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Agenda Item - 2024-06-04 - Number 6.2 - Approval of Meeting Minutes 6.2 F °� COUNCIL REPORT � o OREGO\-\ Subject: Approval of City Council Meeting Minutes Meeting Date: June 4, 2024 Staff Member: Kari Linder, City Recorder Report Date: May 23, 2024 Department: City Manager's Office Action Required Advisory Board/Commission Recommendation ❑X Motion ❑ Approval ❑ Public Hearing ❑ Denial ❑ Ordinance ❑ None Forwarded ❑ Resolution ❑X Not Applicable ❑ Information Only Comments: ❑ Council Direction ❑X Consent Agenda Staff Recommendation: Approve minutes as written. Recommended Language for Motion: Move to approve minutes as written. Project/ Issue Relates To: NA Issue before Council (Highlight Policy Question): ❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable ATTACHMENT 1. April 16, 2024, Draft Regular Meeting Minutes 2. May 20, 2024, Draft Special Meeting Minutes Respect. Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY ATTACHMENT 1 o s� CITY COUNCIL REGULAR MEETING MINUTES V +� April 16, 2024 °RFGO 1. CALL TO ORDER Mayor Buck called the regular City Council meeting to order at 3:01 p.m. on Tuesday, April 16, 2024. The meeting was held both virtually via video conferencing and in-person in the Council Chamber at City Hall 380 A Avenue. 2. ROLL CALL Present: Mayor Buck, Councilors Wendland (arrived at 4:15 p.m.),Verdick, Mboup, Rapf, Corrigan, and Afghan Staff Present: Martha Bennett, City Manager; Evan Boone, Deputy City Attorney; Kari Linder, City Recorder; Michael McNamee, Associate Planner; Erica Rooney, City Engineer I Public Works Director; Will Farley, Traffic Engineer; Kyra Haggart, Parks Project Manager; Jan Wirtz, Deputy Parks Director; Robin Krakauer, Parks Communications and Sponsorship Coordinator. Others Present: Joel Howie, Capital Construction Supervisor with Clackamas County; Jonathan Hangartner, Civil Engineer and Project Manager with Clackamas County; Dan Johnson, Director of the Department of Transportation and Development with Clackamas County; Carole White, Mary's Landing Neighborhood Association; Don Baack, Vice President of the SWTrails Board of Directors; Brian Brady, GIS and Website Manager for the SWTrails Board of Directors; Traci Jones, Chief Experience Officer with Swell Co-Lab; Jana Kopp, Chief Strategy Officer with Swell Co-Lab 3. PLEDGE OF ALLEGIANCE Mayor Buck led the Council in the Pledge of Allegiance. 4. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of ORS 192.660 (2)(d) Conduct deliberations with persons designated to carry on labor negotiations; and (f) Consider records that are exempt by law from public inspection. City Council Regular Meeting Minutes Page 1 of 12 April 16, 2024 Deputy City Attorney Evan Boone read the legal parameters for the Executive Session. The Council met in Executive Session from 3:06 p.m. to 3:45 p.m. Council took a recess and resumed the meeting at 4:00 p.m. 5. PUBLIC COMMENT • Stephanie Hallock, President, Friends of Luscher Farms Board, read into the record her written comments asking the Council to support Option 2 when allocating Lake Oswego's share of Metro Fund dollars, which would begin to address the long-standing need for safe access to Luscher Farm Park. • Esther Mullen, Old Town resident, highlighted safety concerns around the fragmentation of the bike lanes in Lake Oswego and the lack of a bike lane in the downtown area along Highway 43 into State Street. Highway 43 currently had five lanes of traffic, and reducing the lanes by one to allow for a bike lane would connect the fragmented bike trail of Terwilliger Boulevard and B Avenue, increasing cyclist safety and potentially reducing congestion downtown and helping the local economy. Mayor Buck informed Ms. Mullen her time had expired. Though the Council agreed with her and appreciated her comments, Highway 43 was a State roadway and not under Lake Oswego's jurisdiction. City Manager Bennett added that City Engineer I Public Works Director Erica Rooney and Traffic Engineer Will Farley were present and would be happy to speak with Ms. Mullen. 6. PRESENTATIONS 6.1 Proclamation — Earth Day: April 22, 2024 Mayor Buck proclaimed Monday, April 22, 2024, as Earth Day in the City of Lake Oswego and encouraged residents to attend the third annual Lake Oswego Sustainability Resource Fair on Saturday, April 20 from 10 a.m. to 1 p.m. at Lakeridge Middle School. More information and the full text of the Proclamation was available on the City's website. 6.2 Stafford I Childs Intersection Improvements with Clackamas County. Mayor Buck stated that the presentation from Clackamas County representatives would provide an opportunity for engagement with the County regarding their proposed safety improvements for the Stafford Road and Childs Road intersections. The City had recently learned that this multi- year planning project by the County hinged on the purchase of City park property that was subject to particular protections under the City Charter. To bring awareness, the City conducted outreach to neighbor groups and invited residents to attend the County's presentation to Council. Jonathan Hangartner, Clackamas County Project Manager and Civil Engineer, presented the Council Report via PowerPoint, providing an overview of the proposed improvements, noting the improvements were identified in a 2018 road safety audit and the County's Transportation System Plan. The improvements would widen Stafford Road for bike lanes and improve safety/capacity at the Johnson Road and Childs Road intersections. With 20,000 vehicles per day City Council Regular Meeting Minutes Page 2 of 12 April 16, 2024 and over 35 crashes in 5 years on Stafford Road, the changes would improve safety, congestion, and reduce crashes while minimizing impacts to properties and enhancing natural habitats. The project would take place over four phases between February 2025 and 2026 with intermittent road closures to accommodate 25,000 cubic yards of excavation, retaining walls, culvert work, and complex utility relocations in the constrained corridor. Community outreach included a project website, updates to Stafford Hamlet residents, social media updates, email lists, notices to residents, open houses, and coordination with the key public partners of Metro, West Linn, and Lake Oswego. Mayor Buck stated the project would improve the safety of the two intersections, but the reason the County was presenting to Council tonight was its need to acquire some right of way. Mr. Hangartner replied that usually right-of-way negotiations were a private matter. Mayor Buck said it was public property and the Lake Oswego community was interested. Mr. Hangartner said the County passed a resolution of necessity for the 9,000 square feet needed for the project. Of those 9,000 square feet, half was a permanent easement while the other half was a slope easement. During discussions, City Staff suggested the County purchase the needed right-of-way in fee for the area it would disturb, which was up to the center line of the roadway. Typically, the County purchased permanent easements for right-of-way purposes. If the County just purchased the 9,000 square feet in fee, it would leave a remnant, so it would have to purchase all the way to the center line. A total of 16,000 square feet had been in discussion. Mayor Buck confirmed there was a portion that was the current paved roadway, a portion that was to the center line, and the portion that was currently park property. The map included in the County's presentation did not identify Meadow Park land and a different boundary was shown. Mr. Hangartner replied the map was from the County's GIS system. He believed the City owned two adjacent tax lots in the area: the larger parcel of about 20.5 acres was shaded in green and a smaller portion adjacent to the roadway was 4.8 acres. Mayor Buck did not understand why the map did not correctly identify the park property. Mr. Hangartner said that perhaps there needed to be a change in the County's GIS system. Mayor Buck noted the April 2021 report prepared by Kittleson for the County gave an analysis of site conditions and adjacent land use and recognized Metro owned the portion of the land to the southeast while private property owners owned the rest. It did not seem to know Lake Oswego owned abutting land. Mr. Hangartner replied that part of the issue was it was out of the City of Lake Oswego's boundary. The County was aware the City of Lake Oswego owned the land. Mayor Buck asked the County was aware of the charter provisions Lake Oswego residents put in place to protect the park. Mr. Hangartner replied the County was aware and he was a City of Lake Oswego resident. Mayor Buck asked what outreach work had the County done with Lake Oswego residents on the acquisition. Mr. Hangartner replied the County had done extensive outreach to the Stafford Hamlet. Mayor Buck noted Stafford Hamlet residents were not Lake Oswego residents. Mr. Hangartner said the County's right-of-way group had been in coordination with Lake Oswego Staff for several years. The County had been aware it was a Lake Oswego property for quite some time and had done outreach to Stafford Hamlet residents who were the residents living directly adjacent to the property. Joel Howie, Clackamas County Capital Construction, added the County had done outreach to City Staff. Staff had not mentioned the County needed to conduct any public meetings specific to Lake Oswego. The County had conducted public outreach City Council Regular Meeting Minutes Page 3 of 12 April 16, 2024 with multiple open houses and mailers were sent to those in Lake Oswego who were adjacent property owners. Mr. Howie stated the County had acquired all but three of the properties surrounding the roundabout and was at 100 percent design. Mayor Buck stated he was baffled that the City of Lake Oswego's elected body that had the say over whether or not the property was sold was just now learning about the acquisition request. Mr. Howie replied the County had passed on all its plans to City Staff. Mayor Buck said it was his understanding that the only reason the City Council knew about the issue was because Lake Oswego