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02/14/1985 - Minutes CITY OF TIGARD TRANSPORTATION ADVISORY COMMITTEE MEETING OF FEBRUARY 14, 1985 MINUTES MEMBERS PRESENT STAFF PRESENT Lidija Balodis Frank Currie Milton Fyre Robert Kempter Mark Padgett, Vice Chair Joe Schweitz Thomas J. Sullivan, Chair The meeting was called to order by Chair Thomas Sullivan at 7:30PM at City Hall. The minutes were approved as read. After a brief review of the last meeting, Frank brought up the immediate need to discuss the Triangle Area jurisdiction proposal and the plan for vacating streets in the area. The jurisdiction would be transfered from Washington County to Tigard. The streets in question are 66th and 68th Streets South West and Clinton Ave . South West. The need is to provide a superblock large enough to contain a proposed Kaiser Permanente Care facility. The committee separated the question of the vacating of the streets, which is not immediately required, and upon the motion of Mark Padgett recommended approval of the transfer of jurisdiction. The vote was unanimous . This discussion led to the broader question of transfer of jurisdiction with other county roads, as well as City roads which wouli go back to the County. In addition we touched on the proposed changes to the distribution of tax funds and Mark will attempt to attend the gas tax meeting scheduled soon. Frank will present an anylysis of the county roads to be taken over by the City and the proceedure to be taken as well as how the City-County relationship works in these matters. OLD BUSINESS The Committee discussed the proposed changes to the Draft Plan, approved the changes as read and will prepare them to present to the City Council on March 11 . Any glaring changes will be called in to Tom prior to the presentation. The Committee discussed action to take between meetings . Mark will attend the Gas Tax meeting, Frank will determine the U.S. Congressional Transportation members and the others will inspect the areas on the "Hot Spots" listing of last meeting. In addition, all will build draft proceedures to implement the goals and objectives in the draft Plan. NEW BUSINESS Tom announced the application of a High School student had been accepted and was being reviewed. The Committee agreed that we should invite the student to our meetings in the interim. Tom will do so. The next meeting was set for March 21st, City Hall, 7:30PM Adjourned at 9:20 PM.