Agenda - 2021-10-05 Q�LA AGENDA
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CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING
romp October October 5, 2021
DREG°`' 5:30 p.m.
Council Chambers - 3rd Floor of City Hall
Contact: Kari Linder, City Recorder
Email: KLinder@lakeoswego.city or CitvRecorder@lakeoswego.city
Phone: 503.534.4225
Also published on the internet at: www.lakeoswego.citv. The meeting location is accessible to
persons with disabilities. To request accommodations, please contact the City Manager's Office
at 503.635.0215, 48 hours in advance of the meeting. The meeting will be livestreamed on the
City's YouTube Channel and at https://www.ci.oswego.or.us/as well as broadcast live
on Tualatin Valley Community TV; check their website for details.
The City of Lake Oswego is conducting a hybrid meeting with some members of the Council,
presenters or the public attending remotely via Zoom. For details on speaking at the meeting
via Zoom, please email CitvRecorderPlakeosweao.city by Noon the day of the meeting.
Thank you.
1. CALL TO ORDER, CITY COUNCIL
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT
The purpose of Public Comment is to allow the community 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.
Public Comment will not exceed thirty minutes in total.
4.1 PRIOR PUBLIC COMMENT FOLLOW-UP
5. PRESENTATIONS
5.1 Proclamation— Meals on Wheels Month
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city.
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6. PUBLIC HEARING
To speak during a public hearing virtually via Zoom,
email: CitvRecorder@lakeosweao.city by Noon the day of the meeting to receive
login information.
6.1 Ordinance 2873, Annexing Property at 16441 Bonaire Avenue; (AN 21-0002).
Public Hearing Process:
1. Review of quasi-judicial hearing procedure by Jason Loos, City Attorney
2. Staff Report by Paul Espe, Associate Planner
3. Testimony—the following time limits shall be observed, but may be
changed by the Council: 10 minutes for representatives of recognized
neighborhood associations, homeowner associations, government
agencies, or other incorporated public interest organizations; 5 minutes
per individual
4. Questions of Staff
Motion: Move to enact Ordinance 2873.
6.2 Ordinance 2875, Annexing Two Properties at 13201 Knaus Road; (AN 21-0004).
Public Hearing Process:
1. Review of quasi-judicial hearing procedure by Jason Loos, City Attorney
2. Staff Report by Paul Espe, Associate Planner
3. Testimony—the following time limits shall be observed, but may be
changed by the Council: 10 minutes for representatives of recognized
neighborhood associations, homeowner associations, government
agencies, or other incorporated public interest organizations; 5 minutes
per individual
4. Questions of Staff
Motion: Move to enact Ordinance 2875.
7. STUDY SESSION
7.1 Wastewater Treatment Facility Project Update
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city.
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8. CONSENT AGENDA—Full Council
• The Consent Agenda allows the City Council to consider items that require no
discussion.
• An item may only be discussed if it is pulled from the Consent Agenda.
• The City Council makes one motion covering all items included on the
Consent Agenda.
Motion: Move to adopt the Consent Agenda.
8.1 Resolution 21-30, Authorizing the City Manager to Sign an Intergovernmental
Agreement with Clackamas County for a Racial Research Justice Project.
Motion: Move to adopt Resolution 21-30.
8.2 Adopting Findings and Ordinance enactment for Comprehensive Plan Map, Zoning
Map and Text Amendments— Boones Ferry Road Construction Staging Site
(LU 21-0019/ Ordinance 2872).
Motion: Move to adopt Findings for LU 21-0019 and enact Ordinance 2872.
8.3 Approval of Meeting Minutes
August 3, 2021, Draft Regular Meeting Minutes
September 9, 2021, Draft Regular Meeting Minutes
Motion: Move to approve the meeting minutes as written.
9. ITEMS REMOVED FROM CONSENT AGENDA
10. CONSENT AGENDA—Councilors Only
10.1 Resolution 21-33, A Resolution of the City Councilors of the City of Lake Oswego
Approving the Appointment of an Alternate to the Parks Board.
Motion: Move to adopt Resolution 21-33.
11. INFORMATION FROM COUNCIL
12. REPORTS OF OFFICERS
13. RECESS CITY COUNCIL
14. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA)
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city.
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15. BOARD BUSINESS
15.1 Twelfth Amendment to the Block 137 Project Development Agreement.
Motion: Move to authorize the Executive Director to execute the twelfth
amendment to the August 13, 2013 Block 137 Project Development Agreement and
Declaration of Use Covenant to allow financial institutions, real estate firms, art
galleries, offices, medical and dental offices, health and beauty, wellness and fitness,
instructional art and craft studio uses for space A5 in Building A of the Windward
development
15.2 Approval of LORA Meeting Minutes.
April 20, 2021, draft LORA Meeting Minutes
June 1, 2021, draft LORA Meeting Minutes
August 3, 2021, draft LORA Meeting Minutes
Motion: Move to Approve the LORA meeting minutes as written.
16. ADJOURNMENT, REDEVELOPMENT AGENCY
17. RECONVENE, CITY COUNCIL
18. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of
ORS 192.660 (2)(e) Conduct deliberations with persons designated to negotiate real
property transactions and (f) Consider records that are exempt by law from public
inspection.
19. RETURN TO OPEN SESSION
20. ADJOURNMENT, CITY COUNCIL
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city.