Staff informed the County of the charter provisions in place to protect the property and asked the County to meet with residents, which it refused to do. Mr. Howie said the County had not refused to meet with residents and could do so. Public Comment • Susan Stevens Hummel Provided a history of the conveyance of Steven's family lands to the City, which happened in three separate transactions beginning in 2003. The property under discussion tonight, Parcel 3, included approximately five acres north of Charles Road. The transfer of Parcel 3 to the City from the Stevens family was predicated on a simultaneously recorded conservation easement that the City granted to Metro over the same land. Both entities agreed with the Stevens family that Parcel 3 was to be used for conservation purposes according to guidelines and restrictions described in the sale agreement and in the easement. Under the terms of the easement, which was signed by both entities in February 2019 and recorded in Clackamas County, the City must notify Metro of plans for construction on the property. Metro had the right to prevent activities inconsistent with the purposes in terms of the easement over Parcel 3. Metro must notify the Stevens family of any proposed assignment of its easement obligations, and the Stevens family retained a right to object to any proposed assignments of the easement by Metro. Those terms remain in effect today. The design for traffic changes at Childs and Stafford Roads seemed to include land within Parcel 3, which meant the land within the conservation easement that the City granted to Metro for all the land conveyed by Stevens in 2019. Among prohibited uses under the easement are partition, subdivision or de facto division of the land, excavating, filling or removing on or below the surface of the land or other grading of the topography, paving the land or otherwise covering it with concrete, asphalt, gravel or any other paving material. The County should give a similar presentation to Metro about the proposed changes to the land at the corner of Childs and Stafford Roads. • Randall Yamada, Stafford-Tualatin Valley Community Planning Organization (CPO) Chair, referenced written comments his organization and asked that there be a public process with answers to questions regarding the acquisition process and financing of the project. Clackamas County was embarking on other project approvals in the area that would have an extreme negative impact on Lake Oswego community as well as the Stafford and Tualatin Valley communities. City Council Regular Meeting Minutes Page 4 of 12 April 16, 2024 Mayor Buck noted written public comment had been included as part of the record for the meeting. The City had a dilemma with the piece of park land specifically protected by the City's Charter. It sounded as though the County plan was moving forward with some sort of condemnation, and it was wholly unacceptable the City and its residents, as well as other stakeholders, had not been engaged on the issue. Dan Johnson, Director, Department of Transportation and Development, stated public outreach could always be better. A lot of the effort the County did within this particular project was to focus on immediate, adjoining neighborhood properties to make sure those owners were informed, but the County could have conducted bigger and better outreach. He responded to other comments and questions as noted: • The County did have to go in front of metro regarding the easement as part of the process. • The County did not refuse to meet with residents. City Manager Martha Bennett and Mr. Johnson had discussed the best forum for a meeting and felt giving a presentation to Council would allow the County to hear the concerns of the community and provide an update at the same time. • The County was doing everything it could to keep the impacts as minimal as possible, which was part of the reason the proposal included a roundabout instead of a signal. The signal had more impact because of the way the roads had to come into the intersection. The County also believed roundabouts were safer. Clackamas County Traffic Safety Engineer, Joe Marek,was nationally renowned for his work so the County was highly educated about the benefit of the roundabout design versus the design of a signal. There may be a few more incidents at a roundabout, but they were lower speed incidents, not high-speed incidents like those seen as a signalized intersection. • The County purchased permanent right-of-way within an easement, not fee, which was different from cities. A portion of the property was currently covered by a roadway and there was a public easement over it. • The western leg of the intersection was difficult because there were properties to the north and south side that had a desire to retain and maintain habitat conservation in those areas, which the County understood. The property to the north was more than 1 million square feet at 25-plus acres, and the County had tried to make the impact as minimal as possible, hence talking about the 4,500 square feet for the right-of-way and the 4,500 square feet for the slope easement. There were many benefits included with the project, such as fish habitats, culvert replacement, and mitigation. • The County did not secure property ahead of time for certain projects because it had to affirm within its public necessity that it had mitigated impacts to the greatest extent feasible, and with that mitigated the right-of-way needs for the project. The County could not negotiate upfront for acquisition because that would mean buying in excess of what the public needed for the public funds. • The County appreciated the comments noting the parcel was public property. It did not usually do public right-way negotiations in a public forum, but it did need and was requiring right-of- way in that particular piece of property. There was no intent to press the citizens of Lake Oswego or press the City Council into a difficult decision. There was a policy conflict, which was unfortunate, but there was mutual benefit for both the policies the City had to work through, and the County stood willing and able to be a partner in that discussion with the City. This evening was an opportunity to update the City Council and it was not the end of the conversation, but the beginning. Mayor Buck replied it had to be the beginning of conversations because there had been no public engagement with Lake Oswego residents to date and understandably, residents were caught off City Council Regular Meeting Minutes Page 5 of 12 April 16, 2024 guard. There seemed to be a lack of awareness at the County that the property was owned by the City. Acquisition of public land was different from acquisition of private lands because public lands came with deed restrictions, covenants, and in this case, charter protection. The charter did not allow the City to dispose of park property at will or for important transportation projects. The reason the residents passed the charter protection is because they did not want those decisions left to any kind of discernment. The properties were nature preserves to be left as they were, period. There may be a way forward, but it would start with engagement with the voters who led the effort to protect the parks and take away the ability of the government to come in and do what they want with it, which was what the County wanted to do. The County would have to engage with residents to explain how the project was workable within the values of the community that could add benefit to the natural areas as well as provide a safe connection. Mr. Johnson said the County was happy to meet with any group to answer questions and take a deeper look at the project. Mayor Buck stated Clackamas County and the stakeholders would have to return to City Council with a solution. The Council would defend the charter and what its voters stood behind. The County needed to talk to residents and convince them of the benefits of the project and how to move forward. If the County thought condemnation was the way forward, it should be prepared. Councilors agreed the lack of engagement had led to confusion among Lake Oswego residents and expressed disappointment in Lake Oswego residents who had accused the Council of going behind voters' backs to negotiate something that would hurt residents. The Charter was voted in by residents and the City Council would defend the charter. Councilor Afghan asked the County to provide further clarification on property lines, easements, and actual impacted square footage and inquired whether the roundabout was truly a single-lane roundabout since the renderings in the presentation showed lanes going directly from Stafford Road into Childs Road and vice versa. Mr. Hangartner said the roundabout was considered a single-lane roundabout but there were two slip lanes, also called dedicated turns: one going southbound west towards Child and a second then taking a right turn from Childs onto Stafford in the southbound direction. The design was based on traffic analysis of the turning movement volumes. The slip lanes were necessary for the intersection to function correctly and if they were not constructed, there would be significant traffic backup during peak travel periods. The project aimed to improve the safety of the intersection as well as its capacity and functionality. Based only on technical criteria, the intersection was currently at an F level of service (LOS), and the County wished to get to an A or B. The only way to do that was to construct the extra turn lanes. If LOS A or B was not reached, the wait time and queuing lengths would go up dramatically. Councilor Wendland asked what Council's role in the land acquisition would be. Attorney Boone said Staff was not prepared to diagram the Council's role. As mentioned, there were some conflicting provisions among the charter and deed restrictions and the County had approached the City relative to condemnation and whether it could proceed on that basis. Under the charter, it would make a difference how the County acquired the rights, but Staff needed to work through those things and the issue would be discussed during an Executive Session. City Manager Bennett commented that the City's primary role was as a property owner. These were two county roads outside the City limits. Any purchase or sale of property owned by the City had to be approved by the City Council. Mayor Buck commented that as government agencies, the City and County owed a higher level of duty than just legal duty to the people the government represented. Engagement was the City Council Regular Meeting Minutes Page 6 of 12 April 16, 2024 remedy, and the engagement process should begin to move the issue forward. Mr. Johnson said the County would prepare and exhibit that clarified the property and easement and then follow up with the City Manager on the next steps. Council recessed from 5:06 p.m. to 5:16 p.m. 7. CONSENT AGENDA 7.1 Approval of Municipal Grant Awards. Motion: Move to approve the award of grants listed and authorize disbursement of funds in fiscal year 2025. 7.2 Approval of Meeting Minutes. March 5, 2024, Draft Regular Meeting Minutes Motion: Move to approve the meeting minutes as written. END CONSENT Councilor Wendland moved to adopt the Consent Agenda. Councilor Verdick seconded the motion. A voice vote was held, and the motion passed,with Mayor Buck and Councilors Wendland, Verdick, Mboup, Rapf, Corrigan, and Afghan voting `aye', (7-0). 8. ITEMS REMOVED FROM CONSENT AGENDA No items were removed from the Consent Agenda. 9. COUNCIL BUSINESS 9.1 Resolution 24-12, A Resolution of the Lake Oswego City Council Granting Recognition as a Neighborhood Association to the Mary's Landing Neighborhood Association Michael McNamee, Associate Planner, presented the Council Report via PowerPoint, reviewing the request for the new Mary's Landing Neighborhood Association (NA) in the southeast corner of the City, and providing background information on the location, which was one of the largest areas in the City not already included in a neighborhood association. Mary's Landing was comprised of 720 households, 1,230 residents, and much of area taken up by former Marylhurst University Campus. The area included the Mary's Woods retirement complex and two planned residential developments on the west side of Highway 43, Marylhurst and Marylhurst Place. He reviewed the history of the request, the benefits of an NA, and public engagement efforts. The name of the association was chosen through a contest and honored the historical significance of the arrival by boat of the Sisters of the Holy Names who went on to found Marylhurst University in 1900. City Council Regular Meeting Minutes Page 7 of 12 April 16, 2024 Carole White, Secretary, Mary's Landing NA, continued the presentation, summarizing the history of the neighborhood and changes over time. The Sisters of the Holy Name still owned all the land on the east side of Highway 43, while the west side was mostly residential area, two existing homeowners' associations, parks, commercial areas, and schools. Mary's Landing was a vibrant neighborhood where many people lived, worked, and studied. Mr. McNamee resumed the presentation, summarizing the applicable approval criteria. Staff found the proposed boundaries met the criteria, and there was an appropriate degree of commonality between the different land uses. The Association's proposed bylaws were reviewed by the City Attorney's Office and found to meet the requirements. In addition to meeting the criteria discussed, Staff found the Association had completed the City's process for a neighborhood association to be recognized. Mayor Buck thanked the members of the Association for their work and commented that the neighborhood was diverse and a great blend of different types of residents. Ms. White noted the Sisters of the Holy Name were wonderful neighbors. Mayor Buck said the City looked forward to engaging with the association, though it may be a challenge to recruit members to the NA given the two HOAs and the structured living at Mary's Wood. Ms. White replied the Association had a member from the Sisters as well as a management representative from Mary's Wood on its board. The three members of the Association present this evening were residents of Mary's Wood. There were two vacant positions on the board, and the Association was working with the HOAs to get them involved. The HOAs were stakeholders in the Association and received the newsletter. Councilor Wendland moved to adopt Resolution 24-12. Councilor Mboup seconded the motion. A voice vote was held, and the motion passed,with Mayor Buck and Councilors Wendland, Verdick, Mboup, Rapf, Corrigan, and Afghan voting `aye', (7-0). 