Agenda for February 3, 2016 Board Meeting

January 22, 2016

 

BOARD MEETINGS ARE OPEN TO THE PUBLIC

 

HNA Board of Director’s Meeting

Wednesday February 3, 2016

St. Barnabas Episcopal Church

 

6:30 p.m.     Introductions & Review of Current Officers / Board Members.

(Note: We need to update the HNA Web Site with Current Information)

6:35 p.m.     Review List of Proposed New HNA Board Members.

6:40 p.m.     Identify Possible 2016 President (#1) and Secretary (#3) positions.

(Note: An option to this might be to set up a rotation basis for Board Members to chair specific Monthly Meetings during the coming year.)

6:45 p.m.     New Business: Discuss HNA involvement with the SW Homelessness outcomes from the January 25, 2016 meeting at The Watershed.

6:50 p.m.     Collect Ideas on Strategic Planning Topics for HNA Action Plan.

  • Land Use & Zoning Topics (sense of place & balance bldg. density).
  • Transportation Topics (transit access & connectivity resources).
  • Business Growth & Development Topics (community shops/services).
  • Urban Design Topics (visual characteristics & quality excellence).
  • Community Standards Topics (neighborhood character & identity).
  • Equity & Diversity Goal Topics (gentrification/fairness improvements).
  • Environment & Recreation Topics (natural features & characteristics).
  • Housing Topics (residential character, livability, affordability & density).
  • Schools Topics (education & life skills training facilities).
  • Parks & Trails Topics (outdoor experiences & pedestrian mobility).
  • Other Topics

6:55 p.m.     Adjourn (Regular HNA Meeting follows at 7:00 p.m.)

Announcements:

  1. The Time Lines for various portions of the Comprehensive Plan’s Mixed-Use Zones Project, Residential Infill Project, etc. have been pushed out further into the 2016 calendar year. This provides better coordination with the City Bureau’s reviews, and more times (dates) for public review and comments.

Agenda for February 3, 2016 General Meeting

January 22, 2016

 

Hillsdale Neighborhood Association Meeting

Wednesday February 3, 2016

St. Barnabas Episcopal Church

 

7:00 p.m.     Opening, Agenda Review & Approval of January’s Meeting Minutes

Note: Remember to sign-in on the Meeting’s Sign-In Sheet, as this is our method to confirm the Hillsdale Neighborhood Association membership.

7:05 p.m.     Introductions

7:10 p.m.     Teasurer’s Report (Don Baack)

7:15 p.m.     Brett Matthews – SWNI Emergency Preparedness Fair Discussion.

7:30 p.m.     Presentation – SW Corridor Plan Status Update & Current Schedule:

Matt Bihn (Metro) and Dave Unsworth (TriMet) to deliver a brief update on the SW Corridor Plan and field question during the discussion portion.

8:00 p.m.     Neighborhood Affairs & Informational Reports

  • Schools: Michael Reunert
  • Hillsdale Business & Professional Association: Richard Garfinkle
  • Transportation & SWNI: Eric Wilhelm & Glenn Bridger
  • Hillsdale Alliance: Glenn Bridger & Rick Seifert
  • Land Use Notices & Issues: Duane Hunting
  • SW Trails & Parks: Don Baack

8:30 p.m.     Briefly Review Strategic Planning Topic Ideas:

  • Improved Transit Access (TriMet) and Community Connectivity
  • Business Growth and Development of Shops and Services
  • Neighborhood Character and Hillsdale Identity Enhancements
  • Other topics and betterment ideas – for new HNA Action Plan item

8:45 p.m.         Announcements

9:00 p.m.         Adjournment

Note:   HNA By-Laws Document (Revised) was adopted last year on Nov. 4, 2015.

Both HNA membership and the Board of Directors ratified and approved it.

 

 

 


Agenda for January 6, 2016

January 6, 2016

Hillsdale Neighborhood Association Meeting

Wednesday January 6, 2016

St. Barnabas Episcopal Church

 

A G E N D A

7:00 p.m.         Opening, Agenda Review & Approval of December’s Meeting Minutes. Note: Remember to sign-in on the Meeting’s Sign-In Sheet

7:05 p.m.         Introductions

7:10 p.m.         Treasurer’s Report (Don Baack)

7:15 p.m.         Motion: Comprehensive Plan Zoning for Wilson H.S. Property  Don Baack, presenter – followed by open discussion & HNA vote.

7:30 p.m.         Discussion: “What Can We Do about Homelessness, in helping them meet their residence, nutritional, community, and social needs?”  Sheila Fink, Robert Hamilton, and others have had email discussions.

Note: City Bureaus and State Legislators need to join in the discussion.

8:00 p.m.         Neighborhood Affairs & Informational Reports

  • Schools: Michael Reunert
  • Hillsdale Business & Professional Association: Richard Garfinkle
  • Transportation & SWNI: Eric Wilhelm & Glenn Bridger
  • Hillsdale Alliance: Glenn Bridger & Rick Seifert
  • Land Use Notices & Issues: Duane Hunting
  • SW Trails & Parks: Don Baack

8:30 p.m.         Briefly Review Strategic Planning Topic Ideas:

  • Improved transit access (TriMet) and community connectivity.
  • Business growth and development of shops and services.
  • Neighborhood character and identity enhancements.
  • Other topics and betterment ideas – action items.

8:45 p.m.         Announcements

9:00 p.m.         Adjournment

Note:   HNA By-Laws Document (Revised) were adopted last year (11/4/15). Both HNA membership and the Board of Directors ratified and approved them.

 

 

 

 


Agenda for December 2, 2015

November 30, 2015

Hillsdale Neighborhood Association Meeting

Wednesday December 2, 2015

St. Barnabas Episcopal Church

A G E N D A

7:00 p.m. Opening, Agenda Review & Approval of November’s Meeting Minutes

Note: Remember to sign the Meeting’s Sign-In Sheet

7:05 p.m. Introductions

7:10 p.m. Treasurer’s Report (Don Baack)

7:15 p.m. Residential Infill & Assessor Dwelling Units (ADU) Presentation:

Eli Spevak, presenter – followed by open discussion.

7:45 p.m. New Residence at SW Terwilliger Blvd. & SW Chestnut St.

Larry Cowlishaw (Method Construction), presenter

8:00 p.m. Neighborhood Affairs & Informational Reports

Schools: Michael Reunert

Hillsdale Business & Professional Association: Richard Garfinkle

Transportation & SWNI: Eric Wilhelm & Glenn Bridger

Hillsdale Alliance: Glenn Bridger & Rick Seifert

Land Use Notices & Issues: Duane Hunting

SW Trails & Parks: Don Baack

8:30 p.m. Announcements

8:45 p.m. Adjournment

Note: HNA By-Laws Document (Revised) was adopted last month (11/4/15).

Both the membership and the HNA Board of Directors ratified and approved it.

 


Agenda for November 4, 2015

October 20, 2015

Hillsdale Neighborhood Association Meeting

Wednesday November 4, 2015

St. Barnabas Episcopal Church

 

A G E N D A

7:00 p.m.     Opening, Agenda Review & Approval of October’s Meeting Minutes

Note: Remember to sign the Meeting’s Sign-In Sheet

7:05 p.m.     Introductions

7:10 p.m.     Treasurer’s Report (Don Baack)

7:15 p.m.      Upper Chesapeake Street One-Way Traffic Presentation:  Kathleen Cochrun’s Proposal for Traffic (One Way) Direction Change

7:25 pm           Metro SW Corridor Plan Presentation & Discussion

8:00 p.m.         Neighborhood Affairs & Informational Reports

  • Schools: Michael Reunert
  • Hillsdale Business & Professional Association: Richard Garfinkle
  • Transportation & SWNI: Eric Wilhelm & Glenn Bridger
  • Hillsdale Alliance: Glenn Bridger & Rick Seifert
  • Land Use Notices & Issues: Duane Hunting
  • SW Trails & Parks: Don Baack

8:30 p.m.         HNA By-Laws Revision Review & Adoption:

Note: The revised HNA By-Laws require ratification by 2/3 approval of the membership eligible to vote (two meeting rule) and final approval by the HNA Board of Directors.

8:55 p.m.         Announcements & Adjournment

 


Agenda for October 7, 2015

September 29, 2015

Hillsdale Neighborhood Association Meeting

Wednesday October 7, 2015

St. Barnabas Episcopal Church

A G E N D A

7:00 p.m. Opening, Agenda Review & Approval of September’s Meeting Minutes

7:05 p.m. Introductions

7:10 p.m. Treasurer’s Report (Don Baack)

7:15 p.m. Golden Touch Property Development & Street Vacation Presentation @ 1824 SW Barbur Blvd. w/ Bill Garyfallou and Matthew Lawton

7:25 p.m. Neighborhood Affairs & Informational Reports

Schools: Michael Reunert

Hillsdale Business & Professional Association: Richard Garfinkle

Transportation & SWNI: Glenn Bridger & Don Baack

Hillsdale Alliance: Glenn Bridger & Rick Seifert

Land Use Notices & Issues: Duane Hunting

SW Trails & Parks: Don Baack

7:50 p.m. HNA By-Laws Revision Review – John Gould

Note: The revised HNA By-Laws require ratification by the membership and final approval by the HNA Board of Directors.

8:55 p.m. Announcements & Adjournment


Agenda for September 2, 2015

August 13, 2015

Hillsdale Neighborhood Association Meeting

Wednesday September 2, 2015

The Watershed Building

A G E N D A

7:00 p.m. Opening, Agenda Review & Approval of July’s Meeting Minutes

7:05 p.m. Introductions

7:10 p.m. Treasurer’s Report (Don Baack)

7:15 p.m. Acknowledge Board Members Present (Duane Hunting)

7:20 p.m. Hillsdale Crossroads Community Garden (Leslie Pohl-Kosbau)

7:30 p.m. Neighborhood Affairs & Informational Reports

Schools: Michael Reunert

Hillsdale Business & Professional Association: Richard Garfinkle

Transportation & SW Corridor Planning: Glenn Bridger & Don Baack

SWNI: Glenn Bridger & Robert Hamilton

Hillsdale Alliance: Glenn Bridger & Rick Seifert

Land Use Notices & Issues: Duane Hunting

SW Trails & Trails Policy Discussion: Don Baack

Parks: Don Baack

By-Laws Revisions: Robert Hamilton & John Gould

8:20 p.m. Residential Infill Project Announcement & Brief Discussion: Duane Hunting

8:30 p.m. Mixed Use Zones Project Status: Duane Hunting

8:40 p.m. Strategic Planning Topics (Open Discussio)

Hillsdale Strategic Planning Update (Action Plan) Topic Information:

The Hillsdale Neighborhood Association should be developing a yearly Strategic Planning (Action Plan) document to facilitate targeted planning for and tracking the potential 2015-2016 yearly projects to be undertaken by the neighborhood (residence and business owner/operators).

This planning activity began with the 1997 adoption of the Hillsdale Town Center Plan by the City of Portland. There have been several HNA Action Plans since that time, but currently HNA does not have a current version. The hope is that we will get back on track and the membership with the guidance of the Board of Directors will be discussing and assemble this document within the next few months.

Below are some categorical topics begin to guide our thinking process for gathering ideas to be included within the HNA Action Plan document. The Hillsdale Town Center Plan included a listing of the initial Action Topics.

1. Land Use & Zoning (sense of place & balance density) Topics

2. Transportation (transit access & resources) Topics

3. Business Growth & Development (community services) Topics

4. Urban Design (visual defining characteristics & improvements) Topics

5. Community Standards (neighborhood identity) Topics

6. Equity & Diversity Goals (gentrification & fairness) Topics

7. Environment & Recreation (natural features & characteristics) Topics

8. Housing (residential character, livability & density) Topics

9. Schools (educational & life skills training) Topics

10. Parks & Trails (outdoor experiences & pedestrian mobility) Topics

11. Other Strategic Planning Topics

Note: The City of Portland’s Comprehensive Plan, the Mixed Use Zones, and the Residential Infill projects are updating and changing our city, neighborhoods, and the urban environment to better meet the challenges of our time. There will be new modes of transportation along SW Barbur Boulevard, Capitol Highway, Bertha Boulevard, and Beaverton Hillsdale Highway soon. Because of the proximity to major employers such as OHSU and other local businesses, the Hillsdale community agreed that a reasonable increase in housing density was appropriate for the Hillsdale Town Center Plan area.

The goal of the Hillsdale Strategic Planning process is to meet these coming changes in a positive and proactive manner. Thinking and planning in front of the pending changes is better than looking for patchwork retrofits and mitigation strategies after the fact.

All thoughts and input for our Action Plan development topics are welcome. Help us look forward and plan better for our collective future.

8:55 p.m. Announcements & Adjournment

 


Agenda for June 3, 2015

June 2, 2015

Hillsdale Neighborhood Association

June 3, 2015

Location: St. Barnabas (2201 SW Vermont Ave)

 

A G E N D A

7:00 p.m.       Opening & approval of minutes

7:10 p.m.       President’s Report (Mikal Apenes)

7:15 p.m.       Treasurer’s Report (Don Baack)

7:20 p.m.       Reports

  • Schools: Michael Reunert
  • Hillsdale Business & Professional Association:  Richard Garfinkle
  • Transportation: Glenn Bridger
  • SWNI:  Glenn Bridger
  • Hillsdale Alliance: Glenn Bridger
  • Land Use Notices & Issues: Duane Hunting
  • SW Trails: Don Baack
  • Parks:  Don Baack
  • By-Laws Revisions: Robert Hamilton

7:45 p.m.       Board Elections

8:00 p.m.      High Capacity Transit Corridor –

Vote on whether Metro should continue to study any of the proposed

tunnel options

 9:00 p.m.       Announcements & Adjournment


Agenda for May 6, 2015

May 6, 2015

Hillsdale Neighborhood Association

May 6, 2015

Location: The Watershed at Bertha Court

 

A G E N D A

7:00 p.m.       Opening & approval of minutes

7:10 p.m.       President’s Report (Mikal Apenes)

7:15 p.m.       Treasurer’s Report (Don Baack)

7:20 p.m.       Reports

  • Schools: Michael Reunert
  • Hillsdale Business & Professional Association:  Richard Garfinkle
  • Transportation: Glenn Bridger
  • SWNI:  Glenn Bridger
  • Hillsdale Alliance: Glenn Bridger
  • Land Use Notices & Issues: Duane Hunting
  • SW Trails: Don Baack
  • Parks:  Don Baack
  • Board Nominations: Robert Hamilton
  • By-Laws Revisions: Robert Hamilton

7:45 p.m.       Volunteer of the Year Nomination

8:00 p.m.       Speeding and Traffic calming strategies discussion

8:30 p.m.       High Capacity Transit Corridor (Continuing Discussion)

9:00 p.m.       Announcements & Adjournment


Agenda for April 1, 2015

April 1, 2015

Hillsdale Neighborhood Association

April 1, 2015

Location: St. Barnabas (2201 SW Vermont Ave.)

 

BOARD MEETING 6:30

 

A G E N D A

7:00 p.m.       Opening & approval of minutes

7:10 p.m.       President’s Report (Mikal Apenes)

7:15 p.m.       Treasurer’s Report (Don Baack)

7:20 p.m.       Reports

  • Schools: Michael Reunert
  •  Hillsdale Business & Professional Association:  Richard Garfinkle
  •  Transportation: Mikal Apenes
  •  SWNI:  Glenn Bridger
  •  Hillsdale Alliance: Glenn Bridger
  •  Land Use Notices & Issues: Duane Hunting
  •  SW Trails: Don Baack
  •  Parks:  Don Baack

7:45 p.m.       Speed Readers on Terwilliger Request

7:50 p.m.       Hillsdale Community Garden (Leslie Pohl-Kosbau)

8:00 p.m.       Public Sculpture Project (Tiffany Schuster)

8:15 p.m.       By-Laws Revision Update (Robert Hamilton)

8:30 p.m.       High Capacity Transit Corridor (Continuing Discussion)

9:00 p.m.       Announcements & Adjournment


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