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HomeMy WebLinkAbout2018-01-18 NCBC Agenda PktYakima City Council Committee Neighborhood & Community Building Committee (NCBC) Council Chambers – 129 N 2nd St, Yakima, WA Thursday January 18, 2018 2:30 p.m. City Council City Staff Councilmember Dulce Gutiérrez Cliff Moore, City Manager Councilmember Carmen Méndez Joan Davenport, Community Development Director Councilmember Kay Funk Sara Watkins, Senior Assistant City Attorney Councilmember Holly Cousens (alternate) Agenda 1) Election of Chair 2) Establish Committee Meeting Date & Time 3) Summary of NCBC 2017 Activities 4) Discuss Approach of 2018 Board Appointed Reports 5) Board Appointed Reports – Standing Items a) Transit Development Plan / Transit Related Issues – 11/08/2017 Minutes & 02/07/2018 Draft Agenda b) Parks & Recreation Commission c) Henry Beauchamp Community Center d) Historic Preservation e) Yakima Planning Commission f) Bike/Pedestrian Committee g) Homeless Network h) TRANS-Action Committee 6) Other Business / Requests a) Approve Minutes of 11/28/2017 NCBC Meeting b) Future Items / Recap of Deliverables for Next NCBC Meeting c) Interpreter for Next Meeting (48-hr advance notice) 7) Audience Participation Next Meeting: TBD The complete agenda packet is available online at: https://www.yakimawa.gov/council/city-council-committees/ NCBC 001 To: Neighborhood and Community Building Committee Members From: Joan Davenport & Rosalinda Ibarra Date: December 21, 2017 NCBC Meeting Subject: Summary of NCBC 2017 Activities The Yakima City Council Neighborhood and Community Building Committee (NCBC) held monthly meetings in 2017 and discussed a wide variety of issues. Most meetings lasted about 90 minutes. Record keeping was accomplished by televising the meeting on YPAC (primarily Mike Brown). Written agendas with minutes were kept by Rosalinda Ibarra, Community Development Department Assistant. Minutes and agenda packets can be reviewed at the City website at the following link: http://apps.yakimawa.gov/weblink/Browse.aspx?startid=103334&dbid=0 Here is a summary of the NCBC 2017 highlights. January 26, 2017 Meeting • The WSU Metro Center was discussed as a potential agency to conduct the Equity Study professional review as requested by the NCBC. Staff reported on initial conversations with the center. • A summary report was presented by Attorney Watkins related to the laws and purpose of the Community Renewal District standards of the RCW, as requested by Council member Avina Gutiérrez. The NCBC voted to send this information to the Economic Development Committee. • The Parks Comprehensive Plan, facility needs and highlights of the parks survey were shared with the NCBC. • A draft of the parks and playground rule ordinance was reviewed. The NCBC recommended the amended ordinance be forwarded to the full Council, with the additional recommendation that proceeds from these fines be used for park repairs and improvements. • The issue of a “Welcoming City” was referred from a City Council meeting to the NCBC. After discussion, the NCBC recommended this issue be referred to the Public Safety Committee review. February 14, 2017 Meeting • Adrianne Garner, Director of the Henry Beauchamp Community Center made a presentation about the programs, services and activities offered by the center. • The draft Comprehensive Master Parks Plan was reviewed. Park Manager Wilkinson announced three upcoming public review meetings. Questions were raised about the soccer fields at Perry Tech and this was identified as an item for future NCBC review. Another concern raised were connectivity issues for West Valley trails and pathways for which the committee requested a presentation on the condition of trails and pathway corridors. March 29, 2017 Meeting • Senior Planner Calhoun briefed the NCBC on the draft Yakima Comprehensive Plan 2040 in preparation for the pending Joint City Council & Planning Commission Study Session, as well as final public review prior to adoption hearings • The history and process of the Barge Chestnut Traffic Calming project was presented to the NCBC, as requested by resident Lynn Buchanan. NCBC 002 • Scope of Work and contract proposals from the WSU Metro Center were presented to the NCBC, who requested an opportunity to review and comment. • The Chairs of the Exploratory Committees gave their quarterly reports to the City Council. April 20, 2017 Meeting • WSU Metro Center staff presented the tentative scope of services for review of the Equity Study with a budget of $32,500. The NCBC had considerable discussion of the tasks, outcomes, objectives and other considerations. The NCBC asked for a special