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06/12/2024 - Agenda City of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 1 of 2 City of Tigard Town Center Advisory Commission Agenda MEETING DATE/TIME: June 12, 2024 – 6:00 to 8:00 p.m. MEETING INFORMATION: Hybrid Meeting In-person: Tigard Town Hall, 13125 SW Hall Blvd. or MS Teams: https://www.tigard-or.gov/home/showpublisheddocument/1949/637770827974830260 1. CALL TO ORDER/INTRODUCTIONS Chair Velasquez 6:00 2. CONSIDER MINUTES Chair Velasquez 6:10 3. CALL FOR NON-AGENDA ITEMS Chair Velasquez 6:15 4. PUBLIC COMMENT Chair Velasquez 6:20 5. FOLLOW UP FROM PREVIOUS MEETING Sean, 6:25 6. DOWNTOWN SYSTEM DEVELOPMENT CHARGES (SDC’s) Sean, Agnes Lindor 6:30 7. JUST COMPASSION DEVELOPMENT APPLICATION Just Compassion, Sean 6:45 Potential Action Item 8. DOWNTOWN PARKING UPDATE Sean 7:30 9. PROJECT UPDATES Sean 7:35 10. NON-AGENDA ITEMS All 7:45 11. LIAISON REPORTS All 7:50 12. ADJOURN BUSINESS MEETING Chair Velasquez 8:00 *EXECUTIVE SESSION: The Town Center Advisory Commission may go into Executive Session to discuss real property transaction negotiations under ORS 192.660(2) (e). All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sessions, as provided by ORS 192.660(4), but must not disclose any information discussed. No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public. Upcoming meetings of note: Tues., June 18, 6:30 p.m., TCDA Budget adoption Wed., July 10, 6:00 p.m., Regular TCAC Meeting Tues., July 16, 6:30 p.m., Council presentation on Downtown Reimagined and Downtown Comp Plan Amendments Related websites and information: Tigard TIF Districts Tigard Construction Updates The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal opportunity to participate equally in all city meetings. Upon request, the city will do its best to arrange for the following services/equipment: TOWN CENTER ADVISORY COMMISSION AGENDA City of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 2 of 2 • Assistive listening devices. • Qualified sign language interpreters. • Qualified bilingual interpreters. Because the city may need to hire outside service providers or arrange for specialized equipment, those requesting services/equipment should do so as far in advance as possible, but no later than 3 city work days prior to the meeting. To make a request, call 503-718-2481 (voice) or 503-684-2772 (TDD- Telecommunications Devices for the Deaf). Page 1 of 2 CITY OF TIGARD TOWN CENTER ADVISORY COMMISSION Meeting Minutes May 8, 2024 Members Present: Alvin Bautista, John Goodhouse (Alternate), JoJo Keating, Elise Shearer (Vice Chair), Chris Sjolin, Daniel Thompson, Bob Tomasovic, and Gabe Velasquez (Chair). Members Absent: Susana Ely, Patty Lofgren, Bryan Purdin, and Derrick Wright. Staff Present: Redevelopment Project Manager Sean Farrelly, Project Manager Danelle Hauther, and Sr. Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison Council President Yi-Kang Hu and TDA President Kyle Knepper. 1. CALL TO ORDER Chair Velasquez called the meeting to order at 6:00 pm. The meeting was held in Town Hall with a hybrid MS Teams option. 2. CONSIDER MINUTES The April 10, 2024, TCAC Minutes were unanimously approved. 3. CALL FOR NON-AGENDA ITEMS There were two items. 4. PUBLIC COMMENT – N/A 5. FOLLOW UP FROM PREVIOUS MEETINGS – N/A 6. TIGARD DOWNTOWN ALLIANCE PRESENTATION Kyle Knepper gave a brief presentation that included an introduction to the Tigard Downtown Alliance (TDA) and their mission; Main Street Four Points: Economic Viability, Design, Promotion, and Organization; TDA’s Partners in Success; current projects; and the TCAC and TDA Together. Sean noted that the TDA went to a property owners house three times, with a translator, to attempt to fill vacant spaces in their building. Danelle thanked the TDA for finding spaces for prospective businesses. The topic of SDCs (transportation, parks, and water/sewer) was discussed. The fees pay for the increased capacity of the services needed. Interior TIF grants can help new business owners offset the fees to the new business, but not to pay for them. Sean said an analysis of a recent new retail and a new restaurant would help determine what the SDC charges and their impact. The results will be presented at a future meeting. Senet Game Bar may be one of the business reviewed. 