9.2 Hillsdale to Lake Oswego Regional Trail Overview. Don Baack, Vice President, SWTrails PDX Board of Directors, presented the Council Report via PowerPoint, providing background of SWTrails and the network of 46 miles of linear trails that stretched from Portland to Lake Oswego. In 2021, the organization received funding to rebuild trails and provide signage for the 6.3-mile portion from downtown Hillsdale to Highway 43 and B Street in Lake Oswego. The funds were approved, and the organization was working with the Department of Administrative Services to move things forward. Brian Brady, GIS/Website Manager, SWTrails PDX Board of Directors, continued the presentation, noting the funding would pay for wayfinding and interpretive signs, as well as a few segments of new trail. He provided an overview of the trail route and noted that 19 percent of the total trail length was within Lake Oswego jurisdiction. The organization planned to install three interpretive signs along the route, including one at TriMet to make sure people were aware of the trail's existence and how it connected to other trails nearby. A total of 14 wayfinding signs were planned for Lake Oswego. The City's Traffic Engineer, Will Farrell, had walked the route and vetted the proposed location of the signs. The signs would include the SWTrails logo and route number. The interpretive signs, which were three feet by four feet, would provide a basic City Council Regular Meeting Minutes Page 8 of 12 April 16, 2024 description of how to get from one sign to the next, an overview of the entire trail, and a closeup of where the pedestrian was currently. Across the bottom, the signs would feature pictures and highlights of the local community along with reasons to take the trail. The organization was developing an interactive tour which would direct users to an online version with more information. Mr. Baack noted the interactive tour, using a QR code, would provide users local land development history, discussion of various railroads, and the evolution of the highway and street system in Portland from the wagon road to present day. Two of the signs in the park would be focused on geology. The aim was to put information in one, easy-to-access place to provide people with a better understanding of the area. Mr. Baack asked the City Council to approve the Lake Oswego portion of the Hillsdale/Lake Oswego trail route, as well as the location of the 14 wayfinding and three interpretive signs along the route. The organization also needed help to put together information about Lake Oswego's industrial and urban history for the interpretive signs. Clarifying questions were addressed as follows: • The organization did anticipate next phase of the trail after it terminated in downtown Lake Oswego. In addition, Oregon State Parks would be building a more formal trail through the existing right-of-way of Tryon Creek State Park north of Arnold Street within the next two to three years. A portion of the trail was west of Terwilliger Boulevard, north of Arnold. When completed, the trail would be two-thirds to three-quarters forested and run through steep terrain. • There was no time constraint on the sign installation, the Council needed to confirm the locations. The City was happy to cover the costs, which were minimal, as part of its contribution. Staff wanted to ensure before installing the signs that the Council was in support of the last connection for the SWTrail program. Councilors gave their approval for the signs. Mr. Baack offered to walk the trail with Councilors, noting there were some bus connections along the six-mile route if Councilors did not wish to walk the entire way. 9.3 Metro Local Share Project Prioritization Results. Kyra Haggart, Parks Department Project Manager, presented the Council Report, providing background on the Metro Local Share Program, which allocated cities a share of the 2019 Metro Parks and Nature bond. Lake Oswego received just over$2 million, with five project types eligible for funding. In cooperation with Metro, Staff developed a public engagement plan to develop a prioritized list for projects. The presentation summarized the top three projects prioritized by the community: George Rogers Park River Access Trail, Luscher Access and Parking, and West Waluga Neighborhood Connector Trails. The Parks Board recommended the Council approve the project list with the suggestion that Sunnyslope property acquisition be moved up the prioritization list and swap places with Hallinan Woods Natural Area expansion because Sunnyslope was a unique property the City had not invested in to date. Staff recommended the Council approve the list and asked the Council to provide direction on funding options. Option 1 would fully fund the top project, George Rogers Park River Access Trail, and distribute the remaining $1.4 million between the other five projects, allocated on the basis of priority. Option 2 would focus the majority of funding on the top three projects, fully funding the George Rogers Park River Access Trail and West Waluga Neighborhood Connector, then dedicate $1 million towards Luscher access and City Council Regular Meeting Minutes Page 9 of 12 April 16, 2024 parking, though that project was contingent on land use approval from the County. Remaining funds would then be allocated by order of priority to remaining projects. Staff believed both options honored the Parks Board recommendation to use funding as leverage so all projects could gain access to other grants and funding options. Clarifying questions were addressed as follows: • Funds allocated