is proposed. She discussed the intersection of the Poudre intake pipeline with City-owned Natural Areas and noted the City requested Northern Water work with Parks Planning and Long-Range Planning to determine best plans if NISP is built. Shanahan stated staff is recommending that Council consider endorsing the technical comments sent to the County and indicated Council could recommend staff present comments orally to the County Commissioners later this month. Four options are provided for Council consideration noting staff is recommending option 1, that the current variant of NISP cannot be supported. She noted staff feels this is the best option to optimize outcomes for City resources, including the Poudre River. Brent Holly stated NISP will have several negative impacts on Fort Collins and discussed these in detail. Tom Sale stated there are better, more modern, and cheaper solutions for what NISP is trying to accomplish and that other solutions will not have the same negative impacts as will NISP. He will be requesting County Commissioners and Council consider a non-binding review of alternatives before approving the 1041. Linda Griego requested the City consider other impacts of NISP to the land and communities around Fort Collins. The Glade Reservoir project would have negative impacts on the climate and stated the NISP application has no robust water supply vulnerability study assessing risks at Glade. Barry Noon stated NISP will inescapably destroy the Poudre River through Fort Collins and further downstream, and as a result, will undermine the City's commitment to prioritize the health of the river. He urged Council to support option 4, to oppose the project and oppose the use of Natural Areas. Gary Wockner, Save the Poudre, disagreed with staff on several points in the overall conclusion and stated his organization does not endorse the comments sent by staff to the County. The mitigation plan will not remotely mitigate the devastating impacts to the Poudre River. He supported option 4. Doug Henderson, Sierra Club Poudre Canyon Group, stated NISP will seriously degrade the Poudre River and further water diversion will damage the river's ecology, function and utility, and will damage the area economy. The proposed mitigation plan will have little impact against the environmental damage the plan will cause. Most of the 15 communities and water districts that City of Fort Collins Page 113 hold shares in NISP are outside the Poudre's watershed, giving them little stake in the overall health of the river. He discussed negative climate impacts of the project as well and supported option 4 and encouraged Council and the City to actively work to stop the project. Preston Brown discussed the negative impacts of the project and noted the whitewater park built by the City, which is a huge asset to downtown Fort Collins, was not even mentioned in the staff comments submitted to the County. The proposed water diversion will cause worsening pollution in the city's stormwater and wastewater due to lack of dilution. He urged Council to support option 4. Evan Stafford stated the project's mitigation plan is inadequate and the project would destroy river flows through town. He agreed the whitewater park should have been mentioned in staff comments. Ian Stafford, American Whitewater Colorado Policy Strategist, implored Council to take an in- depth look at how this project will impact instream flows of the Poudre River through town. Doug Swartz supported option 4 and stated the Poudre River and people, plants, and animals that depend upon it, will lose if NISP is approved. The mitigation plan is not accurate and he encouraged Council to protect the river by voting for option 4. Brad Winn, Northern Water General Manager, discussed two upcoming processes that will provide the City ongoing input as to how NISP is ultimately configured and how investments toward river mitigation and enhancements are optimally realized. Those processes are the City's upcoming site plan advisory review process and the adaptive management processes. Della Garrell discussed the importance of the river and stated the negative impact of NISP to the river's well-being and local economy are huge compared to any benefit it may bring. She encouraged Council to take proactive action to prevent the construction of the project. Ken McCollough noted there is overwhelming opposition to this project and stated Council needs to consider the best interest of Fort Collins and oppose the project. Nancy York opposed the staff comments and urged Council to consider the negative environmental impacts of the project. Councilmember Cunniff stated the agenda item summary discusses the ways in which option 1 is compatible with 14 years of Council policy direction and noted option 4 would also be compatible with that same timeframe of Council direction. Webb replied the City has always focused its comments specifically on impacts within the city, never on the purpose and need of the project or at the site of the dam. Council's position has predominately been focused on not supporting the current variant of NISP but leaving open the possibility of changing its position depending on how the project may change. Councilmember Cunniff stated option 4 still endorses staff's comments and nothing in that option revokes the option for staff to engage in further discussions with Northern. Webb replied conversations could still occur but stated she would need to understand what that option would entail in terms of how staff might implement the position. Councilmember Cunniff stated option 4 is consistent with the general sense of the last 