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HomeMy WebLinkAboutIntergovernmental Agreement by FREILICH, LEITNER & CARLISLE for Land Use and Transportation LAW OFFICES FREILICH, LEITNER & CARLISLE IN KANSAS CITY. MISSOURI ATTORNnS AT LAW ROSERT H. 'RmICH. P.C'.'.'.' MARnN L. CE<TNER. P.C.' RICHARD G. CARUSCE. P.C.' S. MARK WH<TE'.' ROBIN A. KRAMER'.'.' TYSON SM<TH' EUSA L PASTER A PARTNERSH'P 'NCWO'NO PRO>ESS'ONAL CORPORA"ONS """'"""""."'.0<'."'."°'.'" .,"",", 1150 ONE MAIN PLAZA 4435 MAIN STREET KANSAS CITY, MISSOURI 64111-1858 FACSIMILE (8161 561-7931 IN ASREN, COLORADO FREILICH, MYLER. LEITNER & CARLISLE '06 S. MICL ST.. SUITE 202 ASPEN, COCORADO .,." -'973 TnERHONE 19701 920-'0'8 FACS'MILE 19701920-4259 TELEPHONE (816) 561-4414 RECEIVED JUL 2 8 200~ ATTORNEYS AT LAW DAVID J. MYLER. P.C.' E. M'CHAn HOFFMAN' July 13,2004 Sent via Email and Federal Express City of Meridian City Clerk Office Judy Peavey-Derr, Chair Ada County Commissioners 200 W. Front Street Boise, Idaho 83702 John S. Franden, President Ada County Highway District 3775 Adams Street Garden City, Idaho 83714 Mayor Dave Bieter City of Boise 150 N. Capitol Blvd Boise, Idaho 83702 Mayor Nancy Merrill City of Eagle 310 E. State Street Eagle, Idaho 83616 Mayor Ted Ellis City of Garden City 6015 Glenwood Street Garden City, Idaho 83714 Mayor DeanObray CityofKuna 231 Kay Avenue Kuna, Idaho 83634 Mayor Tammy de Weerd City of Meridian 33 E. Idaho Meridian, Idaho 83642 Mayor Nathan Mitchell City of Star 10769 W. State Street Star, Idaho 83669 David Ekern, Director Idaho Transportation Department 3311 W. State Street Boise, Idaho 83707-1129 Dear Governing Board Members: Pursuant to my letter of July 9, 2004 (copy enclosed), I am enclosing the final version of the Intergovernmental Agreement ("IGA") to establish the Ada County-wide Land Use and Transportation Guide Plan ("Guide Plan") and Implementing Land Use and Comprehensive Plan Elements and Land Development Regulations. FREILICH, LEITNER ê CARLISLE Governing Board Members July 13,2004 Page 2 I am pleased to report that the COMPASS staff (Clair Bowman, Matt Stoll and Charles Trainor) and I (with Michael Lauer of Planning Works) have reached complete agreement on the language of the Ada Guide Plan Scope of Services which is attached to the IGA as Exhibit "C.,,1 We have also reached agreement on the language of the CaMP ASS Resolutions 04-2004 (Ada County) and 05-2004 (Canyon County) which are attached as Exhibits "E-l" and "E-2." The IGA agreement final language was approved by the Idaho Transportation Department ("lID") legal counsel. I am forwarding this final approved form of the IGA Agreement with Exhibits "A" through "F" bye-mail and by federal express with hard copies. The IGA has the following exhibits attached: A. B. C. D. E-l E-2 F. Letter ofIntent dated April 19, 2004. The Freilich, Leitner & Carlisle White Paper Report, "Framework for Developing a Countywide Land use and Transportation Plan." Scope of Services for Ada Guide Plan Project Contract for Legal Services with Freilich, Leitner & Carlisle. Revised COMPASS Resolution 04-2004 (Ada County). Revised COMPASS Resolution 05-2004 (Canyon County). Resolution for Adoption of the IGA to be approved by each Governing Board. lID as a state department has its own form of Resolution which it will adopt on July 12-13, 2004. Please ensure that the IGA, together with Exhibits "A" through "F," is noticed for adoption by your Governing Board. Please return the executed copy to: Steve Price General Counsel Ada County Highway District 318 E. 37th Street Garden City, ID 83714 Steve will make a composite original of all the Resolutions of Adoption and will return a complete set to each Governing Board and the lTD. I We have also reached agreement on the language of the COMPASS Communities in Motion Long Range Transportation Plan (LRTP) Scope of Services. Duplication has been eliminated !Yom both Scopes of Service and coordmation meetmgs have been incorporated as suggested by David Ekern ofITD. The LRTP Scope of Services will be forwarded to you after the agreed upon changes have been mcorporated mto the document by COMPASS staff. FREILICH, LEITNER ê CARLISLE Governing Board Members July 13, 2004 Page 3 Thank you again for your support for this project and your confidence in our team. We look forward to an exciting and productive land us d transportation ftamework for the 21st Century for Ada County. ./ RHFlslhiió3139 90885.007 ( - EXHIBIT I -----Â- IN KANSAS CITY, MISSOUlU ATTORNEYS AT LAW LAw OFFIcES FREILJCH, LEITNER & CARLISLE A PARTNERSHIP INCLUDlNG PROFESSIONAL CORPORATIONS 1150 ONE MAIN PLAZA 4435 MAIN ST. KANSAS Cm, MrssoURI64111-7727 FACSIMILE (816) 561-7931 TELEPHONE (816) 561-4414 "",or,"', LULU'" 0 ROBERrH FRE1LJCH P C,,'.4_' MARTlNL: LEITNER,'P.C. I RICHARD G. CARLJSLE, P.C.' S. MARKWHITEIJ ROBIN A KRAMER'~,4 TYSON SMITH' ELISA PASTER'-' FREILICH, MVLER, LEn-NER & CARLISLE 106 S. MIlL ST., SUITE 202 ASPEN, COLORADO 81611-1973 TELEPHONE: (970) 920-1018 FACSIMILE: (970) 920-4259 A:DMIITEDlN MO', KS2, CA', NY", Nc', FL' NM' AITORNEVSATLAW DAVID J. MYLER, P.C' E. MrCHAELHo.FMAN' ADMIITEDINCO' April 19,2004 Judy Peavey-Derr, Chair Ada County Commissioners 200 W. Front Street Boise, Idaho 83702 John S. Franden, President Ada County Highway District 3775 Adams Street Garden City, Idaho 83714 Mayor Dave Bieter Ciry of Boise . 15-0 N. Capitol Bivd Boise, Idaho 83702 Mayor Nancy Merrill ,City of Eagje :3 iÙjn3taÚiStreet Eagle, Idaho 83616 Mayor Ted Ellis City of Garden City 6015 Glenwood Street Garden City, Idaho 83714 Mayor Dean Obray .city ofKuna 'P.O. Box 13 Kuna, Idaho 83634 Mayor Tammy de Weerd City of Meridian 33 E. Idaho Meridian, Idaho 83642 Mayor Nathan Mitchell City of Star P.O. Box 130 Star, Idaho 83669 Dear Ladies and Gentlemen: The finD of Freilich, LeitDer, & CarIisle ("FL&C") has been retained by the Ada COlmty Highway District ("ACHD") to work with Ada County, the six cities of Ada County and ACHD to develop a coordinated county-wide land use and transportation growth management plan ("Plan") and to implement the Plan by preparing ordinances, manuals and comprehensive plan elements for the county, each city and ACHD. The Plan win be developed in two phases: (1) development and 'adoption of the Countywide Plan; and (2) preparation of comprehensive plan elements and manuals for the count)', each city, and ACHD together with implementing land development regulations. . :. Each of the undersigned is signing this Letter of Intent to indicate its support for preparation of the Plan and the Plan's implementation and to fully participate in the processing and the allocation of iì.mding of that plan in accordance with the attached Final Report, entitled "Framework for Developing a County~wide Land Use and Transportation Plan." Phase I of the Plan will not exceed $450,000 and Phase n of the Plan will not exceed $350,000. - The parties intend to execute a Joint Powers Agreement no later than May 15, 2004 in order to carryout the scope, costs and schedule of the proposed Plan. The development of both phases of the Plan would commence on ÌüÎy 1, 2004 and would be concÎuded by December 31, 2005. ~cf ~~ May Ted Ellis. . City of Garden City ¡ß--¡q¡ Mayor Dean Obray City ofKuna R)~ Mayor Nathan Mitchell City of Star 61840.doc ~~i.~, ~ FRAMEWORI< FOR DEVELOPING A COUNTYWIDE LAND USE AND TRANSPORTATION PLAN (I BaIT I " FINAL REPORT FREILICH, LEITNER & CARLISLE 1150 ONE MAIN PLAZA. 4435 MAIN STREET KANSAS CITY, MISSOURI 64111 816.561.4414 (PHONE) . 816.561.7931(FAX) RFREILI CH @FLC-KC.COM TABLE OF CONTENTS Overview...............................................................................................................................................................1 Planning Context ................................................................................................................................................. 2 Structure ................................................................................................................................................................3 Stakeholder Participation....................................................................................................................................4 Scope...................................................................................................................................................................... 5 A. Alternative Land Use and Growth Patterns/Tier systems .................................................................... 5 B. Transportation...............................................................................................................................................8 C. Legislation.................................................................................................................................................... 13 D. Jomt Public-Private Economic and Fiscal Considerations...................................................;.............. 13 E. Environmental Review Process ...................................................,....,...............................,...................... 14 F. Bus And Multi-Model Transit................................................................................................................... 14 G. Agricultural Preservation .......................................................................................................................... 15 H. Intergovernmental Joint Powers Agreements .......................................................................................15 Thning............................................................................................,.....................................................................15 Schedule...........................................................................:..............................................................................;.... 16 Financing......;......................................................................................................................................................17 RegclatotyTools............................................:...................................................................................................17 Costs of Growth ..............................................................................,.................................................................18 Consultants ..................................................;......................................................................................................19 Project Scope Schedule and Costs .............................................................................................................;....20 Conclusion .........................................................................................................,...........................................,....22 Appendix A: Draft Scope of Services .............................................................."........................................... 24 FRAMEWORK FOR DEVELOPING A COUNTYWIDE LAND USE AND TRANSPORTATION GUIDE PLAN OVERVIEW Ada County Highway District ("ACHD") has retamed Freilich, Leitner & Carlisle (FLC) to perform consultallt services under a two-phased agreement. Phase I involves revisions to the ACHD Policy Manual. Phase II involves the development of a countywide Ialld use aIld transportation guide plan' ("Plan") with the cooperation of Ada County, the Idaho Transportation Depaxtment ("ITD")aIld the cities within the COlIDty. This Report is submitted in fulfillment of Phase II of the FLC-ACHD agreement. The Phase II project involves the development of a county wide trallsportation and land use guide plan by the land use planning aIld implementing agencies within the county (the county, six cities aIld ACHD). The objective is to create all intergovernmental coordinated growth strategy that reflects what the citizens of the county aIld their elected leaders desire for better quality of life. The Guide Plan will address demographic, economic, fiscal, land use aIld transportation factors. Analysis of alternative development patterns and respective impacts will result in selection of a preferred alternative, to form the backbone pattern of growth for the Guide Plan, The Guide Plan will then be incorporated, with adaptive changes, into the comprehensive plans and land development regulations of the COlIDty, the six cities, the ACHD Policy Mallual and the long range transportation plall (LRT1') a=endy being prepaxed by the Community Planning Association of Southwest Idaho ("COMPASS"). The Report recognizes that a signifiCallt amount of trallsportation planning has oca=ed in the COMty. The purpose of the Report is not to wbolly replace or revisit those plalls aIld policies, but rather to establisb a realistic action program to integrate aIld implement coordinated trallsportation and lalld use policies aIld regulations throughout Ada County. The Plan will utilize base data assembled in existing plans, as well as the long rallge transportation planning process currendy being undertaken by COMPASS. The policies aIld implementation strategies that emerge frorn this process will refine existing transportation and land use plallning efforts thronghout the County, resulting in better coordination between land use and transportation decision making that will yield: Prioritized and fully funded transportation capital improvement programs that promote the preferred land use growth patterns; Efficient growth patterns that reduce travel time, air pollution, capital improvement costs, energy costs, aIld operation and maintenance costs; . Infi1l compatibility in existing neighborhoods; A rallge of choice in housing to accommodate maxket options from traditional subdivisions to walkable pedestrian oriented neighborhoods and centers; Feasible transit choices for transit dependent residents and those who chose to walk or bike; Feasible transit choices for transit-dependent residents and those who chose to walk or bike; . Enhanced economic development initiatives and job growth Transportation on corridors aIld centers to reduce strip commercial aIld sprawl developrnent PLANNING CONTEXT Ada County is the l:u:gest county in the state of Idaho; and the greatest. part of one of the fastest growing regions in the nation. With a 2000 Census population of 300,904, nearly one-quarter (23%) of the state's residents reside in Ada County. Accorcling to population projections by COMPASS, total population and households are anticipated to increase by 63% and 61%, respectively, by the year 202S. The share of population included in the cities, if cw:rent trends are rnaintained, is anticipated to decline from 90% to 83%, reflectÙ1g decentralization from the