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Approved Minutes - 2023-05-17 PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD I. MINUTES • o oo ., May 17, 2023 • The video recording constitutes an accurate record of the Parks, Recreation & Natural Resources Advisory Board at the above dated meeting.The following summary is provided as an overview of the meeting. https://www.ci.oswego.or.us/WebLi nk/DocView.aspx?id=2472947&repo=CityOfLakeOswego Sarah Ellison called the meeting to order at 4:00 p.m. Present: Co-Chair's, Sarah Ellison and Doug McKean, Angel Mott-Nickerson,Jason Dorn, Ed Becker,Jennifer Mozinski, Greg Wolley,Youth Member's Eileen Koh (arrived @4:20p), Council Liaison,Trudy Corrigan Alternates: Sandra Lupton (alt) Absent: Ben Hovey, Kara Gapon,Taryn Hatchel, Staff: Parks& Recreation Director, Ivan Anderholm, Parks Deputy Director,Jeff Munro, Recreation Deputy Director,Jan Wirtz, Project Manager, Kyra Haggart, Communication and Sponsorship Coordinator, Robin Krakauer,Administrative Assistant Dina Balogh. Guests:Stephanie Hallock, Friends of Luscher Farm APPROVAL OF MINUTES • The Parks, Recreation and Natural Resources Advisory Board (PARKS Board) reviewed and unanimously approved the minutes from April 19, 2023. Public Comment: • Stephanie Hallock, Good afternoon members of the Board and Director Anderholm. I am Stephanie Hallock, a new member of the advisory board to the Friends of Luscher Farm. I am here to introduce myself and share concerns about the City's Capital Improvement Plan adopted on May 11, and the future of Luscher farm park. Gail Wallmark and I provided testimony and an information packet to the City's budget committee and prepared a similar packet for you which I hope you received. Basically,we are back to square one on funding for Luscher farm park, despite support from this Board for Luscher projects.Thank you for that support, and particularly for recognizing the high priority need for improved vehicle access and parking. At your meeting today, FOLF would like to learn how the Parks and Recreation Department plans to fund Luscher access from Metro local share dollars and how FOLF can help. We also hope to learn what projects Luscher will compete with for Lake Oswego's roughly$2 Million share of Metro money and how and who will determine which projects receive funding and how much. For future funding of capital improvement projects,we are concerned about descriptions of Luscher projects from the LAMP being utilized to make CIP decisions. We provided those Parks, Recreation and Natural Resources Advisory Board Minutes May 17, 2023 descriptions to you in our packet. Vehicle access to the farm park is Luscher's most critical need, and the description is both inadequate and inaccurate. I have a copy in case you did not receive our packet. If the current description of the need for improved vehicle access and parking at Luscher is used to decide what projects are funded with Metro dollars, we doubt that Luscher will receive any funding. We respectfully request that descriptions of all Luscher projects be updated and hope to collaborate with Parks staff on revising those descriptions. FOLF leadership is rebuilding and has three new members of which I am one. I bring twenty years of experience at the Department of Environmental Quality and have worked with the Oregon legislature and multiple constituencies. I also served eight years on the State Board of Agriculture. Luscher projects have not been funded for at least ten years.As the Parks 2040 plan is developed, FOLF looks forward to strategizing with you and LOPR's leadership to ensure that Lake Oswego's most unique park does not wait another ten years to get its due.Thank you for your time. City Council Update: Council Liaison,Trudy Corrigan • Announced student "If I Were Mayor" contest winners. • Proclaimed May as Asian American, Native Hawaiian and Pacific Islander Heritage Month. • Proclaimed May as Mental Health Awareness Month • Adopted Resolution,Authorizing the City Manager and City Attorney to settle two condemnation actions, acquiring two pathway easements. Projects related to Willamette Greenway, Metro Regional Trails Plan, LO Trails and Pathway Plan, and the LO Transportation System Plan. • Library Visioning Update • May 9 special meeting for Westlake Park Pickleball. Staff updated Council on the Pickleball Traffic and Noise Study at Westlake park. Council unanimously agreed not to pursue Westlake Park as a possible location for pickleball. • LORA meeting to review and updates to the Foothills Framework Plan and Urban Renewal Plans for the East End Redevelopment and the Lake Grove Village Center. • Proclaimed May as National Historic Preservation Month and presented the Preservation Merit Award to Drew Prell. • Proclaimed May 21-27 as National Public Works Week. • Proclaimed the first Friday in June,June 2 to be National Gun Violence Awareness Day. • Approved Contract for Blue Heron sewer project. • Approved Contract for Daniel Way channeling stabilizing project. • Approved projects included in metro 2023 Regional Transportation Plan. • 2023 Legislative session update • Sustainability and Climate Action Plan update. • Councilor's Trudy Corrigan and John Wendland will be meeting with CAPRA visitors May 18. Youth Member Update: NA REGULAR BUSINESS: Pickleball Update Ivan Anderholm, Parks& Recreation Director Sarah Ellison, Board Co-Chair City Council gave the Department direction to discontinue exploring Westlake as a location for Pickleball.The City Manager have given the department direction to dismantle the Pickleball courts at George Rogers Park. The board discussed the reasoning why. 2IPage Motion: Ed Becker motioned to recommend that parks staff pursue with City Council to keep the GRP courts open with use of soft balls and provide those balls so only they can be used. Doug McKean seconded the motion. Board discussed the motion. Ivan told the board they could go back to Council to re-look at using the quiet ball and paddle to see if that would pass or accommodate the level of sound neighbors would approve. However, not sure how we would come to a resolution. Sarah Ellison amended the motion that City Council consider various sound mitigation strategies including Soft paddles, Soft balls, Kiosk saying"Noise Sensitive Community" and Better Barriers. Revised Motion: Motion to recommend that City Council reopen the GRP courts for pickleball use, and make the decision using technical data, considering various sound mitigation strategies including requiring participants to use only soft foam balls. • Sarah, Doug, Eileen, Greg, Ed,Angel,Jason,Jennifer, all approve, no oppose, passes unanimously Metro Local Share: Kyra Haggart, Project Manager Ivan Anderholm, Director of Parks& Recreation METRO 2019 PARKS AND NATURE BOND • Bond Purpose: to further protect clean water, restore fish and wildlife habitat, and provide opportunities for people to connect with nature close to home • $92 million dedicated for parks and nature projects in Metro's local cities and parks districts ("local share") • Lake Oswego eligible for—$2 million ELIGIBLE PROJECT CATEGORIES 1. Natural area or park land acquisition 2. Fish and wildlife habitat restoration or habitat connectivity enhancements 3. Maintaining or developing public access facilities at public parks and natural areas 4. Design and construction of local or regional trails 5. Enhanced or new learning/environmental education facilities Investments must satisfy all of the COMMUNITY ENGAGEMENT& RACIAL EQUITY Investments must satisfy all of the following six criteria: 1. Meaningfully engage with communities of color, Indigenous communities, people with low incomes and other historically marginalized communities in planning, development and selection of projects. 2. Prioritize projects and needs identified by communities of color, Indigenous communities, low income and other historically marginalized groups. 3. Demonstrate accountability for tracking outcomes and reporting impacts, particularly as they relate to communities of color, Indigenous communities, people with low incomes and other historically marginalized communities. 4. Improve the accessibility and inclusiveness of developed parks. 5. Include strategies to prevent or mitigate displacement and/or gentrification resulting from bond investments. 6. Set aspirational goals for workforce diversity and use of COBID contractors and work to reduce barriers to achieving these goals; demonstrate accountability by tracking outcomes and reporting impacts_ 3IPage COMMUNITY ENGAGEMENT PROCESS 1. Community Engagement: What projects should we prioritize? 2. Community Engagement: Report Back. 3. Prioritized Project List: Approval by City Council 4. Community Engagement: How should this project be designed? 5. Finalize Design(s) &Complete Project(s) *(Complete steps 4 and 5 of the process for each funded project) COMMUNITY ENGAGEMENT APPROACH Community Engagement Goal:_Develop a prioritized list of projects eligible for local share funding Tools: • Survey(online& paper copies) • Presentations at city advisory boards • Tabling at city events, parks, local gathering places • Focus group meetings (communities of color, low income families, people with disabilities, youth)-will likely coincide with Parks Plan 2040 focus group work DRAFT PROJECT LIST 1. George Rogers Park ADA River Access Trail 2. Hallinan Woods Natural Area Expansion 3. Luscher Farm Access Improvements& Parking 4. Luscher Farm Community Garden Expansion 5. Rassekh Park Multi Use Path Improvement 6. West Waluga Neighborhood Connector Trails 7. Sunnyslope Open Space Property Acquisition WHAT HAS BEEN DONE SO FAR? Presentation to DEI Advisory board on March 20 Project website and online survey currently underway(available by the end of this week!) Attending May 21 AAPI (Asian American Pacific Islander) event with