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2023-03-13 - Charter Review Meeting Minutes #5 IIICity of Tigard Charter Review Committee Meeting Minutes T I GARD March 13, 2023 —Virtual/Microsoft Teams Start time: 5:30 p.m. Attendees • Charter committee members: Margaret Doherty, Karen Emerson,Nathan Jackson,Derek Lawson,Lindsey Murphy-Washburn,John Cook,Jason Snider,Jeanette Shaw,Holly Fenton, Zeena Pinto,William (Tony) Simpson, Carol Krager, and Dolly Specht o Absent: Zach Clairmont • Staff: Kim Ezell, Shelby Rihala,Jesse Raymundo, and Dave Roth • Public:Jim Schiffer Discussion • HIGH-CAPACITY TRANSIT o Shelby Rihala provided background on High-Capacity Transit as it relates to the Tigard City Charter. Senior Transportation Planner Dave Roth explained transportation planning within the city of Tigard on a macro scale.A slideshow was shown. o The group discussed Sections 52 and 53 of the Tigard City Charter. Section 52 states that there will be no tax increases without a public vote. This section expired on December 2, 2022. Section 53 contains language pertaining to the opposition of a new High-Capacity Transit corridor, the reduction in road capacity, and requirement of a public vote and annual letter from the city opposing High-Capacity Transit. o Two options were developed: Option A removes Section 52 and Section 53 in its entirety. Option B renews Section 52 with a rewritten limited scope and removes Section 53 in its entirety. A vote of 8 or more was required to move forward with one of the options. o A vote was conducted: • Option A: 3 • Option B: 7 o After an initial vote was conducted, a member changed their vote,but this did not affect the final outcome. The vote remained 3-7, and no consensus was reached. Discussion will continue at the March 20, 2023 meeting. TIGARD CHARTER REVIEW COMMITTEE MEETING MINUTES—March 13, 2023 City of Tigard I 13125 SW Hall Blvd.,Tigard, OR 97223 www.tigard-or.gov I Page 1 of 1 • FORM OF GOVERNMENT o Kim Ezell provided an overview of forms of government. A slideshow was shown. The group was split into two breakout rooms for discussion. Both groups reconvened and reported on their discussions. o There were no actions taken on this item. Discussion will continue at the March 20, 2023 meeting. End time: 7:30 p.m. TIGARD CHARTER REVIEW COMMITTEE MEETING MINUTES—March 13, 2023 City of Tigard I 13125 SW Hall Blvd.,Tigard, OR 97223 www.tigard-or.gov I Page 2 of 1