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Approved Minutes - 2011-01-10City of Lake Oswego Planning Commission Minutes of January 10, 2011 Page 1 of 2 t CITY OF LAKE OSWEGO Planning Commission Minutes January 10, 2011 1. CALL TO ORDER Chair Jon Gustafson called the Planning Commission meeting of January 10, 2011, to order at 5:40 p.m. in the conference room at the Main Fire Station, 300 “B” Avenue, Lake Oswego, Oregon. 2. ROLL CALL Members present were Chair Jon Gustafson, Vice Chair Lynne Paretchan and Commissioners Puja Bhutani, Julia Glisson, Jim Johnson, Russell Jones and Todd Prager. Staff present were Debra Andreades, Senior Planner; Denise Frisbee, Director of Planning and Building Services and Iris McCaleb, Administrative Support. Also present was Sue Diciple, with the Sue Diciple Group. 3. CITIZEN COMMENT None. 4. COUNCIL UPDATE Ms. Andreades reported that last Thursday was the Comprehensive Plan Update Citizen Advisory Committee Design Workshop and that members of the Planning Commission and City Council were in attendance. 5. MINUTES 5.1 November 22, 2010 Commissioner Jones moved to approve the Minutes of November 22, 2010, as amended. Commissioner Glisson seconded the motion and it passed 7:0. 6. PUBLIC HEARING 6.1 Ordinance 2526, LU 08-0054 – Community Development Code - Policy Related Housekeeping Amendments. Amendments (Chapter 50) for the purpose of clarifying and updating various code provisions. These provisions have been identified as having policy implications. This hearing was continued from October 25, 2010. Staff requested that this hearing be continued to February 14, 2011. Staff coordinator is Debra Andreades, Senior Planner. City of Lake Oswego Planning Commission Minutes of January 10, 2011 Page 2 of 2 Commissioner Glisson moved to continue LU 08-0054 (Ordinance 2526) to February 14, 2011. Commissioner Jones seconded the motion and it passed 7:0. 7. SCHEDULE REVIEW None. 8. ADJOURNMENT OF REGULAR MEETING There being no further business Chair Gustafson adjourned the regular meeting at 5:40 p.m. which was followed by a separate goal setting and work plan meeting. 9. GOAL SETTING AND WORK PLAN MEETING During the Goal-Setting portion of the meeting, the Commission agreed to request that the City Council add a line item into the next budget to upgrade the Planning Department web page, in order to makes it easier for citizens to understand and access. The Commission also agreed to a Work Plan for 2011. This included current work plan items such as finishing review of the Community Development Code Amendments, Industrial Park (IP) Zone Code Amendments, and review of the Boones Ferry Refinement Plan, Phase 2 and the Community Development Code Reorganization. Other work that will come before the Commission includes Comprehensive Plan/ Periodic Review briefings, Sensitive Lands Code Amendments as directed by Council, review of a Parks Master Plan and considering possible amendments to the Secondary Dwelling Unit standards. During further review of the Work Plan the Commission discussed the issue of housing options. The Commission agreed that they had successfully put into practice the previous year’s resolutions regarding the Commission’s working relationship. The intent for 2011 is to regularly review and update the Work Plan every six months and coordinate it with the Rolling Agenda. The Commission made a request that future code amendments from staff be forwarded on an annual basis rather than accumulate over multiple years. 10. ADJOURNMENT OF GOAL SETTING AND WORK PLAN MEETING Chair Gustafson adjourned the Goal Setting and Work Plan portion of the meeting at 9:00 p.m. Respectfully submitted, Iris McCaleb /s/ Debra Andreades /s/ Iris McCaleb Debra Andreades Administrative Support Senior Planner