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HomeMy WebLinkAboutApproved Minutes - 2026-02-11 PM APPROVED: 03/11/2026 503-635-0290 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY CALL TO ORDER AND ROLL CALL Paul Espe, Staff Coordinator, called the meeting to order at 6:00 pm, in the Dogwood Conference Room, 380 A Avenue, Lake Oswego, OR, and then called the roll. Present: Meg Matsushima, Chair; Mary Bosch, Vice Chair; Denise Bartelt; Jen Wiley; Kasey Holwerda; and Robin Quon (appeared remotely) Absent: Jahzeel Ormeno (resigned) and John Wendland, City Council Liaison Staff Present: Paul Espe, Associate Planner/Historic Resources Advisory Board Staff Coordinator Guests: None 1. APPROVAL OF MINUTES December 10, 2025: There were no adjustments noted. Kasey Holwerda moved to approve the Minutes of December 10, 2025. Seconded by Jen Wiley and passed unanimously. 2. INTRODUCTION AND CITY COUNCIL UPDATE - Councilor John Wendland This item was tabled until next month, as Councilor Wendland was not in attendance. 3. PUBLIC COMMENT/ANNOUNCEMENTS None 4. NEW BUSINESS 4.1 Officer Selections - Vote for Chair and Vice Chair: Denise Bartelt and Chair Matsushima relayed that their terms would end in June (no longer eligible to accept nominations). Vice Chair Bosch nominated Kasey Holwerda as Chair and stated that she would be a support as Vice Chair, if asked. Kasey Holwerda nominated Mary Bosch to remain as Vice Chair. Both nominations were Seconded by Chair Matsushima and passed unanimously. Chair Matsushima offered to act in an architectural advisory capacity, following the end of her term. Members agreed that this would be helpful when interpretations of pre-application plans were needed. 4.2 Goals Summit Recap: Members discussed highlights from the 2026 Boards and Commissions Summit. HISTORIC RESOURCES ADVISORY BOARD MEETING MINUTES FEBRUARY 11, 2026 Historic Resources Advisory Board Meeting Minutes February 11, 2026 Page 2 of 3 4.3 Historic Preservation and Historic Education Grant Applications: Staff updated members on the progress of last year’s projects. Members briefly talked about the process homeowners must take when more structural damage is found during their restoration projects. 4.4 Farmers Market - July 11, 2026: Staff will create a sign-up sheet and pass it around during the next meeting. 4.5 Preservation Month 2026: 4.5.1 House of the Week during Preservation Month: Kasey suggested releasing short clips of the interview with Bud on YouTube. Vice Chair, Bosch recommended adding visuals of Mountain Park to these clips. Denise noted that John would be taking pictures of 10 of the homes in the neighborhood. Robin asked for help putting everything together. Vice Chair, Bosch volunteered to meet with Robin to work on the project. Chair Matsushima relayed that she has access to a computer with a drive that reads old CDs (to convert and save the data onto flash drives). Members discussed the Homeowners Association’s (HOA) request to possibly consider the Mountain Park Recreation Center as a candidate for the City’s Landmark Designation List (LDL). 4.5.2 Merit Award Presentation: This topic was discussed off record, to maintain secrecy. 4.5.3 Hello LO Articles - Due April 1, 2026: Staff relayed that the HRAB section would be half as large this year. Robin indicated that she would like to submit an announcement in April’s Hello LO, about the Mountain Park event on May 14, 2026. 4.6 Reconnaissance Level Survey of McVey-South Shore: Members discussed the survey findings and recommendations report provided by the Architectural Resources Group; commenting on how quickly the survey was completed. Members agreed that they would like to apply for a grant or funding for further intensive level surveys of those properties recommended for possible inclusion on the LDL. Staff will provide the names of the neighborhood association board members and Chair Matsushima will invite them to next month’s meeting to present the survey results. Staff will also place them on the distribution list for next month’s meeting agenda. 4.7 Homeowner’s Packet: Kasey will chair a subcommittee to review the materials collected and Vice Chair Bosch and Jen agreed to be members of the subcommittee. Staff will research information produced by additional communities and will email the information to the subcommittee members. Staff will speak with Bonnie about her availability to print the packet. 5. OLD BUSINESS 5.1 1850 Northshore Road (Jantzen Estate): There were no updates on this topic. 5.2 490 G Avenue (Johnson Barn): Staff reported that the owner found a barn reconstruction specialist contractor and the first meeting to go over possible plans is set for this Friday. Members discussed the Historic Barn Task Force being invited to the meeting or recommending to the owner to apply to be a project for the Task Force. Historic Resources Advisory Board Meeting Minutes February 11, 2026 Page 3 of 3 5.3 4375 South Shore Boulevard (Duncan House/Angler’s Club): Members are no longer required to attend the preapplication meeting set for the following day. 5.4 368 S State Street (Lakewood Center for the Arts) - added at the end of the meeting: Staff shared that the owners will be updating the building’s exterior; painting the building using the same color scheme and installing new awnings. The brick will remain unpainted. ADJOURNED at 7:08 pm Next Meeting: March 11, 2026 Respectfully Submitted, Paul Espe, Associate Planner