14 years of Council policy direction and there will be additional opportunities to engage Northern. City of Fort Collins Page 114 Mayor Troxell commented on the importance of having a seat at the table for discussions related to the flow of the river through the city and Fort Collins has invested a great deal in the health of the Poudre River. He agreed the whitewater park should be included in staff comments. One of the biggest opportunities the City will have for comments is through the adaptive management plan. He could oppose the utilization of Natural Areas lands and therefore would support either option 1 or 2. He encouraged the comments made by Dr. Sale regarding the aquifer storage reservoirs to be included and reiterated the importance of having a voice in the conversation. Councilmember Summers noted dam integrity was mentioned as a concern and asked if the Army Corps of Engineers is authorized to ensure the safety of such a structure. Shanahan replied the dam must meet all safety requirements of the Division of Water Resources. Councilmember Summers asked if there is a permanent impact on trail visitor use. Shanahan replied there would be temporary closures of the Poudre Trail near Mulberry while the pipe is laid underground and Riverbend Ponds would endure several months of parking lot and trail closures. Councilmember Summers asked about the source of water that goes into an aquifer as opposed to a dam. Shanahan replied aquifer storage was examined in the EIS process in the NISP alternatives evaluation and was deemed not feasible due to limited availability of aquifer storage in the region. Webb replied the source of water for an aquifer depends on the project. Councilmember Pignataro asked if the City will no longer have a seat at the table for discussions if it takes a position of opposition. Shanahan replied that has not been clarified and staff would like direction from Council if that is the chosen path. Councilmember Pignataro opposed impacts to Natural Areas but stated she would like to know if utilizing full opposition language limits the City's ability to participate in discussions moving forward. Councilmember Gutowsky requested an interpretation of the language in option 1. Webb replied that language would allow staff to engage with Northern to look at how to get to an outcome that addresses the fundamental concerns, knowing Council may never get to a 'support' position, but at least to a position that addresses those concerns. Councilmember Gorgol asked if the City is close to a point where NISP is addressing its fundamental concerns. Webb replied staff members have spent numerous hours discussing the City's concerns with Northern, how the adaptive management framework can be set up and governed in a way that gives the City a voice. Fundamental concerns have yet to be fully addressed. Northern has expressed a desire to do so although no commitments have been made. Councilmember Cunniff requested staff input on the importance of spring flushing flows to river health. Webb clarified river flows were not part of the scope of the 1041 review. Shanahan replied every river in the west is driven by spring snowmelt and there is a very close connection between those flows and the physical shape of the river. The relationship between the physical water and the rock leads to the opportunity for thriving ecological communities. The spring flows flush out sediment, maintain channel capacity to retain flood resilience, turn over the riverbed which benefits fish spawning, and maintain riverbank vegetation. Councilmember Cunniff asked if option 4 prohibits staff from having conversations with Northern. Webb replied language could be added to the resolution that would direct staff to continue to work with Northern to move closer to a variant that Council would potentially not oppose. Councilmember Summers stated he would be surprised if the Colorado Department of Natural City of Fort Collins Page 115 Resources and Fish and Wildlife did not take the importance of spring flows into account in doing their evaluations. He asked if there will be permanent impacts to Natural Areas that cannot be mitigated or restored. Shanahan replied the pipeline would be permanent and there are both permanent and temporary impacts that would result from its installation. Permanent impacts include the diversion in the river, the pipeline that could be seen at the river's edge, the settling pond, and the pumphouse. Additionally, a small area of the Natural Area would be lost to house the pond and pumphouse. Councilmember Cunniff made a motion, seconded by Councilmember Pignataro, to approve Resolution 2020-075, option 4. Councilmember Cunniff stated opposing something that does not fit the City's needs seems like a natural step; it does not change things in terms of engagement with Northern. He also opposed any impact on Natural Areas. Mayor Troxell questioned how there is a path forward to provide benefits to Fort Collins and asked if the City would still be part of the adaptive management committee. Councilmember Gutowsky commented on the significant ecological impact of the NISP project and questioned whether there would be any benefit to Fort Collins. The river is already fragile and may not withstand this project. She also expressed concern about the impacts of the project on the whitewater park. Mayor Troxell requested staff discuss the flows. Shanahan replied the Poudre intake pipeline will enable the NISP project to improve base flows in the fall, winter, and early spring from the canyon mouth to Mulberry; however, it does not increase spring flows. Mayor Troxell asked if the