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02/21/1990 - Minutes 1CR4UMS FR M NFO #'7 NEEarnG FEMWM 21, 1990 TIGARD, ORUOCK Members Present: Lee Cunningham, Jeff Heberle, Rick Kronewitter, Larry McGlinchy, Julie McKee. Members Excused: Nancy Robbins Visitor: Linda DeLucia 1. RESIGNATIONS. During recent phone conversations with Rick Kronewitter, both Jim Boylan (Chairperson) and Russell Head (Secretary) announced they were resigning from NPO #7. In addition, Rick Kronewitter (Vice-Chair) announced his resignation as he and his wife had purchased a house and were moving out of Tigard's city limits. 2. ELEC`T'ION OF OFFICERS. Larry McGlinchy suggested that the election of officers be postponed to the next meeting. This was approved and moved to the first item on the March 21st agenda. Election of officers to include chair, vice-chair, and secretary. 3. PROPOSAL TO REZONE. Lee Cunningham presented a letter from the BP Oil Company offering to address the NPO regarding rezoning land at the southwest corner of Scholls Ferry and North Dakota for a gas station. The NPO decided it wanted to comment on this rezoning proposal and requested the Planning Commission delay hearing and action on this issue until some time after the March 21 NPO #7 meeting. NPO members expressed interest in receiving written information from the City on this issue when the next meeting's agenda is mailed out. NPO members were also interested in securing a larger size conference room for this meeting. Lee Cunningham took responsibility for inviting the BP Oil Company to the next NPO meeting for an 8:00 presentation. 4. BULL MOUNTAIN TRANSPORTATION STUDY. No action was taken on the Bull Mountain transportation study because there was not a quorum on NPO members present. 5. RECRUITMENT T' OF NEW MEMBERS. Members expressed an interest in an active recruitment of new members to fill vacancies on the NPO. The following suggestions were made: A. The City of Tigard should advertise openings on the NPO in a "City Scape" section of "All About Town." A map of NPO #7 should be included with this advertisement. B. A similar ad should be run in the "Tigard Times." C. Individual NPO members should bring friends and neighbors to future meetings in hopes they would consider joining. NPO #7 Meeting Minutes February 21, 1990 Page 2 6. NEXT MEETING DATE/AGENDA. The next meeting will be held on March 21st at 7:30. The following agenda was discussed for the next meeting: (7:30) Call to order Roll call Approve minutes of previous meeting (7:40) Election of officers (8:00) Presentation from BP Oil Company spokesperson re: Rezoning corner off Scholls Ferry and North Dakota (8:30) Work session on rezoning issue Other Business Minutes submitted by Rick Kronewitter 22 February 1990 LANNPO7.30 H:\login\liz