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Approved Minutes - 02-23-2017Contact: Pam Montoya, Administrative Assistant Email: pmontoya@ci.oswego.or.us Phone: 503-675-6407 Minutes 50+ ADVISORY BOARD MEETING Thursday, February 23, 2017 9:00 — 10:30 a.m. Lake Oswego Adult Community Center 505 "G" Avenue, Lake Oswego Also published on the internet at: http://www.ci.oswego.or.us/boc_fiftyplus The meeting location is accessible to persons with disabilities. To request accommodations, please contact Pam Montoya at 503-675-6407, 48 hours before the meeting. 1. Roll Call R. Matthews Attendees: Ronald Matthews, Esther Halvorson -Hill, Robert Dwyer, Lee Wicklund, Jay Woodworth, Mayor Studebaker, Ann Adrian Absent: Willie Poinsette 2. Approve Meeting Minutes —January 2017 R. Matthews Esther Halvorson -Hill made a motion to approve the January minutes. Robert Dwyer seconded the motion. January minutes approved. 3. Open Public Communication R. Matthews The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda. A time limit of five minutes per citizen shall apply. 4. Old Business 4.1 City Council Update Mayor Studebaker Mayor Studebaker gave updates on the following topics; City Council goals adopted Boards and Commission meeting held 50+ Advisory Board goals approved Mutual meeting with LOSD School Board last week Swimming pool at Lake Oswego High School Parking for Block 137 Stafford Club and pool 4.2 ACC Update A. Adrian Ann Adrian gave updates on the following topics; Attended the Boards and Commission meeting where Ronald Matthews and Lee Wicklund presented the 2017 goals for the 50+ Advisory Board. Accreditation on-site visit rescheduled for March 23-24 by a peer reviewer ACC hired Jane Jarman as the new Memory Care lead 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us Page 2 ACC hired Nicolette Hume as the new Volunteer Coordinator Differed maintenance including a new roof and other project Message from City Manager, Scott Lazenby regarding signage for Mary's Woods (see attached) 4.3 Board Goals Progress updates R. Matthews Goal #1: Ronald Matthews and Robert Dwyer met with Matt Neurerer, local Uber representative and asked for a proposal serving within Lake Oswego in approximately eleven square miles for a set fee. Goal #2: Limited bus service in Lake Oswego Goal #3: Ann Adrian and Lee Wicklund to visit locations in April. Goal #4: Lee Wicklund, Robert Dwyer and Ronald Matthews revised goal. The target age range will be 60-75 and to meet in April with Parks and Recreation Director, Ivan Anderholm. The goal will be to raise the profile for those participants in 60-75 age group and work with the Parks and Recreation department to program classes/activities for older adults. Goal #5: Based on AARP criteria, Lake Oswego scored low in some areas. Revise the goal to remove AARP designation and investigate interest by City Council and School District on the benefits of having a livability index rating. Lee Wicklund and Ronald Matthews to follow-up with Chamber of Commerce and local Realtors Goal #6: Jay Woodworth gave the board an overview of zoning in Lake Oswego and identified areas for possible rezoning. Jay Woodworth to have a discussion with Mayor Studebaker. 5. New Business 5.1 Discussion All Adjournment Robert Dwyer made a motion to close the meeting. Lee Wicklund seconded the motion. Meeting adjourned at 10:34am Next Meeting on March 23, 2017 at Lake Oswego Adult Community Center. 503.635.0215 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.ci.osweg Fwd: Shuttle in the Woods signs - update - Montoya, Pamela Fwd: Shuttle in the Woods signs - update Lazenby, Scott Thu 3/16/2017 8:29 AM To:Montoya, Pamela <pmontoya@ci.oswego.or.us>; Fyi Sent from my Verizon Wireless 4G LTE DROID ---------- Forwarded message ---------- From: "Owings, Amanda" <aowings@ci.oswego.or.us> Date: Feb 10, 201712:27 PM Subject: Shuttle in the Woods signs - update To: "Studebaker, Kent' <kstudebaker@ci.oswego.or.us> Cc: "Rooney, Erica" <erooney@ci.oswego.or.us>,"Lazenby, Scott" <slazenby@ci.oswego.or.us> Good afternoon, Page 1 of 2 I received a request last fall to look into installing signage for the Shuttle in the Woods stops within Lake Oswego. As I researched where the Shuttle stops are located, many coincide with TriMet stops. I then reached out to TriMet who would like to work with us to develop a smaller sign or emblem to add to the existing TriMet signs/posts, so as not to crowd the sidewalk with another sign and post for Shuttle users. There is not a design ready to share, but the project is still on my radar. Let me know if you have any questions, -amanda Amanda Owings, P.E. Traffic Engineer City of Lake Oswego PO Box 369 380 A Avenue Lake Oswego, OR 97034 direct: (503) 635-0274 general: (503) 635-0270 https://mail.ci.oswego.or.us/owa/ 3/16/2017