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GENERAL MEMBER MEETING AGENDA – TUESDAY, JANUARY 10, 2017

FROM 7 - 9 PM, GRACE PRESBYTERIAN CHURCH, 6025 NE PRESCOTT.

(Spanish translation available at CAN meetings)

 

1.   Welcome & Introductions                                                                                  2 Minutes

2.   Additional Agenda Items                                                                                    2 Minutes

3.   Approval of Agenda *                                                                                          1 Minute

4.   Acceptance of General Meeting Minutes Taken December 13, 2017 *     4 Minutes

5.  Acceptance of Board Meeting Minutes Taken December 20, 2017 *          4 Minutes

6.   Treasurer’s Report & Acceptance*                                                                   2 Minutes

 

7.  GUEST SPEAKERS                                                                                          60 Minutes

 

Cully Street Improvements: Andrew Aebi, Local Improvement District Administrator for the Portland Bureau of Transportation, will give an update on the NE 47th Avenue Local Improvement District street and infrastructure improvements occurring in conjunction with Whitaker Ponds parking and pedestrian access improvements.

 

Mr. Aebi is one of the foremost authorities on street improvements and sidewalk infill in the City of Portland and will be available to answer general questions after the presentation.          

                                                                                                                         

Inclusionary Housing:  The City Council has adopted new rules that will require larger new residential developments to make some of the units affordable. Tyler Bump of the Bureau of Planning and Sustainability and Matthew Tschabold of the Housing Bureau will discuss these new rules that take effect next month.                                                    

                                                                                                                       

8.   ANNOUNCEMENTS                                                                                           4 Minutes

 

Tuesday, January 17, next Transportation & Land-use Committee (TLC) will meet from 7-8:30 pm at the Cully Grove Common House, 4779 NE Going Street.  Joshua Salinger and Carolyn Fine from Birdsmouth Construction will talk about what they are planning for the acre of land at 4905 NE Going St.

 

The deadline for Mini-Grant applications is 5:00pm, Monday January 30, 2016 by email, or to the office of Central Northeast Neighbors at: 4415 Ne 87th Ave, Portland, OR 97220. For more information please contact Xan Hamilton at susiesomeone@gmail.com or 503-5937894. For questions in Spanish, please contact Oscar Moreno Gilson at oscargilson@comcast.net, or 541-230-4958.     

                                                                                   

8.     REPORTS:                                                                                                          10 Minutes

           


CNN REPORT- Marilee/Travis

LANDUSE &   TRANSPORTATION - David

OUTREACH - Dennis

SCHOOLS – Xan                  

CAAT / NEWS LETTER – Alma

ECONOMIC DEVELOPEMNT - Stephanie

WEBSITE –– Chris

PARKS AND OPEN SPACE - Rich


 

            9.     OLD BUSINESS                                                                                                     5 Minutes

 

            10.    NEW BUSINESS –    Website Survey Draft Review                                    15 Minutes

                                                                                                                                                                                                                         

            11.   NEXT CAN GENERAL MEMBER MEETING FEBRUARY 14, 2017

                   NEXT CAN BOARD MEETING FEBRUARY 28TH, 7-8:30 PM, 5946 NE 45TH, UNIT A

 

            12.    ADJOURNMENT*                                                                                                    1 Minute               *Requires a vote



 

 

 

 

 

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