Invasive Plant Removal Project for SW 25th

September 23, 2016

Here is the plan for invasive plant removal on SW 25th.  Almost a “masters thesis” invasive plant removal.

sw-25th-row-trail-enhancement-plan-3

Contact Andrea Wall (andywall@comcast.net) for more information on this project.

 


HNA Minutes for September 7, 2016

September 23, 2016

Hillsdale Neighborhood Association Minutes
7 pm Wednesday, September 7, 2016
St. Barnabas Episcopal Church
2201 SW Vermont

Next meeting: Wednesday, October 5, at 7 p.m. at St. Barnabas

Action Item 2016-9-7-1 Don Baack moved that the HNA Board nominate 19
additional Hillsdale connections to the trails network, the sites illustrated on a map of the neighborhood, to be a part of Southwest in Motion. The motion was seconded and passed 7-0.

Action Item 2016-9-7-2 Eric Wilhelm moved that HNA, adopt a people-first policy on transportation, emphasizing safety over auto speed or volumes and giving priority to vulnerable users walking and biking/rolling, or accessing transit. The motion included eight points outlining support for a realistic and urgent response to the decades-long backlog of transportation plans. The motion was “tabled to February unless it can be studied by members, modified if necessary, and voted upon by the Board sooner than that.”

Action Item 2016-9-7-3 Don Baack moved that HNA send a thank-you letter to the Portland Bureau of Transportation for a job well done on the Chestnut-Terwilliger paving project, but also request that PBOT restore a Chestnut/7th Avenue speed-calming table which should have been included. The motion was seconded and passed 7-0.

Action Item 2016-9-7-4 Don Baack moved that Glenn Bridger be permitted to add two other Board members to a committee to discuss the matter of a new Wilson High School scoreboard, which will feature advertising, with WHS principal Brian Chatard. The Board approved the motion 7-0.

Action Item 2016-9-7-5 Don Baack moved that HNA write a letter of support for Andrea Wall’s application to the Community Watershed Stewardship Mini-Grant Program for $500 to purchase 200-300 native plants to improve SW 25th Avenue. The Board passed the motion 7-0.

Chair Glenn Bridger opened the meeting at 7 p.m. with member introductions. In honor of the recent Labor Day, he asked each member and guest to tell whether she or he had ever been a member of a labor union.

Treasurer Don Baack reported that the HNA bank account is $502.

Ms. Jes Larson and Kenny McLemore of Yes for Affordable Homes (www.yesforaffordablehomes.com; tel. 971-715-9165) spoke in favor of Ballot Measure 26-179 (Portland’s Affordable Housing Bond), which they state will create at least 1,300 new affordable apartments, or residences for 2,900 low-income people. If passed by voters, the measure would provide $258 million in General Obligation Bonds, issued over a 5-7-year period, which would be paid by property owners at the rate of 42 cents per $1,000 of assessed property valuation, or $84 in annual property taxes on a $200,000 home. The rental income from the dwellings will be used to cover property maintenance, not to pay interest and principal on the GO Bonds. More information can be found at Portlandmaps.com. The homes would be owned by the Portland Housing Bureau. Eric Wilhelm spoke in opposition to the measure, stating that it would be unwise to spend this money on housing without addressing parking policies which drive up the price of housing.

Glenn announced that SWNI will hold a Candidates Forum at the Multnomah Art Center on October 10 at 7 p.m. He could not confirm that ballot measures will be included on the agenda for discussion.

Don Baack explained Southwest in Motion and moved that the Board nominate 19 additional Hillsdale connections to the trails network, the sites illustrated on a map of the neighborhood. The Board unanimously approved the motion. Eric Wilhelm then proposed a motion to adopt a people-first policy on transportation, emphasizing safety over auto speed or volumes and giving priority to vulnerable users walking and biking/rolling, or accessing transit. It included eight points outlining support for a “realistic and urgent” response to the decades-long backlog of transportation plans. The motion was “tabled to February unless it can be studied by members, modified if necessary, and voted upon by the Board sooner than that.”