region's city centers. As the population has mcreased and decentralized, traffic congestion has increased Census statistics reveal that travel time to work increased ,from 16.9 to 19.3 minutes from years 1990 to 2000. Public transportation, walking, and bicycling remain a relatively small share of horne--to-work trips. This pace of growth has provided nwnerous opportunities and challenges for the county. While growth has opened economic development opportuoities the decentralization of growth has presented challenges in terms of provicling infrastrocture and maintaining the unique character and quality of life valued by existÙ1g and new residents. Low-density development in the county's rural and suburban areas as well as in the ou1,lying impact areas of cities has increased traffic congestion, while decreasing the ability to restore and enhance the county's city centers, infill in existing neighborhoods and to provide public transportation. Local jurisdictions exercising police power in the county include Ada County, six (6) cities (Boise, Eagle, Garden City, Kuna, Meridian, Star), and the Ada County Highway District (ACHD). The County and each city have the power to adopt comprehensive plans that establish land use and transportation policies. Each implements land use policies through zoning, subdivision and capital improvement programs. At a countywide level, the ACHD reviews subdivision plats for "contÙ1uity of highway pattern, widths, drainage provisions, rights-of-way, constroction standards, traffic flow, traffic volume, demand generated by the proposed subdivision (both within and outside the subdivision boundaries), and other matters pertaining to the District's function as a highway district" (ACHD Policy Manual § 7001.1.4). Transportation planning and improvements within the region are.a shared function of the federal, state and local governments. At the local level, ACHD has principal responsibility for provicling and maintaining local transportation improvements in Ada County. ACHD was established by referendum on:May 25,1971 as a separate unit oflocal government to consolidate thè street and road functions of Ada County and the cities within the county. ACHD provides planning, design, constroction, reconstroction, maintenance and traffic supervision for all urban streets, rural roadways and bridges. COMPASS is the designated Metropolitan Planning Organization (MPO) fot the Boise and N=pa Urbanized Areas encompassmg northern Ada County and the expanded urbanized area in Canyon County. COMPASS is designated as a Transportation Management Area (IMA) for the Metropolitan Plannmg Boundary. COMPASS serves other cities within Canyon County, the Highway Districts in each county -- Valley Ride, the regional public transportation authority -- and the Idaho Transportation Department. COMPASS' separate legal status as a joint-powers entity accords with tide 67, chapter 23, Idaho Code. COMPASS cw:rently is initiating the development of a long range transportation plan (LRTP) fo+ the region. In developing the LRTP with support fotm lID, COMPASS is required to assure "consistency between transportation decision making and the provisions of all applicable short-range and long range land use development plans". 23 u.S.C.§134(f). It is the cities, the county and ACHD which 2 have the responsibility to prepare and implement the plans, regulations, CIPS and funding programs thatwill inform the COMPASS m preparing its LRTP and making transportation policy decisions Under Idaho law, the authority for linking transportation planning to new growth and development is found in the Local Land Use Planning Act ("LUPA"), tide 67, chapter 6S, Idaho Code. LUPA requires local goveJ:runents to prepare a comprehensive plan that addresses property rights, population, economic development, land use, public services/utilities/facilities, transportation, housing, commucity design, and implementation (Idaho Code § 67-6508). LUPA provides for broad regulatory tools ranging from conventional zoning and subdivision regulations, to more innovative and flexible devices such as transfers of developrnent rights, development agreements, special nse pennits, planned unit developments, and futw:e right-of-way acquisition maps. Despite numerous land use planning and implementation programs of each jurisdiction in the County, these policies have not been coordinated on a countywide basis. LUPA has a provision authorizing negotiated areas of city impact within the unincOJporated area of the county (Idaho Code § 67-6526). Presendy, there is little coorcliÍ1ation between policies and standards relatÙ1g to land uses, densities and intensities, adequate public facilities, funding, priorirized capital improvement programming, community design, and other land use policies among the jurisdictions in the CoUÌlty. Further, there is no active mechanism to address the transportation impacts, particularly cumulative impacts, of land use activities throug~out the county. This report establishes a process for developing a coordinated transportation and land use guide plan that will provide more effective land use patterns, stimulate growth in infill areas, and along transportation-transit corridors and centers, reduce sprawl, and provide coordination between the various jurisdictions that control transportation and land use policy in the county. Most importantly the incorporation of the plan through a growth management element into each jurisdiction's comprehensive plan and the simultaneous preparation and àdoption of ordinances and progtanlS to au:ry out the policies on the ground, will assure that the Countywide Plan is fully implemented. STRUCTURE The plan process will be established by a joint powers agreement between all of the participant jurisdictions. The intergovernmental agreement will establish constituent membership, the roles and responsibilities of each member, finanèial cost, allocation of costs, and the procedures for formal adoption of the countywide transportation and land use plan and implementÙ1g comprehensive Plan elements and land development regulations by the county, cities and ACHD. The participating governmental jurisdictions will appoint a 25- member Steering Committee and an mter-agency Technical Committee to provide policy guidance throughout the project and assist with interagency coordination. A suggested composition of these committees is listed in the Stakeholder Participation section of this report below. Steering Committee members generally will be asked to attend one meeting per month, thongh additional meetings may be desired for special presentations at key decision points. Th~ Technical Committee will ensure that the Consultant team has access to the most current data, assist in the alternatives analysis and review all documents produced during the process. PeriodÍc meetings will be held with the governing boards of the participatÙ1g jurisdictions at key decision points. The project will be closely coordinated with the ongoing transportation planning effort currendy being undertaken by COMPASS. The population and employment distributions resultÙ1g frorn each of the growth alternatives discussed m the next section will be forwarded to COMPASS and ACHD for traffic modeling. The traffic models will. yield futw:e level of service data and a list of improvements required to serve each alternative. The preferred growth alternative will establish the 3 futw:e ß1'owth pattern that lays the fowru.tion of the Long fuLnge Transportation Plan (LRTP) beÙ1g developed by COMPASS. In this way, the consOItium's project will shape future ttansportation needs and the LRTP will be consistent with the transportation and land use guide plan ("Plan") pursuant to Section 134 of the federal ttansportation act (IEA-21). STAKEHOLDER PARTICIPATION The intergovernmental agreement will include the participation of the six (6) cities in Ada Cowty (Boise, Eagle, Garden City, Kwa, Meridian, and Star), ACHD,and Ada Cowty. , To facilitate the development of the Plan, key stakeholder ß1'oups will he represented on the Steering Committee. Other groups should he contacted to participate through community workshops and foClls groups described below. The composition will be subject to such arrangements as the goveroing entities agree upon. The Steering Committee could consist of 23-25 key stakeholders' as follows: Ada Cowty Boise Eagle GMden City Kwa Meridian Star ACHD Agricultural interests Chamber of Commerce Neighborhood Interests Idaho Smart Growth Environmental Interests Treasure Valley Partnership Development interests (residential) Development interests (commercial) Redevelopment Agencies Other Public Transportation Agencies Canyon County non-voting representative The Technical Committee should mclude participation as designated by the Steering Committee as well as: Idaho Transportation Department; COMPASS Other state agency representatives such as Idaho Division of Envirotilllental Quality, Division of Natural Resources, Department of Health and Welfare and the Treasure Valley Regional Public Transportation Authority; Professionals with expertise in land use and transportation planning; and Cowty, City, and ACHD, Department Heads. , Numbers in parentheses indkate the number of representatives to be appointed by each jurisdiction. 4 In fo=ulating the substantive provisions of the plan described under "General Scope," below, the consultant will use a number of public participation techniques includillg workshops, mternet, newspaper fold-outs, smveys, chattettes, and focus group sessions to etlsute that the widest range of citizens and groups have a voice in the outcome of this program. SCOPE This section discusses the getleral scope of the planning program. Key outcomes will include: (1) the developmetlt and analysis of the impacts of distinct alternative land use and growth patterns; (2) selection of a preferred growth pattern and appropriate growth policies for defined geographical policy areas or tiers; (3) ttansportation planning coordinated with the prefetted land use patterns; (4) suggested state legislation, if needed, to implement the prefetted alternative; (5) a framework for jomt public-private econo11Úc developmetlt; (6) coordinated land use, growth and development plans and policies; (7) land use patterns that support bus and multi-modal ttansit use; (8) intergovernmental agreements and memotanda of understandings for implernetltation mechatùsms; (9) coordinated developmetlt and environmental review standards and processes; and (10) prepatation of growth managernent elements (ttansportation and land use) and land developmetlt regulations and ptOgrams to be incorporated into comprehetlsive plans and ordinances of the county and cities and the ACHD Policy Manual A. ALTERNATIVE LAND USE AND GROWTH PATTERNS I TIER SYSTEM This stage of the project involves the evaluation of alternative land use and growth patterns and the establishmetlt of a prefetted growth system for cities, city-county growth areas and tntal- agricultutal areas. Analysis of the choices will etlable decision makers to understand the impacts of land use and capital investrnetlt decisions on local budgets, holding capacity, service capacities, community character and other factors. Alternatives will focus on a systern of tiers, which will identify and establish apptOpriate land use and growth policies for developed, developing, future developmetlt and rotal agricultural ateas within the county. Developed tiers are existing, built-out areas where infill developmetlt opportunities will be identified. Developing tiers are areas where new developmetlt is occutting, and where specific timing, sequetlcing and mitigation measures will be required to addtess etlVÌtonmetltal and mfrasttuclute constraints. Future development and rotal tiers are not anticipated to be developed within the rime frame of the Plan, though developmetlt in each of these tiers should reflect long tange desÍtes for the character and intetlsity of developrnetlt. A final, etlVÌtonmetltal tier can be created to reflect natutal conditions or topographical constraints that overlay urban developmetlt. While each of these tiers is likely to exist within each alternative, the boundaries of the tiers and the growth policies within each tier will cliffer between alternatives. The alternatives analysis ptOcess should involve the following tasks: 1. Definition of Alternatives. SCetlarios will be initially defined by COMPASS's selected four alternative SCetlarios as follows: i. A compact developmetl.t SCetlario involving a shift in the location, timing, and detlsity of new developmetlt to focus developtnetlt in designated nodes, cetlters, and neighborhoods; ii. A ttansportation conidor developmetlt SCetlario with ttansit stations and ttansportation conidor cetlters; 5 ill. A center-based scenario itt which new growth is restricted primarily to the existing urban centers and newly established centers m outlying areas; or iv. ContÙ1uation of past developrnent trends, Each scenario will be translated ittto detailed development patterns using existÙ1g GIS-based land use, zoning, transportation and other ittfrasttucture data. The model development patterns will also ittclude findings of the Treasure Valley Futures Project and COMPASS Long Range Transportation Plan Study. 2. Alternatives Analysis. A detailed quantitative impact analysis of each growth scenario will provide decision-makers with ittformation as to the different outcomes resulting from each growth pattern. Debates over the strengths and weaknesses of each alternative can be focused. on specific impacts, thus nrisittg the level of discourse. At least two workshops will be held to enable steering conn;nittee members to thoroughly discuss each scenario before reco=ending a preferred scenario, which is likely to be an amalgam ot those analyzed. The GIS-based analysis should, at a minimum, address: a. Future population and employment distributions; b. Economic development and job creation c. Development capacity and abso1ption; d. Housing impacts; e. Environmental impacts; f. Utility systems impacts; g. School impacts; h. Transportation impacts; i. Other ittfrasttucture and service impacts; j. Impacts on community character k. The array of legal implementation tools and programs needed to carry out the scenario; and 1 Political feasibility 3. Scenario Maps. Preparation of a county-wide GIS-based map that identifies future land use patterns and growth tiers for each scenario selected by the conn;nitree. This map will serve as the basis for analysis offuture development potential within each scenario. 