7. TCDA BUDGET Sean gave a brief, high level presentation of the proposed budget included with the Agenda. The maximum indebtedness for the City Center TIF District is $42.8M, with approximately $30.3M remaining. He highlighted some of the accomplishments for the 2023 – 2024 fiscal year and some of the proposed projects/programs in the upcoming fiscal year. In the Tigard Triangle TIF District the maximum indebtedness is $188M with approximately $179M remaining. He reviewed the accomplishments from this fiscal year as well as proposed projects/programs for the next fiscal year. The Budget Committee will review the proposed budget on May 14, 2024. TOWN CENTER ADVISORY COMMISSION May 8, 2024 Page 2 of 2 8. SW 72ND AVE PRE-DESIGN The preferred alternatives for the street design were included with the Agenda. Sean noted the proposed shared lane for parking that converts to travel during high demand hours may not be needed. He shared the schedule. Tigard did reapply for the grant, but it is unlikely to be awarded until the 30% design is completed. 9. VACANT COMMERCIAL BUILDING DISCUSSION Danelle gave a presentation on the Background and Scope, Solution Options, Current Activity, and Proposed Course of Action for commercial buildings with long-term vacancies. Options that applied to commercial businesses in the TIF Districts, outside the TIF Districts, and residentia l properties were considered. She noted if new Code were adopted additional staff would be required as there is currently one person handling citywide Code Enforcement. A Council briefing will occur on June 11, 2024. 10. PROJECT UPDATES Sean briefly reviewed the updates included with the Agenda. 11. TOPICS FOR FUTURE MEETINGS Commissioners discussed being invited to speaker events, Jackson County vacant property enforcement, Economic Improvement District (EID) tax to pay for things such as upkeep of the District, Triangle park development, and wayfinding, Sean invited Commissioners to submit any additional ideas they may have via email. 12. NON-AGENDA ITEMS A. John discussed the possibility of extending TIF grants to existing businesses looking to expand into adjoining vacant space. Danelle noted that both city council and leadership team reviewed the issue and decided not to extend eligibility to existing businesses. The grant program is designed to bring in new, diverse businesses and increase foot traffic and walkability of the District. A future Agenda item will be to review what other cities practices are for business retention. B. Joe noted that there is new volunteer software when Commissioners time is recorded for insurance (SAIF) purposes. They can either login to the new system to accept the terms, included in their initial application, or sign the printed copy. 13. LIAISON REPORTS A. Elise noted there is a CHART meeting next week. B. John noted that the TDA Wine Walk is on May 16, the Art Weekend is May 14 – 19, and the Farmers Market is open on Sundays. 14. ADJOURN BUSINESS MEETING The meeting adjourned at 8:00 pm. Joe Patton, TCAC Meeting Secretary Gabe Velasquez, Chair TO: Town Center Advisory Commission FROM: Sean Farrelly, Redevelopment Project Manager RE: Agenda Item 6: Development Assistance Application DATE: June 5, 2024 Process The City Center TIF District Plan includes New Development Grants/Loans and Affordable Housing Development Assistance as projects. Projects that contribute to the Area’s diversity and vitality are eligible to be considered for financial assistance. The Development Assistance program has a process with the following basic steps: 1. Applicant/developer submits an application and the assistance ask (limited to 10% of project cost or $1 million- whichever is lower). 2. Staff makes a recommendation on whether to approve the application and the level of funding to the Town Center Advisory Commission, which makes a formal recommendation to the Town Center Development Agency Board. 3. This grant amount and associated requirements are memorialized in a Development Agreement, which is then considered for approval by the Town Center Development Agency Board. Just Compassion Application Just Compassion is a non-profit organization providing services to houseless adults in Washington County. The are planning a new Access Center on Hall Blvd, near Knoll Drive. The project is a combination of an addition to their current Resource Center at 12280 SW Hall Blvd. in Tigard (South Building) and a new two-story building at 12260 SW Hall Blvd. (North Building). The new center will provide 60 emergency shelter beds with wrap-around services for those experiencing houselessness. The expanded Resource Center will provide counseling and mental health support, medical triage services, hygiene services, employment training and support, a commercial kitchen, overnight shelter and temporary housing for those working to secure permanent housing. Services will be provided for adults, and referrals given for nearby Washington County services for families and youth. During severe weather events, the buildings will be transformed to accommodate fifty additional overnight guests. The facility will include an outdoor plaza, showers, laundry facilities, commercial kitchen, client service rooms, dining hall, restrooms, bike parking, and common lounge for guests. The expected total project costs are $15.75 million: $12.4 million for the new building and $3.3 million for the expanded south building. The North Building is currently under construction. Just Compassion has requested $616,782 from the Town Center Development Agency’s Redevelopment assistance program to fill a shortfall in their project budget. Representatives of Just Compassion will present their project and grant request at the June 12th TCAC meeting. Commissioners will then review the staff recommendation on the requested development assistance and consider making a recommendation to the TCDA Board. Staff Recommendation Staff scored the proposal against the criteria and awarded it 230 points. 200 points is the minimum for funding. While the JC project falls outside the definition of affordable or market rate housing, it will provide 60 critically needed shelter beds for unhoused people, so 60 points were awarded in the Housing and Housing Affordability criteria. Staff recommends awarding the requested amount $200,000, which is the amount available in the proposed FY24-25 TCDA Budget. This is less than what Just Compassion has requested, but there are alternative ways that their gap could be closed. The City Center fund has very little financial capacity for the next 2-3 years. The City Finance Director reports that it wouldn’t be possible to make an additional grant award without reducing expenditures elsewhere in next fiscal year’s City Center budget. The recommended grant level of $200K would be nearly a quarter of the total proposed FY24-25 City Center TIF budget of $862,000. Recommending approval of the grant would directly further the Affordable Housing and Houselessness area of emphasis of the TCAC’s 2023-2024 Strategic Plan. Next Steps: If the TCAC recommends approval and the Board of the TCDA authorizes the development assistance, a legal agreement will be executed with Just Compassion. The grant would be paid when the project’s SDC’s are due. The funds are available in the FY 2024-25 TCDA budget. Development Assistance Project Scoring Matrix Just Compassion Project Attribute/ Criteria Points Description Notes Housing and Housing Affordability Regulated affordable housing at 80% AMI or below 10 Per unit, no max N/A Market rate housing 1 Per unit, max of 150 points N/A Mixed-income project (At least 20% regulated affordable housing and 20% market-rate housing) Multi- plier (x1.5) Mixed-income projects will receive 1.5 times the total number of points earned in the regulated affordable and market-rate housing categories above. N/A 60 The JC project falls outside the definition of affordable or market rate housing. However, it will provide 60 critically needed shelter beds for unhoused people, so 60 points are awarded. Other City Center Goals For each of the following 35 Maximum each Public Amenities 30 Provide amenities above and beyond City standards, including public plaza. The houseless services will benefit the community include access center, a dining area, offices for client services, treatment programs, medical triage, a job center, bathing facilities. During extreme weather conditions, the center will be transformed into a severe weather shelter High-quality Urban Design 25 