whitewater park would therefore have higher flows for a longer period of the year. Shanahan replied the lower flows that tubers would enjoy will see a slight increase; however, the flows desired by kayakers would be reduced approximately 8 or 9 days per year. Councilmember Gorgol supported opposing the 1041 permit as the project has not addressed the City’s concerns. City Attorney Daggett outlined some new language that would add another item in section 3 of the resolution which is already directing the City Manager or his designees to do follow-up after adoption of the resolution that would direct staff to continue diligent efforts to negotiate and work with Northern Water to address the City's concerns regarding NISP and its impacts, including potential impacts to City-owned Natural Areas. Mayor Troxell questioned whether this language would capture ongoing discussions such as the adaptive management plan. He expressed concern about the City not being a participant in conversations about impacts to Fort Collins and asked if the desire is to have the County deny the 1041 permit. Councilmember Cunniff replied that is his desire. Councilmember Summers questioned whether this language moves the City from stating it wants to address concerns that impact Fort Collins to a position of no way should this be allowed. Councilmember Cunniff stated section 1 of option 4 states opposition to NISP as it is currently described and the new language clarifies staff will continue to talk with Northern. He would like the inclusion of the word 'oppose' to indicate this is not a small matter. In addition, this position does not indicate a lack of caring for other communities' water needs. The project includes City of Fort Collins Page 116 guaranteed impacts to the health of the Poudre River and taking the stronger position strengthens the City's bargaining position and makes clear the severity of concerns. Councilmembers Cunniff and Pignataro accepted the language amendments as friendly. Mayor Troxell stated the difference between options 2 and 4 is that option 2 provides the intention to work towards and address mitigation of concerns. Webb replied the biggest part of the work staff is now doing is in the adaptive management framework; therefore, it is important that whatever direction staff receives, staff can still continue to navigate those adaptive management discussions in a way where staff is allowed to advocate for the City having a voice in the governance. She stated compelling Northern to do that is challenging. City Attorney Daggett stated the adaptive management plan is aimed at a much broader range of issues and comes out of the NEPA process and discussions around the 404 permit. Her intention behind the new language is not limited to being only about the 1041 process; therefore, the City's concerns as they have been expressed throughout the course of the process would continue to be concerns covered by staff's work. Mayor Troxell asked if the reference to the final environmental impact statement (FEIS) could be removed from option 4 to narrow it to opposition of the 1041 rather than to NISP as an entire project. Councilmember Cunniff asked if the adaptive management plan is included in the current final environmental impact statement. Webb replied the FEIS refers to the adaptive management plan and the record of decision and when it is issued will better articulate how the mitigation that is required by the project will be managed through adaptive management. The primary approval that governs adaptive management is the Fish and Wildlife mitigation and enhancement plan, which is primarily what the group that is working on the adaptive management framework is using. Councilmember Cunniff stated it is fair to oppose the FEIS as it does not have a complete adaptive management plan and a plan that fully satisfies Council's concerns could change its mind. Webb stated Council should compel the County to, at the very minimum, address and consider the City's comments as they are critical and substantive. Mayor Troxell opposed making broad opposition statements. City Attorney Daggett suggested language that requests the County consider and meaningfully respond to the City staff 1041 comments. Councilmembers Cunniff and Pignataro accepted the language as a friendly amendment. Mayor Troxell commended the staff work on this item and discussed the importance of continuing to work together with Northern. City Attorney Daggett added language stating 'and development of a sustainable, long-term approach to avoidance, minimization, management, and mitigation of impacts.' Councilmembers Cunniff and Pignataro accepted the language as a friendly amendment. Mayor Troxell stated he would support the motion with the changes. City of Fort Collins Page 117 RESULT: RESOLUTION 2020-075 ADOPTED [5 TO 1] MOVER: Ross Cunniff, District 5 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Troxell, Cunniff NAYS: Summers ABSENT: Stephens (Secretary's Note: The Council took a brief recess at this point in the meeting) 15. First Reading of Ordinance No. 100, 2020, Amending the Land Use Code to Establish a Manufactured Housing Zone District. (Option A or Option B) (Adopted on First Reading) The purpose of this item is to present Land Use Code (LUC) updates related to the creation of a new zone district for manufactured housing preservation. The staff recommendation includes the following LUC changes:  The establishment of a new Manufactured Housing (M-H) zone district in Article 4. The district includes its own unique set of permitted land uses and standards related to density, setbacks, building height, building size, and parking.  