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Agenda Packet - 2025-01-09AGENDA Boards & Commissions Summit Thursday, January 9, 2025 5:30 p.m. – 7:30 p.m. Adult Community Center – Main Floor 505 G Avenue, Lake Oswego, OR 97034 Staff Contact: Quin Brunner, qbrunner@lakeoswego.city 503-675-2543 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 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 1.RECEPTION & NETWORKING (30 mins) 2.WELCOME & INSTRUCTIONS (10 mins) Mayor Joe Buck City Manager Martha Bennett 3.ROUNDTABLE DISCUSSIONS (60 mins) Members of the: •City Council •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 •Transportation Advisory Board 4.GROUP DEBRIEF (15 mins) City Manager Martha Bennett 5.ADJOURNMENT Boards & Commissions Summit Worksheet In preparation for the Boards and Commissions Summit, we are asking participants to reflect on the prompt questions below and be prepared to discuss at the Summit – best to bring your written comments! Be ready to discuss and engage on the future priorities of our City! 1.Community Strengths 2.Community Challenges List three strengths of the Lake Oswego community from your perspective. What do others see as our strengths? What are you most proud of? List three challenges of the Lake Oswego community from your perspective. What could we improve? What are others likely to see as weaknesses? 1. 2. 3. 1. 2. 3. 3.City Opportunities 4.City Obstacles List three opportunities for the City to enhance the community strengths or address the community challenges you identified above. Where can the City act? How can we turn strengths into opportunities? List three 3 obstacles that could inhibit our ability to realize these opportunities. What impediments could limit our success? Are there forces outside our control that you foresee impacting our community? 1. 2. 3. 1. 2. 3. 503-675-3984 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY TO: Mayor Joe Buck & Members of the Lake Oswego City Council FROM: Boards & Commissions Staff SUBJECT: 2025 Boards & Commissions Summit Report DATE: January 3, 2025 Ninety-two Lake Oswego residents are currently serving on an Advisory Board, Committee, or Commission. These volunteers ensure the City Council moves in sync with the community, advising on issues related to the charge of their Board and offering perspective on the needs of their neighbors. Board members represent a diverse and talented group of volunteers who work to enhance the community we all serve. In general, board members perform three primary roles: (1) Advisors to Council and Departments, (2) Champions of Council Priorities, and (3) Conduits of Emerging Community Needs. Annually, the City Council hosts a Boards and Commissions Summit to receive direct feedback from the Boards and Commission members in advance of their goal setting for the new year. The feedback is paired with the biennial community survey results, community-wide input for Council goals, and internal department work plans and goals to inform the City Council’s goals for the year ahead. For the second year, Boards and Commissions staff submitted a snapshot of the work accomplished by their various boards, along with top themes or ideas that the Board would like the City Council to consider in their 2025 goal setting session. Attached are the one-page reports on these accomplishments and board members’ visions for the year ahead. Page 2 of 10 50+ Advisory Board Role of the Board •Advise the City Council on the needs and interests of City residents who are 50 years of age and over. •Monitor trends in aging, research new programs and services for people 50 years of age and over and provide the resulting information to the City Council. •Make recommendations to the City Council relating to current and potential services, programs and facilities intended to enhance the quality of life for City residents who are 50 years of age and over. •Advise and make recommendations relating to actions of the City Council that may affect residents who are 50 years of age and over. •Advise the Adult Community Center Manager on policies and programs of the Adult Community Center when requested by the Manager. 2024-25 Board Members *Officer Shelley Burgess ∙ Doug Corder* ∙ Betty Holladay ∙ Steven Kaufman ∙ Linda Rountree ∙ Ann Savage ∙ Steven Unger City Council Liaison – Massene Mboup Staff Liaisons – Maria Bigelow, Pam Montoya Top 2024 Accomplishments •50+ members contacted 12 Neighborhood Associations to learn about their emergency preparedness strategies; they also endorsed hiring LOFD staff to coordinate with Senior Care Facilities. •Discussed, asked questions, and supported City staff who presented on the housing production strategy and paving projects, including paths, bike routes and roads. •Provided input to City Manager staff regarding the west-side Community Center project Adopted City Emergency Operations Plan, June 2024 2025 Priorities •Ask City Council or City staff to meet with Neighborhood Association Chairs at one of their monthly meetings and discuss emergency preparedness issues and get feedback. •Increase accessibility of community events for people who use walkers, canes, or wheelchairs (i.e. Lake Grove Farmers Market on Hallmark Drive, Arts Festival on ball field at George Rogers Park). •Public transportation options within Lake Oswego city limits Page 3 of 10 Development Review Commission Role of the Board •The Development Review Commission ensures development in Lake Oswego complies with the City’s land use and development regulations. •The Commission’s roles and responsibilities include rendering decisions regarding land divisions, planned developments, design review applications, variances, conditional use permits, and quasi- judicial amendments to the Comprehensive Plan designations or zoning. •The Commission exercises the powers and duties as set forth in State Law, the City Comprehensive Plan, the City Community Development Code, and other applicable City Codes. 2024-25 Board Members *Officer Kristen Bates ∙ John Dewes ∙ Helen Leek ∙ Larry Linstrom ∙ Yuko Mino ∙ Russ O’Connor* ∙ Dwight Sangrey* City Council Liaison – Aaron Rapf Staff Liaison – Johanna Hastay, Kat Kluge Top 2024 Accomplishments •Held nine meetings to review four land use applications for development projects and three requests for hearings for tree removal. Highlights include: o Hearing for a Development Review Permit for an affordable 55-unit multi-family residential development located in the West Lake Grove Design Overlay. o Requests for hearings (consolidated) of two Type II Tree Removal applications on the same site, removal for construction purposes of an 8-unit Middle Housing cottage cluster. Lake Grove Development Project 2025 Priorities As a review body, the DRC does not set annual goals or regularly advise the City Council. Rather, its essential function is ensuring that land use development complies with the City Code adopted by the City Council, code which is based on the policies and regulations recommended by other boards and commissions to the Council. Overarching goal: continue to make informed, thoughtful, and code-based decisions on projects brought before the Commission. Page 4 of 10 Diversity, Equity & Inclusion Advisory Board Role of the Board • Advise City Council about ways to increase engagement in diverse communities. • Collaborate with the community, Council and staff to implement the DEI Task Force’s recommendations and create long-term diversity, equity, and inclusion goals. • Advise the Public Information Office and Communications Team on methods of inclusive outreach and communicating to diverse groups. • Promote the City’s efforts to engage diverse populations within the boards and commissions, neighborhood associations and other civic volunteer structures. 2024-25 Board Members *Officer Aaron Hollingshead* ∙ Phyllis Kaufman ∙ Auveen Shafaei Radhika Shah ∙ Lisa Strader ∙ Peren Tiemann ∙ Kimvi To Jesse Villanueva* ∙ Lexi Ye City Council Liaison – Ali Afghan Staff Liaison – Guilian del Rio Top 2024 Accomplishments • Facilitated a comprehensive orientation for Board members, ensuring familiarity with the DEI Recommendations established by the DEI Task Force. • Delivered strategic advisory support to City departments, including the Police, Human Resources, Planning, and Parks & Recreation Departments, to advance DEI initiatives across City operations. • Established key priorities and focus areas for 2025, setting the stage for impactful projects and initiatives. DEI Task Force Recommendations Report, Adopted 2021 2025 Priorities • Conduct a thorough assessment of the DEI Recommendation Report, analyzing completed actions, optimizing existing initiatives, and identifying outstanding recommendations requiring implementation. • Refine and update the DEI Recommendation Report to accurately document progress and achievements to date. • Develop and present a forward-looking update on DEI goals and the Recommendation Report to City Council, showcasing ongoing efforts and future priorities. Page 5 of 10 Historic Resources Advisory Board Role of the Board • Promote and foster the historic, educational, architectural, cultural, economic, and general welfare of the public through the identification, preservation, restoration, and protection of those structures, sites, objects, and districts of historic and cultural interest within the city. • Advise the City Council or other City boards and commissions on local, state or federal laws and regulations relating to historic preservation. • Research and recommend property owner incentives to City Council to assist in continued preservation of historic resources. 2024-25 Board Members *Officer Denise Bartelt ∙ Mary Bosch ∙ Kasey Holwerda* ∙ Meg Matsushima* ∙ Veronica Park ∙ Robin Quon ∙ Jen Wiley City Council Liaison – Rachel Verdick Staff Liaison – Paul Espe Top 2024 Accomplishments • Received grant funding as a Certified Local Government from the State Historic Preservation Office. • Completed a complete a Reconnaissance Level Survey of the Lake Grove Neighborhood. • Celebrated Preservation Month and provided public outreach about the City's Historic Preservation program throughout the year. • Provided funding to property owners on the City’s Landmark Designation List through the Historic Preservation and Education Grant Program. • HRAB members have done an excellent job in providing their expertise during the required land use review process for historic alteration. Historic Photo of Lakewood Neighborhood 2025 Priorities • Development and market pressure on historic properties resulting in alterations that are incompatible. • National Register Properties that are not on the City's Landmark Designation List (LDL) are under- protected because they are not subject to the City's design review criteria. • Continue with the efforts of documenting historic properties in older neighborhoods before they are demolished or altered beyond recognition. Page 6 of 10 Library Advisory Board Role of the Board • Uphold the right of all citizens to full access to information by providing open access to Library resources and services in accordance with the Library Bill of Rights. • Advise, at the request of the Library Director, on written policies governing the operation, use and programs of the Library, and review such policies on a regular basis. • Participate in long range planning for library services. • Make recommendations to the City Council with respect to services, facilities, and all other matters pertaining to the maintenance and improvement of the Public Library. • Organize an annual fund-raising campaign to solicit contributions to the Library Endowment Fund. 2024-25 Board Members *Officer Joy Fabos ∙ Lilisa Hall ∙ Seth Pauley ∙ Mark Pontarelli ∙ Anisha Oruganty ∙ Enid Rittman ∙ Patricia Walls* ∙ Patrick Walsh Kent Watson* City Council Liaison – Trudy Corrigan Staff Liaisons – Melissa Kelly, Donna Harlan Top 2024 Accomplishments • Guided the Library through a seismic hazard and general facility condition assessment study for the current facility, that included cost estimates. • Advised the Library to expand the Lake Oswego Reads program with the addition of a youth companion book and more youth events starting in 2024. • Advised on strategic growth of library mobile and outreach services, including hiring our first full-time outreach lead, ordering a bookmobile for delivery in 2025, and significantly expanding home delivery service promotion and registrations. Library Seismic Evaluation Report 2025 Priorities • Communicate library facility and service needs and gaps in order to build community understanding and support for a future capital bond. • Continue expansion of mobile and outreach services to improve access to the library, including equity- focused outreach programs, implementation of a bookmobile route, and planning for future implementation of hold lockers and/or book/material vending machines. • Improve communications with and service delivery for residents who speak languages other than English, including translation of key documents, utilization of interpreter services, and ongoing training for staff. Page 7 of 10 Parks, Recreation & Natural Resources Advisory Board Role of the Board • Promote community awareness of parks, recreation opportunities, and natural resources. • Coordinate with government and community organizations on issues related to in park planning, use, programming, and natural resource protection. • Monitor and communicate the needs of the public, as well as local, regional, and national trends in recreation and natural resource protection. • Acquire land, including through, easements and, donations, and apply for land use approval to preserve and provide parks, open spaces, trails, bikeways, and natural resources. • Engage in strategic planning to guide the development, use, programming, and policy of the City’s parks, recreation and natural resources. 2024-25 Board Members *Officer Edwin Becker ∙ Diya Deepu ∙ Jason Dorn* ∙ Sarah Ellison ∙ Kara Gapon* ∙ Katherine Gregg ∙ Rebecca Greene ∙ Patrick Gutierrez Matthew McGinnis ∙ Jennifer Mozinski ∙ Greg Wolley City Council Liaison – John Wendland Staff Liaison – Ivan Anderholm, Dina Balogh Top 2024 Accomplishments • DEI Framework Goal: We delivered a framework for evaluating future Department plans, policies, and operational decisions through a rigorous DEI lens. • Natural Areas Management Goal: We b egan the process of evaluating existing plans and on-the-ground conditions at two of the largest Natural Areas within Lake Oswego. • Luscher Farm Funding Goal: We recommended that a portion of the Metro Bond Share funds be allocated to the Luscher Farm Access and Parking project, a decision that was ultimately adopted by the City Council. Aerial view of Rosemont/Stafford Roundabout featuring Rassekh Park and Luscher Farm 2025 Priorities • Identify opportunities for Board alignment with Parks Plan 2040 Recreational Priorities • Developing Board knowledge and familiarity with Department assets • Support existing City/Department plans and Board initiatives Page 8 of 10 Planning Commission Role of the Board • Focuses on land use policy issues and makes recommendations to the City Council on such issues, based on criteria outlined in the City's Comprehensive Plan and Community Development Code. • Serves as the Commission for Citizen Involvement to assist with the development of a program that promotes and enhances community involvement in land use planning. • Assists in the implementation of the citizen involvement program. • Evaluates the planning and land-use process being used for community involvement. 2024-25 Board Members *Officer Don Mitchell* ∙ Diana Moreno* ∙ Rachel Naujock ∙ Miles Rigby ∙ Dave Schenone ∙ Jeremy Slyh ∙ Jim Thwing City Council Liaison – Massene Mboup Staff Liaison – Erik Olson, Iris McCaleb Top 2024 Accomplishments • Adoption of the Housing Production Strategy (HPS) (LU 24-0024), including the adoption of amendments to comply with the state's Climate- Friendly & Equitable Communities rules through the elimination of minimum parking requirements (HPS Strategy #2) (LU 24-0025). • Recognition of the Mary's Landing Neighborhood Association, a new NA in Lake Oswego (PP 23- 0008). • The adoption of stormwater-related code amendments to comply with recent updates to the State of Oregon Department of Environmental Quality's stormwater permit requirements (LU 24- 0022). Adopted Housing Production Strategy 2025 Priorities • Comprehensive Review of the Community Development Code; Code Audit and Amendments (HPS Strategy #1) • Rezoning for Housing (HPS Strategy #3) • Tree Code Update Page 9 of 10 Sustainability Advisory Board Role of the Board • Advise and assist the City Council in efforts to make City operations more sustainable. • Advise in the development of plans and policies to enhance the sustainability of the City as a whole. • Educate and engage the public in efforts to make the community of Lake Oswego, including residents, businesses, and institutions, more sustainable. 2024-25 Board Members *Officer Robin Palao Bastardes ∙ Buzz Chandler ∙ Luna Flores ∙ Jay Hamachek* ∙ Lisa Helfer ∙ Mason Klein ∙ Kara Orvieto Ashley ∙ Mark Puhlman ∙ Whitney Street* City Council Liaison – Trudy Corrigan Staff Liaison – Amanda Watson Top 2024 Accomplishments • Conducted public education and outreach on City climate and sustainability programs and sustainability resources for residents through tabling at the Lake Oswego Farmers’ Market and organizing the third annual Sustainability Resource Fair with partner organizations in April. • Facilitated a successful public process to consider whether and how the City should provide for expanded recycling services for Lake Oswego residents. SAB heard presentations from involved companies, invited public comments, and provided a recommendation to the City Council. • Received briefings and provided input on a diverse array of topics related to climate and sustainability, including the Urban and Community Forestry Plan update, the EV Charging Strategy, the Transportation System Plan and pathways projects, managing the health of Oswego Lake, and Portland’s policy on gas powered leaf blowers. Tabling at the Farmers’ Market 2025 Priorities • Improving availability of data and metrics on energy use and emissions to drive action, through adopting a Home Energy Score disclosure requirement and updating the City’s greenhouse gas emissions inventory. • Develop a plan to phase out gas-powered landscaping equipment in Lake Oswego. • Sustainable transportation, in particular improving safety and infrastructure for biking and walking and increasing use of public transit. Page 10 of 10 Transportation Advisory Board Role of the Board • Advise the City Council regarding the Transportation System Plan, prioritization of traffic, transit, and infrastructure projects. • Monitor and evaluate the effectiveness of traffic demand management strategies and recommend actions for improvement. • Advise and make recommendations on rail transportation issues, including those involving the Willamette Shore Rail Line. • Advise as to the coordination of planning and programming of transportation projects and funding with other governmental agencies and private interests. 2024-25 Board Members *Officer Kasey Adler* ∙ Nathan Bender ∙ Theresa Bianco ∙ Michele DeBuhr ∙ Lawrence Magura ∙ Trevor Sleeman ∙ Amin Wahab* Mario Welliver City Council Liaison – Aaron Rapf Staff Liaison – Will Farley, Chris Fairley Top 2024 Accomplishments • Pathways prioritization for the third round of citywide pathway projects • Working towards "20 is Plenty" to support the 2024 City Council goal to adopt the speed program for residential/local streets • Neighborhood Transportation Management Plan (NTMP) for Goodall Rd Completed and Underway Pathway Projects Map 2025 Priorities • Complete "20 is Plenty" policy for Council consideration and adoption • Identify improvements for Goodall Rd in conjunction with the NTMP • Review the State’s Climate-Friendly and Equitable Communities program guidelines and their impacts on local transportation system and codes