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05/06/1992 - Minutes MAY - 7 - 92 THU 1 2 = .5 S' GFRPAC • ! BYII 6roaa 3019 SW Hampshire Portlbnd,,' OR, 97201 Tel: 228-3226 Fax: 228-037'7' May 7, 1992 Liz Newton Tigard Community Development 13125 SW Hall Tigard. OR 97223 Tel: 639-4171 Fax: 684-7297 RE: NPO #7 MEETING: UEONE50AY. MAY 6, 1992-7.00 PM MEETING CRLLEO TO OROER AT 7:10 PM. ROLL CALL: Present: Uoolery. Cunningham, Groan, Howden Excused. Blanchard. Dorsett Absent: McGlinchy APPROURL OF MINUTES FROM APRIL 1 . 1992 MEETING. Motion: Bill Gross; to amend the minutes as read to show that in our officer elections„ held to update our Committee Roster for 1992, members considered criterion for officer nominations as follows; Participation in our NPO: Ability to conduct open meetings: Ability to survey neighbors' views on issues;, Ability to represent neighbors' views <gender. age): Ability to build a eonscnsua on issues; and Ability to inform others of our consensus on issues (staff. neighbors, newspapers). Second: Cal Uoolery; In Favor: 3: Rgainzt: 0; Rbstain= 1 . APPROUEO MINUTES FROM APRIL 1 . 1992 MEETING AS AMEHOEO. M A Y - 7 - 9 T H U 00 O R R A C R _ 0 2 UPOATE ON CPA 91-OOOS/ZOA 91-0006-NEW COMMUNITY COMMERCIAL DISTRICT: Members reviewed the status of the new C-C district. The City Council has continued its public hearing on this new district to June 23. 1992. Our HPO written testimony on this district is absent from the Council's information packet for this comprehensiue plan amendment. Planner Offer suggests that our NPO submit new written testimony on the C-C district to the. Council before it continues this hearing. Motion: Cal Uoolery;, to submit our previous written testimony to the Planning Commission on this district„ with a cover letter, to the City Council for Council's consideration in its public hearings on this plan amendment. Second: Bill Gross: In Fauor:4; Rgainst:0; Rbstain:0. Members will discuss their views on the new C-C district in detail, at our next HPO meeting on June 3, 1992. UPORTE ON TRANSPORTATION PLAN RMENOMEHT--NEU SCHOLLS FERRO`: Members reviewed the status of the Transportation Plan Amendment to designate the section of Scholls Ferry Road south of Old Scholls Ferry as a major collector to serve local traffic from minor Collectors and local streets. Senior Planner Bewersdorff intends to schedule staff to present this amendment to the Planning Commission in its public hearing on June B. 1992. REUIEU OF SIGN OPOINAHCES-ENFORCEMENT PROCEDURES The City Council has continued its public hearing on sign ordinance amendments to May 26. 1992. Members will review sign ordinances as amended and their enforcement at our next NPO meeting on June 3, 1992. REUIEW OF NOTICES OF DECISION No notices were received. OTHER BUSINESS: SUB 92-003/POR 92-0001/MIS 92-0006: HART/RENAISSANCE HOMES Members considered applicant's request for approval of subdivision and planned development plans for Hart's Landing Subdivision and lot line adjustment for Mary Hart's parcels in the vicinity of North Dakota. 109th and Black Diamond Way. - 92 ORPAC -P" U 1 -5 0 Members considered testimony frost: Gill fttlonagle. of Harris-Nc"onagle Eng, on behalf of applicant; Randy Sebaxstian., of Renaissance Homes, on behalf of applicant; Mary Hart. owner; and Doug Smithey. neighbor. on behalf of the environmental community. Members discussed in detail: Disposition of the wetlands and pond Within the northern portion of Ctrs Hart's parcels.- Deeding the wetlands and pond to the City as parkland for the benefit of neighbors; Cortpenaatinq Mrs Hart for deeding uplands alongside the wetlands and pond to the City as parkland; and Mrs Hart's rights to develop all the uplands within her parcels. Motion: Ed Howden; to approve appliceant'a request without conditions. ,Second: Lee Cunninghamz In Favor-: 3; Rgainst: 1 ; Abstain:O. MEETING ADJOURNED RT 8:50 PM. Respectfully submitted. Bill Gross. Secretary