New definitions in Article 5 for ‘manufactured home’ and ‘manufactured housing community’ which will replace existing definitions for the terms ‘mobile home’ and ‘mobile home park.’  Numerous changes throughout Articles 1-4 which serve to reference or classify the new zone district within the context of other general Code standards and process procedures. Staff is presenting two options for the permitted land uses as part of the new M-H zone district. Option A, first presented to Council at the April 28, 2020, work session, represents a narrower set of permitted land uses while Option B would permit several additional residential land uses which were previously permitted in the City’s former mobile home park districts prior to 1997. Caryn Champine, Planning, Development, and Transportation Director, stated this item would create a new zone district that is uniquely designed to preserve existing manufactured housing communities. Ryan Mounce, City Planner, stated this item involves a series of Land Use Code updates that would create a new manufactured housing zone district which would be a new tool for the community to preserve existing manufactured housing communities by encouraging manufactured housing as one of the primary uses in the new district. The ultimate goal of this is to help reduce the likelihood of a community closure due to redevelopment resulting in the displacement of residents and the loss of a very unique type of housing in Fort Collins. This work is part of a series of efforts occurring at both the state and local level to address various issues related to manufactured housing. Mounce noted there is additional process engagement that would need to be done to consider applying the zone district tool through a rezoning process, which may occur this fall. In addition, there is also a series of Municipal Code changes staff is bringing forward. The specific Land Use Code changes would create the new manufactured housing zone district itself, which is composed of a list of permitted uses and specific zone district standards, updates to Land Use Code definitions, and miscellaneous changes to reference the new zone district itself. Mounce outlined the proposed permitted uses for the zone district, which are primarily preservation based, noting staff will be presenting options for Council to consider. Option A would allow and encourage manufactured housing, group homes, shelters, and extra occupancy rentals, as well as some institutional uses that would complement the residential uses. Option B includes City of Fort Collins Page 118 the same uses but would add three additional residential uses: single-family detached homes, duplexes, and triplexes. He indicated there has been some concern that option A may be too restrictive for property owners. He also outlined the boards and commissions input regarding the proposed changes. Susan Preston strongly encouraged Councilmembers to vote for option A stating the 55+ manufactured housing community in which she lives is only one of two existing senior manufactured housing park resources in the city limits. She expressed concern about the loss of her property. A video discussing the importance of preservation of communities was shown. Two audio clips were played. The first supported option A and discussed the importance of manufactured housing as an affordable option. The second discussed the importance of manufactured housing as an affordable option for families. Councilmember Summers requested information regarding why these individuals fear losing their homes. Mounce replied there are several reasons, but much of the concern comes from a dual ownership model wherein many residents own their unit, but not the land underneath. This leads to a lack of control over lot rent. Additionally, there is uncertainty around what happens if a community closes as adequate space in other communities would be difficult to find and moving units is quite costly. Councilmember Summers stated it is important to protect this type of affordable housing; however, he does not want to do so out of an inciting of fear. Mayor Troxell asked if the formation of this zone district will guarantee the property use will not change. Mounce replied the goal is to reduce the likelihood that a community would close, primarily due to redevelopment, for any properties that are rezoned to the new zone district in the future. Mayor Troxell noted there would be a public process for a landowner who may want to propose a new use for a manufactured housing community and there are no guarantees that the use would remain given the formation of this zone district. Mayor Troxell asked about the zone standards and how many of the existing communities would meet them. Mounce replied it is not the expectation that these standards would immediately apply and changes would be required because this is likely to be applied to existing development. The existing communities would likely be grandfathered or become permitted non-conforming uses. The standards would come into effect if any changes or new development were proposed, but that would occur through a development review process. Mayor Troxell asked about the two options. Mounce replied option A has greater preservation potential because option B would allow a property owner to redevelop into duplexes or triplexes, which could result in the displacement of residents and the loss of manufactured housing units. Option B was included to try to address feedback about the impacts on property owners as well as the rights and desires of residents. Mayor Troxell asked if this zoning is primarily preservation