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Agenda - 2020-11-17 This agenda was amended on 11/16/2020 to include information about Ordinance 2852, O� O Annexing 5950 SW Harrington Ave. See item 9.3. AGENDA F�• n REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING V voiour 0 November 17, 2020 c'REGO ' 3:00 p.m. This meeting will be conducted virtually Contact: Anne-Marie Simpson, City Recorder Email: asimpson@lakeoswego.city Phone: 503-534-4225 City Hall is closed to the public due to the COVID-19 pandemic. All members of the Board and City Council are attending remotely, and several avenues are available to the public for viewing this meeting. The meeting can be livestreamed on the City's YouTube Channel and at httios://www.ci.oswego.or.us/. The meeting will also be broadcast live on Tualatin Valley Community TV; check their website for details. 1. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA) 2. ROLL CALL 3. BOARD BUSINESS 3.1 North Anchor Update 4. EXECUTIVE SESSION Under authority of ORS 192.660 (2)(e) to conduct deliberations with persons designated to negotiate real property transactions and (f) to consider records that are exempt by law from public inspection 5. ADJOURNMENT, LORA 6. CALL TO ORDER, CITY COUNCIL 7. CITIZEN COMMENT The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda or regarding agenda items that do not include a public hearing. A time limit of three minutes per individual shall apply. Citizen comment will not exceed thirty minutes in total. To speak during the citizen comment portion of the meeting, email CitvRecorder@lakeosweao.city by noon Pacific time the day of the meeting to receive the Zoom log-in information. 503.534-4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city Page 2 Written comments submitted to CitvRecorderPlakeosweao.city by noon Pacific time the day of the meeting will be read out loud during the citizen comment period (subject to the above time limits). 8. STUDY SESSIONS 8.1 Lake Oswego Diversity, Equity, and Inclusion Task Force Findings 8.2 2021 Master Fees and Charges 8.3 Community Policing in Lake Oswego 9. COUNCIL BUSINESS 9.1 Approval of Additional Consulting Services Expenditure on the Public-Private Partnership (P3) Project to Build, Design, Finance, Operate, and Maintain a New Wastewater Treatment Plant in the Foothills Area Motion: Move to authorize staff to spend an additional$335,000 in consulting services to continue to explore the feasibility of Public-Private Partnership Project to design, build,finance, operate, and maintain a new wastewater treatment plant. 9.2 Resolution 20-38, A Resolution of the City Council of the City of Lake Oswego Authorizing an Increase in the Solid Waste, Recycling, and Organics Collection Rates by Republic Services of Lake Oswego Motion: Move to adopt Resolution 20-38. 9.3 Ordinance 2852, An Ordinance Annexing to the City of Lake Oswego One Parcel Consisting of 0.28 Acres at 5950 SW Harrington Avenue and Public Rights of Way at Harrington Avenue and Mellon Avenue; Declaring City of Lake Oswego Zoning Pursuant to LOC 50.01.004.5(a-c); and Removing the Territory from Certain Districts (AN 20-0005). This item was to come to the City Council for final approval at this meeting, but instead will be included on the December 1, 2020 meeting agenda. 10. CONSENT AGENDA Motion: Move to adopt the consent agenda. 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.citv Page 3 10.1 Ordinance 2853, An Ordinance of the Lake Oswego City Council Amending LOC Chapter 50 (Community Development Code) for the Purpose of Clarifying and Updating Various Provisions (2020), and Adopting Findings (LU 20-0015). Motion: Move to enact Ordinance 2853. 10.2 Approval of Meeting Minutes October 6, 2020, Regular Meeting Minutes Motion: Move to approve minutes as written. 11. INFORMATION FROM COUNCIL 12. REPORTS OF OFFICERS 13. ADJOURNMENT 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.citv