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Approved Minutes - 2000-01-03CITY OF LAKE OSWEGO DEVELOPMENT REVIEW COMMISSION MINUTES January 3, 2000 I. CALL TO ORDER The Development Review Commission meeting of January 3, 2000, was called to order in the Council Chambers of City Hall, at 380 "A" Avenue, Lake Oswego, Oregon, by Chair Julie Morales at 6:00 PM. II. ROLL CALL Commission members present included Ms. Morales, Ms. Binkley, Mr. Cushing*, Mr. Kiersey, and Mr. Miller. Ms. Ostly was excused. Staff present were Tom Coffee, Assistant City Manager; Evan Boone, Deputy City Attorney; Morgan Tracy, Associate Planner and Iris Treinen, Senior Secretary. III. OTHER BUSINESS - Findings, Conclusions and Order *Commissioner Cushing arrived at 6:04 p.m. Evan Boone, Deputy City Attorney, explained to the Commission the voting procedures regarding the Findings, Conclusions and Order (FCO). At the conclusion of the deliberation phase, a vote is taken to indicate the tentative decision of the Commission - whether the application should be approved or not. Based on that tentative decision and the discussion by the Commission during the deliberation, the staff then prepares a FCO, with findings and conclusions to state the rationale of the majority and the order to state the decision (approval or denial) of the majority. The purpose of the FCO is to reflect not only the final decision (approval or denial), but also the rationale (findings and conclusions) of a majority of the Commission. Upon adoption, the FCO should represent the rationale and decision of a majority of the Commission members. When a commissioner is reviewing the FCO to determine whether the FCO should be approved, the commission member should determine if the findings and conclusions agree with the commissioner's individual rationale and decision. Commissioners opposed to the decision would be expected to disagree with the proposed rationale (findings and conclusions) in any substantive votes regarding the rationale or decision. Any changes to the rationale (findings and conclusions) by a majority of the Commission, even if not affecting the ultimate decision, would need to be reflected in the final version of the adopted FCO. Commissioners opposed to the decision of the majority should vote against adoption of the FCO because the findings do not reflect the dissenting commissioner's individual Development Review Commission Minutes Page 1 of 3 January 3, 2000 findings and conclusions, even though the dissenting commissioner may believe that the FCO accurately reflects the rationale of the other (majority) members of the Commission. In other words, the final vote on the FCO is not just on the degree to which the FCO accurately reflects the rationale of a majority of the Commission, but also as to the correctness of the findings and conclusions as to the criteria. If a commissioner disagrees with the majority of the Commission, then even though the dissenting commissioner believes that the FCO accurately reflects the rationale of those other (majority) commissioners, the dissenting commissioner should still vote against adoption of the FCO because those findings do not reflect the findings, conclusions and order of that individual commissioner. (Mr. Boone noted that commissioners are not bound to their prior, tentative decision positions and could change their minds.) Mr. Boone also reminded the commissioners that the time required for a majority of the commissioners to agree to the stated rationale and decision was subject to (counted within) the 120 -day time limitation. LU 99-0056, a request by Michael and Theresa Fister. Commissioner Cushing moved for approval of LU 99-0056, Findings, Conclusions and Order. Commissioner Binkley seconded the motion and it passed with Commissioners Binkley, Cushing, Douglas and Miller voting yes. Chair Morales voted no. IV. APPROVAL OF MINUTES Commissioner Kiersey moved for approval of the December 6, 1999, minutes with corrections as noted. Commissioner Binkley seconded the motion, and it passed with Chair Morales and Commissioners Cushing, Kiersey and Miller voting yes. Commissioner Binkley abstained. V. PUBLIC HEARING Tom Coffee, Assistant City Manager, related that the applicant, Venture Properties, had requested that the hearing be continued to January 17, 2000. Mr. Coffee pointed out that since January 17, 2000, was a holiday, the meeting would actually be held on Wednesday, January 19, 2000. Commissioner Kiersey moved to continue LU 99-0042 to January 19, 2000. Commissioner Miller seconded the motion and it passed with Chair Morales and Commissioners Binkley, Cushing and Kiersey and Miller voting yes. VI. GENERAL PLANNING AND OTHER BUSINESS None. Development Review Commission Minutes Page 2 of 3 January 3, 2000 VII. ADJOURNMENT There being no further business before the Development Review Commission, Chair Morales adjourned the meeting at 6:13 PM. Respectfully submitted. Iris Treinen Senior Secretary 1:\dre\minutes\1-3-00 Evening Minutes.doc Development Review Commission Minutes Page 3 of 3 January 3, 2000