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Agenda
6:45 p.m. Pledge of Allegiance
Welcome & Introductions
Chair Paul Savas & Mayor Brian Hodson, Co-Chairs
Housekeeping
• Approval of May 02, 2024 C4 Minutes
6:50 p.m. New State Housing Goals and Rules
Presenting: Matthew Tschabold, Governor Kotek’s Housing and Homelessness Initiatives Director; Kelly Reid, DLCD Regional Representative for Clackamas and Multnomah; Ethan Stuckmeyer, DLCD Housing Division Manager
- Governor Homeless and Housing Materials
- Governor Office Presentation
- What is OHNA?
- How will OHNA be implemented?
- DLCD Presentation
7:50 p.m. Clackamas Joint Values and Outcomes Updated Draft
Presenting: Trent Wilson, ClackCo Government Affairs • Updated draft: simple mark-up version
8:05 p.m. C4 Retreat Recap and Transcript
Presenting: Trent Wilson, ClackCo Government Affairs • Retreat Transcript
8:15 p.m. Updates/Other Business
JPACT/MPAC Updates
Other Business
8:30 p.m. Adjourn
Minutes
Attendance:
Members: Clackamas County: Paul Savas, Ben West; CPOs: Pamela Burback (Alt.); Fire District: Matthew Silva; Gladstone: Michael Milch; Happy Valley: Josh Callahan (Alt.); Lake Oswego: Joe Buck; Milwaukie: Rebecca Stavenjord; Sewer District: Paul Gornick; Transit: John Serra (TriMet, Urban), Tualatin: Valerie Pratt; Water District: Sherry French (CRW); Wilsonville: Julie Fitzgerald; Caroline Berry
Staff: Trent Wilson (PGA)
Guests: Matthew Tschabold (Governor’s Office); Kelly Reid (DCLD); Ethan Stuckmeyer (DLCD); Mark Ottenad (Wilsonville), Rick Cook, Jamie Lorenzini (Happy Valley), Jamie Stasny (DTD); Dayna Webb (Oregon City); Neelam Dorman (ODOT)
The C4 Meeting was recorded and the audio is available on the County’s website at https://www.clackamas.us/meetings/c4/c4meetings. Minutes document action items approved at the meeting, as well as member discussion.
| Agenda Item | Action |
|---|---|
| Approval of May 2, 2024 C4 Minutes | Minutes approved. |
| New State Housing Goals and Rules | Matt Tschabold from the Governor’s office joined staff from DLCD to discussion various housing goals and rules that are advancing because of the Governor’s executive order and supporting legislation to advance housing production. Communities can expect methodology that will guide housing production expectations, and be supported by a newly created state agency called the Housing Accountability and Production Office (HAPO). DLCD identified 2 comment periods that were open in August that communities could participate in. |
| Clackamas Joint Values and Outcomes Updated Draft | Members discussed an updated draft that included edits and input from the county and cities. C4 adopted the new language, and because there were substantive changes requested the document be shared back with cities for logo consideration. |
| C4 Retreat Recap and Transcript | Time was limited, so staff shared the transcript is included in the packet, and that a team of policy staff from the county and cities were working to return Promoting partnership among the County, its Cities and Special Districts to the C4 in September with ideas on how to advance the housing production discussion. |
| Updates/Other Business | JPACT – No Meetings in August MPAC – No meetings in August |
Adjourned at 8:35 p.m.