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Agenda - 2024-02-06 AGENDA 04LA E ps CITY COUNCIL MEETING Tuesday, February 6, 2024 d5:30 p.m. City Hall Council Chamber- 3rd Floor °REG°ta 380 A Avenue, Lake Oswego, OR 97034 Staff Contact: Kari Linder, CityRecorder@lakeoswego.city Virtual Access ADA Accommodation Requests Translation Services This meeting will be held in lakeoswego.city/accommodation Traduccion o interpretacion person.To participate remotely, 503-635-0282; Relay 711 i* M i please email the City Recorder by Please allow four business days to gc4-4 noon the day of the meeting. process your request. 5 503-534-5738 This meeting will be livestreamed on the City's YouTube Channel and at lakeoswego.citv.The meeting will also be broadcasted live on Tualatin Valley Community TV;check tvctv.org for details. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT The purpose of Public Comment is to allow community members 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, unless changed by the Mayor. If you are unable to attend the meeting and prefer to provide public comment in writing, by phone or electronically, please email the City Recorder by noon the day of the meeting. 5. PROCLAMATION 5.1 Black History Month. 6. 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. Respect. Excellence. Trust. Service. 503-534-4225 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Page 2 6.1 Approval of Meeting Minutes. December 19, 2023, Draft Regular Meeting Minutes January 2, 2024, Draft Regular Meeting Minutes Motion: Move to approve the meeting minutes as written. 7. ITEMS REMOVED FROM CONSENT AGENDA 8. CONSENT AGENDA—Councilors Only [Note: Only Councilors vote to concur in Mayor's appointments of Committee members, per Charter, Section 19] 8.1 Resolution 24-06, A Resolution of the City Councilors of the City of Lake Oswego Approving the Appointments of Alternates to the Transportation Advisory Board and the Diversity, Equity & Inclusion Advisory Board. Motion: Move to adopt Resolution 24-06. 9. PUBLIC HEARING 9.1 AP 23-03, An Appeal of the Development Review Commission's Decision to Approve the Type II Tree removal application 499-23-001116-TREE at 2800 Wembley Park Road. Public Hearing Process: 1. Review of quasi-judicial hearing procedure by Ellen Osoinach, City Attorney 2. Staff Report by Daphne Cissell, Associate Planner 3. Testimony—the following time limits shall be observed, but may be changed by the Council: 15 minutes for Applicant presentation; 15 minutes for Appellant presentation; 10 minutes for representatives of recognized neighborhood associations, homeowner associations, government agencies, or other incorporated public interest organizations; 5 minutes per individual; 5 minutes for rebuttal by the Applicant 4. Questions of Staff Respect. Excellence. Trust. Service. 503-534-4225 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Page 3 Motion: (Three Options, depending on whether or not the Council agrees with the Commission's Decision, and, based on City Attorney recommendation, whether additional findings are necessary) 1. Option 1 (with City Attorney recommendation to adopt Findings):Affirm the Commission's decision to approve the tree removal application 499-23- 001116-TREE, with conditions of approval, and adopt findings, conclusions, and order(Attachment 1); or 2. Option 2: Tentatively affirm the Commission's decision to approve the tree removal application 499-23-001116-TREE, with conditions of approval; or 3. Option 3: Tentatively reverse the Commission's decision and deny the tree removal application 499-23-001116-TREE. Motions 2 or 3 should include: "and direct staff to present findings, conclusions, and an order finalizing the Council's tentative decision on February 20, 2024." 10. INFORMATION FROM COUNCIL 11. REPORTS OF OFFICERS 12. ADJOURNMENT Respect. Excellence. Trust. Service. 503-534-4225 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY