Board Meeting –August 20, 2015

7:00 p.m. Beavercreek Fire Station

Agenda

  1. Reyna Lopez and Libby Kara - “Our Oregon”
  1. Cheryl Boffard, Treasurer
  2. Treasurer’s report– Impressed Checking, Funds Received 2015 & Requesting Trust Checks
  3. Last month’s transactions
  4. Flea Market & Craft Sale – Financial Summary
  5. Stars in the Park Concert – Financial Summary
  6. Laptop Computer
  7. Any other topic?
  1. Bill Merchant, Vice Chair
  2. New 1 ½ road signs – one sign found
  3. Movie in the Park Committee – 8/29
  4. BCT
  5. R1ACT
  6. September Board Nominations – Cheryl, John, Norm (postcard from County)
  7. Any other topic?
  1. Christine Kosinski, Speaker & Corresponding Secretary
  2. City of Oregon City
  3. BC/Meyers Road Development- LUBA Appeal
  4. BC Road Concept Plan – LUBA Remand
  5. Enterprise Zone – Approved
  6. Old & New School Bus Barn Properties
  7. Linn, Leland, Meyers Road Corridor
  8. HB 2633 Landslide Testimony – 6/16 hearings
  9. CRW – August 13th meeting?
  10. Any other topic?
  1. Norm Andreen, Director at Large
  2. Stars in the Park Concert Summary
  3. Planning Commission
  4. Any other topic?
  1. John Burke, Director at Large
  2. “Korner Park”Sign
  3. Any topic?
  1. Joan Martinez, Secretary
  2. July 16thBoard Meeting minutes
  3. Any other topic?
  1. Land Use Applications:
  2. File Z0251-15 Michael Cardwell, 16363 S Henrici Road, Oregon City, zoned rural residential farm forest 5 acres (RRFF5), 5.40 acres, new request for a temporary permit for care.
  3. File ZDO-254 Marijuana Land Use – how do we present?
  4. File Z0328-15 Quyen and Mark Lengele, acreage located between Larkin Road, Loma Linda Drive and Burk Road, zoned rural residential farm forest 5 acres (RRFF5), 9.7 acres, request a partition to divide the subject property into 2 parcels; one of approximately 6 acres and one of approximately 4 acres for 2 new home sites.
  5. File Z0325-15 NathanOlson/Sixth Generation Properties LLC, acreage located on west side of Beavercreek Road midway between Whitney Land and Carus Road, zoned rural residential farm forest 5 acres (RRFF5), 15.18 acres, request a partition to divide the subject property into 3 parcels; one of 5.4 acres and two of 5 acres for new home sites.
  1. Land Use Decisions:
  2. File: Z0440-14-M, owner Estate of Ruth Barber, applicant April Gardiner, 14754 S Quail Crest Lane, Oregon City, zoned RRFF5 (rural residential farm forest 5 acres), 5.94 acres, a partition to divide the subject property into 3 parcels; one of 2.14 ac. with an existing home, one of 1.5 ac. for a new home site & a third of 2.3 acres for a new home site. This request is enabled pursuant to State-approval of a Ballot Measure 49 claim providing a modification of the lot size & density standards of the RRFF-5 zoning district. Decision – preliminary approval subject to conditions.
  1. Miscellaneous Topics:
  2. Trinity Lutheran Church – Run With Love 8/22
  3. Letter to Clackamas County Soil and Water Conservation District
  1. August 26thHamletMeeting Agenda – review & revise:
  2. Refreshments & Raffle Prizes
  3. Reader Board message (Water & Soil Farm Future)
  4. Guests –Reyna Lopez & Libby Kara, “Our Oregon” & Bill Merchant, Beaver Creek Cooperative Telephone
  5. September - ???
  6. October - ???
  7. November - ???