meeting to review the revised proposal prior to City Council meeting on May 2, 2017. • The Perry Tech and Youth Soccer contracts were reviewed. • The petition for annexation of property in the vicinity of 64th Avenue and Ahtanum Road was presented and referred to the full Council for consideration. • The Committee voted to forward the recommended improvements for the 40th Ave/Chestnut Ave intersection to the full council for consideration. May 18, 2017 Meeting • The agenda was streamlined due to the absence of one of the NCBC members. Board Appointed reports were the primary item of discussion. • The Equity Study WSU review proposal update was postponed until June. June 29, 2017 Meeting • Fenice Fregoso of Molina Healthcare made a presentation about healthy communities and asked to work with the City to encourage Yakima to improve our well-being. Council member Mendez offered to work with her to coordinate block parties in the future. • D. Gutiérrez reported that the City Council approved the contract with the WSU Metro Center for review of the Equity Study. • A review of funding from YVCOG for Homeless programs was presented. Questions were raised about the process and the YVCOG Executive Committee member participation and voting rules. This topic was moved to the full Council for discussion. • Planning Manager Calhoun announced the Yakima Comprehensive Plan 2040 was adopted by City Council, on time and on budget. • The Council Intern/Mentorship program was discussed. The two interns working in the Planning Division were introduced. They will be collecting sidewalk condition data for the city. • The NCBC requested information on the City public information efforts. July 20, 2017 Meeting • A change in State law that allows administrative approval of Final Long Plats, rather than at a hearing by City Council was discussed and forwarded on to the full City Council for consideration. • An update of building permit fees as well as mechanical and plumbing permits was discussed and forwarded on to the full City Council. • The issues of overgrown vegetation was discussed by the committee and it was recommended for a study session by the full City Council. NCBC 003 • Randy Beehler shared with the Committee the City’s efforts in providing information to the public via various media communication platforms. He also reported that the first official City Council meeting was live-streamed on August 1, 2017. August 17, 2017 • The Ethics and Equal Rights Committee made their final presentation, recommending a standing permanent committee. The NCBC requested follow-up from the committee on several items related to community ethics. • Information about Council meeting English to Spanish subtitles and costs was presented by Randy Beehler, Public Relations Manager September 21, 2017 • The Community Integration Exploratory Committee presented their 3rd Quarter report and highlighted the current effort of a community survey. Their final 4th quarter report will have more detailed recommendations. • The NCBC discussed the WSU Metro Center data analysis project. They had some concerns about the timeliness of the review deliverables which was due in part to the complexity of the data and availability of some attribute information. • There was discussion about the options needed to convert the Naches Parkway to a city park. • Staff presented a conclusion report about the Council Internship Program October 19, 2017 • WSU Metro Center staff presented the Draft Final report on the Equity Study Analysis. The NCBC had suggestions and comments about additional data layers and concepts. They requested more conclusive narratives about data findings • The NCBC reviewed information related to converting Naches Parkway to a park, and will recommend such to the full Council. November 28, 2017 • The NCBC held an in-depth briefing from the WSU Metro Center team on the data and findings of the Equity Study. There was discussion of next steps for the City to consider, including development of an Equity Lens that could be useful in decision-making, project ranking and evaluation of needs. It was mentioned that this task may be a responsibility of the permanent Community Integration Committee. December 21, 2017 • The agenda for this meeting was kept light, with a focus on the projects and accomplishments of the year. At every meeting, City staff and the Committee members provided an update on Board Appointed Reports from various committees and organizations that the NCBC members attended, which included: Community Equity Program, Comprehensive Plan Update, Homeless Network, Parks & Recreation, Henry Beauchamp Community Center, Historic Preservation, TRANS-Action Committee, Transit Development Plan/Transit Related Issues, Bike & Pedestrian Committee, Ethics & Equal Rights Exploratory Committee, and Community Integration Exploratory Committee. And Spanish interpretation services were available upon request with a 48 hour advance notice. NCBC 004 TRANSIT CITIZENS ADVISORY COMMITTEE 11/8/17 MEETING MINUTES Meeting was called to order by Alvie Maxey at 5:40 P.M. AGENDA ITEMS: 1. Alvie began the meeting by introducing himself and the staff in attendance. Members present from staff included: Alvie Maxey, Transit Manager; Naeem Kara, Transit Office Assistant; Jennifer Orlando, Community Transportation Coordinator; and Jeff Beaver, Transit Operations Supervisor. 2. Alvie indicated that the Transit Planner position had been re-posted and we are currently seeking candidates to fill that position. 3. Fixed Route Bus Service Updates:  Holidays: There will be no Transit services on the following Holidays: o Friday, Nov. 10th: Veteran’s Day (Observed) o Thursday, Nov. 23rd: Thanksgiving o Monday, Dec. 25th: Christmas o Monday, Jan. 1st: New Year  Bus Pass Designs: Jennifer indicated that there has been an ongoing issue with bus pass fraud. She stated that for 2018, Transit will be changing the Quarterly Bus passes to Monthly Bus passes for Adult, Youth, and Reduced passes, in an effort to curb bus pass fraud.  Route 10 (Selah Route): Alvie indicated that the City of Selah had put out an RFP for Selah’s fixed-route bus service. The description in the RFP indicated that Selah was looking for smaller buses to provide free bus services within their city limits. Alvie mentioned that if the City of Selah decides to discontinue utilizing Yakima Transit, then, Yakima Transit would like to reallocate our resources currently used in Selah, back into Yakima to better serve the City of Yakima.  Luminaria Event: We will be shuttling passengers from the K-Mart parking lot to the Arboretum December 8th and 9th, from 6pm - 10pm 4. Dial-A-Ride Service: No updates 5. Vanpool Service: Jennifer discussed that a new Vanpool group started, and is travelling to Hanford. She indicated that there are a total of 14 Vanpool groups in service. NCBC 005 6. Naeem explained that Transit had received a grant and is currently looking into expanding Ellensburg Commuter operations. Transit has been distributing surveys to Ellensburg Commuter passengers in order to determine the best options for an expansion of this service. The survey will run until November 17th, and the results will be posted shortly after. 7. Naeem then discussed the other projects that Transit was currently working on:  New Bus Shelters: Transit is currently working with a vendor to purchase 20 new lighted shelters that will be added for passengers throughout the fixed-route system. The newly designed shelters are expected to help reduce damages (vandalism, broken windows, etc.), and be more passenger accommodating (more room for disabled and wheelchair passengers).  Sidewalk Improvements: Transit has monies set aside to repair sidewalks in areas of high population. Currently, the City Streets and Engineering departments have recommended sidewalk improvements for 40th Ave, specifically between Tieton Drive and Summitview. OPEN DISCUSSION: 8. Fair Shuttle: Alvie expressed that the bus service for the Central Washington State Fair was extremely successful. Transit provided service to over 21,000 passengers (a nearly 4,000 passenger increase from the previous year). 9. Transit Facility: Alvie explained that looking toward the future, Transit would like to build a new facility specifically for Transit. Over many years, the Public Works facility has become very crowded with the equipment and staff necessary to serve the City. Alvie also stated that the new facility would preferably be located close to the current Public Works facility as Transit would still need to utilize Public Works’ resources (ex. Mechanic shop, Equipment storage, Bus Maintenance/Repairs, etc.). Members of the committee brought up that if Transit decides to leave the Public Works facility, that Transit should be compensated for their portion of the facility that they are leaving behind. 10. Bus Services for Events: One of the committee members inquired about Transit’s involvement in special events and parades. Alvie indicated that Transit provides bus services in some parades. Alvie also stated that looking ahead, he would like to have more Transit bus services for downtown and community events. 