4. Policy Alternatives. The development of coordinated land use, transportation, funding and implementation strategies that will guide the revision of local comprehensive plans and regulatory mechanisms such as zoning; subdivision; CIP; right of way preservation; adequate facilities; financmg mechanisms; and environmental, fiscal and monitoring review. Policy alternatives will be designed to ensure that transportation and other ittfrastructure 6 investments by all entities support the desired countywide growth pattern. This should include the Idaho Transportation Department as well as water and sewer districts and other utility providers. The alternatives will include: a. Policies that require consistency with the Plan and an approval process for prioritized and fully funded new transportation investments; and b. Identification of priority growth areas suitable for new growth-mducing transit, transportation, economic development, mixed use centers and other public facility investments. 5. Preferred Alternative Selection. Alternatives analysis is a consensus-building process. The preferred alternative is likely to encourage growth in suitable infill locations, corridors, centers, and nodes; address growth pressures in the external suburbs; include policies to promote orderly, contiguous growth patterns; propose mechanisms to ensure that the growth is coordinated with infrastructure capacity and infrastructure financÙ1g capability; provide a suitable range of choices m neighborhoods to accommodate projected needs from all age and income groups; and assure environmental, rural and agricultural .land preservation. Figure 1 The prifemd land use wl/l direct the extelUÎon offuture Infra.rtructure improvements The alternatives analysis will be prepared based upon population and employment projections by traffic analysis zone (TAZ). COMPASS's consultant will use the adopted preferred land use pattern of growth to develop TAZ projections to model traffic and develop the LRTP. This approach ensures that transportation modeling in the region is responsive to the preferred land use alternative, rather than existing trends or land use being responsive to transportation improvements. In retutn transportation priorities and scheduling will enable ACHD, the county and cities to address the tÍrnÙlg and sequencing of growth based upon the availability of transportation improvements. 7 B. TRANSPORTATION There is a close nexus between transportation improvement and urban form. Growth adds new demands on transportation facilities, while also providing some new revenue to expand capacity. As the county decentralizes and growth spreads farther from the center, the ability to provide efficient, and self-supporting multi-modal transportation improvements becomes more difficult. Local governments lack sufficient revenue to provide system improvements at a pace commensurate with recent and anticipated growth. To address these issues, the Plan will develop policies that condition developmènt approval to transportation level of service ("adequate public facilities") standards derived from the adopted land use alternative pattern of growth. Planning policies will ensure that growth occurs more efficiently, through compact land use patterns, corridors, centers, street connectivity, contÙ1uous bicycle and pedestrian facilities, and transit supportive development. Transportation adequate public facilities policies and standards tie the pace and location of new development to the priority, availability and capacity of transportation improvements. Development and implementation of these policies and standards involves; (1) analysis of the inventory of transportation facilities; (2) the capacity of each facility; (3) the remaining capacity of each facility to accommodate projected new development and future transportation demand; (4) the location of each facility in relation to the adopted land use alternative pattern of growth; and (5) the priority of the facility on the capital improvement program. Transportation levels of service will address all forms of þ:ansportation infrastructure including streets, transit, pedestrian, and bicycle facilities.. The minimum level of service (or maximum amount of congestion) will differ between different areas of the county, with more congestion beÙ1g acceptable within the urban core and less in rural areas. The Plan will identify the zoning, subdivision, and other land use controls that will implement timing and sequencÙ1g policies. The policies will address mitigation techi1iques for funding transþortation capacity. The Plan will establish policies for capital improvements programs identifying pri!>rities, priority growth areas, financÙ1g resources, and the timing of the new transportation facilities needed to support existÙ1g subdivision approvals and new growth in the region. The preferred land use alternative will refine the tiers by identifying key transportation corridors, nodes, and centers based on existÙ1g,: high-capacity transportation improvements, and desired growth patterns. Transportation improvements will be based on existÙ1gand anticipated densities and intensities within the adopted pattèm of growth land use alternative and define the land use policies that will provide the basis for regulatÙ1g land use. I : I I I C .d ¡-.--i-------;r~ om ors i,n I ; , -t- ~-+--I- t-'--~ -4-L--- -:---+ ----1- I'I/~ --r+-!-TT71- ~---'í- . .Centers -'; -t--+ ~ --t - t--- -1- - --~+---1- +-i-~. ;1_- Nodes "-.; ~..J..(.'-:"- ---'-"-f--=-f--::;~'- -- i ¡I! I Figure 2 Corridors, Nodes and Centers Conceptual Diagram (S ourc" Freilich, Ldtner & Carlisle; The land use pattern of growth can be conceptually described as follows; 8 Corridors - linear land use patterns that form around regional transportation connectors such as highways arid public transit routes, that link areas of activity within the region and provide access to surrounding land uses. Corridors can be classified into residential, commercial, industrial, and mixed-use corridors. JlÆxed- use corridors may include traditional- "1é[ain Street" blocks, transit-oriented development, or new "traditional neighborhood developments" with interconnected grids. i.,.().;'\ t~~ ~'~l.""i l_.____------- -.-- -----_!'! -----.- --~----- ."--_J ..... Figure 3 Corridors are framed fry buildings andstructuref centered on linear trantporlation facilities (SOU"" ofgraphic: ACHD) Nodes - concentrations of land use activities that form at the mtersectÍon of corridors or transit routes. N~des are typified by land use intensities that exceed rhose of surrounding areas and relatively compact development patterns. Figure 4 Nodes are concentrations of actiDiIY at the intersection of corridors or transit routes (Source: Freilich, Leitner & Carlisle; Centers - Centers are the nuclei of the region, with a concentration of land use activity and transportation improvement. Centei:s provide the commercial, residential, entertainment, and employment hubs for the COMly. While nodes typically are scaled to a residential neighborhood, centers are larger m scale because they tend to serve as county or. regional destinations and jomt public-private development of centers is the key to the future economic development of the county. 9 Figure 5 The downtown areas of Boise and Kuna are example of Centers (Sources: VallryRide, Downtown Boise Mobili!J StUffy REvised Report; COMPASS, Destination 2020) The desired chaxacter of corridors, nodes, and centers will be defined by location within the "Tier" system described in subsection "A" above. Based upon location within each "Tier" (Urbanized, Urbacizing, Future Urbanizing or Rural/Agricultural) the densities, intensities, land uses, design characteristics and transportation improvements will vary. _ot,"""""'phm"'-'~-""'.""'-'" "".~-"',."""""'m.-.w."""""""",,,... -..... _,., .... ' "...._~ - """"',"'_, "-"" ..... """'0,..-- Figure 6 (Source: Idaho Smart Growth, at ht!J>:11 www.idahosmartgrowth.oqJcrossroa.btl1l) The following documents will be considered m establishing goals, objectives, policies nad strategies and in defining tiers, corridors and nodes: City and County Comprehensive Plans, Mea Plans and Zoning Regulations ACHD 2005-2009 Five-Year Work Program 10 ACHD Impact Fee Program and Capital Improvements Plan (CIP) ACHD Policy Manual ACHD State Street Corridor Study Ada Planning Association and Co:tvJPASS, Development Monitoring Reports for Ada County Ada Plannit1g Association, Interim Foothills Transportation Plan Only 20, 1998) Ada Planning Associatiol1, Land Use and Transportation Workshop materials (Model Calibration Report and supporting presentations) Center for Public Policy and Administration, Boise State University, Treasure Valley Infi:astructuJ:e Study Alternative Revenue Sources Oune 1999) COMPASS, II-84 CottÏdor Study Fmal Report (October 15, 2001) COMPASS, Ada County Long Range Highway & Street Map 2025 Functional Street Classification System (Adopted Jilly 15, 2002) COMPASS, Analysis of Transportation Components in the Comprehensive Plans of Ada County Oilly 2003) COMPASS, FY2004-2008 Boise Urbacized Area Transportation Improvement Program (Approved September 15, 2003) COMPASS, DestÙ1ation 2025: Long Range Transportation Plan for Ada County (Report 12-2002, amended September 16, 2002) COMPASS, Draft Treasure Valley Congestion Management System PIan (September 2002) COMPASS, FY2003-2007 List of Locally Funded Minor Arterials that add ContÙ1uous Through Lane Capacity and ¡tte not Regionally Significant (2002)(provided for InfottIlation Only. Not a Part of the Transportation Improvement Program) COMPASS, Regional Transportation Summit Executive Summary, First-Level Overview, And SupportÙ1g Materials (November 30, 2001) COMPASS, FY2004 Unified Planning Work Program and Budget Final (August 18, 2003) COMPASS, Stonn Water Management Authorities and Requirements Of Local Governments in Ada and Canyon Counties Oanuary 2003) COMPASS, 2002 Treasure Valley Transportation Survey (Final Report, February 2003) Idaho Transportation Department (lID), Idaho Futures documentation (www.idah ofuturetravel.info) 11 Treasure Valley Futures Project, Treasure Valley Growth Scenario Analysis (November 2002) ValleyRide, Downtown Boise Mobility Study ValleyRide, fuail Corridor Evaluation ValleyRide, Regional Operations and Capital Improvement Plan ValleyRide, Transportation Development Plan (IDP) VIATrans, Valley Inte!:Area Transportation's Transit Development Plan Technical Memorandum, Development Of Transit Alternatives Å Figure 7 (Soum:: VaUryRideJ The Plan will: (1) evaluate existÙ1g road and sidewalk improvements to identify deficiencies and facilities with surplus capacity (incorporating ACHD studies that identify !U:eas with high and low street connectivity); (2) the availability of pedestrian and bicycle facilities; (3) establish policies to resolve existÙ1g deficiencies and prevent new deficiencies from occurring; and (4) identify mitigation measures that do not rely exclusively on automobile and roadway capacity, such as better connectivity, transit and pedestrian facilities, and transportation demand management techniques such as voluntary business rotation of work hours to relieve peak hour congestion, C!U: pooling and p!U:king strategies. C. LEGISLATION The team will work with the Legislature with regard to suggested and recommended state legislation. This will involve an analysis of existÙ1g constitutional provisions, statutes, and case law in order to identify gaps in legislative authority, needed to support Plan strategies. D. JOINT PUBLIC-PRIVATE ECONOMIC DEVELOPMENT AND FISCAL CONSIDERATIONS The Plan will identify jomt development strategies and land use policies to encourage a partnership between the public and private sectors in providing economic development, new 12 inftastruct:OJ:e and resolving existÙ1g deficiencies. A toolbox of land use and transportation techniques will be established to higWight where and how each technique can be applied to best support local and countywide economic development objectives. The techniques will mclude development agreements, tax exempt financing, tax increment financing, public guarahtees, public donation of land, provision of infrastructure and related incentives. The Plan will explore the feasibility of joint public-private development strategies along state ahd interstate highways, trahsit facilities, and other multirnodal connection points within transportation corridors where development becomes attractive due to the presence of transportation facilities. Due to limited venture capital funcling, businesses, especially research, technology ahd start up firms, prefer to locate at transportation or transit corridor centers where land assembly and infrastructure provision reduce equity capital needs, and long-term revenue leasing repays the private land assembly and the public infrastruct:OJ:e. The Plan will explore the potential for revenues, such as lease revenues, connection fees, concession fees, and negotiated private sector investment. Planning policies that encourage joint public-private development will be prepared and discussed with the committee. The following tasks will be performed: (a) Identify potential joint public-pri:vate corridor interchanges or nodes (b) Map transportation corridor and interchanges and identify ownerships (c) Develop transportation corridor/interchange overlay policies (d) Prepare a joint public-private developrnent strategy for key private or public land assembly at interchanges (e) Identify needed capital improvement projects for sewer, water and roads at corridor interchanges (f) Outline revenue projections for public participation in joint public- private developments 13 Figure 8 Transportation interchanges can form th, basi! for pnb/ic-private partnerships (S onree oj graphic: ACHD Stat, Street Corridor StUffy) E, ENVIRONMENTAL REVIEW PROCESSES The transportation and land use plan will establish policies for reviewing new transportation improvements and land use activities for thcir impact on the environment. Policies will establish guidance for mitigating the impact of new transportation improvements and land use activities on environmental resources such as air quality, water quality, stonn water management, wetlands, floodplains, steep slopes, environmentally sensitive lands, acquifer recharge areas, water rights availability and allocation, and preservation of agricu1tutallands. The Plan will address the viability of instituting programmatic environmental impact statements that address environmental impacts on àtl areawide basis, without requiring additional environmental impact statements for individual projects or private development proposals especially for anticipated economic development corridor centers. F. BUS AND MULTI-MODEL TRANSIT The Plan will address the relationship between new development and transit usage, and will