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01/16/1991 - Minutes NPO #7 JANUARY 16, 1991 MINUTES ROLL CALL: Present - Jim Blanchard Bill Gross Larry McGlinchy Chairman Cal Woolery Absent - Vice Chairman Lee Cunningham Secretary Katy Dorsett Ed Howden Nancy Robbins Meeting convened at 7:30 p.m. SUB 91-0001 NAR 91-0001/PDR 91-0001/ZON 91-0001-HARTNENTURE PROPERTIES Applicant's presentation by: Gordon Hobbs, Pres. OR-AK Corp John Middleton, Eng. Zarosinski-Tatone Eng. Discussion: Members support applicant's proposal to deed wetlands and land to north of wetlands to City of Tigard and transfer density to land south of wetlands. Members support applicant's street and lot configurations. Members object to Ms. Hart's proposal with respect to Lot 2400 to: Obstruct the full construction and connection of streets at Black Diamond and 109th. Restrict public access to wetlands with a lot line adjustment of the lot into the wetlands. Members assert that Ms. Hart's proposals with respect to Lot 2400 significantly diminish the merits of applicant's proposal to deed open space to the public and transfer density to the land to the south of the open space. Motion to approve with two conditions: 1) Full construction and connections of streets at Black Diamond and 109th to promote traffic circulation; 2) No lot line adjustment of Lot 2400 into the wetlands, in order to promote public access to public open space. Motion by Bill Gross; Second by Jim Blanchard. In favor 3; Against 1 MLP 90-0025/MIS 90-0019-SCOTTCO Motion to approve. Motion by Larry McGlinchy; Second by Jim Blanchard. In favor 4; Against 0 Minutes from December meeting. Motion to approve with correction; NPO #7 supports NPO #3's approval with conditions of SUB 90-0015-BURGE/ROTH. Motion by Jim Blanchard; Second by Larry McGlinchy. In favor 4; Against 0 Signalization at 135th and Scholls Hwy. Dennis Carlson, Project Mgr., ODOT, will present construction details to CPO #4 on Wednesday, January 23, 1991 , 7:30 p.m. at the Tigard Water District Building. OTHER BUSINESS: City of Tigard Resolution No. 88-114/UPAA with Washington County Discussion: Members support an amendment to the UPAA to delete Subsection II I.C.4., Murray Extension and Connection to 121st and Gaarde, in its entirety. Members assert that the Murray Connection will not improve local Tigard traffic circulation but instead attract and channel Beaverton traffic from Old Scholls and Scholls Hwy. onto local Tigard streets and into Tigard neighborhoods. Members assert that the Murray Connection will destroy significant urban wetlands and wildlife reserves within the Summercreek wetlands and watercourse. Members support an amendment to the UPAA to replace the Murray Connection with alternative transportation improvements to serve the broader transportation needs of Washington County and Beaverton. Motion to petition Tigard City Council to: Review CITY OF TIGARD RESOLUTION NO. 88-114 Amend the UPAA to delete Subsection III.C.4., Murray Extension and Connection to 121st and Gaarde, in its entirety. Amend the UPAA to replace the Murray Connection with alternative transportation improvements to serve the broader transportation needs of Washington County and Beaverton. Review the Tigard Comprehensive Transportation Plan. Amend the Transportation Plan to delete the Murray Extension and Connection to 121st and Gaarde, in its entirety. Amend the Transportation Plan with alternative local and collector street improvements to serve local Tigard transportation and neighborhood needs. Motion by Cal Woolery; Second by Larry McGlinchy. In favor 4; Against 0. Meeting adjourned at 9:30 p.m. Respectfully submitted, Bill Gross nm:1oginViz\npo7min.129