Text Size: A+| A-| A   |   Text Only Site   |   Accessibility
OPRC January 28, 2010 Agenda Information
Meeting Location and Directions
The January meeting will be at the Oxford Suites in Gladstone.

Directions to the meeting location:    
Oxford Suites Gladstone
75 82nd Drive • Gladstone, Oregon 97027
Directions to Hotel: http://www.oxfordsuitesportlandsoutheast.com/location.php
 
From Northbound I-205: Take Exit #11. Turn left at the signal onto 82nd Dr. Continue on 82nd Dr through two signals and one 4-way stop. Our driveway is on the left side, just past Safeway.
 
From Southbound I-205: Take Exit #11. Turn right at the signal onto 82nd Dr. Continue on 82nd Dr through one signal and one 4-way stop. Our driveway is on the left side, just past Safeway.
 
From I-84:  Take the exit for I-205 South. Continue on I-205 South to Exit #11. Turn right at the signal onto 82nd Dr. Continue on 82nd Dr through one signal and one 4-way stop. Our driveway is on the left side, just past Safeway.
 
From I-5 Northbound into Portland:  Take the exit for  I-205 North. Continue on I-205 North to Exit #11. Turn left at the signal onto 82nd Dr. Continue on 82nd Dr through two signals and one 4-way stop. Our driveway is on the left side, just past Safeway.
 
From I-5 Southbound into Portland:  Take the exit for I-84 East. Continue to the exit for I-205 South. Take I-205 South to Exit #11. Turn right at the signal onto 82nd Dr. Continue on 82nd Dr through one signal and one 4-way stop. Our driveway is on the left, just past Safeway.


 
 

Wednesday, January 28th - Executive Session
 
Commission Executive Session
8:30 – 9:30 a.m.
 
The Commission will meet in Executive Session to discuss acquisition priorities and opportunities and to consult with legal counsel regarding potential litigation regarding a grant project request. The Executive Session will be held pursuant to ORS 192.660(2)(e) and ORS 192.660(2)(h). The Executive Session is closed to the public.

Thursday, January 28th - Commission Training & Workshop
 Commission Training & Workshop
9:30-10:30 a.m.
 
Commission Training: Budget Process Overview     
Commission Workshop: Park System Planning 
 


Business Meeting, 10:30 a.m. - 2:00 p.m.
AGENDA PACKET
 
  
   
Agenda
   Business Meeting
10:45 a.m. – 2:00 p.m. 
 
 
1.      Commission Business
a)      Approval of Agenda (Action)
 
2.   Public Comment:  This is the time for the public to address matters not included in the agenda. Speaking time is limited to 3 minutesAlthough written testimony is not required, it is suggested that 12 copies be provided to the Commission Assistant prior to the meeting.
 
Alan Smiles, Seaside Chamber of Commerce
a)  Usage fees
b)  Misc. use permits
 
3.   Approval of the November 2009 Commission Meeting Minutes (Action)
 
4.   Director’s Update (Information)   
a)      Director’s Expense Report
b)      Budget Report 2009-11
c)      Draft Legislative Concepts
d)      Recruitment for Assistant Director of the Exposition Center  
e)      Biennial Report Outline
 
5.       Consent Calendar (Action; unless otherwise noted)
a)      Approval of Delegated Authority Report  
1. Contracts
2. Natural Resources   
3. County Opportunity Grant Requests
4. Heritage Grants
5. Best Practices  
6.       Rulemaking  (Action)
a)      Adopt Special Assessment of Historic Property Program; OAR, 
        Chapter 736, Division 50, Section 0110; Public Comment 
* The Commission will not be accepting further comment prior to their action. The public comment period for this item has closed.  
b)      Adopt Marine Reserve and Marine Protected Area Rules; OAR 
         Chapter 736, Division 29; Public Comment 
* The Commission will not be accepting further comment prior to their action. The public comment period for this item has closed.  
c)      Request to begin rulemaking for OAR Chapter 736, Division 15;
         Reservations
d)      Request to begin rulemaking for OAR Chapter 736, Division 10,
         Section 55; Hunting regulations applicable to Oregon Parks and
         Recreation Department
7.       FIP (Action)
a)      Yaquina Bay Purchase Approval – CXT Pre-built Restroom
b)      Seal Rock Purchase Approval – CXT Pre-built Restroom
c)      Exposition Center Solar Project
8.      All-Terrain Vehicle Advisory Committee Terms (Action)
 
9.      Heritage Programs Report (Information)
 
10.   Real Estate (Information)
a)      Update on past regular session agenda items
11.  Recreational Trails Program Report (Information)
 
12.  Commission Planning Calendar (Information)
 


 
Page updated: January 26, 2010

Click here to go to the Oregon Dept. of Veterans' Affairs outreach contact form

Get Adobe Acrobat ReaderAdobe Reader is required to view PDF files. Click the "Get Adobe Reader" image to get a free download of the reader from Adobe.