Agenda - 2024-06-18 AGENDA
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O CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING
Tuesday, June 18, 2024
O 3:00 p.m.
City Hall Council Chamber- 3rd Floor
�kEGOr� 380 A Avenue, Lake Oswego, OR 97034
Staff Contact: Kari Linder, CityRecorder@lakeoswego.city
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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, CITY COUNCIL
2. ROLL CALL
3. 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.
The remainder of the public portion of the meeting will resume at 4:00 p.m.
5. PRESENTATIONS
5.1 Proclamation— Disability Pride Awareness Month.
5.2 Proclamation— National Parks and Recreation Month.
5.3 Annual Meals on Wheels Donation.
6. 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.
Respect. tx::el en e. Trust. Se.vic.
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7. 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.
7.1 WO 320.4, Public Improvement Contract Award for the Construction of the
Lanewood I Douglas Circle Pathway Project.
Motion: Move to authorize the City Manager to sign a Public Improvement
Contract with Interlaken, Inc. in the amount of$700,990 for the construction of WO
320.4, Lanewood I Douglas Circle Pathway Project.
7.2 Resolution 24-14, A Resolution of the City Council of the City of Lake Oswego
Adjusting the Compensation for Management and Confidential Positions Not
Represented by a Bargaining Unit.
Motion: Move to adopt Resolution 24-14.
7.3 Resolution 24-25, A Resolution of the City Council of the City of Lake Oswego
Approving a Tax Exemption for the Mercy Greenbrae Affordable Housing
Development Located at 3190 Furman Drive from the City Tax Levy.
Motion: Move to adopt Resolution 24-25.
7.4 Resolution 24-27, A Resolution of the City Council of the City of Lake Oswego
Authorizing the City Manager to Sign the Intergovernmental Agreement with the
City of West Linn to Continue to Provide Behavioral Health Specialist Services for
Fiscal Years 2024-2027.
Motion: Move to adopt Resolution 24-27.
7.5 Resolution 24-31, A Resolution of the City Council of the City of Lake Oswego
Authorizing the Mayor to Execute Amendment No. 2 to the Subrecipient
Agreement 24-006 Between the City and Clackamas County Human Services
Department's Social Services Division for Fiscal Years 2024-2027.
Motion: Move to adopt Resolution 24-31.
8. ITEMS REMOVED FROM CONSENT AGENDA
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9. CONSENT AGENDA—Councilors Only
[Note: Only Councilors vote to concur in the Mayor's appointments of Committee
members, per Charter, Section 19]
9.1 Resolution 24-15, A Resolution of the City Councilors of the City of Lake Oswego
Approving Appointments to the 50+ Advisory Board, Budget Committee,
Development Review Commission, Diversity, Equity and Inclusion Advisory Board,
Historic Resources Advisory Board, Library Advisory Board, Parks, Recreation and
Natural Resources Advisory Board, Planning Commission, Sustainability Advisory
Board, and Transportation Advisory Board.
Motion: Move to adopt Resolution 24-15.
10. PUBLIC HEARING
10.1 Resolution 24-24, A Resolution of the City Council of the City of Lake Oswego
Adopting an Updated Urban and Community Forestry Plan (PP 21-0008).
Public Hearing Process:
1. Review of hearing procedure by Ellen Osoinach, City Attorney
2. Staff Report by Jessica Numanoglu, Community Development 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; 5 minutes
per individual
4. Questions of Staff
Motion: Move to adopt Resolution 24-24.
11. STUDY SESSION
11.1 Civil Violation Code Enforcement Update.
12. INFORMATION FROM COUNCIL
13. REPORTS OF OFFICERS
14. ADJOURNMENT, CITY COUNCIL
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15. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA)
16. BOARD BUSINESS
16.1 Fourth Amendment to the Disposition and Development Agreement for the North
Anchor Project.
Motion: Move to authorize the Executive Director to execute the fourth
amendment to the December 7, 2021 Agreement for the Disposition and
Development for the North Anchor Properties.
16.2 Approval of Meeting Minutes
February 20, 2024, Draft LORA Meeting Minutes
Motion: Move to approve the LORA meeting minutes as written.
16.3 Board Members Only
[Note: Only Board Members vote to concur in the Chair's appointments of
Committee members, per Charter, Section 19]
LORA Resolution 24-01, A Resolution of the Lake Oswego Redevelopment Agency
(LORA) Making Appointments to the LORA Budget Committee.
Motion: Move to adopt LORA Resolution 24-01.
17. ADJOURNMENT, REDEVELOPMENT AGENCY (LORA)
Respect. Excellence. Trust. Service.
503-534-4225 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY