Agenda October 5, 2011


Hillsdale Neighborhood Association
October 5, 2011
Location: St. Barnabas Church (2201) SW Vermont

Note: Board Meeting at 6:00 pm

September Action Items

2011.9.1 Don Baack moved to defer approval of the minutes of the July 6 meeting and the emergency meeting of August 9 until the October 5 meeting. The motion was seconded and passed unanimously.

2011.9.2 Don Baack moved that the HNA president, Mikal Apenes, send a letter to the City Forester and the Bureau of Development Services (BDS) informing both of Kaady Car Wash’s removal of three trees at Terwilliger and Barbur and their replacement with vacuum hoses, and asking the City to review the design change and tree removal. The motion was seconded and passed unanimously.

2011.9.3 Don Baack moved that the Hillsdale Neighborhood Association support and co-sponsor SW Trails PDX walks that originate from Hillsdale NA for citizens, including public officials. The motion was seconded and passed unanimously.

2011.9.4 Don Baack moved that the Hillsdale Neighborhood Association support and co-sponsor the maintenance activities of the SW Trails PDX that take place in the Hillsdale NA for citizens, including public officials. The motion was seconded and passed unanimously.

2011.9.5 Celeste Lewis moved that the Hillsdale Neighborhood Association request the City of Portland to support a pedestrian-bicycle “Sunday-Parkway” event in the Southwest along Terwilliger Boulevard in Hillsdale on July 22, 2012. The motion was seconded and passed unanimously.

A G E N D A

7:00 p.m. Opening & approval of agenda: 10 minutes; self-introductions
Approval of previous meeting minutes: 5 minutes (July, August and September 2011)

7:15 p.m. HNA Committee Reports (3 minute each; verbal or written)
• SWNI: Carolyn Raz
• Schools Committee: Michael Reunert
• Transportation Committee: Glenn Bridger
• SW Trails: Don Baack
• Land Use Notices & Issues: Duane Hunting
• Parks: Dan Jenkins
• Hillsdale Business & Professional Association: Richard Garfinkle, Rick Seifert
• Hillsdale Alliance: Glenn Bridger
• Hillsdale Main Street: Jim Stutts
• Hillsdale Terrace CAC: Robert Hamilton

7:45 p.m. Food Carts in Hillsdale: Richard Stein

8:00 p.m. Chase Bank Request for Zoning Adjustment/Variance Update (see attached letter)
Duane Hunting, Robert Hamilton.

8:15 p.m. New Business, Announcements

8:30 p.m. Adjourn
 

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