to George Rogers Park would only fully fund the portion of the trail in George Rogers Park. The City Engineer estimated an additional $230,000 was needed to complete the trail portion on other properties, but those portions were not eligible for Metro funding. If the Council chose to fully fund the George Rogers Park, Staff would seek to identify the $230,000 of the remaining funds at the same time because it would save money to build both portions at the same time. • Per Metro, the City did not have to specifically allocate all the funds immediately. The City's first submittal would likely be for its top project and the City would later amend the IGA to add additional projects as funding was available. If the Council was confident in the top three projects, those projects could be submitted at the same time, and the IGA could be amended later to add the other projects as additional funding was identified. • Sunnyslope was outside of the city, as was Luscher. The City owned the portion of land shaded in light green in the presentation, and the project would acquire the parcel outlined in orange that was currently on the market. The property was a natural fit for the park because it would create a space for people to access the property. Currently, the property was only accessible from an undeveloped County gravel roadway and there was no parking. The Board suggested switching Sunnyslope's prioritization with Hallinan because the purchase was timely, and the Board was concerned the property was on the open market and once gone, it was gone, whereas Hallinan was still there and the City could invest money later. Councilors indicated a preference for Option 2 which would provide immediate funds for two projects and set aside money for Luscher, which had been waiting for funds. As the City continued to work on land use approval, the funds would be ready to go. Councilor Wendland moved to approve the project list as option 2 as prioritized by the Parks, Recreation, and Natural Resources Advisory Board. Councilor Corrigan seconded the motion. A voice vote was held, and the motion passed,with Mayor Buck and Councilors Wendland, Verdick, Mboup, Rapf, Corrigan, and Afghan voting `aye', (7-0). Council recessed from 6:13 p.m. to 6:20 p.m. 9.4 Lake Oswego Parks & Recreation Branding. Jan Wirtz, Deputy Director, Parks and Recreation, introduced the Swell Co-Lab consultant team, and summarized the project's background, RFP process, and Swell Co-Lab's work. Traci Jones, Chief Experience Officer, Swell Co-Lab, presented the Council Report via PowerPoint, highlighting the project's goal to create a recognizable brand identify for the Lake Oswego Parks and Recreation Department that embraced the branding of the City. The presentation reviewed the process of developing the logo and noted that many brands were already being used in the City, but the brands were used inconsistently and there was no cohesion City Council Regular Meeting Minutes Page 10 of 12 April 16, 2024 between brands. Jana Kopp, Chief Strategy Officer, Swell Co-Lab, noted the inconsistent brand use created confusion. Community members did not understand what the Parks and Recreation Department was responsible for, so the Department was not getting awareness it deserved for its hard work. Ms. Jones continued the presentation, summarizing project phases, public engagement, and the process of choosing a final logo. The final logo was a refinement of previous iterations and was simple but versatile and adaptable to different kinds of efforts. The City would receive a full color set for the logo as well as two black and white versions. A secondary color palette would allow creativity in different programs and events. The logo did not have a static timeline, but a living, active system set. "Go, LO" was the generic high-level tagline, which could then be adjusted and used for activities to read, "Go Hike," or, "Go Learn," or"Go Explore."The logo also worked nicely with the City logo. Swell Co-Lab was working on a style program, building out a brand ambassador program, creating internal communications plan, and creating an implementation strategy and launch strategy. Robin Krakauer, Parks Communications and Sponsorship Coordinator, thanked the project team, Council members, and Staff involved in the process. The individual contributions marked by countless hours of dedication, expertise, and insightful input were instrumental in the success of the brand. The presentation tonight was a culmination that genuinely exemplified the power of collaboration within the City, and the logo took into consideration the City of Lake Oswego's brand, vision, and mission. Councilor Wendland noted the Parks and Recreation Department did a broad spectrum of things, and it was hard to encapsulate the Department into one idea. The logo was simple, but played well with other logos used, and it would help the City to start to build a brand. Councilors discussed the final logo, and some expressed the final option seemed like the safe, most conservative option that did not reflect the vitality of Lake