identify policies to achieve intensive development in areas where public transportation improvements exist or can be feasibly placed. The plan will quantify tuinimum densities needed to support types of transit improvements that exist or are planned in the COWlty, and will include policies that prioritize the location of new private development near public transit access, G, AGRICULTUltAL PRESERVATION 14 The Plan will develop sttategies to provide farmers with economic alternatives for holding land for agriculture in lieu of selling to development that will provide equal or higher return. Techniques to be explored will include: conservation easements, federal tax deductions, preferential taxation, cluster development (conservatio:n subdivisio:n); exclusive agricultural distticts; tta:nsfers a:nd purchase of developme:nt rights; la:nd ttusts; mitigatio:n fees and ope:n space bonding, H. INTERGOVERNMENTAL jOINT POWERS AGREEMENTS FOR IMPLEMENTATION MECHANISMS . The Platl will identify strategies needed, particularly cooperatio:n between different levels of government i:n implementÙ1g the tra:nsportation atld land use plan. Legal tools such as development agreeme:nts atld joi:nt public service districts will be discussed. The pIatl will ide:ntify respo:nsibilities betwee:n different levels of government for impleme:ntatio:n of the tra:nsportation atld land use plan, i:ncludi:ng establishment of city subdivision standards and capital improvement levels of service i:n county impact areas.. SCHEDULE The project will occur i:n two phases. Phase 1 will mclude the development of the Plan. Phase 2 will i:nvolve preparation of transportation - land use eleme:nts to be i:nserted i:n the city atld county comprehensive plans and ACHD's Policy Manual, and implementÙ1g land development regulatio:ns for the county, cities and ACHD. A summary of the 18-month process is provided below: PHASE I Intergovemme:ntal Agreeme:n! --,The cities, county atld ACHD will execute atl i:nter- governmental joi:nt powers agreement that defines the schedule, scope atld cost of the project atld each entity's allocated financial responsibility. A separate Memorandum of Understandi:ng will be prepared for cooperation with COJ'vlPASS l:nterim DeveIopme:nt Ordina:nce: (months 1-2) - Policies will be established to handle development approvals and conditions during the preparatio:n of the Plan and implementi:ng regulations. l:nitial review a:nd analysis (months 1-2) - Collection of basic data needed to support the pIannillg effort, and review of existÙ1g reports, comprehensive plans atld development codes that affect the land use planning process. The consultant team will conduct an initial meetÙ1g with the steering committee. An analysis of strengths, weaknesses, opportunities, and problems will be conducted with both the steering and technical committee to assess key issues and to identify opportunities related to land use and transportation planning i:n the county; goals and objectives for the Plan will be defined Initial alternatives map (months 3-4) -Work with the steering and technical committees and the public to develop maps of alternatives. Refine alternatives map (month 5) -presentation of the refined alternatives maps to the govemi:ng entities for their review to ensure that full range of growth alternatives is. considered. Mtematives impact analyses (months 6-7) -<Ulalysis of each land use alternative with regard to regional i:nfrasttucture, fiscal costs and benefits, urban form, urban design, environmental issues and the feasibility of legal implementation. 15 Select preferred alternative (months 8) -discussion of impact analyses with the steering committee and the governing entities to reach consensus on the preferred alternative and related policies. Preferred Alternative implementation strategy (months 9) -preparation of strategies. to implement the preferred alternative through coordinated city, county comprehensive plans, and Manual, land use regulations, capital improvement programniliog and fiscal management. The process of updating local plans and regulations tomcorporate key growth rnanagement objectives will begin at this point in the process and continue through the remainder of the project. Initial plan draft (months 10-12) -preptlation of the initial draft of the Plan. Stakeholder and public review (months 12-15) -facilitated discussion of the draft plan at public workshops, workshops with the steering committee, and with the governing entities to analyze the draft Plan. Refine plan draft (months 16) - the draft plan will be revised to incorporate the findings and recommendations of the steering committee and governing entities, which will constitute the Final Plan. Plan adoption (months 17-18) - the Final Plan will be presented to the county, cities and ACHD for consideration, review and approval. The Intergovernmental Agreement will be revised with the approved Final Plan attached as an appendix, adopting the plan as the Countywide Land Use Transportation Guide Plan and recommending that the County, ACHD, COMPASS and the cities incorporate the final plans, goals, objectives, policies and strategies into each entity's Comprehensive Plan, ACHD's Policy Manual and COMPASS Long Range Transportation Plan. PHASE II: Plan Implementation 1. Preparation of amendments to the county and cities comprehensive plans, ACHD's Policy Manual adding new transportation and land use elements (Months 13-18) Preparation of amendments to the county, cities and ACI-ID's land development regulations including zoning, subdivision, CIP, annexation, utility service, urban impact tleas, infrastructure finance, adequate public facilities and other related measures. (Months -13-18). FINANCING The Plan will identify comprehensive land use/transportation financing techniques available under Idaho law. It also will recommend statutory revisions to existing legislation as needed to implement or further the land use and transportation plan. Examples may, if needed, include but not be limited to the following: exactions/mitigation fees, impact fees, school fees, dedication, special assessments; creation of a transportation utility withill ACHD, community infrastructuJ:e districts for improvements, operation and maintenance, tax-increment financing, general and special revenue 16 financing, bonding, and revenue sharing; land banking; joint development, and agricultural preservation techniques. The plan will identify expected re.venue based on the preferred land use pattern, ancillaJ:y impacts on development patterns, and political feasibility, The plan also will identify revenue somces that require voter approval. The plan will include an analysis of existÙ1g subsidies or hidden incentives that encomage growth outside of urbanized areas, along with mechanisms to recover the cost of mfrastructure improvement, operation and m..ultenance. This may include revisions to impact fees ordinances to encourage redevelopment at designated nodes and centers, as well as in downtowns. Impact fees should be coordinated with the effort described in subsection A, above. If the LOS is coordinated with comprehensive policies to encomage growth in downtowns and corridor centers and to link land use with anticipated increases in infrastructure capacity, the impact fees should decline in built- up areas with existÙ1g mfrastructure. This will create an incentive for development to occur in locations that have historically been bypassed m favor of remote or "greenfield" locations. The plan may include policies for the revision of local improvement district (LID) statutes in order to ensme that the fotmation of districts complies with the county-wide land use policies developed in the Plan. This procedure may include revisions to the ACHD Policy Manual (Section 3200) and state legislation (Idaho Code Chapter 17, Tide 50) governing the applicability of LID fonnation, initiation requirements, and district financing tools, Special district and transportation legislation, may be addressed as well. REGULATORY TOOLS The plan will identify growth-management tools av:illabIe under Idaho law and any legislative changes needed to enable other growth management tools recommended for use by the steering committee and governing entities. Examples include concurrency management (adequate public facilities); impact fees; community design; building design; transportation demand management; connectivity; and similar measures. Land development regulation will be prepared that implement Plan policies regarding. adequate public facilities standards and ordillances; prioritized and funded capital improvements programs; agricultural and environmental preservation sttategies; jomt public-private and economic development strategies; traditional neighborhood development; transit oriented development; right-of-way preservation; and consistency of city, county, ACHD, service districts, school district and public or private utility plans, regulations and extension policies with the Plan cooperation with state agencies to direct fundillg to priority growth areas designated in the Plan 17 infill incenrives and comparibility standards. A limited interim development ordinance ("IDO") will be prepared during Phase 1 to address development that would impab: the effecriveness of future growth management transportarion and land use. patterns of growth. The IDO will be designed to ensure that plan policies and implementarion are not prematurely defeated. A properly drafted IDO will avoid the need for and replace moratoria and other stop-gap measures. cqSTS OF GROWTH The plan will idenrify capital and service costs and revenues associated with different types of development. This analysis will identify the financial costs and benefits of new development in each rier, by development type. Revenue sources accruing clirectly or inclirectly £tom development will be addressed, including sales taxes, impact fees, exacrions, assessment district, and utility rates and charges, and property taxes. The cost-benefit analysis will address both the type and Iocarion of development. The following matrix is a preliminary assessment of how the analysis will be structured This will be based in part on informarion received during the stakeholder analysis: Development Type Urbanized Convenrional residential subdivision Infill residential Infill commercial Infill office Infill mixed use Tradirional neighborhood devdo ent Industrial Bi box Stri commercial Commercial (grayfidd) redevelo ment Transit-Oriented Develo rnent Office/Institutional Carn us THIS TABlE WILL DISCUSS COMPARATIVE IMPACTS OF TTIvDNG, PHASING, ADEQUATE PUBUC FACILITIES; CAPITAL FAClllTY FINANCING, AND FISCAL IMPACTS FOR EACH ALTERNATIVE The Plan will identify mechanisms to preserve agricultural environmental and natural resource lands. This may include revenue sharing, open space bond issues, transfers of development rights (!DRs), mitigation fees and infrastructure investment and reinvestment policies for centers and nodes to accommodate IDR's.. 18 Figure 9 Purchase oj d6tlelopment rights (PDRr) and transfers of development rights can preserve agriculturallanj try assisting in fending growth into designated nocks and centers (Source oj graphic: ACHD) CONSULTANTS A multidisciplinary team will implement this project (a) Freilich, Leitner & Carlisle (FLC) spearheaded by Dr. Robert H. Freilich will be in charge of the entire project, FLC will formulate goals, objectives, policies and strategies; idenrify and <kaft implementing land development regu1ations and statutory changes recommended in this process. Freilich, Leitnl't & Carlisle one of the nation's leading land use and phnning law fums has created and implemented over 200 growth management and transportation land use plans across the narion and in the Rocky Mountain West. (b) (b) Planning Works, Inc. specializes m preparing growth management and transportation/land use plans, and analysis of population and employment growth trends, infrastructure and service demands, public revenues a1ld alternative financÙ1g mechanisms. This will be needed to quantify the demographic, infrastructure, service and financial impacts of each alternative land use pattern. Planning Works will coordinate with ACHD and COMPASS transportation planners during the analysis of each alternative and thedeveloptnent of the plan Ù1oplementarion program and preparation of county, city and ACHD comprehensive plan elements to incorporate the Countywide Plan. (c) County and City planning, public works, utility and engineering support needed to identify additional infrastructure needs :and costs. associated with each growth alternative will be provided by each service provider and is not included in the project costs. (d) COMPASS's LRTP consultant and staff and ACHD staff will collect and quantify transpOItation &ta such as traffic volumes, roadway capacities. TIaIlSportarion engineers will also assist in developing policies for new transportarion improvements that are tied to land use and development, such as recommendations for street right of way and pavement widths, utility locarions, and other street design criteria. InterfacÙ1g with these agencies is included within the project costs below, but no cost is included for actual modeling and cost estimates to be perfònned by these agencies. PROJECT SCOPE, SCHEDULE AND COSTS 19 Phase I - Scope of Services Task 1 - Initial Review and Analysis Task 2 - Initial Alternatives Task 3 - Refine Alternative Task 4 - Alternatives Impact analysis Task 5 - Select Preferred Alternative . Task 6 - Preferred Alternative Implementation Strategies Task 7 - Initial Plan Draft . Task 8 - Public Review . Task 9 - Refine Plan Draft Task 10-PlanAdoption Phase 1- Schedule Phase I & II Task I .. ..3 4 5 5' 7¡a¡e!,o 11 '213 1415 16 17 1 a 19 20 21 2223 24 25 26 27 26 29 30 31 Initial reviBw and analvsis Initial alternatives map RefinB alternatives map ø. Alternatives impact analyses Select preferred alternative Alternatives 1m IBmemation strategy Initial plen dreft Stake holder and public review Refine plan draft Plan adoption I I I I . Month Phase I - Project CO5t Components Countywide Transportation and.Land Use Guide Plan ($450,000) Intergovernmental Agreement Interim Development Regulations Data Analysis Community Issues Identification 20 Alternatives Selecrion and Impact Analysis Selection of Preferred alternative Plan Adoption Phase II Scope ofSetVÍces Incorporation of the Transportation and Land Use Plan mto city and county comprehensive plan growth management elements and the ACHD Policy Manual Zoning (corridor center TaD and TND overlay zones), infill-compatibility and design standards . Subdivision and Site Plan Adequate Public Facility Requirements . Right-of-Way and Future Acquisition Maps . County Impact Areas Boundaries/Tiers . Capital Improvement and aIM Fmancing Techniques . Prioritized and Funded Capital Improvement Programs . Affordable Housing Programs Environmental Resource Protecrion Revision of city, county and ACHD land development regulations to implement the comprehensive plan elements Orderly Annexation Programmatic Environmental Review . Rural and Agricultural Preservation . Cooperation with COMPASS to Integrate the Plan into the Long Range Transportation Plan Intergovernmental Agreements on common standards in county impact areas, . Exploration of extension of the Plan to Canyon County. Phase II 21 12345670 CONCLUSION This report is the initial step toward achieving the objective of developing a unified countywide transportation and land use guide plan. The Plan will then be mtegrated into city and county cornprehensive plans and ACHD's Policy Manual, and implemented by city, county and ACCHD land development regulations. All of Ada County's governmental entities will work mdividually and with each other through intergovernmental agreements and with the private sector in a true public-private partnership. The development of the countywide Plan will call for both the public and private sector to participate and fund the Plan process to assure its success and approval of the citizens of the county. Appendix A establishes the scope of services that addreoses each of the recommendations in this report. 22 APPENDIX A: DRAFT SCOPE OF SERVICES Phase I - $450,000 Task 1: Intergovernmental Agreement, Preparation of an Intergovernmental Agreement that will establish and control the phnning process for Phases I and II, Task 2: Initial Review and Analysis 2,1 Data Assembly, Obtaini1lg supplemental reports, plans, ordinances, files, maps "windshield" surveys and other data requb:ed to supplement existiJ;lg information. In addition to providing available data, the governing entities will supplement the existing list of key contacts to identify resources and stakeholders to be cousulted during the project. 2.2 Physical Assessment. Evaluation of all resource materials necessary to complete the physical planning portion of the plan. Materials will include maps or diagrams depicting physical features, existing land uses, transportation, existing utilities and services, service :u:eas and environmental characteristics (e.g. slopes, floodplain, and other constraints), platted and unbuilt subdivisions, locations of all building permits (commercial and residential). 2,3 Planning Assessment. Review of local comprehensive plans and policy materials; capital improvements programs and plans., specific area plans, redevelopment plans and planning studies and reports. The objective of this task is to assess planning constraints/ opportunities, and to identify adopted goals, objectives, policies and strategies. 2,4 Regulatory Assessment, Review and analysis of constitutional provisions, state statutes, judicial cases, local land development reguhtions and manuals to identify gaps in authority. 2.5 Growth Assessment, Review available demographic information to identify growth trends throughout the county; subdivision and building permit activity data and adopted popuhtion and employment projections provided by local governments will help to identify growth :u:eas. The growth assessment will enable decision-makers to understand past growth trends, the factors promoting these trends and the long-term impacts of continuing recent trends. 2,6 Community Issues Identification 2,6,1 Focus Groups with Stakeholders Conduct focus groups with stakeholders involved in growth and service provision issues. Up to eight focus groups:u:e anticipated. Input will be summarized in the Needs, Issues and Opportunities Report described in task 1.7. 2,6,2 Community Workshop Conduct three community-wide workshops, two at appropriate City locations to be determined and one in the unincorporated :u:ea of the County, to identify issues vital to quality of life, These workshops will 23 2,7 2,8 2,9 identify shared values and desires for the COUtlty'S future and consensus for specific commUtlity policies aIld actions. 2,6,3 Steering Committee Workshop 1 Facilitation of a steering committee wOJ:kshop to orient participallts to the planning process, provide backgroUtld infonnation aIld discuss the primary concems aIld objectives of committee members. Needs, Issues and Opportunities Report, Preparation of a "Needs, Issues aIld Opportunities" report summarizing the findings in Tasks 1.1-1.6; identifying pl.atu1ing aIld regulatory needs; suggesting opportunities for improving substantive aIld procedural requirements; and, where applicable, recommending coordinatioo of local pIaIltÙ1lg aIld regu1atory efforts. Steering Committee Workshop. A Steering Committee Workshop will review the findings from tasks 1.1-1.7 to develop a common Utldersta1lding of growth related strengths, weaknesses, opportunities aIld threats aIld discuss issues that must be addressed through the altematives process. Interim Development Regulations, Drafting all interim development ordinance to be adopted by the participating government entities that will preclude establishment of uses not already in the pipeline that will become non-conforming to the future Transportatioo and Land Use Plan including but not Iimitedto corridor right-of-way; corridor centers; and agricultural and environmentally sensitive lands. 24 Task 3: Alternatives 3;1 Steering Committee Workshop. Hold a woJ:kshop with the steering a11d technical committees to identify prefen:ed growth patterns that should be considered through the alternatives a11alysis process. Participa11ts will work in small groups with maps to identify projected residential a11d commercial growth throughout the COU!lty. 3,2 Community Workshops, Conduct three commurcityworkshops (two within cities a11d one in the UIlincorporated area of the COUtlty) durÎllg which participa11ts will present their views for identifying projected growth throughout the COUtlty. This ioformation will be used to supplement the steering committee's work io task 2.1. 3.3 Alternatives Mapping, Consolidation of the ioformation from the workshops io task 2.1 a11d 2.2 to generate 4 growth alternatives (meludiog a trend alternative) for comparison. Each alternativ~ will be mapped (io GIS format) a11d defined io terms of population a11d employment distribution, as well as key growth policies required to affect each alternative. 3.4 Technical Committee and Governing Entity Work Sessions. Meet with the technical committee a11d the governiog boards of the cities, COUtlty a11d ACHD to discuss the implications of the alternatives a11d identify key policy implications associated with each alternative. Task4: Refine Alternatives Map 4,1 Steering Committee Workshop, The Steering Committee will solicit recommendatiO!ls for adjus1ments prior to beginniog the a11alysis io Task 5. 4.2 Technical Committee Work Session, Conduct a workshop with the technical committee to refine growth tier, la11d use, employment a11d population assumptions. Additionally the committee will assign responsibilities for different elements of the a11alysis (e;g" traffic rnodeliog, infrastructure improvement identification, etc.). Task 5: Alternatives Impact Analysis 5.5 Initial Analysis, Meet with the staffs of the govemiog entities a11d COMPASS to refine population a11d employment allocations by traffic a11alysis zone and prepare dema11d data for further a11alysis, Population a11d employment data will be delivered m digital form to CO11PASS for traffic modeliog. Holding capacity a11d numbers of dwellings will be summarized by service area for a11alysis of the demand! capacity implications for other public facilities a11d services, ioeluding. water, wastewater, schools, parks, tra11sit a11d public safety. Issues of commurcity character a11d form will be addressed io a qualitative manner. 5,5 Technical Committee Work Session, Conduct a work session with technical committee members to discuss suitable approaches to developiog cost a11d revenue estimates for each public facility a11d service. 5,4 Implementation Strategy Development. As part of the alternatives analysis, identify the roles of agencies io implementing each alternative, ioeludiog cha11ges to existing pla11s, policies, regulations a11d iotergovernmental service atta11gements. Following the definition of a prefen:ed alternative, outline the implications of the preferred alternative for each member jurisdictiO!l. 25 5,4 Steering Committee Workshop, Conduct a workshop to report illitial findings and implications associated with each alternative, to describe data that will be provided for each alternative and the approach used to analyze the impacts. 5,5 Alternatives Analysis Report, Assemble a report contrasting the impacts of each growth alternative after 5,10 and 20 years. The report will identify longer range ramifications. Prior to delivering the report to the steering committee, a copy will be provided for review by technical committee members. Task 6: Select Preferred Alternative 6,1 Steering Committee Workshops, Facilitate three workshops to discuss the alternatives analysis and to forge consensus for a preferred alternative. 6,2 Community Workshops, Conduct three co=unity workshops prior to the final steering committee workshop in task 6.1 to discuss the implications of the preferred alternative and solicit recommendations for the preferred alternative. 6.3 Governing Entity Workshop. Review and adopt the preferred alternative. Task 7: Preferred Alternative Implementation Strategy 7,1 Draft Implementation Strategy, Prepare detailed outlines of planning and regulatory amendments requited to implement the preferred alternative. 7.2 Steering Committee Workshop, Present the implementation reco=endations to the steering committee for review, co=ent and reco=endations. Task 8: Initial Plan Draft 8.1 Draft Plan, Prepare a county-wide ttansportation and land use guide plan based on the preferred alternative. 8.2 Steering Committee Workshop. Consultant will conduct two workshops with the steering committee to review and refine the draft plan recommendations. Task 9: Stakeholder and Public Review 9.1 Community Workshops, Conduct three workshops to gather public input on the draft plan. 9.2 Focus Groups, Conduct up to 5 focus groups to discuss the implications of the plan and to gather comments from stakeholders. 9,3 Decision-Maker Workshops, Conduct a workshop with the elected leaders of each participating agency to discuss the implications of the plan and to present detailed outlines of the recommended plan and regulatory amendments requited for the agency to implement the plan. 9.4 Optional Survey, At the discretion of the governing entities and subject to provision of additional funding, a local firm will be retained to oversee the preparation and conduct of a statistically valid survey focused on plan issues. The local firm will conduct a workshop with the steering committee to solicit input on the draft sutvey insttument. 26 Task 10: Refine Plan Draft 10,1 Steering Committee Workshop, Report on the finclings from task 8 to the steering committee and solicit final recommendalions. . 10,2Plan Refinement. Revise the plan to incorporate final recommendalions of the steering committee. The County, ACHD and the six dries will approve the Fmal Plan as the Countywide Transportalion and Land Use Guide Plan. Task 11: Plan Regulation Adoption 11,1 Plan Adoption. The Intergovernmental Agreement will be revised to attach the approved Final Plan as an Appendix to the Intergovernmental Agfeement. The IGA will authorize (a) preparalion of three new elements in each enlity's comprehensive plan: gfowth management, land use and transportalion elements; and (b) plan implementation through land development regulalions. Phase II $350.000 Task 1: Local Plan and Code Revisions. Prepare for Ada County, the six cilies (Boise, Eagle, Garden City, Kuna, Meridian and Star) and ACHD, (a) amendments to their comprehensive plans and ACHD Policy Manual to incorporate the Final Countywide Plan as gfowth management, land use and transportalion elements; and (b) amendments to the county, cilies and ACHD land development regulalions, implementing the adopted growth management, transportalion and land use elements and the Countywide Plan's goals, objeclives, policies and strategies. The land development regulalion amendments will include: 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 1.9 1.10 1.11 1.12 1.13 Right-of-way preservation orclinances Transportation Corridor Overmy Districts inclucling joint public-private development techniques Prioritized Capital Improvement Progfam Orclinances Adequate Public Facility Orclinances Impact Fee Orclinance Standards and Procedures Transit Oriented Zoning Districts Tradilional Neighborhood Zoning Districts Agricultural preservation techttiques Common Subdivision standards to be used in county impact areas Infill and Compalibility Standards Extra-territorial improvement and levels of service for consistency between the County and each City's impact area Extraterritorial utility service area standards and regulations Establishment of zoning and subdivision regulalions to implement transportation corridor and centers boundaries and standards 27 EXHIBIT b I 1'- SCOPE OF SERVICES FO R THE AD A COUNTY - WID E LAND USE AND TRANSPORTATION GUIDE PLAN FREILICH, LEITNER & CARLISLE 1150 ONE MAIN PLAZA 4435 MAIN STREET KANSAS CITY, MISSOURI 64111 (816) 561-4414 FAX: (816) 561-7931 RFREILI CH @FLC- KC. C OM JULY 12, 2004 (I ~.IT I Exhibit C: Scope of Services CONTENTS Exhibit C: Scope of Services .............................................,................................................ 1 Introduction...........,........,..............................................,......,.............................-................2 Phase 1: Countywide Plan ..............................................,................................................... 2 Overview:................................................................,.......................................................2 Tasks: .......................,....................................,.................................................................2 Task 1: Steering Committee Workshop 1. ...................,.............................................. 2 Task 2: Initial Review and Analysis........................................................................ 3 Task 3: Alternatives Map.......................................,.................................................,4 Task 4: Refme Alternatives Map ..............................................,................................ 5 Task 5: Alternatives Impact Analysis ....................,...................................................6 Task 6: Select Preferred Alternative.......................................................................... 7 Task 7: Preferred Alternative Implementation Strategy............................................ 7 Task 8: Initial Plan ..Draft.......................................................................................... 7 Task 9: Stakeholder and Public Review.................................................................... 8 Task 10: Refine Plan Draft ........................................................................................ 8 Task 11: Plan Regulation Adoption............,......,....................................................... 9 Budget Allocation: ..........................................................................................................9 Phase 11............................................................""""""""""""""""""""""""""""""""" 11 Overview:.................................................."""""""""""""""""""""""""""'".........., 11 Tasks: .........,.....................,.........................""""""""""""""""""""""""""""""....... 11 Task 12: Initial Assessment...................................................c............................. 11 Task 13: Initial Draft of Local Plan and Code Revisions, .......................................12 Task 14: Initial Review of Regulatory Documents ............................................. 13 Task 15: Initial Revisions ......................................................................................... 13 Task 16: Final Revisions...........................................................................................13 Budget Allocation: ..................,.............................,.......................................................14 Exhibit C: Scope of Services INTRODUCTION This scope of services involves the development of an Ada County-Wide Transportation and Land Use Guide Plan ("Guide Plan"). Phase 1 is the public process development and adoption of the Guide Plan, while Phase 2 involves specific implementation of the Guide Plan through preparation and adoption of comprehensive plan elements and land development regulations by Ada County, Boise, Eagle, Garden City, Kuna, Meridian, and Star, and the Ada County Highway District ("Governing Boards"). The tasks for Phase 2 will be conducted concurrently with late Phase 1 tasks to expedite the project. The scope of services describes the budget for each phase, the anticipated budget amounts for each individual taskand anticipated expenses and travel expenses based on the number of person-trips. A "person-trip" is defmed as one trip for one member of the consultant team. Resources may be shifted between tasks based on needs adjustment during the project. PHASE 1: COUNTYWIDE PLAN Overview: Phase I involves the public processing and drafting of the Guide Plan. Phase I will be coordinated with, the Transportation Study for Communities in Motion, the Regional Long-Range Transportation Plan ( "LRTP Study") being prepared by the Community Planning Association of Southwest Idaho (CaMP ASS) concurrent with this project. There will be no duplication of services between this project and the LRTP Study. The total budget for Phase I is $410,000.00. The specific amount assigned to each task is described in "budget allocation" below. The steering committee shall retain a local project coordinator to coordinate meeting logistics, and facilitate communications between the project team, steering committee members, the LRTP and other key stakeholders. The cost for the local project coordinator will be separately paid for by the Governing Boards and will not be part of the budget for this project. Tasks: Task 1: Steering Committee Workshop 1. Meeting with the Steering Committee to explain growth management and Smart Growth systems and techniques; review current status of comprehensive plans and land development regulations; review Guide Plan and LR TP Study Scope of Services and timelines, person-trips: 1. /90885007 63103.DOcACHD Scope of Services rev 7-9-04) 2 Exhibit C: Scope of Services Task 2: Initial Review and Analysis 2,1 Data Assembly. Obtain supplemental reports, plans, ordinances, files, maps, surveys, and other data required to supplement existing information (e.g., aerial photography, GIS data, assessors land use data). In addition to providing available data, the governing entities will supplement the consultant's existing list of key contacts to identify resources and stakeholders to be consulted during the project. Consultant will prepare a bibliography of available information and share the bibliography with the LRTP Study consultants. 2.2 Physical Assessment, Evaluate all available resource materials necessary to complete the physical planning portion of the plan. Materials will include maps or diagrams depicting physical features, existing land uses, transportation, existing utilities and services, service areas and environmental characteristics (e.g. slopes, floodplain, and other constraints), platted and un-built subdivisions and locations of all building permits (commercial and residential). 2.3 Planning Assessment, Review oflocal comprehensive plans and policy materials, capital improvements programs and plans, specific area plans, redevelopment plans, and planning studies and reports. The objective of this task is to assess planning constraints/opportunities, and to identify adopted goals, objectives, policies and strategies. 2,4 Regulatory Assessment. Review and analyze constitutional provisions, state statutes, judicial cases, local land development regulations and manuals to identify gaps in authority. 2.5 Growth Assessment. Review available demographic information to identify growth trends in cities, city impact areas and unincorporated areas throughout the county; and subdivision and building permit activity data. Adopted population and employment projections provided by local governments will help to identify growth areas. The growth assessment will enable decision-makers to understand past growth trends, the factors promoting these trends and the long-term impacts of continuing recent trends. Consultant will coordinate with the LRTP Study consultants to ensure that both projects use the same base data for the growth assessment. 2,6 Community Issues Identification 2,6,] Focus Groups with Stakeholders Conduct focus groups with stakeholders involved in growth and service provision issues, Up to eight focus groups are anticipated, Input will be summarized in a "Needs, Issues and Opportunities Report" described in task 2.7. These focus groups will be conducted in conjunction with the COMPASS LRTP Study outreach. Consultant will assist with the COMPASS LRTP Study by coordinating with the LRTP consultants in developing presentations and visioning workshop sessions for public outreach in Ada and the four (4) adjacent counties to ensure consistency. 190885007 63JO3.DOcACHD scope ofServiccs rev 7-9-04) 3 Exhibit C: Scope of Services Person-Trips: 2 2.6,2 Community Workshop Conduct three community-wide workshops, two at appropriate city locations to be determined and one in the unincorporated area of the county, to identify issues which are vital to quality of life. These workshops will identify shared values and desires for the county's future and consensus for specific community policies and actions. This workshop will be conducted in conjunction with the COMPASS LRTP Study outreach and visioning process. Person-Trips: 3 2.7 Needs, Issues and Opportunities Report. Prepare a "Needs, Issues and Opportunities" report summarizing the fIDdings in Tasks 2,1-2,6; identifying planning and regulatory needs; suggesting opportunities for improving substantive and procedural requirements; and, where applicable, recommending ways to coordinate local planning and regulatory efforts. This report will be provided to the LRTP Study consultants for review and comment. 2.8 Steering Committee Workshop. Facilitate a Steering Committee workshop will review the findings :!Tom tasks 2.1-2.7 to develop a common understanding of growth related strengths, weaknesses, opportunities and threats and discuss issues that must be addressed through the alternatives process. The LRTP Consultants will be invited to provide comments at this workshop. Person-trips: 1 2.9 Interim Development Regulations. Draft an interim development ordinance that may be adopted at the option of the governing entities that will review the establishment of uses not already in the pipeline that will become non-conforming to the future Transportation and Land Use Guide Plan including corridor right of way; corridors and centers; economic development areas; and agricultural and environmentally sensitive lands. Task 3: Alternatives Map 3,1 Steering Committee Workshop. Hold a workshop with the steering and technical committees to assess the scenarios identified in Task 7 COMPASS LRTP Stndy. Participants will work in small groups with maps to identify projected residential and commercial growth throughout the County through the L TRP alternatives. This workshop will be conducted in conjunction with the COMPASS LRTP Study outreach and visioning efforts. Person-trips: 1 190885007 6J100.DOcACHD Scope of Services rev 7-9--04) 4 Exhibit C: Scope of Services 3.2 Community Workshops. Conduct three commru1Ìty workshops (two within cities and one in the unincorporated area of the county) during which participants will present their views for identifying projected growth throughout the County within the LTRP alternatives. This information will be used to supplement the steering committee's work in task 2.1. These workshops will be conducted in conjunction with the COMPASS LRTP Study outreach and visioning efforts. Person-trips: 3 3,3 Alternatives Mapping. Consolidate the information from the workshops in task 2.1 and 2.2 to generate 4 growth alternatives (including a trend alternative) for comparison. Each alternative will be mapped (in GIS format) and derIDed in terms of population and employment distribution, as well as key growth policies required to affect each alternative. Mapping of alternatives shall be conducted in coordination with the COMPASS Transportation Study scenarios development process. 3,4 Technical Committee Work Session. Meet with the technical committee and representatives of the Governing Boards to discuss the implications of the alternatives and identify key policy implications associated with each alternative. This work session will be conducted in conjunction with the COMPASS LRTP Study consultants. Prior to this meeting, the technical committee shall meet with COMPASS Transportation Study representatives to discuss coordination and project timing issues. Person-trips: 1 Task 4: Refine Alternatives Map 4.1 Steering Committee Workshop. The steering committee will solicit recommendations for adjustments prior to beginning the analysis in Task 5. Representatives of the COMPASS LRTP Study will be invited to provide comments and recommendations at this workshop. Person-trips: 1 4,2 Technical Committee Work Session, Conduct a workshop with the technical committee to refine growth tier, land use, employment and population assumptions. The technical committee will assign responsibilities for different elements of the analysis (e.g., traffic modeling, transportation infrastructure improvement identification, etc.). Representatives of the COMPASS LRTP Study will be invited to participate in this work session to discuss coordination and project timing issues as well as to participate in the primary agenda. Person-trips: 1 190885007 63JOJ.DOcACIID Scope of Services rev 7-9-04) 5 Exhibit C: Scope of Services Task 5: Alternatives Impact Analysis 5.1 Initial Analysis. Meet with the staffs of the governing entities and COMPASS to refine population and employment allocations by traffic analysis zone and prepare demand data for further analysis. Population and employment data for Ada County will be delivered in digital form to the COMPASS consultant for traffic modeling. Holding capacity and nurnbers of dwellings will be sununarized by service area for analysis of the demand/capacity implications for other public facilities and services, including: water, wastewater, stormwater, schools, parks and public safety. Issues of community character and form will be addressed in a qualitative manner. Person-trips: 1 5.2 Technical Committee Work Session, Conduct a work session with technical committee members to discuss suitable approaches to refine cost and revenue estimates for each public facility and service. Consultants for the COMPASS LRTP Study will participate in this discussion, as well as a discussion of other project coordination and timing issues. Person-trips: 1 5,3 Implementation Strategy Development. As part of the alternatives analysis, identify the roles of agencies in implementing each alternative, including changes to existing plans, policies, regulations and intergovernmental service arrangements. Following the definition of a preferred alternative, outline the implications of the preferred alternative for each member jurisdiction. This information will be forwarded to the COMPASS LRTP Study representatives. 5,4 Steering Committee Workshop. Conduct a workshop to report initial findings and implications associated with each alternative, to describe data that will be provided for each alternative and the approach used to analyze the impacts. Representatives of the COMPASS LRTP Study will be invited to participate in discussions of the findings. Person-trips: 1 5,5 Alternatives Analysis Report. Assemble a report contrasting the impacts of each growth alternative after 5, 10 and 20 years. Prior to delivering the report to the steering committee, a .copy will be provided for review by technical committee members and representatives of the COMPASS LRTP Study, who also will be invited to attend the workshop and supplement information provided in the Report 190385007 63103.DocACHD scope of Services rev 7-9-04) 6 Exhibit C: Scope of Services Task 6: Select Preferred Alternative 6.1 Steering Committee Workshops. Facilitate three workshops to discuss the alternatives analysis and to forge consensus for a preferred alternative. Representatives of the COMPASS LR TP Study will be invited to attend these workshops. Person-trips: 3 6.2 Community Workshops. Conduct three community workshops prior to the fmal steering committee workshop in task 6.1 to discuss the implications of the preferred alternatives and solicit recommendations for elements of the preferred alternative. These workshops will be conducted in conjunction with the COMPASS LRTP Study public outreach program. Person-trips: 3 6.3 Governing Entity Workshop. Review and adopt the preferred alternative. Person-trips: 1 Task 7: Preferred Alternative Implementation Strategy 7.1 Draft Implementation Strategy. Prepare detailed outlines of planning and regulatory amendments required to implement the preferred alternative. This information will be provided to representatives of the COMPASS LRTP Study for review and comment. 