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AGENDA CITY OF <br /> LAKE OSWEGO <br /> abic( _OJT HISTORIC RESOURCES ADVISORY BOARD <br /> 380 AAvenue <br /> November 13, 2019 Lake Oswego,OR 97034 <br /> � 0 7:00 PM 503-635-0290 <br /> www.ci.oswego.or.us <br /> oR E G or' Lake Oswego Main Fire Station <br /> 300 B Avenue <br /> Lake Oswego, OR <br /> Contact: Paul Espe, Associate Planner Also published on the internet at: <br /> Email: pespe@lakeoswego.city https://www.ci.oswego.or.us/boc hrab <br /> Phone 503-697-6577 <br /> The meeting location is accessible to persons with disabilities.To request accommodations, please contact Janice Bader <br /> at 503-635-0297, 48 hours before the meeting. Any changes to the agenda should be addressed through the chair. <br /> 1. CALL TO ORDER AND ROLL CALL <br /> 2. APPROVAL OF MINUTES October 09, 2019 <br /> 3. COUNCIL UPDATE (Skip O'Neill, HRAB Liaison for 2019) <br /> 4. CITIZEN COMMENT Future Agenda Items (5 minutes) <br /> 5. PETITIONS AND COMMUNICATIONS <br /> 5.1 Boards and Commissions Summit: December 5, 2019, 6:00 PM; Lake Oswego Public Golf Course, 17525 <br /> Stafford Road, open to the public. <br /> 5.2 Council Goal Setting:January 11, 2019 Willow Room at the Maintenance Center 17601 Pilkington Road <br /> at 6:00 p.m. <br /> 5.3 2019 CLG Workshop November 14, 2019 9:00-3:15 Albany Masonic Lodge <br /> 5.4 Oregon Heritage Conference: Corvallis, April 22-24 <br /> • Home base will be at the Benton County Historical Society's new Corvallis museum <br /> • Sessions will be located throughout historic downtown Corvallis <br /> • The Heritage Excellence Awards banquet will take place at Oregon State University's Memorial Union <br /> 6. NEW BUSINESS <br /> 6.1 HRAB Goal Setting- Review draft goals <br /> • Finalize Preservation Code Revisions <br /> • Develop Preservation Handbook? <br /> • Update Cultural Resource Inventory? <br /> • Conduct Lake Grove Reconnaissance Survey? <br /> • Revise Draft Historic Context Statements for Adoption? <br /> • Other? <br /> 6.2 Preservation Code Revisions <br /> • 50.06.009 <br /> • Demolition by Neglect <br /> 7. OLD BUSINESS <br /> 7.1 Friends of Luscher Farm <br /> 7.2 3650 Upper Drive, (Ryder Williams House designation) <br /> 8. ADJOURN Next Meeting: December 11, 2019 <br /> • Char Green,Chair• Rachel Verdick,Vice Chair • Elizabeth Miller,Student Member <br /> • Chester Benson • Linda Preisz■ Kasey Holwerda •Sharon Lumbantobing•Jeannie McGuire •Skip O'Neill,Council Liaison <br />