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Agenda - 2024-02-20 503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEG O, OR 97034 WWW.LAKEOSWEGO.CITY AGENDA CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING Tuesday, February 20, 2024 3:00 p.m. City Hall Council Chamber - 3rd Floor 380 A Avenue, Lake Oswego, OR 97034 Staff Contact: Kari Linder, CityRecorder@lakeoswego.city Virtual Access This meeting will be held in person. To participate remotely, please email the City Recorder by noon the day of the meeting. ADA Accommodation Requests lakeoswego.city/accommodation 503-635-0282; Relay 711 Please allow four business days to process your request. Translation Services Traducción o interpretación 翻译或传译 통역혹은번역 503-534-5738 This meeting will be livestreamed on the City's YouTube Channel and at lakeoswego.city. The meeting will also be broadcasted live on Tualatin Valley Community TV; check tvctv.org for details. 1. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA) 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. BOARD BUSINESS 4.1 Urban Renewal Plans and Foothills Area Update. 4.2 Approval of LORA Meeting Minutes. November 7, 2023, Draft Regular LORA Meeting Minutes November 21, 2023, Draft Regular LORA Meeting Minutes Motion: Move to approve the LORA meeting minutes as written. 5. ADJOURNMENT, REDEVELOPMENT AGENCY (LORA) 6. CALL TO ORDER, CITY COUNCIL Page 2 503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 7.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. 8.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. 8.1 8.2 8.3 Motion: Move to adopt the Consent Agenda. WO 337, Group 2 Pathways Project. Motion: Move to authorize the City Manager to sign a Professional Services Contract with Harper Houf Peterson Righellis, Inc. (HHPR) in the amount of $896,884 for Engineering Services for the Group 2 Pathways Project (WO 337). Resolution 24-03, A Resolution of the City Council of the City of Lake Oswego Authorizing the City Manager to Execute a Lease Between the Lake Oswego Preservation Society and the City for the Lease of 40 Wilbur Street, Lake Oswego, Oregon. Motion: Move to adopt Resolution 24-03. 2024 City Council Goals and Initiatives. Motion: Move to adopt the City Council 2024 Goals and Initiatives. 9.ITEMS REMOVED FROM CONSENT AGENDA 10.PUBLIC HEARING 10.1 Resolution 24-07, A Resolution of the City Council of the City of Lake Oswego Adjusting the Budget for the Biennium Commencing July 1, 2023 by Adopting a Supplemental Budget, Approving Resources/Requirements, and Making Appropriations. Page 3 503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Public Hearing Process: 1.Review of hearing procedure by Ellen Osoinach, City Attorney 2.Staff Report by Shawn Cross, Finance Director 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 adopt Resolution 24-07. 11.STUDY SESSION 11.1 Urban and Community Forest Plan Update. 12.INFORMATION FROM COUNCIL 13.REPORTS OF OFFICERS 14.ADJOURNMENT, CITY COUNCIL