focused or if it would have any benefits moving forward. Mounce replied the zoning could be considered retroactive in terms of applying it to existing development and the goal of preservation of the existing units has been identified as being important. Potential benefits of option B are shifted toward some of the existing City of Fort Collins Page 119 property owners. Mayor Troxell asked how rents are charged at manufactured housing communities. Mounce replied there could be different options for lot rent; however, it is usually paid monthly and may include certain utilities or access to amenities. Some units are rented out by the property owners and some are owned. Councilmember Gutowsky asked about the general response from property owners regarding these options. Mounce replied staff has had differing levels of success directly communicating with certain property owners. Other property owners have had mixed responses. Some of the proposed zone district standards are like other communities and some have expressed concern this represents a large deviation from current zoning and may have a significant impact on future redevelopment plans. Councilmember Gutowsky asked how the perimeters of the zone districts are determined. Mounce replied zone districts are most frequently aligned with parcel boundaries. Councilmember Gutowsky asked when the new zoning would go into effect. Mounce replied the Land Use Code changes, if approved on first and second reading, would go into effect ten days following second reading; therefore, the earliest the zone district could come to fruition is late August and parcels would still have to be rezoned into the new zone district after that, which would entail more planned outreach. Councilmember Summers stated the zone district could be a nice fit for a new development, perhaps on a Land Bank parcel. He asked if forcing this zoning upon existing communities is going to preserve them longer. Mounce replied staff has looked at the topic of preservation zoning in other communities and noted other incentivization tools have also been examined. Councilmember Pignataro stated she would support option A as manufactured housing fits into a portion of the affordable housing spectrum that is otherwise unfilled. Councilmember Summers asked how increasing lot rents fit into affordability. Mounce replied the $600-$1,200 monthly lot rent is a range for the community and includes both lot rent and unit cost. Manufactured housing is similar in cost to the lower end of the affordable housing spectrum. Councilmember Gorgol asked if this zoning would create a process in which residents can participate if the property owner seeks redevelopment. Mounce replied a rezoning process would give the opportunity for more participation and general awareness of proposals. Councilmember Gorgol asked if having manufactured home zoning would increase the ability of having a resident-owned community. Mounce replied staff has examined that possibility and it could be a potential benefit. Councilmember Cunniff noted a manufactured housing community was redeveloped in Fort Collins around eight years ago, and despite owners having mortgages on their units, there was no available space in other communities to move units. This change is about preservation and creating predictability around the process for residents. He would support option A for the preservation aspect. Councilmember Gorgol made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 100, 2020, option A, on First Reading. City of Fort Collins Page 120 Councilmember Summers stated he could support preservation of existing communities, but stated he is more interested in what can be done moving forward. There is no data regarding whether this zoning change would lead to preservation and opposed placing extra restrictions on property rights. Councilmember Gutowsky stated residents fear losing their homes based on feelings of uncertainty. Option A would provide some predictability to residents. Councilmember Gorgol stated there is data about manufactured home community zoning leading to preservation. She discussed the uncertainty around manufactured housing ownership and this Ordinance will provide stability and predictability for residents. The process will allow all parties to equally participate; creates equity. Councilmember Summers stated the dynamics of manufactured home communities is not being changed and is not an equity issue. Land ownership has never been a part of mobile home ownership. He agreed the housing option should be preserved and noted there are stronger ways to accomplish this if it is the desire of Council. Mayor Troxell stated he would support the motion but noted there are no guarantees regarding land use. Preservation is important including having a strategy around a number of different affordable housing options. Councilmember Summers stated he would support the motion as he believes in preservation; however, he expressed concern about limiting options for the future. He inquired if there is a different process between the two options. City Attorney Daggett replied the difference is that option B allows a wider variety of permitted uses for properties in the zone district. Mounce concurred and stated the processes are the same with both options. (Secretary's Note: Council did not take any action on option B.) RESULT: ORDINANCE NO. 100, 2020, ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens 16. First Reading of Ordinance No. 101, 2020, Extending the Moratorium on Certain Redevelopment Affecting Existing Mobile Home Parks Until December 30, 2020. (Adopted) The purpose of this item is to extend a moratorium, through December 30, 2020, upon the City’s acceptance of any application for development of any kind that, if granted, could result in the partial or total closing or reduction in capacity of any existing mobile home park, to address the issues and concerns identified in the recitals contained in Ordinance No. 099, 2019. Ryan Mounce, City Planner, stated this item involves consideration of the extension of a moratorium currently in place regarding development of existing manufactured housing communities. Mounce discussed the history of the moratorium noting it was originally set to expire in August of 2020. Some of the work on the item will not be completed until after the expiration due to delays resulting from COVID-19. The revised timeline considers the Code adoption process for the residents' rights issues in the Municipal Code as well as the manufactured housing zone district occurring in the late summer with the opportunity to continue engagement with potential rezonings in the fall. City of Fort Collins Page 121 Mounce stated this item would contemplate extending the moratorium to December 30, 2020, to allow time for additional engagement opportunities and consider potential property rezonings. Councilmember Gorgol made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 101, 2020, on First Reading. Councilmember Summers stated he would be more comfortable with a two-month extension. Mayor Troxell also supported a shorter moratorium extension. Councilmember Pignataro asked why staff has recommended a four-month extension. Mounce replied it is primarily related to the fact that some of the consideration of rezonings might involve certain properties that the City would want to consider amending City Plan and neighborhood plans to facilitate. Those processes would involve some additional Planning and Zoning Board and Council action to implement prior to a rezoning taking place. Staff is prepared to bring forward these potential rezonings with appropriate outreach and engagement as soon as possible. Councilmember Cunniff noted the moratorium could potentially be repealed early as appropriate. RESULT: ORDINANCE NO. 101, 2020, ADOPTED [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens Motion to extend the meeting past 10:30 PM Councilmember Cunniff made a motion, seconded by Councilmember Pignataro, to extend the meeting past 10:30 PM to consider such other business as may come before Council. RESULT: ADOPTED [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens City of Fort Collins Page 122  CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS 17. Second Reading of Ordinance No. 090, 2020, Designating the Woods-Gilkison-Dunn Property, 331 South Loomis Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted on Second Reading) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. This Ordinance, unanimously adopted on First Reading on July 21, 2020, designates the Woods- Gilkison-Dunn Property located at 331 South Loomis Avenue as a Fort Collins Landmark. The property is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. The property is owned by Housing Catalyst, which is seeking Landmark designation to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Landmarking will facilitate the intended sale of the properties out of the Housing Catalyst inventory. Rich Stave stated he withdrew these items as he was expecting staff input on tax consequences of these items. There are 44 properties in the Housing Catalyst inventory that are being turned over to Elevation Community Land Trust and he questioned why these three properties are being treated differently. It may be in the best interest of the taxpayers to maximize the profit on this and turn it into group properties the City is trying to manage. Councilmember Gutowsky requested an explanation of HUD's Section 18 disposition program. Kristin Fritz, Housing Catalyst, replied it is a program available to the Public Housing Program allowing housing authorities to either dispose or reposition their public housing if specific criteria are met. Public housing units can be sold and a family transferred out of the unit with a voucher assistance payment. Sales proceeds are then realized and leveraged into the creation of additional affordable housing in the community. In this scenario, Elevation Community Land Trust will be preserving the units as future affordable home ownership opportunities. Councilmember Gutowsky asked how Housing Catalyst has come to own HUD homes. Fritz replied the Housing Catalyst has owned these properties since the early 1970's. Councilmember Gutowsky asked if Elevation Community Land Trust will be rehabilitating the properties. Fritz replied the units are being sold at below market rate and Elevation will be putting in additional capital in order to set future affordable homeowners up for success. Councilmember Gutowsky asked if the homes will ever be offered on the open market. Fritz replied the current plan is for a bulk sale to Elevation and there is no plan to place them on the open market. Regarding Mr. Stave's question, Fritz stated the plan to sell to Elevation is part of Housing Catalyst's mission to preserve the units as additional affordable housing in the community. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 090, 2020, on Second Reading. City of Fort Collins Page 123 RESULT: ORDINANCE NO. 090, 2020, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens 18. Second Reading of Ordinance No. 091, 2020, Designating the Benton-Schultz Duplex Property, 1016-1018 Morgan Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted on Second Reading) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. This Ordinance, unanimously adopted on First Reading on July 21, 2020, designates the Benton- Schultz Duplex, located at 1016-1018 Morgan Street, as a Fort Collins Landmark. The property is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. The property is owned by Housing Catalyst, which is seeking Landmark designation to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Landmarking will facilitate the intended sale of the properties out of the Housing Catalyst inventory. Rich Stave questioned the public transparency of transferring the properties and creating contingent sales with little financial information provided by Elevation Community Land Trust. Fritz clarified tonight's action is the process of identifying these houses as historic, which needs to occur due to the environmental review process triggered by future sales. A full review by HUD, which has yet to occur, includes the plan for any use of proceeds and provides full public information. Elevation Community Land Trust is a foundation-funded land trust that has many different sources of funding; its specific mission is to have 1,000 units made available for affordable home ownership in Colorado. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 091, 2020, on Second Reading. RESULT: ORDINANCE NO. 091, 2020, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens 19. Second Reading of Ordinance No. 092, 2020, Designating the Brawner-McArthur Property, 228 Whedbee Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. (Adopted on Second Reading) This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with Section 1(f) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. This Ordinance, unanimously adopted on First Reading on July 21, 2020, designates the Brawner- McArthur Property, located at 228 Whedbee Street, as a Fort Collins Landmark. The property is eligible for recognition as a Landmark due to its significance to Fort Collins under Designation Standard 3, Design/Construction and their historic integrity. The property is owned by Housing Catalyst, which is seeking Landmark designation to resolve federal compliance requirements with the State Office of Archaeology and Historic Preservation under the National Historic Preservation Act. Landmarking will facilitate the intended sale of the properties out of the Housing Catalyst inventory. City of Fort Collins Page 124 Rich Stave questioned whether this is the appropriate way to dispose of City-owned properties and suggested auctioning properties. He questioned how the public interest is best served if properties' values are not maximized. Councilmember Summers stated the public interest is best served by having a partner that will renovate these buildings at a reasonable cost and get them into the hands of families who need affordable housing. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, to adopt Ordinance No. 092, 2020, on Second Reading. RESULT: ORDINANCE NO. 092, 2020, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens  OTHER BUSINESS Councilmember Cunniff stated there have been 37 applications for the vacant Planning and Zoning Board position. The allotted time frame for interviews is not adequate to interview all applicants. He proposed a process by which the Mayor and he each select six candidates which can be ratified by Council at next week's adjourned meeting for a short list of applicants to be interviewed. Councilmember Pignataro suggested it could be helpful for a few additional Councilmembers to look through all the applications. Councilmember Cunniff stated the decision to add or remove people from the short list would ultimately be in Council's hands, but allowing the liaisons to take a first pass could be helpful. Councilmembers agreed to move forward in that fashion while providing all application materials to all Councilmembers. A. Consideration of a motion to adjourn into executive session to discuss Broadband issues. Councilmember Gorgol made a motion, seconded by Councilmember Pignataro, that Council enter into executive session to consider matters pertaining to issues of competition in providing telecommunication facilities and services including matters subject to negotiation, strategic plan, price, sales and marketing, development phasing and any other matter allowed under Colorado Law, as permitted under Article XX, Section 7(d) of the City Charter and Section 2-31(a)(5) of the City Code. Rich Stave questioned what is being contemplated with this executive session and stated the work in his area has not been completed in a timely fashion nor does he know who is in charge. Mayor Troxell stated a report will be coming out shortly. (Secretary's Note: The Council went into executive session from 11:15 PM until 12:11 AM and Councilmember Summers left the meeting during the executive session.) City of Fort Collins Page 125 RESULT: ADOPTED [UNANIMOUS] MOVER: Emily Gorgol, District 6 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Summers, Troxell, Cunniff ABSENT: Stephens  ADJOURNMENT Motion to adjourn to 6:00 PM on August 11, 2020. Councilmember Cunniff made a motion, seconded by Councilmember Pignataro, to adjourn to 6:00 PM on August 11, 2020, to consider action regarding Planning and Zoning Board appointments and such other business as may come before the Council. RESULT: ADOPTED [5 TO 0] MOVER: Ross Cunniff, District 5 SECONDER: Julie Pignataro, District 2 AYES: Pignataro, Gorgol, Gutowsky, Troxell, Cunniff ABSENT: Stephens AWAY: Summers The meeting adjourned at 12:14 AM. ______________________________ Mayor ATTEST: ________________________________ City Clerk