Oswego. Other Councilors liked the logo, noting it was difficult to find a logo that worked well with other branding, and it would be difficult to make everyone involved happy. Councilor Corrigan appreciated the logo came with a style system that could draw in other activities. Clarifying questions and Councilor's comments were addressed as follows: • The logo would be used in combination with the City logo on letterheads, Department shirts, social media posts, activity guides, and/or banners. The logo may be used on the new golf carts and other equipment specific to Parks and Recreation. The new branding would not be on the signage for parks, which was set. Every time the logo was used, it would be used in conjunction with the City logo. For example, a small version would appear on letterhead in a different location than the City logo. On a vehicle, the signage on the door would stay the same, but the new logo could be applied to the backside of a pickup truck. The logo would always incorporate the City's mission and brand. • When the team began to get more specific, as shown in other logo options, certain audiences the Department served were excluded. The final logo was the most inclusive approach, given that the Department served people of all ages and offered things such as water sports, French classes, and sock hops. The logo represented everything the Parks Department did without excluding any offerings. The logo was also designed to work well with the CAPRA (Commission for Accreditation of Parks and Recreation Agencies) Accreditation branding. City Council Regular Meeting Minutes Page 11 of 12 April 16, 2024 • Once the logo was narrowed down to nine choices, the decision was given to a small, internal stakeholder team within the Department. • The Parks and Recreation Department had energy and vitality and offered a variety of programs. The final logo attempted to find a universal representation and bring color to the life the Department offered through services and programs. The system set did feel bolder. "Go Explore" could be written in brighter colors on a street banner. Swell Co-Labs felt the system set was a living, breathing version of something that would complement the safer logo option. • The final logo did not compete with the beautiful things the Parks and Recreation Department offered, and the Department did not need a logo to showcase how active the Department was. Mayor Buck commented that the energy of the Parks and Recreation Department was derived from the interactions between the people who participate in its activities. The logo did not need to be exciting; the excitement was provided through the Departments work. 10. INFORMATION FROM COUNCIL Mayor Buck reminded Councilors the Sustainability Fair was on Saturday, and the Asian Student Union was hosting a cultural event, also on Saturday, at the High School. 11. REPORTS OF OFFICERS City Manager Bennett said she was scheduled to speak about the West Side Community Center Council Goal the following evening at a joint Parks Board and Library Board Meeting. Mayor Buck, along with Councilors Wendland and Corrigan, would also attend the meeting. Other Councilors were asked not to attend in order to avoid a quorum. The City's Police Department and DEI Program were partnering with Word is Bond and showing the Word is Bond movie at the Lake Theater in cooperation with the Black Student Unions at the two Lake Oswego high schools. City Manager Martha Bennett would send Councilors an email with tickets. The 55-minute move would be followed by a student-led discussion, which would be an opportunity for Councilors to educate themselves and connect with students. 12. ADJOURNMENT Mayor Buck adjourned the City Council meeting at 6:59 p.m. Respectfully submitted, Kari Linder, City Recorder Approved by the City Council on {insert approval date}. Joseph M. Buck, Mayor City Council Regular Meeting Minutes Page 12 of 12 April 16, 2024 ATTACHMENT 2 CITY COUNCIL SPECIAL MEETING MINUTES May 20, 2024 1. CALL TO ORDER Mayor Buck called the special City Council meeting to order at 12:37 p.m. on Monday, May 20, 2024. The meeting was held in-person in the Council Chamber at City Hall 380 A Avenue. 2. ROLL CALL Present: Mayor Buck, Councilors Verdick, Mboup, Rapf, Afghan, and Wendland. Corrigan was excused. Staff Present: Martha Bennett, City Manager; Ellen Osoinach, City Attorney; Kari Linder, City Recorder; Megan Phelan, Assistant City Manager I HR Director; George Burke; Police Chief; Wes Pay, IT Director; Darci Roberts, Municipal Court Manager 3. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of ORS 192.660 (2)(a) Consider employment of an officer, employee, staff member or agent; and (f) Consider records that are exempt by law from public inspection. Council met in Executive Session from 12:39 p.m. to 5:15 p.m. 4. ADJOURNMENT Mayor Buck adjourned the special City Council meeting at 5:15 p.m. Respectfully submitted, Kari Linder, City Recorder Approved by the City Council on {insert approval date}. Joseph M. Buck, Mayor City Council Special Meeting Minutes Page 1 of 1 May 20, 2024