Don Baack explained efforts to develop a Good Neighbor Agreement with Robert Gray Middle School and Portland Public Schools. The next step will be asking homeowners and residents living near the school to respond to a questionnaire regarding issues relating to students, activities, car traffic, and the playing fields adjacent to the building.

Michael Reunert reported on the three public schools in Hillsdale: lead and radon issues (and the current reliance upon bottled water); the appointment of Sarah Lewins as Principal of Mary Rieke Elementary; the large class of incoming freshman at Wilson High (increasing student population to 1,700); and that Wilson now graduates 95% of enrolled students, making it one of the Top 10 high schools within Oregon.

Glenn Bridger reported on a meeting with the developers of a five-duplex complex on property purchased from St. Barnabas Episcopal Church and their willingness to discuss the matter at the HNA meeting of October 5. He also reported on proposed replacement of the Wilson HS scoreboard, broken since 2013, with one which will feature advertising. Don Baack moved that Glenn be permitted to add two other Board members to a committee to discuss the matter with WHS principal Brian Chatard. The Board approved the motion 7-0.

Eric Wilhelm reported that David Martin from Bridlemile has been appointed to chair SWNI’s transportation committee. The Chestnut-Terwilliger repaving project has been completed; the Board approved a motion thanking the Portland Bureau of Transportation for a job well done — except that one speed-calming table remains to be restored. Biketown’s bike-sharing program has far exceeded usage expectations. Speed cameras are operational on Beaverton-Hillsdale Highway. SWIM’s manager Rich Newlands should be starting outreach this fall. Work on Stephens-Tryon Creek Headwaters will start soon on 19th near Taylor’s Ferry Road; parts of this plan will be in Hillsdale. Police are doing more frequent, but limited, traffic enforcement. The City has begun “booting” cars with unpaid tickets: four cars had over $25,000 in total outstanding fines. PBOT is asking ODOT for a more people-oriented designated speed process.

Andrea Wall requested support from HNA for her application to the Community Watershed Stewardship Native Plant Mini-Grant Program for $500 to purchase 200-300 native plants to improve SW 25th Avenue. The native plants will replace invasive species which have been removed by SW Trails-PDX to improve the Safe Walks to School Trail from 25th Avenue to Capitol Highway. Don Baack moved that HNA write a letter of support for Ms. Wall’s revegetation project. The Board passed the motion 7-0.

There will be a SW Corridor Plan meeting at Wilson HS: Sept. 22, 6-8 p.m.

Submitted by Robert Hamilton


HNA Minutes for July 6, 2016 Meeting

September 6, 2016

Hillsdale Neighborhood Association

Wednesday, July 6, 2016

St. Barnabas Episcopal Church

2201 SW Vermont

 

No meeting in August.  Attend National Night Out:  Wednesday, August 3, at DeWitt Park; 6-8 p.m.

 

Next Meeting:  Wednesday, September 7, at St. Barnabas Episcopal Church

 

Action Item 2016-7-6-1 Don Baack moved that the HNA write a letter to the Portland Postmaster supporting continuation of postal service, including that of “Post Office Boxes.”  The Board passed the motion unanimously, 7-0.

 

Action Item 2016-7-6-2 Don Baack moved that the HNA Board approve the expenditure of $100 to fund the National Night Out program of August 3.  The motion passed 7-0.

 

Board member Rick Meigs chaired the meeting.  Treasurer Don Baack reported $546 in the HNA bank account.  He also introduced and demonstrated how the new signage announcing a monthly meeting will look, whether we meet at St. Barnabas or at The Watershed.  SWNI funded the new signage project, one managed by Don with the assistance of Glenn Bridger.

