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07/10/2024 - AgendaCity of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 1 of 1 City of Tigard Town Center Advisory Commission Agenda MEETING DATE/TIME: July 10, 2024 – 6:00 to 6:50 p.m. with downtown site tour 7:00-8:00 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 Chair Velasquez 6:00 Chair Velasquez 6:10 Chair Velasquez 6:15 Chair Velasquez 6:20 Danelle 6:25 Danelle 6:30 All 6:40 All 6:45 Chair Velasquez 6:50 1.CALL TO ORDER/INTRODUCTIONS Sambo Kirkman, Interim Director, Community Development 2.CONSIDER MINUTES 3.CALL FOR NON-AGENDA ITEMS 4.PUBLIC COMMENT 5.FOLLOW UP FROM PREVIOUS MEETING 6.Q2 QUARTERLY GOALS UPDATE 7.NON-AGENDA ITEMS 8.LIAISON REPORTS and PROJECT UPDATES 9.ADJOURN BUSINESS MEETING 10.SITE TOUR – AVA (BY INVITATION ONLY)All 7:00-8:00 *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: Wed., Aug 14, 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: •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 June 12, 2024 Members Present: Alvin Bautista, John Goodhouse (Alternate), JoJo Keating, Elise Shearer (Vice Chair), Chris Sjolin, Daniel Thompson, and Gabe Velasquez (Chair). Members Absent: Susana Ely, Patty Lofgren, Bryan Purdin, Bob Tomasovic, and Derrick Wright. Staff Present: Redevelopment Project Manager Sean Farrelly, Project Manager Danelle Hauther, Associate Planner Hope Pollard, and Sr. Administrative Specialist Joe Patton. Others Present: Just Compassion Development Coordinator Michael Austin. 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 May 8, 2024, TCAC Minutes were unanimously approved. 3. CALL FOR NON-AGENDA ITEMS – N/A 4. PUBLIC COMMENT – N/A 5. FOLLOW UP FROM PREVIOUS MEETINGS Sean visited Ava Rosteria and confirmed they had 11 parking spaces 6. DOWNTOWN SYSTEM DEVELOPMENT CHARGES (SDC’s) Sean gave a brief presentation on what SDC’s are, what they may be charged for, SDC’s on Main Street, and other fees. He noted that Harvest Moon only paid sewer SDCs of approximately $3,500. If a business moves into an existing downtown building, where the previous business was similar, the fees are usually not high. The amount charged for sewer depends on the number of fixtures (sinks, dishwashers, toilets, grease traps) and are set in part by Clean Water Services. Downtown businesses usually are not assessed Transportation or Parks SDCs. Hope noted that as part of her MADE project developers were asked about Tigard’s SDCs. The feedback she received was that they were very reasonable for the area. Sean will look at SDC’s for the vacant space next to Cooper Mountain Ale Works and compare SDCs for a non-restaurant business moving in versus a restaurant. 7. JUST COMPASSION DEVELOPMENT APPLICATION Michael Austin had a presentation and described current services offered, He shared the new campus design and their growth. He noted they will have their first commercial kitchen with the new construction. In-house services will be provided, and a state-of-the-art security system and lighting will be installed. Sean stated Just Compassion submitted a Development Assistance Grant request to fill a funding shortfall of $616,000. The City’s real estate adviser reviewed their funding and agreed the shortfall existed. The downtown TIF budget is constrained for the fiscal year. Sean scored their TOWN CENTER ADVISORY COMMISSION June 12, 2024 Page 2 of 2 application and recommended awarding the budgeted $200,000 grant. Their estimated SDCs for both buildings is $288,000. Staff and Commissioners noted there are a variety of federal, state, regional, and county funding sources that may cover their funding gap and it will be suggested they talk to the funding manager of Family Promise to help identify those sources. Commissioners postponed consideration of the request until Just Compassion has exhausted other funding sources. 8. DOWNTOWN PARKING UPDATE Sean said the RFPs for parking enforcement were received and a committee would evaluate them. If negotiations go smoothly the selected company could start in September. 9. PROJECT UPDATES Sean briefly reviewed the updates included with the Agenda. 10. NON-AGENDA ITEMS A. Sean and Danelle made a presentation to Council regarding vacant space in downtown Tigard. The current Code allows the City to address any health or safety issues of any downtown building and spaces regardless of occupancy. Council was concerned about vacant commercial office space outside of downtown which is a different issue. Tigard has done better at occupancy rates there than other cities around the region and across the country. B. Sean informed Commissioners that Kenny Asher resigned as Community Development Director. Sambo Kirkman is filling in as Interim Director. 11. LIAISON REPORTS A. Elise attended a CHART meeting on May 15 where a Safe Parking program was discussed. The city is also exploring using some of its parking spaces for Safe Parking. Chronically homeless sheltered and non-sheltered numbers are dropping due to DHS work. B. Gabe noted the Hall Blvd. transfer to Tigard is working its way through the Legislature. 