September 2017 Meeting Minutes
Post date: Sep 17, 2017 5:58:30 PM
Attending: Members: J. Bolland, C. Ockert, D. Rudawitz, L. Rudawitz
Guests: R. Amsberry, K. Kerklaan, K. Weins, C. Erekson
D Ave. project - Rob and Katy said the decision has been made to go with the
option to meander D Street to best accommodate the project. They fielded
questions from board members about that option. Did it protect more trees? How
did it do that? How many trees? How did this option impact costs? How did this
option impact traffic flow on to other streets. They did not have data to answer
these questions. Did not think traffic impact studies on other streets had been
done. Perhaps the consultants have data to answer these questions. They will be
having a meeting on the D Ave. Project in October.
Annual Meeting -
Tue. October 3rd ACC Oak Room 6:30 - 8:30
presentation by Deb Hill, Park Ranger from Tryon Creek State Natural Area
to do list:
postcard design
mailing labels (to city by Monday, Sept. 11th)
Lake Oswego Review announcement
food/water
redevelopment pin chart
host for evening
sign in/label/donations table
bylaws presentation
elections
Festive Front Porches
Various updates:
Tree: cooperation between developer and appellant on mitigation plan for lot off
C/Bayberry
2nd St. Historic Home remodel: tentative approval by staff with stated conditions
Forest Hills traffic: meeting was canceled and will be reset.
Downtown Design District: City Council passed ordinance to give more design
flexibility - per our request staff wrote in language to exempt R2.
Lake Oswego Review is looking at doing a series of articles focusing on
neighborhoods across the city.
The first work session for the new Annual Code Update is next Monday, Sept.
11th at Planning Commission. There are items that directly affect FANFH. We will
go through this at a future Coord. Committee meeting.
Bylaws Update Language
ARTICLE III. MEMBERSHIP AND BOUNDARIES
Section 1. Voting membership shall be open to all persons who are eighteen
(18) years of age or older and who reside, own property or own fifty percent or
more of a business located within the boundaries of the Association.
ARTICLE V. COORDINATING COMMITTEE
Section 1. The Coordinating Committee shall consist of the Chair, the immediate
Past Chair for a period of one year following their tenure as chair, the Vice Chair,
Treasurer and Secretary, and members of the Association elected by the
voting membership such that there is a minimum of ten members total on
the Coordinating Committee.
NEXT MEETING DATE: THIRD THURSDAY, NOV 16