 

Eli Spevak and Madeline Kovacs of Portland for Everyone presented their proposal regarding the “Residential Infill Project,” one of “five big land-use decisions” which will be made over the next 18 months.  The other four include:  mixed-use zones; multi-dwelling zones; residential and open spaces zoning project; and inclusionary zoning.  Single-dwelling zones comprise 45% of the city’s land area and decisions must be made regarding:  types of housing to be allowed (scale and size); how many units; on what size lots; and in what areas of the city.  Madeline distributed a lengthy handout demonstrating; increasing home size, decreasing family size, and increasing square footage per person from 1950 to 2008; residents wanting to live in “vibrant neighborhoods;” abundant housing in walkable neighborhoods but the absence of “middle housing” (i.e. duplex, triplex-fourplex, courtyard apartment, bungalow court, townhouse, and multiplex units).

Madeline explained the role of Accessory Dwelling Units (ADU) which could help to increase residential density and address the “missing middle.”  She and Eli also compared their proposed solutions to that of the City.

Glenn Bridger reported on the City’s  residential infill project and offered a possible motion which HNA members discussed at length and passed as an “Advisory” to the Board.  The Advisory notes that “much of the lands” covered within Hillsdale “are lacking in basic infrastructure of ground/storm water collection and processing” as well as “City maintained streets and sidewalks.”  Glenn noted that “adding density to inadequately served parts of our neighborhood is not acceptable,” a sentiment strongly supported during the comment period.  Until new infrastructure–e.g. safe walkable streets, adequate stormwater runoff systems and sewage lines, updated utility technology–is installed, it is unwise to increase population density within neighborhoods and on streets inadequately equipped to handle it.  Glenn concluded that:  “In simple terms, those lots which do not have complete and contiguous ground/storm water, street and sidewalk and City-approved City trail connections to and along the corridors and center” of Hillsdale.  Areas of Hillsdale lacking such infrastructure should be excluded until the necessary infrastructure is added.  Members were invited to send comments to Glenn by Friday, July 8.  These will be shared with the Board and other members wanting to consider them before the Board entertains a motion and votes on it.

 

Robert Hamilton introduced Angie Hefflinger, who was applauded by members for her work, and that of assistant Martha Younie, in providing excellent service at the Contract Postal Unit in Hillsdale, generally identified as the “Hillsdale Post Office.”  With their retirement August 31, the United States Postal Service has approved the continuation of service there as a CPU but under a new business model (CARS) which will require a successful applicant (business owner) to have some type of approved complementary business in order for it to be profitable.  The property owner is interested in having a business owner tenant who can continue postal service.  But the USPS is changing the contract in two ways:  the type of boxes available for public use; and substituting compensation consisting of a percentage of revenue rather than the current fixed monthly compensation.  Two applications have already been received by Sheryl Scarbrough of USPS.  Numerous HNA and other Hillsdale residents have written to the Portland Postmaster and/or Ms. Scarbrough asking that the postal service be continued.  Postal service is also available in Hillsdale through the UPS outlet but standard postal purchase prices for products and services are higher than at the CPU.

Don Baack moved that the HNA write a letter to the Postmaster supporting continuation of postal service, including that of “Post Office Boxes.”  The Board passed the motion unanimously, 7-0.

 

Don Baack reported that the City has approved HNA use of DeWitt Park for the site of its National Night Out program:  Wednesday, August 3, from 6 to 8 p.m.  Don moved that the HNA board approve the expenditure of $100 to fund the party.  The motion passed 7-0.

 

Neighborhood Affairs and International Reports

Transportation

Eric Wilhelm reported that the SWNI Transportation Committee is reviewing Capitol Highway construction plans between Multnomah Blvd. and Barbur Blvd. using multiple funding sources.  Designs are estimated at $10-$12 million for this 0.8-mile stretch (c.f. $16M/yr gas tax revenue citywide, plus SDC matches, etc.)  Stormwater runoff, bike and pedestrian lanes, and parking issues seen here are common throughout southwest Portland.  Roger Averbeck and Marianne Fitzgerald are leaving the chair/vice chair positions and have not been replaced as yet. The Bike Share program will begin July 19.  The City Council voted not to adopt minimum off-street parking requirements in NW Portland (which would match policy to the farther-out neighborhoods rather than the central city.)  A developer gave the example that a $1,250/month 330-square-foot rental in a new 126-unit building would cost $1,800/month with the proposed mandated parking.  Hillsdale should anticipate addressing these issues in the next few years with increasing density.