7,2 Steering Committee Workshop. Present the implementation recommendations to the steering committee for review, comment, and recommendations, Person-trips: 1 Task 8: Initial Plan Draft 8.1 Draft Plan, Prepare a county-wide transportation and land use guide plan based on the preferred alternative, This document will incorporate appropriate portions of the COMPASS LRTP Study and be provided to representatives of that the LRTP study for review and comment. 8,2 Steering Committee Workshop. Conduct two workshops with the steering committee to review and refine the draft plan recommendations. /90"'5007 ')l03.DOcACHD Scope of Services rev 7-9-04) 7 Exhibit C: Scope of Services Person-trips: 2 Task 9: Stakeholder and Public Review 9.1 Community Workshops, Conduct three workshops to gather public input on the draft plan. These workshops will be conducted in conjunction with the CaMP ASS LRTP Study public outreach program. Person-trips: 3 9,2 Focus Groups. Conduct up to five focus groups to discuss the implications of the plan and to gather comments ITom stakeholders. These focus groups will be conducted in conjunction with the COMPASS LRTP Study public outreach program. Person-trips: 1 9.3 Decision-Maker Workshop. Conduct a workshop with the elected leaders of each participating agency to discuss the implications of the plan and to present detailed outlines of the recommended plan and regulatory amendments required for the agency to implement the plan. Representatives ITom the COMPASS LRTP Study will be invited to attend this workshop. Person-trips: 1 9.4 Optional Survey. At the discretion of the governing entities and subject to provision of additional funding, a local firm will be retained to oversee the preparation and conduct of a statistically valid survey focused on plan issues, The local fIrm will conduct a workshop with the steering committee to solicit input on the draft survey instrument. Task 10: Refine Plan Draft 10.1 Steering Committee Workshop. Report the findings ITom task 8 to the steering committee and solicit final recommendations. Person-trips: 1 10,2 Plan Refmement. Revise the plan to incorporate final recommendations of the steering committee. The County, ACHD and the six cities will approve the Final Plan as a Countywide Transportation and Land Use Guide Plan. 190885007 63103.DOcACHD Scope of Services rev 7-9-04) 8 Exhibit C: Scope of Services Task 11: Plan Regulation Adoption 11.1 Plan Adoption. Revise the Inter-governmental Agreement to attach the approved Final Plan as an Appendix. The IGA will authorize (a) preparation of three new elements in each entity's comprehensive plan: growth management, land use and transportation elements; and (b) plan implementation through land development regulations. Budget AI/ocation: Task Description Budget Task I: Intergovernmental Agreement. $2,384 Task 2: Initial Review and Analysis $126,465 2.1 Data Assembly. $5,960 22 Physical Assessment. $19,868 2.3 Planning Assessment. $19,868 2.4 Regulatory Assessment. $19,868 2.5 Growth Assessment. $9,934 2.6 CommlU1Íty Issues Identification 2.6.1 Focus Groups with Stakeholders $8,544 2.62 CommlU1Íty Workshop $9,240 2.6.3 Steermg Committee Workshop I $4,272 2.7 Needs, Issues and Opportunities Report. $19,868 2.8 Steermg Committee Workshop. $4,272 2.9 Interim Development Regulations. $4,769 Task 3: Alternatives Map $28,116 3.1 Steermg Committee Workshop. $4,272 3.2 Community Workshops. $9,638 3.3 Alternatives Mappmg. $9,934 3.4 Technical Committee Work Session. $4,272 Task 4: Refme Alternatives Map $8,544 4.1 Steermg Committee Workshop. $4,272 42 Technical Committee Work Session. $4,272 Task 5: Alternatives Impact Analysis $80,170 5.1 Initial Analysis, $22,948 52 Technical Committee Work Session. $4,272 5.3 Implementation Strategy Development. $7,948 5.4 Steermg Committee Workshop. $4,272 5.5 Alternatives Analysis Report, $40,730 Task 6: Select Preferred Alternative $23,547 6.1 Steermg Committee Workshops, $9,638 190"SO07 631OJ.DOcACHD Scope of Services rev 7-9-04) 9 Exhibit C: Scope of Services I 6.2 Community Workshops. $9,638 6.3 Governing Entity Workshop. $4,272 Task 7: Preferred Alternative Implementation Strategy $24,141 7.1 Draft Implementation Strategy. $19,868 7.2 Steermg Committee Workshop. $4,272 Task 8: Initial Plan Draft $69,936 8.1 Draft Plan. $64,571 8.2 Steermg Committee Workshop. $5,365 Task 9: Stakeholder and Public Review $18,579 9,1 Community Workshops. $9,638 9.2 Focus Groups. $4,669 9.3 Decision-Maker Workshops. $4,272 9.4 Optional Survey. $0 Task 10: Refine Plan Draft $24,141 10.1 I Steering Committee Workshop. $4,272 10.2 I Plan Refinement. $19,868 Task 11: Plan Regulation Adoption $3,973 II.1 I Plan Adoption. $3,973 TOTAL I Fees and expenses $409,996 ¡90S85007 63lOJ.DocACHD Scope of Services rev 7-9-04) 10 Exhibit C: Scope of Services PHASE II Overview: This phase of the project involves the development of specific tools to implement the Transportation and Land Use Plan, The budget for this task is $350,000. The specific amount assigned to each task is described in "budget allocation", below. Tasks: Task 12: Initial Assessment 12.1 Physical Assessment, Evaluate all available resource materials necessary to integrate the Transportation and Land Use Plan recommendations into local comprehensive plan elements and implementing regulations. Materials will include maps or diagrams depicting setbacks, densities and intensities, and a windshield survey of building forms and site design typologies in the region. 12.2 Regulatory Assessment. Review local comprehensive plans and development regulations such as zoning, subdivision, and related development controls. The objective of this task is to assess the institutional framework for development regulation and each jurisdiction, administrative and staffing issues, techniques that are already being used, techniques that have not been tried, and specific goals, objectives, policies, and strategies for regulating new development. 12.3 Legal Assessment, Review and analyze the need for additional legislation to implement techniques such as amortization, growth-management, aesthetic regulation, design regulations, and other implementation recommended growth coordination strategies. Review and analyze constitutional provisions, state statutes, and judicial cases relating to innovative and effective land use controls to implement the plan. 12.4 Market and Construction Assessment, ACHD, the public works officials of each jurisdiction, and real estate or market professionals if available, will provide the consultant an overview of market values throughout the county, including undeveloped land, developed land, construction costs, and development costs and market values for the various densities currently permitted in the zoning ordinances of the individual jurisdictions. The purpose of this exercise is to: (a) identify PDR priorities; (b) to develop appropriate density and intensity standards, (c) establish transfer ratios for transfer development rights (TDR) ordinances for preservation of agricultural and environmentally sensitive lands; (d) prepare guidelines for public-private development; and (e) standards for right-of-way preservation. Person-trips: 2 190885007 631O3.DOcACIID Scope of Services rev 7-9-04) 11 Exhibit C: Scope of Services 12.5 Infrastructure Assessment Interview the service providers for the following public facilities throughout the county in order to assess existing levels of service, and anticipated service levels, and a proposed improvements, and issues affecting the continuation of existing levels of service: water, wastewater, roads, schools, EMS, police, and fire. Provide an assessment of the facilities that are most appropriate for inclusion in an adequate public facilities ordinance due to factors such as: constraints on future growth and development, the degree to which an adequate public facilities standard can be integrated with countywide transportation and land use policies, availability of financing, and the degree to which changes and levels of service are responsive to future growth and development. Person-trips: 2 Task 13: Initial Draft of Local Plan and Code Revisions. 13,1 Land Use/Growth Management Elements Update the land use elements and prepare a growth management element for each jurisdiction's comprehensive plan. The growth management elements will establish a unifying framework for the entire comprehensive plan, while the land use element will incorporate the provisions of the county-wide transportation and land use guide plan into the jurisdiction's existing planning framework. 13.2 Draft Initial Code Text. Prepare for ADA County, the six cities (Boise, Eagle, Garden City, Kuna, Meridian and Star) and ACHD, (a) amendments to their comprehensive plans and ACHD Policy Manual to incorporate the Final Countywide Guide Plan as growth management, land use and transportation elements; (b) amendments to the county, cities and ACHD land development regulations, implementing the adopted comprehensive transportation and land use elements and the Countywide Plan's goals, objectives, policies and strategies. The land development regulation amendments will include: 13.2.1 13.2.2 13.2.3 13.2.4 13.2.5 13.2.6 13.2.7 13.2.8 13.2.9 13.2.10 13 .2.11 13.2.12 19088SO07 Right-of-way preservation ordinances Transportation Corridor Overlay Districts including joint public- private development techniques Prioritized Capital Improvement Program Ordinances Adequate Public Facility Ordinances Impact Fee Ordinance Standards and Procedures (not including calculation of impact fee amounts) Transit Oriented Zoning Districts Traditional Neighborhood Zoning Districts Agricultural preservation techniques Common Subdivision standards to be used in county impact areas Infill and Compatibility Standards Extra-territorial improvement and levels of service for consistency between the County and each City's impact area Extraterritorial utility service area standards and regulations 6J1"'.DOcACHD Scope of Services rev 7-9-04) 12 Exhibit C: Scope of Services 13.2.13 Establishment of zoning and subdivision regulations to implement transportation corridor and centers boundaries and standards It is anticipated that these drafts will be textual overlays that can be applied to the zoning and subdivision regulations of each individual jurisdiction. Specific applications of the ordinances, such as the mapping of individual overlay districts, integration into individuals zoning and subdivision regulations, and the allocation of densities, intensities, or development potential to individual land areas, is not part of the scope of services and that may be authorized by the individual jurisdiction pursuant to a separate contract. Task 14: Initial Review of Regulatory Documents 14,1 Planning Commission Summit Provide an overview of the planning and regulatory docurnents prepared in Task 13 in a joint public meeting of the planning commissions for each jurisdiction and COMPASS Staff, Solicit the comments of the planning commissioners, and COMPASS Staff provide a list of the concerns and suggestions provided at the meeting. Person-trips: 1 14.2 Planning Commission Briefmg Report Compile a list of common concerns and suggestions and a list of comments that are inconsistent with each other. Provide a description of alternatives to reconcile the inconsistencies identified in the Planning Commissioners' comments. Task 15: Initial Revisions 15.1 Regulatory Revisions Revise the ordinances to incorporate the comments received at the Planning Commission Summit described in.14.1, above, 15.2 Public Workshops Conduct a public workshop with each jurisdiction relating to the package of plan amendments and development regulations described in Task 13, above. Person-trips: 8 15,3 Planning Commission Briefmg Report Compile a summary of concerns and suggestions from the individual Planning Commission workshops. Task 16: Final Revisions 16,1 Final draft ordinances Based on the comments provided above, provide a fmal draft of the docurnents recited and Task 13, above. Any further revisions to the ordinances may be authorized by separate contract with the individual jurisdiction. /90885007 6J107.DOcACHD Scope of Services rev 7-9-04) 13 . Exhibit C: Scope of Services 16.2 Adoption Consultant can provide support throughout the adoption process for each jurisdiction, as requested, on a time and expense basis. Budget Allocation: Task Task Description Budget Task 12: Initial Assessment 12.1 Physical and Market Assessment. $19,787 $103,735 12.2 Regulatory Assessment. $19,787 12.3 Legal Assessment. $19,787 12.4 Market and Construction Assessment. $22,187 12.5 Infrastructure Assessment $22,187 Task 13: Initial Draft Local Plan and Code Revisions Land Use/Growth Management 13.1 Elements $39,574 $98,935 13.2 Draft Initial Code Text. $59,361 Task 14: Initial Review of Regulatory Documents 14.1 Planning Commission Summit $7,532 $23,361 14.2 Planning Commission Briefmg Report $15,830 Task 15: Initial Revisions 15.1 Regulatory Revisions $29,680 $94,288 15.2 Public Workshops $34,927 15.3 Planning Commission Briefing Report $29,680 Task 16: Final Revisions 16.1 Final draft ordinances $29,680 $29,680 $350,000 $350,000 190885007 63103.DocACHD scope of Services rev 7-9-04) 14 EXHIBIT LAW OFFICES I~ FREILICH, LEITNER 9 CARLISLE IN KANSAS CITY. MISSOURI ATTORNEYS AT LAW RO8ERT H. 'REILlCH, P.C.'