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Agenda - 2021-11-10 PM AGENDA CITY OF AGENDA LAKE OSWEGO 04 `!tom HISTORIC RESOURCES ADVISORY BOARD 380 AAvenue n November 10, 2021 Lake Oswego,OR 97034 U 6:00 PM 503-635-0290 www.ci.oswego.or.us °R °°"' Online Meeting via Zoom 380 A Avenue, Lake Oswego, OR Contact: Paul Espe,Associate Planner Also published on the internet at: Email: pespe@lakeoswego.city https://www.ci.oswego.or.us/boc hrab Phone 503-697-6577 City Hall is now open to the public.All members of the Historic Resources Advisory Board will continue to attend remotely by Zoom.To speak at the meeting email Paul Espe at pespe@ci.oswego.or.us for log in information. CALL TO ORDER AND ROLL CALL 1. APPROVAL OF MINUTES October 13, 2021 2. COUNCIL UPDATE Jackie Manz, HRAB Council Liaison 3. PUBLIC COMMENT 3 Minutes 4. PETITONS AND COMMUNICATIONS CLG Preservation Conference (via Zoom)to be held on November 10 from 12:30 to 6:15 5. PUBLIC HEARING LU 21-0040, 3811 Carman Drive; Mary Cadwell-Wilmot Trust: Reduction of the historic designation on the site where the Carman Farmhouse is located, from 54,450 square feet to 21,185 square feet. Adoption of Findings. 6. NEW BUSINESS 6.1 LU 21-0060- Replacement of a Picnic Structure in George Rogers Park 6.2 Middle Housing Advisory Committee 6.3 Friends of Lusher Farm - Rassekh Property 6.4 HRAB/SAB Liaison 6.5 Demolition Review 6.6 Reconnaissance Level Survey of Lake Grove—RFP Distributed 6.7 Goal Setting 7. OLD BUSINESS 7.1 4101 South Shore (Bates House) 7.2 Odd Fellows Hall (For Sale) 6. ADJOURN Next Meeting: December 8, 2021 • Larry Snyder Chair • Meg Matsushima Vice Chair • Ernest Campbell • Fiona Oliver,Student Member •Vickie Chambers • Denise Bartlelt •Jeannie McGuire • Sharon Mirarchi •Jackie Manz,Council Liaison