12. ADJOURN BUSINESS MEETING The meeting adjourned at 8:00 pm. Joe Patton, TCAC Meeting Secretary Gabe Velasquez, Chair TCAC 2024 2nd Quarter Goal Update Area of Emphasis Equitable Business Development Strategies: Advocate for stakeholders in all TIF districts using data collection, analysis and summary in the focus areas of: parking, safety, unconventional business opportunities, program and service awareness and possible locations for business development. Action Plans: (1) Advocacy and Support for Business Owners in TIF Districts (2) Analysis and Summary of the Parking Survey (3) Planning for Unconventional Business Opportunities • Joint TCAC/TCDA improvement grants committee awarded grants to AVA and Carts on Broadway • Staff coordinating with TDA on filling vacancies and marketing grants • Parking enforcement RFP released and contractor selected. Contract negotiations underway Area of Emphasis Connectivity and Access Strategies: Advocate for funding in all TIF districts through intentional, strategic support in the form of letters of support, position statements and advisory recommendations to decision-makers. Active support for acquisition of Hall Blvd. by City of Tigard. Perform ad-hoc research to identify walkability issues and potential solutions. Document and report on pertinent studies, such as the Red Rock Creek Trail Study, and legislative actions that may impact safety, pedestrian projects, walkability and wayfinding. Action Plans: (1) Advocacy and Support for adequate connectivity, access, mobility and safety related funding: Hall Blvd and 72nd Ave Improvement projects (2) Active support for ownership of Hall Blvd. by the City of Tigard (3) Ad-hoc (personal) research on walkability issues within and between two TIF districts (4) Planning for wayfinding, signage and technology solutions to encourage multi-modal connectivity between and within TIF districts • Wayfinding Plan held two Design Advisory Committee meetings. Staff will be getting community input on alternative designs • Received noticed that Tigard wasn’t selected for US DOT RAISE grant for 72nd Ave. • Design and engineering of 72nd Ave. is underway • REACH offsite improvement agreement nearing completion TCAC 2024 2nd Quarter Goal Update Area of Emphasis Affordable Housing and Houselessness Strategies: Attend, update, monitor, report and present with new and pertinent information from housing and houseless stakeholder groups. Coordinate and share information acting as liaisons to TCAC with local organizations to ensure information flow and coordination to improve efficiency. Develop suggested strategies and policies to address housing issues within the purview/scope of TCAC to City officials and decision makers. Support funding needs and development assistance available for shelter, transitional and affordable housing. Action Plans: 1) Identify liaisons to attend regular housing and houseless stakeholder meetings. 2) Active participation and information sharing from stakeholder organizations to TCAC 3) Monitor data obtained by City pursuant to desired outcome: “Grow Collaborative Partnerships” 4) Consider providing development assistance • Working with CPAH on Woodland Hearth project • TCAC considering development assistance grant request for Just Compassion shelter project • Family Promise planning to start improvement project (partially grant funded.) 7/1/23 TIF District Project Updates City Center TIF District 1. Universal Plaza • Punch list items 2. Main Street at Fanno (AVA) project • Apartments are on the market and actively leasing up • Commercial space improvements in the summer 3. Building Improvement Grants • Interest from new applicants 4. Nick Wilson Memorial Plaza (Fanno Creek Overlook) • Public survey concluded on Main St. bridge railing design concepts • Comments provided on 50% Design Development plans 5. 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 6. Downtown Reimagined • Final Land Use and Transportation Recommendations report and Comprehensive plan amendments presentation moved to July 16 7. Downtown Parking Strategy • Negotiating contract with top proposer 8. Hall Blvd • Hall will be considered for jurisdictional transfer in fall 2024. If selected, funding would be taken up in 2025 legislative session 9. Wayfinding Plan • Feedback on sign design obtained at Farmers Market - ~450 contacts • Online survey is live • Multiple engagement events throughout downtown through early August 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 & Engineering work underway • Project not selected for Federal RAISE grant. Will apply next round 6. DIG Hampton Street Project • Construction underway, expected completion October 2024 7. Mixed Use Path over Highway 217 • Exploring grant options 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