11. Transit Budget: One of the Committee members inquired about any new budget items planned for this next year. Alvie stated that Transit has no new budget items aside from the primary projects that are currently being worked on:  IT/Software Updates  Bus Shelters  Sidewalk Improvements NCBC 006 12. Alternative Fuel Buses: One of the Committee members inquired about what alternative fuel buses Transit was looking at. Alvie indicated that he has been working with the Equipment and Facilities Manager in trying to find a good long-term solution for this. Currently, Biodiesel appears to be the most practical short-term option because it presents the least expensive conversion costs and it can be implemented in a timelier manner. However, Electric buses are still being considered, and are possibly a better long-term alternative in the future. As of right now, the technology for the Electric buses are not quite where they need to be to accommodate Transit’s needs, but looking ahead, we are hopeful that they will be. 13. Future Meeting Times: Alvie mentioned that Transit would seek the feedback from those who have attended past Transit Citizens Advisory Meetings and inquire if changing meeting times to earlier in the day would better enable these to make more of the meetings in the future. Meeting was adjourned at 6:40 P.M. Next Meeting will be held on February 7, 2018. NCBC 007 DRAFT Agenda (subject to change) Transit Citizens’ Advisory Committee February 7, 2018 A. Welcome B. Introductions a. New Members b. Visitors c. Transit Planner position still pending C. Current Transit Services a. Fixed-Route Bus Service i. No bus service Monday, February 19, 2018 for Presidents Day. ii. New design for MONTHLY bus passes iii. Route 10 updates (Selah) iv. Pursuing other ITS solutions v. Winter season information b. Dial-A-Ride Service i. Normal operations. c. Vanpool Service i. 1 new vanpool group. D. Grants a. Ellensburg Commuter trial expansion b. Regional Mobility Grant Program i. New Transit shelters ii. Sidewalk improvements E. Open Discussion F. Next Meeting Wednesday, May 9,2018 NCBC 008 Yakima City Council Committee Minutes Neighborhood & Community Building Committee (NCBC) 2nd Floor Conference Room, City Hall November 28, 2017 Committee Members Staff Dulce Gutiérrez, Chair Joan Davenport Ken Wilkinson Carmen Méndez Cliff Moore Alvie Maxey Holly Cousens, alternate Rosalinda Ibarra Joseph Calhoun Avina Gutiérrez (absent) Sara Watkins Ana Cortez-Steiner Others: Martha Aitken, Dr. Phil Hurvitz, Tony Courcy, Steve Hill, Maria Rodriguez, Carole Folsom-Hill Chair Dulce Gutiérrez called the meeting to order at approximately 2:05 p.m. She introduced new Assistant City Manager Ana Cortez-Steiner. City Manager Moore requested agenda item #2 be presented first. Update on Equity Study Additional Information Requested – Martha Aitken and Dr. Phil Hurvitz explained the revisions to their final report and responded to additional information that was requested by NCBC members at a previous meeting. Revisions to the final report include: expanded executive summary, conclusions and recommendations which highlight steps to support future analysis; and expanded interpretations of scatter plot data. As for the additional information requested, they concluded that in most cases the data hasn’t been collected, but they were able to include data for transit ridership for riders under the age of 18. They hope to include information on police calls for service at the December 12th Council meeting presentation; however, they recognized that work is necessary to resolve some issues with that data. Dr. Hurvitz provided extensive background on how the analysis was performed. He explained his observations about the overall trends discovered in the scatter plot data analysis, such as: increase in median family income on westside; increase in Hispanic population on eastside; college graduation rates increase on westside but decrease on eastside; built structures are older on eastside and newer on westside; police department calls for service are generally across a range of demographics; no apparent patterns in fire department calls for service; slightly more streetlights in areas of lower income and higher Hispanic population; code compliance requests are generated in higher renter-occupancy and lower median family income; area of park per resident is lower on eastside and higher on westside with fewer Hispanics; bus ridership is higher in greater Hispanic population and lower income, it’s also slightly lower on east side in areas with more youth and lower in tracts with more seniors; more bus stop shelters and benches exist in tracts with greater percent of Hispanic concentration and lower income levels. He emphasized the distinction between equity versus equality and stated that the graphs show