paper survey copies • Surveys available in English, Chinese (Mandarin) and Korean. • Other languages can be made available for future events Parks Plan 2040 Public Engagement: Kyra Haggart, Project Manager Ivan Anderholm, Director of Parks & Recreation WHY SYSTEM PLAN? • Develop a comprehensive view of our parks,facilities, programs and services and how they all work together to serve our community • Ensure that our future investments reflect community priorities that were identified through an equitable engagement process • Collaborate with other City departments (planning, transportation, sustainability, library, public works)to integrate parks and recreation into the public realm COMMUNITY PROFILE Demographic data o Age o Gender o Race/ethnicity 4IPage o Household size o household income o Language spoken at home o Poverty level o Education level • Future population forecast • Demographic trends COMMUNITY ENGAGEMENT PLAN • Define engagement goals and objectives • Identify stakeholder/focus groups • Describe strategies for engaging the community members, with an emphasis on underrepresented and underserved community groups • Identify metrics for assessing success FOCUS GROUPS • Small group interviews with key stakeholders and community groups, which may include: o City advisory boards o Friends groups and natural resource groups o Youth and teens o Communities of color o Low income residents o Residents with disabilities o Local advocacy groups (LO for Love, Respond to Racism) COMMUNITY SURVEY • Statistically valid community survey(sample size"200+) • Random sample hybrid method (telephone, texting, and online) • Preliminary topics: o Park/facility use o Program participation o Park/facility needs o Investment priorities o Program preferences o Satisfaction with current offerings o Satisfaction with current operations COMMUNITY ADVISORY COMMITTEE • Representatives from the community at-large and community interest groups • Goal is to form a group with diverse interests and backgrounds • Primary role is to help guide and ground-truth the planning process from the community perspective • Meet up to 7 times at key points in the planning process PARKS ADVISORY BOARD • Role is to serve as a technical steering committee • Meet up to 5 times at key points in the process, in addition to regular updates from staff o Review Community Engagement Plan and project schedule o Review key work products such as goals and objectives, level of service standards, needs assessment, project list, and implementation strategies SIPage COMMUNITY-WIDE EVENTS &SURVEYS • Two in person communitywide events scheduled to coincide with key times for feedback o Goals and objectives o Projects and priorities • All community members invited and encouraged to attend • Advertised on social media, website, Hello LO,flyers/posters at local businesses, etc. • Event timing to be coordinated with release of communitywide online survey OTHER COMMUNITY ENGAGEMENT • Tables set up at other city events (farmer's market, summer concerts, etc.)with project postcards,flyers, surveys as available • Attending other community events and meetings o Local advocacy or social group meetings o School, library, sports leagues o Neighborhood or homeowner's association meetings o DEI Advisory Board meetings • Neighborhood-specific outreach: pop-up tables at local parks in each neighborhood WHAT NEXT? • Community input, ideas, and suggestions feed into: o Community vision for Parks& Recreation in Lake Oswego through 2040 o Goals and objectives to achieve the vision o Park and facility needs'/gaps in level of service o Recreation and programming needs o Operations and maintenance needs o Prioritized list of future projects o Implementation strategies and recommendations STAFF AND BOARD MONTHLY UPDATE: • Sarah asked board members who would like to serve on the DEI working group. With a show of hands Sarah Ellison,Jennifer Mozinski, Greg Wolley,Taryn Hatchell and Eileen Koh volunteered to serve on the DEI working group. • LORAC permits have been issued. 2/3rds of the building pad is rolled into place. Compacted and passed the geotechnical review. Project is moving forward. A little behind schedule but the contractor is working to get back on schedule. • Golf course is moving forward.The drone footage is the best way to see the construction of the course. • Ressekh Skate Park bids are due on June 6th and to Council on June 20t". Include parking, sewer and shelter. • The Budget Committee approved the budget. • 1.8M capital reserve dedicated to street fund, and 2M from street preservation project for the LORAC maintenance building. • CAPRA visitors arrived today.They have been impressed with the beauty of LO and impressed with the information provided. The next regular scheduled meeting will be Wednesday,June 21, 2023,4 to 6 p.m. Sarah Ellison adjourned the meeting at approximately 6pm. Prepared by, Dina Balogh,Administrative Assistant Wage