Discretionary: landscaping, design. The project will build out 175 feet of SW Hall Blvd frontage and 160 feet of frontage on SW Knoll Dr with new sidewalk and landscaping. Equitable Economic Opportunities 30 MWESB employment, below- market commercial rent. Project has 21.5% Disadvantaged, Minority, Women, Service-Disabled or Emerging Small Businesses Placemaking and Local Identity 25 Active frontage, art, wayfinding. The project has high quality architecture along the street frontage and includes a plaza for guests and a community garden Improves Multimodal Conditions 25 Transit proximity, bike infrastructure, etc. The street improvements will benefit all modes. Close proximity to 3 bus lines and Tigard Transit Center/WES and JC will provide TriMet passes to all guests. Bike parking and bike repair station provided. Mitigates Env. or Stormwater Issues 30 Green building standards (e.g., LEED), green infrastructure, capital projects. The project includes 2 new low-impact development stormwater planters. Additionally, the project will remove contaminated soil from previous development. JC is also pursuing grants to install solar panels Located in a Downtown Priority Area 0 Specific area requirements Not on Main Street Other Triangle Goals Subtotal 170 Housing and Housing Affordability 60 Minimum Points to Qualify for RDAP 200 Total Points 230        (11) PARKING SPACES, INCLUDING (2) ADA ACCESSIBLE PARKING SPACES GENERATOR ENCLOSURE COVERED SMOKING AREA TRASH & RECYCLE ENCLOSURE ACCESSIBLE ROUTE JUST COMPASSION OFFICE ENTRY OUTDOOR COVERED AREA ACCESS CENTER ENTRY ACCESS CENTER ENTRY SINGLE-STORY ADDITION TO ACCESS CENTER OUTDOOR PET RELIEF AREA COMMUNITY GARDEN RELOCATED STORMWATER LINE (PROPOSED) (11) PARKING SPACES, INCLUDING (2) ADA ACCESSIBLE PARKING SPACES & (1) SHUTTLE GENERATOR ENCLOSURE COVERED SMOKING AREA TRASH & RECYCLE ENCLOSURE ACCESSIBLE ROUTE JUST COMPASSION OFFICE ENTRY OUTDOOR COVERED AREA ACCESS CENTER ENTRY ACCESS CENTER ENTRY SINGLE-STORY ADDITION TO ACCESS CENTER OUTDOOR PET RELIEF AREA COMMUNITY GARDEN RELOCATED STORMWATER LINE (PROPOSED) North Building 6/5/23 TIF District Project Updates City Center TIF District 1. Universal Plaza • Punch list items 2. Main Street Green Street Phase 2 • Complete 3. Main Street at Fanno (AVA) project • Apartments have received Temporary Certificate of Occupancy • Commercial space improvements in the summer 4. Building Improvement Grants • Committee approved grants for AVA and Carts on Broadway and Taphouse 5. Nick Wilson Memorial Plaza (Fanno Creek Overlook) • Public survey open on Main St. bridge railing design concepts • 50% Design Development being reviewed 6. City Facilities Consolidation (only parking structure is TIF funded) • Council approved purchase of property off Hunziker for new Public Works facility. Could also include PD. • Future of PW building site TBD 7. Downtown Reimagined • Final Land Use and Transportation Recommendations report and Comprehensive plan amendments presentation moved to July 16 8. Downtown Parking Strategy • RFP responses reviewed, questions to top 2 proposers 10. Hall Blvd • Hall will be considered for jurisdictional transfer in fall 2024. If selected, funding would be taken up in 2025 legislative session Tigard Triangle TIF District 1. A Bridge to Home (FPTV) • Development Assistance -$565K is pending construction of improvements 2. Red Rock Creek Trail Planning • Investigating grants for construction 3. Parks • REACH pocket park • Agency investigating properties 4. Opportunity Fund • No update 5. 72nd Avenue • Preliminary design work underway • Waiting to hear on Federal RAISE grant application for Dartmouth to Pacific Hwy. section. 6. DIG Hampton Street Project • Construction underway, expected completion October 2024 7. Mixed Use Path over Highway 217 • No Update 8. REACH/Dartmouth Crossing North • Building construction underway • Offsite pedestrian improvements (Clinton St. sidewalks and crossing of 72nd) will be part of project, construction in late 2024 9. Tigard Cinemas Property • PacTrust working on concept plan 10. CPAH Woodland Hearth • Legislature approved $1.5 million to help pay for sewer/stormwater/water infrastructure for project, as part of housing bill. • Construction scheduled to start November 2024 with lease-up in 2026