 

Members are concerned that the neighbors near the Chestnut-Burlingame Avenue intersection were not informed of the plans for installing new curbs and the repaving project which began last week.  This project has long been a controversial one because of the lack of communication with PBOT, the multiple issues relating to vehicle and pedestrian traffic, delays relating to the start of construction, and increasing costs of the project.

 

Don Baack asked members to send to him their suggestions and comments by July 8 regarding a list of 12 specific Hillsdale projects relating to the SW Corridor Plan.  The suggestions should include specific street, road, and sidewalk improvements to be included in the list, or deleted from Don’s draft.

 

Hillsdale Alliance and SWNI

Glenn Bridger reported his intention of asking Alliance members to discuss the residential infill project at the next meeting, the date of which has not yet been determined.  Glenn also reported that SWNI has new chair occupants for its seven standing committees.  Glenn reviewed the HNA representatives on each of them, noting that we lack a representative for the Equity Committee.

 

SW Trails & Parks

Don Baack reported that 500 feet of new path along Trail 7 has been constructed by SW Trails-PDX in Albert Kelly Park..

 

Communications:

 Rick Meigs and Eric Wilhelm reported attending the first meeting of SWNI Communications Committee.  Several neighborhoods are using google groups/docs and all SWNI standing committees will be doing so.  SWNI will post information at its website on how to to use Google Docs and will also host workshops and offer other support.   

HNA Agenda and minutes documents  will be available in Google Drive, and the Board will discuss other ways to use it to better communicate with one another and HNA members.  The Secretary will compile, for example, a current list of those who have attended meetings during the past two years.

 

The meeting was adjourned at 8:58 p.m.


Agenda for Wednesday, September 7, 2016

September 5, 2016

 

Hillsdale Neighborhood Association Meeting

Wednesday, September 7, 2016

St. Barnabas Episcopal Church

 

Agenda

7:00 p.m. Opening, Agenda Review, and June+July Meeting Minutes Approval

7:05 p.m. Introductions

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

7:15 p.m. Jes Larson: Affordable housing ballot measure

7:25 p.m. Affordable housing opposition view

7:35 p.m. SW In Motion routes and trails: Eric Wilhelm and Don Baack

8:00 p.m. Good Neighbor Agreement with Robert Gray MS: Don Baack

8:15 p.m. Neighborhood Affairs and Informational Reports

Schools: Michael Reunert

Hillsdale Business and Professional Association:  Richard Garfinkle

Transportation & SWNI: Eric Wilhelm & Glenn Bridger

Hillsdale Alliance: Glenn Bridger

Land Use Notices:  Glenn Bridger

SW Trails & Parks: Don Baack

Google docs, mailing lists:  Eric Wilhelm, Rick Meigs

8:50 p.m.  Other Announcements

9:00 p.m. Adjournment

 

Notices

5-duplex condo 2025 SW Vermont

Type B Home Occupation Permit 5224 SW Dosch

REVISED Street Vacation Request – SW Falcon Street- IQ # 13-170275 (RW 7890)


Special August Board Meeting

August 5, 2016

A special board meeting will be held on Monday evening, August 8th, from 7 to 8 PM at the Watershed (6388 SW Capitol Hwy).

We will meet regarding the residential infill project to consider what actions we wish to take following the extensive discussion at our last meeting.


Neighborhood Night Out

August 3, 2016

There is no regular neighborhood association meeting in August. Instead please join us for Hillsdale’s Neighborhood Night Out at DeWitt Park (across from the library) on Wednesday, August 3, 2016 from 6:00 – 8:00 pm.


Agenda for Wednesday, July 6, 2016

July 4, 2016

Hillsdale Neighborhood Association Meeting
Wednesday, July 6, 2016
St. Barnabas Episcopal Church

Agenda

7:00 p.m. Opening, Agenda Review, and June Meeting Minutes Approval

7:05 p.m. Introductions

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

7:15 p.m. Eli Spevak and Madeline Kovacs of ‘Portland for Everyone’

‘Portland for Everyone’ advocates for, among other things, land use, housing, and affordability. Their website is at: https://portlandforeveryone.org

7:30 p.m. Hillsdale Post Office: Angie and Robert

7:40 p.m. ‘Neighborhood Night Out’ planning: Don Baack

8:00 p.m. Infill Project: Glenn Bridger

8:20 p.m. Neighborhood Affairs and Informational Reports

Schools: Michael Reunert
Hillsdale Business and Professional Association: Richard Garfinkle
Transportation & SWNI: Eric Wilhelm & Glenn Bridger
Hillsdale Alliance: Glenn Bridger
Land Use Notices: Glenn Bridger
SW Trails & Parks: Don Baack
Google docs, mailing lists: Eric Wilhelm, Rick Meigs

8:55 p.m. Other Announcements

9:00 p.m. Adjournment


Meeting Minute, May 4, 2016

May 31, 2016

Hillsdale Neighborhood Association Meeting, May 4, 2016

Don Baack chaired the meeting. Agenda was approved as presented.

Minutes of the last meeting were approved, moved by Arnie Panitch, seconded by Rick Meigs. Self-introductions were provided by all in attendance.

Guests from Google Fiber: Daniel Pickens-Jones and Sean Flak, and from City of Portland, Office for Community Technology, Manager, Mary Beth Henry.

GOOGLE FIBER DISCUSSION

Expansion Lead for Google Fiber, Sean Flak, Project Manager of Build Team (construction) described proposed fiber hut anticipated in our neighborhood, Council Crest. He described what fiber huts are, what will they look like. Finding sites is a key issue, can’t be definitive yet until those are finalized. Might not be able to give pricing info until then.

WHAT IS GOOGLE FIBER

US is 14th in world for internet speed. 14.2 Mbps average connection speed. Google Fiber offers a superfast internet to the home connection—60-70X faster than today’s average connection. Much of today’s infrastructure is coaxial. This move from mega to giga bits should create/spur innovation.

Today, downloading 100 photos can take 4.40 minutes on average, with Google fiber will be .03 seconds. HD movie today 10-15 minutes to download, fiber 7-10 seconds. When Google enters new markets, others tend to provide increases in speed to compete. Google Fiber Customer Support Philosophy: respond quickly to questions, provide experienced installation. Call center answers within 30 seconds; installations made for specific time, 96% on time.

Google Fiber is now in Kansas City, MO, Provo, UT, in construction in several other cities. In discussions with many cities like Portland.  Strive to provide simplicity of pricing. Leasing or selling in home equipment—1 box included with subscription, additional at a charge. Does Google bear full cost of installation? Are there surcharges? Google is very cognizant of pricing transparency—very limited times when there are add-ons.

This is a private sector investment. The city will collect a 5% fee because of use of right of way. How much is the investment in Portland to bring google fiber? It is on a scale cities may only see once in a generation. Equity lens: is this rolling out citywide? Legally, can’t discriminate and serve only certain areas. Digital inclusion is a key value. Google is making large investments in this and each new market. Build local capacity, partner with agencies. Free to public housing, other underserved populations.

Portland/Multnomah County just adopted a digital equity plan:  {http://www.portlandoregon.gov/citycode/article/575140}

Google described their plans for resilience in the case of natural disasters (such as earthquake).

BUILDING A BRAND NEW NETWORK

What is fiber optic? A new way to connect, higher transmission speeds.

What does Fiber’s network architecture look like? Begin at local aggregation site, a connection to the backbone ringing city. Gives some redundancy, 1 or 2 rings if just the city, 3+ if beyond city only.