."',' MARTIN L. LEITNER. P.C.' R'CHARD G. CARUSLE. P-C.' S. MARK WHITE'.' RO8'N A. KRAMER"'" TYSON SMITH' EUSA L. PAS<ER A PARTNKRSHIP 'NCLUO'NG PROeESSIONAL CORPORATIONS """"""""'~.,^'."T'.'O'.'" '""'"'" 1150 ONE MAIN PLAZA 4435 MAIN STREET KANSAS CITY, MISSOURI 64111-1858 FACSIMILE (816) 561-7931 IN A5REN. COLORADO FREILICH. MYLER, LEITNER & CARLISLE '06 S. MICL ST.. SUITE 202 ASPEN, COLORADO 8'6"-'073 TECEPHDNE 19701 020-'0'8 'ACSIMILE 10701 520-4259 TELEPHONE (816) 561-44]4 ATTORNEYS AT LAW DAV'D J. MYLER. P.c.' E. M'CHAEC HOFFMAN' July 12, 2004 Judy Peavey-Derr, Chair Ada County Commissioners 200 W. Front Street Boise, Idaho 83702 John S. Franden, President Ada County Highway District 3775 Adams Street Garden City, Idaho 83714 Mayor Dave Bieter City of Boise 150 N. Capitol Blvd Boise, Idaho 83702 Mayor Nancy Merrill City of Eagle 310 E. State Street Eagle, Idaho 83616 Mayor Ted Ellis City of Garden City 6015 Glenwood Street Garden City, Idaho 83714 Mayor Dean Obray CityofKuna 231 Kay Avenue Kuna, Idaho 83634 Mayor Tammy de Weerd City of Meridian 33 E. Idaho Meridian, Idaho 83642 Mayor Nathan Mitchell City of Star 10769 W. State Street Star, Idaho 83669 David Ekern, Director - Idaho Transportation Department 3311 W. State Street Boise, Idaho 83707-1129 Dear Governing Board Members: We are very pleased to have the opportunity to provide legal services to the Consortiurn of Member Agencies of Ada County as specified in the proposed Intergovernmental Agreement. This letter will confirm the retention of Freilich, Leitner & Carlisle ("FLC") to provide legal representation to the Consortium in connection with the preparation of the Countywide Land Use and Transportation Guide Plan and Member Agencies Comprehensive Plan elements and implementing land development regulations (the "Project"). FREILICH, LEITNER ê CARLISLE FLC's work on the Project shall be as set forth in the Scope of Services attached as Exhibit C to the proposed Intergovernmental Agreement For A Transportation .Guide Plan and Land Use Planning. Our fees for the project will not exceed $405,000 for Phase I, and $350,000 for Phase II. Such fees are based upon a blended hourly rate of $250/hour for each attorney. You agree to pay FLC for professional services in accordance with the Scope of Services. In acting under Phase II of the Scope of Services FLC shall be working solely for the Consortiurn and not for the individual Member Agency. Because timely payment of FLC's fees and expenses depends upon prompt payment of our statements the assurance that FLC will receive payment in full within thirty (30) days of your receipt of the statement is essential forFLC to undertake and continue work on your behalf. It is agreed that FLC may discontinue all services to you temporarily or permanently, if you the Consortium does not meet its payment obligations to FLC on a timely basis. Our files for work prepared pursuant to this engagement agreement are the Consortiurn's property. We will release our files for work performed pursuant to this Agreement to you or to anyone else you designate upon your written request delivered to me. None of the work in this contract shall prohibit FLC from additional representation of matters with the individual Member Agencies of the Consortium. You agree to keep us informed of any change in your address or telephone numbers or electronic mail address so that we may effectively communicate with you. We will also advise you promptly of any change in the [!TIll'S business address, electronic mail address or telephone or facsimile numbers. You agree that we may communicate with you via electronic mail even though it may not be completely secure. To aid in performing the contract scope of services it will become necessary to hire experts, consultants or investigators which surns will be paid out of the $405,000 and $350,000 set aside for Phases I and II. Such persons will be employed by us on your behalf, not by you, so as to protect any privileged work; but we will not hire such persons unless you approve in writing. Thank you again for the confidence of th services ~ RHF:bjs FREILICH, LEITNER 8 CARLISLE ACCEPTED: Judy Peavey-Derr, Chair Ada County Commissioners Mayor Dave Bieter City of Boise Mayor Ted Ellis City of Garden City Mayor Tammy de Weerd City of Meridian David Ekern, Director Idaho Transportation Development 62088.doc John S. Franden, President Ada County Highway District Mayor Nancy Merrill City of Eagle Mayor Dean Obray CityofKuna Mayor Nathan Mitchell City of Star ITEM IV - D Community Planning Association of Southwest Idaho I EXHIBIT E-I RESOLUTION NO. 04-2004 PROVIDING A STATEMENT OF SUPPORT FORA COUNTYWIDE TRANSPORTATION AND LAND USE GUIDE PLAN AND IMPLEMENTING COMPREHENSIVE PLAN ELEMENTS AND LAND DEVELOPMENT REGULATIONS FOR ADA COUNTY WHEREAS, Ada County, the Ada County Highway District and the Cities of Boise, Eagle, Garden City, Kuna, Meridian and Star (hereinafter "Member Agencies") executed a letter of intent on April 19, 2004 to engage in a joint effort to engage in a countywide land use planning and implementation process; and WHEREAS, the Member Agencies together with the Idaho Transportation Department (lID) intend to execute an intergovernmental agreement to prepare a Countywide Transportation and Land Use Guide Plan and Implementing Comprehensive Plan Elements and Land Development Regulations (hereinafter the "Intergovernmental Agreement"); and WHEREAS, Dr. Robert H. Freilich of Freilich, Leitner & Carlisle, on behalf of the Member Agencies, prepared a Framework for Developing a Countywide Land Use and Transportation Plan involving a two-phased process, with the first phase resulting in the public process and drafting of a Countywide Transportation and Land Use Guide Plan (hereinafter the "Guide Plan"), and the second phase involving the preparation of local comprehensive plan transportation and land use elements, policy manual amendments and implementing land development regulations by individual Member Agencies; and WHEREAS, the Intergovernmental Agreement establishes a Consortiurn consisting of Member Agencies, a Steering Committee consisting of representatives of Member Agencies, and other Stakeholders, including the Community Planning Association of Southwest Idaho (CaMP ASS); and WHEREAS, COMPASS and ITD have selected a consultant team to prepare Communities in Motion, a Regional Long-Range Transportation Plan (hereinafter the "LRTP") as required by 23 U.S.C. § 134; and WHEREAS, the LRTP will produce a comprehensive transportation plan for the region including Ada, Boise, Canyon, Elmore, Gem, and Payette counties, Idaho with an emphasis on Ada and Canyon counties; and WHEREAS, several themes of the LRTP include: leveraging various established regional planning and stakeholder outreach processes, technical tools and models; applying demographic analysis, modeling, projecting and transportation data to support the technical analyses defined in the Guide Plan; and supplementing the ongoing transportation planning processes currently underway and/or recently 800 S, Industry Way, Suite 100. Meridian, ID 83642 . (208) 855-- 2558. Fax (208) 855-2559 . www.compassidaho.org ,. conducted by COMPASS, lID and other Treasure Valley Governmental Units, which themes and studies will benefit from adoption of the Guide Plan; and WHEREAS, the COMPASS Board has received the Intergovernmental Agreement which includes the following Exibits: (a) Letter of Intent; (b) Framework for Developing a Countywide Land Use and Transportation Guide Plan; (c) Scope of Services; and (d) Contract for Legal Services with Freilich, Leitner and Carlisle. NOW, THEREFORE, BE IT RESOLVED, that the COMPASS Board endorses and supports the process for developing the Guide Plan as part of official COMPASS Policy; and BE IT FURTHER RESOLVED, that the process for developing the Guide Plan and the Guide Plan itself will incorporate and utilize all demographic and transportation information already prepared by or currently being prepared by COMPASS; and BE IT FURTHER RESOLVED, that the alternative growth scenarios identified in the LRTP will be utilized in developing the Guide Plan and that the preferred land use alternative adopted in the Guide Plan will be utilized in the LRTP as provided by the consistency requirement of 23 U.S.C. Section 134; and BE IT FURTHER RESOLVED, that COMPASS and the Consortiurn work cooperatively to achieve compatible, consistent and effective regional and countywide transportation and land use policies and shall ensure that both projects will be coordinated to avoid duplicative services and processes. DATED this 21st day of June 2004. REVISED this 19th day of ~, 2004. APPROVED: By: Judy Peavey-Derr,Chair Community Planning Association Board ATTEST: By: Clair M, Bowman, Executive Director Community Planning Association T:1900supsvslboardlResolutions 04104-2004 with RF Comments.doc EXHIBIT ~ iI £-:J.. RESOLUTION NO. 05-2004 PROVIDING A CANYON COUNTY STATEMENT OF SUPPORT FOR A COUNTYWIDE TRANSPORTATION AND LAND USE IMPLEMENTATION PROCESS FOR ADA COUNTY WHEREAS, Ada County, the Ada County Highway District and the Cities of Boise, Eagle, Garden City, Kuna, Meridian and Star (hereinafter "Ada Member Agencies") executed a letter of intent on April 19, 2004 to engage in a joint effort to engage in a countywide land use planning and implementation process; and WHEREAS, the Ada Member Agencies intend to execute an intergovernmental agreement to prepare an Ada Countywide Transportation and Land Use Guide for Implementation (hereinafter the "Intergovernmental Agreement"); and WHEREAS, implementing the Intergovernmental Agreement is intended to produce an Ada Countywide Transportation and Land Use Guide for Implementation (hereinafter the "Guide Plan"), and a second phase involving the preparation of local comprehensive plan transportation and land use elemen~s, policy manual amendments and implementing ordinances by individual Ada Member Agencies; and WHEREAS, the Intergovernmental Agreement establishes a Consortiurn consisting of Ada Member Agencies, a Steering Committee consisting of representatives of Member Agencies, and other Stakeholders, specifically including the Community Planning Association of Southwest Idaho (CaMP ASS); and WHEREAS, CaMP ASS is currently negotiating with a consultant to prepare Communities in Motion, a Regional Long-Range Transportation Plan (hereinafter the "LRTP") as required by 23 U,S.C. § 134; and WHEREAS, the LRTP will produce a comprehensive transportation plan for the region including Ada, Boise, Canyon, Elmore, Gern, and Payette counties, Idaho with an emphasis on Ada and Canyon counties; and WHEREAS, several themes of the LRTP include: leveraging various established regional planning and stakeholder outreach processes, technical tools and models; applying demographic analysis, modeling, projecting and transportation data to support the technical analyses defined in the Guide Plan; and supplementing the ongoing 63098.OOc transportation planning processes currently underway and/or recently conducted by COMPASS, the Idaho Transportation Department and other Treasure Valley Governmental Units, which themes and studies will benefit from adoption of the Ada Countywide Transportation and Land Use Guide Plan for Implementation; and WHEREAS, the Community Plarming Association Board has received the Intergovernmental Agreement; and WHEREAS, the Canyon County General Members of the Community Planning Association Board desire to express their support for the Transportation and Land Use Ada County-wide Guide Plan ("Guide Plan") process and may at a future date decide to utilize or incorporate all or part of the products of this effort. NOW, THEREFORE, BE IT RESOLVED BY THE CANYON COUNTY MEMBERS OF THE COMPASS BOARD, that they endorse and support Ada General Members in their process for developing the Guide Plan; and BE IT FURTHER RESOLVED, that the process for developing the Guide Plan and the process for the LRTP Study are compatible and the scope of services for each project have been coordinated to avoid overlapping or duplicate services or processes; and BE IT FURTHER RESOLVED, that the alternative land use growth scenarios identified in the LRTP will be utilized in developing the Guide Plan preferred alternative that the LRTP will be consistent with the preferred and use latemative adopted in the Guide Plan will be incorporated in the final LRTP for the Ada County portion of the regional LRTP plan; and BE IT FURTHER RESOLVED, that COMPASS and the Consortiurn work cooperatively to achieve compatible, consistent and effective regional and countywide transportation and land use policies and ensure that there is no overlapping or duplicative service. DATED this 21st day of June 2004. APPROVED: By: Judy Peavey-Derr, Chair 63098.doc Community Planning Association Board ATTEST: By: Clair M. Bowman, Executive Director Community Planning Association 63098-OOc . ~ EXHíBIT .Ii i F CITY OF MERIDIAN, IDAHO RESOLUTION NO. -2004 APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR AN ADA COUNTYWIDE TRANSPORTATION AND LAND USE GUIDE PLAN AND IMPLEMENTING COMPREHENSIVE PLAN LAND USE AND TRANSPORTATION PLAN ELEMENTS AND LAND DEVELOPMENT REGULATIONS WHEREAS, Ada County ("County"), the Ada County Highway District ("ACHD") and the Cities of Boise, Eagle, Garden City, Kuna, Meridian and Star (together "Member Agencies") executed a letter of intent on April' 19, 2004 to commence a joint effort to engage in a countywide land use and transportation planning and implementation process; and WHEREAS, Dr. Robert H, Freilich of Freilich, Leitner & Carlisle, on behalf of the Member Agencies, prepared a Framework for Developing a Countywide Land Use and Transportation Plan involving a two-phased process, with the first phase resulting in the public process and drafting of a Countywide Transportation and Land Use Guide Plan ("Guide Plan"), and the second phase involving the preparation for each Member Agency of local comprehensive plan land use and transportation elements, policy manual amendments and implementing land development regulations (together "Implementing Actions"); and WHEREAS, each of the Member Agencies has determined that comprehensive and efficient land use and transportation planning for incorporated and unincorporated Ada County can best be achieved by cooperating with the other Member Agencies in the development of the Guide Plan and Implementing Actions, and cooperating with the Community Planning Association of Southwest Idaho ("COMPASS") in its development of the regional Communities in Progress Long Range Transportation Plan; and WHEREAS, the Member Agencies together with the Idaho Transportation Department (lID) intend to execute an intergovernmental agreement ( "IGA") to prepare the Guide Plan and Implementing Actions; and 63143.doc WHEREAS, the IGA establishes a Consortiurn consisting of Member Agencies, a Steering Committee consisting of representatives of Member Agencies, COMPASS and other Stakeholders; and WHEREFORE, the City of Meridian has determined that it is in the best interests of the City to enter into the IGA for the development of the Guide Plan and Implementing Actions. NOW, THEREFORE, BE IT RESOLVED, that the City of Meridian approves the process for dev,eloping the Guide Plan and Implementing Actions; and BE IT FURTHER RESOLVED that the Mayor of the City of Meridian is hereby authorized to execute the Intergovernmental Agreement attached hereto, together with Exhibits "A" through "F" incorporated in the Intergovernmental Agreement, and is hereby further authorized to execute the Agreement with Freilich, Leitner & Carlisle incorporated in the IGA as Exhibit "D." DATED: July -' 2004. APPROVED: By: 63143.doc