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Agenda - 2024-04-02 503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEG O, OR 97034 WWW.LAKEOSWEGO.CITY AGENDA CITY COUNCIL MEETING Tuesday, April 2, 2024 4:00 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 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of ORS 192.660 (2)(h) Consult with attorney regarding legal rights and duties of a public body with regard to current litigation or litigation likely to be filed; and (f) Consider records that are exempt by law from public inspection. The remainder of the public portion of the meeting will resume at 5:30 p.m. 5. 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. 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. Page 2 503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 6.1 Regional Water Providers Consortium Revised Intergovernmental Agreement. Motion: Move to authorize the City Manager to sign the Amended and Restated Intergovernmental Agreement of Regional Water Providers Consortium. 6.2 Adopting Findings and Conclusions for Ordinance 2938, An Ordinance of the Lake Oswego City Council Amending LOC Chapter 50 (Community Development Code) for the Purpose of Clarifying and Updating Various Provisions (2023); and Adopting Findings (LU 23-0036). Motion: Move to enact Ordinance 2938 and adopt findings for LU 23-0036. 6.3 Approval of Meeting Minutes. February 6, 2024, Draft Regular Meeting Minutes February 20, 2024, Draft Regular Meeting Minutes Motion: Move to approve the meeting minutes as written. 7. ITEMS REMOVED FROM CONSENT AGENDA 8. PUBLIC HEARING 8.1 Ordinance 2944, An Ordinance Annexing to the City of Lake Oswego two Parcels, Consisting of 2.67 Acres at 13801 Goodall Road; Declaring City of Lake Oswego Zoning of R-15, Resource Protection (RP) and Habitat Benefit Area (HBA) Pursuant to LOC 50.01.004.5(a-c); and Removing the Territory from Certain Districts (AN 24-0007). 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; 5 minutes per individual 4. Questions of Staff Motion: Move to enact Ordinance 2944. Page 3 503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 9. JOINT STUDY SESSION WITH THE PLANNING COMMISSION 9.1 Housing Production Strategy (PP 22-0005). 10. STUDY SESSION 10.1 Annual Police Department Update. 11. INFORMATION FROM COUNCIL 12. REPORTS OF OFFICERS 13. ADJOURNMENT