Huts have electricity and natural gas for backup generator. Most of network is passive. At the huts, there is a generator in case power is lost long term. Does generator cycle, and how often? Monthly? Google works with noise officer. KW output on generator will be provided, likely smaller than one at Wilson.

Huts serve about 40,000 homes per hut. Distribution fiber towards neighborhoods, then split into hubs (passive, splitter). The number of times it splits between hub and house, can’t be too many or it will degrade quality. Is there a radius of service? about 5km from hut?

Dimensions of hut: 10×30 designed to fit into neighborhood character, within fenced enclosure for safety and security. Anticipate seven huts in city, two in Southwest. How large are the hubs? Similar to other telecomm if above ground, but prefer to bury. No sound associated with these. No radiation from these (unlike cell towers now). Now underground, or run along existing utility poles to homes. First build to edge of property line, then installation crew if service is purchased. Fiber jack inside. No installation charge.  Working with Beaverton, Tigard, Lake Oswego, other cities in metro area.

What kind of equipment for installation? Use boring machines when possible to avoid surface disturbance. Optical to digital conversion happens inside the house at jack.  Google will have “standard” rates, will be competitive with others.

Will utility poles be overloaded at some point as we keep adding to them? Engineering is done to determine of poles need to be replaced. Similar or identical pricing within same city/metro area. Most cities with Google have common pricing.

Proposed location: Water Bureau property, by towers on Council Crest — Master Lease Agreement with City of Portland near Stonehenge, NW Natural, PGE, AT&T towers. Lease revenue will go to Water Bureau if the site is theirs. No Parks properties under consideration.

Google is planning 8’ cedar fence which would mask full hut/generator, etc. Video cam is not standard procedure, but could be considered for security. What is Water Bureau’s seismic assessment? Can look into this.

Construction Schedule: Can’t say right now. Deeply engaged in work needed to move full project forward. Land Use review currently happening. Getting conditional use approved one step.

Right now Google contemplating broad band and video, not phone. Google will set rate. 5% franchise fee revenue to city. Not necessarily new source if folks transition from one utility to another. Wes asked about possibility of putting this to PBOT for right of way improvements. Can design of hut not be more imaginative?

ERIC WILHELM/Transportation Report:

Following up on project at Barbur & Capitol Highway, improvements to reduce one southbound lane on Barbur over Newbury and Vermont bridges to provide bike lanes. ODOT had done road safety audit.

Near term response, much may change with SW Corridor, as local improvements along the Corridor will be prioritized.

Timing: Likely that something will happen since City Council added this to SDC eligible list, but unclear when road striping (first step) would take place. Possible could happen in less than a year. HNA will invite engineers in to discuss.  SW Corridor upcoming decisions: mode choice, PCC connection. We will have input on connections. Shared Investment Strategy, getting local projects into DEIS important, related to matching federal funds, etc.

An update on 30th Dosch safety improvements was provided; grant request in for intersection design.

The handrail on steps behind A-Boy was lost after a recent crash of stolen pickup during high speed chase and will be replaced by the city.

Bike Share system to launch in July. May is bike month—BTA promotion. 25% of all trips will be taken by bike by 2030 (projected). Many issues to ensure equitable access for bike/ped. N. Williams bike lane already oversubscribed. Better Block downtown—bike/ped for festivals.

LAND USE:  Iowa – 6107 proposed demolitions, 3 large Douglas Firs slated for removal, up to 10 homes. SW 18th and Iowa zoned for higher density. Patchwork projects are being approved individually without overall capacity/plan needed if zoning is maximized. No traffic light at end of 18th Drive. Frequently used as bypass to Sunset. Developers have been purchasing lots. Collectively n-hood is being transformed—discussion ensued about issues with increased density.

