Annual Meeting Minutes

Post date: Oct 08, 2019 6:59:5 PM

Fan-Forest Hills Annual Meeting

September 26, 2019

Adult Community Center

36 people in attendance

Chair Carole Ockert opened the business meeting at 6:15 pm

Carole stated that the Fan-FH board has a long-standing position to advocate for active citizen involvement.

She covered the issues and topics that FAN-FH Neighborhood Association has been addressing since the last meeting in September 2018 including:

· Hosting the “Speed Date the Candidates” night featuring candidates for City Council in October 2018

· Work with City Engineering on the 10th Street Water Tower Project

· Hosting the Festive Fronts holiday decorating contest

· Addressing traffic issues at the Six Corners intersection on Country Club Road to A Street

· Encouraging citizen participation in the hiring of the new City Manager

· Staying informed on the new City Hall project

· Staying informed on the North Anchor project

· Attending pre-application hearings for various neighborhood building projects and lot splits

· Staying informed on the HB 2001 bill that will essentially eliminate single family zoning for most of Oregon

· Staying informed on the new proposed Demolition Fee to builders

· Providing input to staff on the annual code updates for R6 and the rest of Fan-FH

· Providing input to staff and the Planning Commission on revisions to the Citizen Involvement Committee

· Work by the Tree sub Committee and notice of upcoming Tree Summit (report given by Kathleen Wiens)

Carole presented the slate of officers for the board for 2019-20

· Chairperson: Sharon Gustafson

· Immediate past chair: Carole Ockert

· Vice Chair: Jim Bolland

· Treasurer: Dennis O’Neil

· Co-Secretary: David Rudawitz

· Co-Secretary: Karl Ockert

Co-ordinating Committee members:

· Rick Benoit

· Miles Haladay

· Andy Harris

· Suzanne Meckel

· Linda Rudawitz

· Jeff Wiens

· Kathleen Wiens

Slate was approved unanimously

Carole appealed for donations

The business meeting was adjourned at 6:30pm

David Rudawitz hosted presentations on Emergency Preparedness. Speakers included:

· Steve Eberlein, Tipping Point Resilience

· Clayton Simon, LO Police

· David Rudawitz and Jeff Wiens, FAN-FH sub Committee on Emergency Preparedness

Ben Sanders of the LO Fire Department was summoned for duty and not able to present.

David Rudawitz urged people to attend the:

Emergency Preparedness Organizing Meeting

Thursday October 17, 2019 — 6:00-8:00 pm

Lake Oswego Adult Community Center—Alder Room—505 G Ave

Meeting was adjourned at 7:45pm

Respectfully submitted by

Karl Ockert

FAN-FH Co-Secretary