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Agenda - 2023-04-04 503.534.4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY AGENDA CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING April 4, 2023 4:30 p.m. Council Chamber - 3rd Floor of City Hall Contact: Kari Linder, City Recorder Email: Klinder@lakeoswego.city or CityRecorder@lakeoswego.city Phone: 503.534.4225 Also published on the internet at: www.lakeoswego.city. The meeting location is accessible to persons with disabilities. To request ADA accommodations, please submit your request online or call 503.635.0282, four business days in advance of the meeting. The meeting will be livestreamed on the City’s YouTube Channel and at www.lakeoswego.city as well as broadcast live on Tualatin Valley Community TV; check their website for details. How to testify: If you would like to provide public comment or public testimony at an upcoming City Council meeting, please refer to the City’s instructions for in person and electronic (via Zoom or by phone) participation. In order to participate online or by phone, email: CityRecorder@lakeoswego.city by Noon the day of the meeting. Pre-registration is not required to testify in person at City Hall, but is encouraged and appreciated for meeting preparation. Simply fill out the request to speak card located on the table to the left as you enter the Chamber. Thank you. 1.CALL TO ORDER, CITY COUNCIL 2.ROLL CALL 3. 4. PLEDGE OF ALLEGIANCE 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 negotiations; and (f) Consider records that are exempt by law from public inspection. 5.PROCLAMATION – (remaining agenda items will begin after 5:30 p.m.) 5.1 Earth Day 2023 Page 2 503.534.4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 6.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. 7.CONSENT AGENDA •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. 7.1 Approval of Meeting Minutes. December 20, 2022, Draft Regular Meeting Minutes January 12, 2023, Draft Special Meeting Minutes Motion: Move to approve the minutes as written. 7.2 AP 23-01, Adopting Findings and Conclusions on the Appeal of the Development Review Commission’s Approval of a Conditional Use Permit for a new Transportation Depot (Bus Barn); a Development Review Permit for Exterior Building Modifications, a new Fueling Station Canopy, and a Parking lot Expansion; a Minor Variance to Increase the Maximum Fence/Wall Height from Eight Feet to 10 Feet; and the Removal of Three Trees at 6333 Lakeview Boulevard (LU 22-0052). Motion: Move to adopt both the Order on Evidence and the Findings, Conclusions and Order for AP 23-01. 7.3 Ordinance 2923, An Ordinance Annexing to the City of Lake Oswego One Parcel, Consisting of 0.24 Acres at 5375 Oakridge Road; Declaring City of Lake Oswego Zoning Pursuant to LOC 50.01.004.5(a-c); and Removing the Territory from Certain Districts (AN 23-0001). Motion: Move to enact Ordinance 2923. Page 3 503.534.4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 8.ITEMS REMOVED FROM CONSENT AGENDA 9. 9.1 COUNCIL BUSINESS Wastewater Treatment Facility Project with EPCOR Foothills Water Project, Inc. Motion: Move to approve Amendment No. 1 to the Preliminary Services Agreement with EPCOR Foothills Water Project Inc.; Authorize $1,026,000 of Additional Consultant Spending; and Authorize the City Manager to Sign an Amendment to three contracts: $280,000 with Hawkins, Delafield, and Wood, $466,000 with Carollo Engineering, and $60,000 with Universal Field Services. 10.PUBLIC HEARINGS 10.1 Ordinance 2921, An Ordinance of the City Council of the City of Lake Oswego Amending the Lake Oswego Comprehensive Plan Map and Zoning Map to Change the Designation for a 0.79-acre Parcel from R-5, Medium Density Residential to R-7.5, Low Density Residential at 1710 South Shore Blvd.; and Adopting Findings (LU 22-0058). Public Hearing Process: 1.Review of hearing procedure by Ellen Osoinach, 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; and 5 minutes per individual 4.Questions of Staff Motion: Move to tentatively approve Ordinance 2921 and direct staff to return on April 18, 2023 with a final version of the ordinance including findings and conclusions for LU 22-0058. Page 4 503.534.4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 10.2 Ordinance 2924, An Ordinance Annexing to the City of Lake Oswego One Parcel, Consisting of 0.98 acres at 13611 Birdshill Road and the Public Right-of-Way; Declaring City of Lake Oswego Zoning Pursuant to LOC 50.01.004.5(a-c); and Removing the Territory from Certain Districts (AN 23-0002). Public Hearing Process: 1. Review of hearing procedure by Ellen Osoinach, 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; and 5 minutes per individual 4. Questions of Staff Motion: Move to enact Ordinance 2924. 10.3 Ordinance 2925, An Ordinance Annexing to the City of Lake Oswego One Parcel, Consisting of 0.98 acres at 13237 Knaus Road; Declaring City of Lake Oswego Zoning Pursuant to LOC 50.01.004.5(a-c); and Removing the Territory from Certain Districts (AN 23-0003). Public Hearing Process: 1. Review of hearing procedure by Ellen Osoinach, 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; and 5 minutes per individual 4. Questions of Staff Motion: Move to enact Ordinance 2925. 11. INFORMATION FROM COUNCIL 12. REPORTS OF OFFICERS 13. ADJOURNMENT, CITY COUNCIL Page 5 503.534.4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 14. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA) 15. CONSENT AGENDA Motion: Move to adopt the LORA Consent Agenda. 15.1 LORA Resolution 23-01, a Resolution of the Lake Oswego Redevelopment Agency (Urban Renewal Agency) for Adjusting the Budget for Biennium Commencing July 1, 2021 Adopting a Supplemental Budget, Approving Resources/Requirements, and Making Appropriations. 15.2 Approval of LORA Meeting Minutes. November 15, 2022, Draft Regular LORA Meeting Minutes 16. ADJOURNMENT, REDEVELOPMENT AGENCY (LORA)