Someone who lives behind library on Pendleton, working with neighbors to review planned developments. The covenant is an “opportunity” to work with Johnson or other developers, to shape development. “We’re not being obstructionist. We’d like to work with HNA to look more holistically.” They will get in touch with Glenn Bridger (Interim Land Use Chair) and start to put their ideas together.

FOOD CARTS:  Richard Stein – 4 years ago, floated idea of food carts. Have gotten ideas and concerns from HNA, and the carts have become successful. Now coming with another idea: exploring idea of wine and beer service, would operate only when school is not open, later afternoon and evening, weekends, summer. Barbara Bowers concerned about Fridays—when games are taking place. During summer, pool is open in summer, many youth in and out of area. Ballet studio in area. Question: Is this happening in other neighborhoods with so many youth? OLCC guidelines very specific about designated area—alcohol consumption on site only. Apartment dwellers next door to carts—didn’t like music, but Richard hasn’t heard from them lately. Richard’s email: RStein@spiritone.com. This Friday there will be a celebration at the food carts, all are invited.

ARNIE PANITCH, TRANSIT UPDATE: Epic Max disruption anticipated during May. Arnie described changes.

SCHOOLS: School Boundaries changing, info available at Portland Public Schools.

CALENDAR: May 9 SWNI clean up 9-1.  May 9 Wilson High clean up 9-12, done twice a year. 30-40 people work over the grounds. School provides food at lunch.

PARKS: Rieke Soccer Field Meeting, May 18.  No Movies in Park at DeWitt this summer. Opening Crossroads Garden – behind UCC. Call Parks & Rec to sign up.

COMMUNICATIONS: Rick and Eric working on communications strategies for HNA.

MEETING ADJOURNED: 9:00 pm.


Agenda for April 6, 2016 General Meeting

April 5, 2016

Hillsdale Neighborhood Association Meeting

Wednesday April 6, 2016

St. Barnabas Episcopal Church

AGENDA

7:00 p.m.  Opening, Agenda Review & February’s Meeting Minutes Approval. 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.  Treasurer’s Report (Don Baack)

7:15 p.m.  Review/Approval: Board of Director’s In-Process Motion. Good Neighbor Agreement with Wilson High School, etc.

7:25 p.m. PBOT Safety Demonstration Project — BH Hwy./ 30th to 39th Avenue. (Gabe Graff & Sheila Parrott, presenters from PBOT)

7:40 p.m.  Hillsdale Design Presentation — Wilson H.S. Students (Hannah Davis, presenter from Wilson High School) Note: HNA Board of Directors & Members to schedule a Strategic Planning Retreat to further develop a updated “Action Plan” list (*)

7:55 p.m. MJCC “Community Mikveh” Jewish Bath House Presentation (Liz Williams, presenter from Carleton Hart Architecture)

8:10 p.m.  Neighborhood Affairs & Informational Report

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

8:50 p.m.  Other Announcements (*)

9:00 p.m.  Adjournment


Agenda for April 6, 2016 Board Meeting

April 5, 2016

HNA Board of Director’s Meeting

Wednesday April 6, 2016

St. Barnabas Episcopal Church

AGENDA

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

6:35 p.m.  Review List of Proposed New HNA Board Members. 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.) Refer to Updated HNA Board Members List — March 31, 2016

6:40 p.m.  Discuss May 4, 2016 Meeting Agenda Topics. Google Fiber-Optic Cable Plan, Hillsdale (Daniel Picken-Jones). Hillsdale Neighborhood Association Newsletter / Article Others (??)

6:50 p.m.   Collect Ideas on Strategic Planning Topics for HNA Action Plan. Refer to HNA Board Member Retreat (pending), Date & Place = TBD.

  • 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 (to be determined as applicable for the community).

7:00 p.m.  Adjourn (Regular HNA Meeting follows at 7:00 p.m. or slightly after)

Announcements:

1. MJCC Book sale, Sunday April 3, 2016 pm, 6651 SW Capitol Hwy.

2. BIKETOWN Stations Interactive Map (pdxbikeshare.com).