equality. The committee expressed their appreciation towards the Metro Center project team. Méndez agreed with the recommendations suggested, particularly as they relate to parks, which include: adding qualitative data to supplement the quantitative data, developing a set of criteria for prioritizing park improvements, providing the prioritized list to private entities seeking to fund park improvements, and developing a policy whereby the city uses a percentage of private contributions for parks to support other park improvements and amenities across the city. Gutiérrez asked for data without apparent outlier information, this information will be available online. She also inquired about a peer review process to which Aitken replied that since this is a contract, not scholarly work, a peer review would not apply. In response to Méndez’s question regarding recommended models or strategies that other cities are using, Dr. Hurvitz encouraged committee members to periodically analyze the census data and the American Community Survey. Audience members Tony Courcy and Steve Hill commented on the overall project. Gutiérrez stated that this report would be utilized as a reference tool for different issues and serve as a foundation to acquire more information and/or improve existing systems, such as Yak Back. Details pertaining to the final report presentation were discussed. The final report will be presented to the City Council on December 12th. Page 1 NCBC 009 Board Appointed Reports – Standing Item Transit Development Plan/Transit Related Issues – Maxey reported that the minutes of their previous meeting will be included in the next NCBC packet. Some highlights include: will survey attendees due to low attendance at meetings; public can contact Yakima Transit to provide feedback on placement of new bus shelter locations, installation to take place in spring 2018; new bus pass designs due to fraud issues; shuttle service for the upcoming Luminaria event at old Kmart parking lot; increase in vanpool groups, sidewalk improvements on 40th Ave between Tieton & Summitview avenues; successful Fair shuttle event; future planning towards new Transit facility; IT software updates. Parks & Recreation Commission (P&R) – Wilkinson summarized the topics discussed at the November 8th P&R meeting: Naches Parkway, establish criteria to make decisions on capital improvements, “grade” park amenities, Randall Park pond improvements performed by Stormwater staff. Henry Beauchamp Community Center (HBCC) – the center is seeking volunteers for their annual Christmas dinner party happening on December 15th. Cousens encouraged volunteers to participate at this event. Historic Preservation (HPC) – the November meeting was rescheduled to November 29th due to the holiday. An application for Certificate of Appropriateness was received for the installation of solar panels in the Barge-Chestnut Neighborhood. This will be reviewed by the Historic Preservation Commission. Yakima Planning Commission – the next meeting is December 13th. Staff is in process of identifying future text changes to implement recent Comprehensive Plan changes. There is one vacancy on this commission. Bike/Pedestrian Committee – the next meeting is December 12th. The Committee received the final draft of the Bike Plan and staff will review it for grammatical errors prior to distributing it. Homeless Network – a retreat is scheduled for November 30th at ESD 105. Staff presence is encouraged. TRANS-Action Committee –D. Gutiérrez reported that the next meeting is November 29th. Elections will take place for four positions. Davenport reached out to SOZO and Fairgrounds staff about participation. Méndez suggested also inviting YMCA. Approval of Minutes – A motion was made by Méndez, seconded by Cousens, to approve the minutes of 10/19/2017 as presented; motion carried unanimously. The Community Integration Exploratory Committee draft minutes of 10/03/17 and 10/09/17 are included in the packet. Recap of Deliverables – none noted. D. Gutiérrez announced that Spanish interpretation services are available; however, require a 48 hour advance notice. The Committee agreed to have a wrap up meeting in December to recap the year’s activities. Audience Participation – Carole Folsom-Hill spoke about the equity study strategy. Tony Courcy asked about the transportation list to which Moore replied that the original list was approved by Council in March 2017. Adjourn – D. Gutiérrez adjourned this meeting at approximately 4:03 p.m.; the next meeting is December 21, 2017. Approved by: Date Approved: Prepared by: Rosalinda Ibarra, Community Development Administrative Assistant Page 2 NCBC 010