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12/11/2024 - Agenda City 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: December 11, 2024 – 6:00 to 8:00 p.m. HYBRID MEETING INFORMATION: 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/NEW MEMBERS Chair Velasquez 6:00 2. CONSIDER MINUTES Chair Velasquez 6:05 3. CALL FOR NON-AGENDA ITEMS Chair Velasquez 6:10 4. PUBLIC COMMENT Chair Velasquez 6:15 5. FOLLOW UP FROM PREVIOUS MEETING Sean 6:20 6. DOWNTOWN/TRIANGLE PARKING Sambo Kirkman 6:25 7. PROJECT PRIORITIES Sean 6:50 8. PROJECT UPDATES Sean 7:15 9. PLANNING FOR JANUARY MEETING Chair Velasquez , Sean 7:25 10. NOMINATIONS FOR 2025 TCAC OFFICERS All 7:40 11. LIAISON REPORTS All 7:45 12. NON-AGENDA ITEMS All 7:55 13. 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., December 17, 6:30 p.m., TCDA Board Consideration of Just Compassion grant Wed., Jan. 8, 6:00 p.m., Regular TCAC Meeting/Goal Setting 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 November 13, 2024 Members Present: Alvin Bautista, John Goodhouse (Alternate), JoJo Keating, Patty Lofgren, Elise Shearer, Chris Sjolin, Bob Tomasovic (Vice Chair), and Gabe Velasquez (Chair). Members Absent: Karen Marello and Derrick Wright. Staff Present: Redevelopment Project Manager Sean Farrelly, Principal Engineer Courtney Furman, Economic Development Manager Danelle Hauther, Economic Development Specialist Tina Escalera, Project Planner Gary Pagenstecher, and Sr. Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison Council President Yi-Kang Hu and Kittelson Sr. Engineer Nick Polenske. 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 October 9, 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 – N/A 6. SW 72ND AVE/TRIANGLE TRANSPORTATION Courtney and Nick gave a presentation that included a Project Overview, Project Goals, Project Schedule, 2020 Corridor Study Preferred Cross Sections, 2020 Corridor Study, Impact of CFEC Rulemaking, Design Constraints and Opportunities, Pedestrian Crossings, Transit Stops – Possible Locations, Transition from 5 Lane to 3 Lanes including Long Term and Interim, Beveland Intersection Alternatives, Beveland to Dartmouth, Dartmouth Intersection, Dartmouth to Future Atlanta Connection, Future Atlanta Connection and Red Rock Creek Bridge, Red Rock Creek Bridge Design, Connection to Hwy 99W, Right-of-Way, and Next Steps. Commissioners looked at a large version of a map of 72nd Avenue. 7. IMPROVEMENT GRANT UPDATE Tina shared a brief presentation on the updates that included Current Signage, Example of current Yard Sign being Displayed, New Signage, and Increased Participation. Gabe suggested a poster version for display inside the building. TOWN CENTER ADVISORY COMMISSION November 13, 2024 Page 2 of 2 8. RED ROCK CREEK TRAIL UPDATE Gary gave a short presentation update that included a map overview, detailed maps with the preferred trail alignment, Segment C (Dartmouth to Hunziker) Preferred Alternatives details, and Trail Phasing. He described the various improvements planned through both private development and public funding/grants. The City is considering applying for an EPA Community Change grant next week in partnership with Unite Oregon. There would be two projects: a community center Unite Oregon would own/operate and a rail crossing bridge to get from the Library to Wall St. The Hwy. 217 bridge needs to be designed to a construction ready level for a more favorable chance of being awarded a grant. Commissioners were very interested and supportive of the project as it aligns with their Connectivity and Access goals. 9. REVIEW DRAFT ANNUAL REPORT (ACTION ITEM) Sean reviewed the Annual Report that was included with the Agenda. Sean will add the Red Rock Creek trail and parks within the Triangle to the Connectivity and Access and add discussions of improving the TIF Improvement Grant program to Equitable Business Development. Commissioners unanimously voted to authorize the Chair and Vice Chair to sign the modified report. 10. PROJECT UPDATES Sean briefly reviewed the updates included in the packet. 11. LIAISON REPORTS ITEMS – N/A 12. NON-AGENDA ITEMS – N/A A. Elise noted the Just Compassion request for additional TIF funding will be reviewed by TCDA. Sean said the issue will be discussed at the December 17 meeting if Commissioners wanted to attend and advocate for approval. B. Elise said a houseless event at St. Anthony’s church had 233 attendees. They heard stories and asked questions. Another event is planned for January. A bill to protect tenant rights is being advocated. 13. ADJOURN BUSINESS MEETING The meeting adjourned at 8:00 pm. Joe Patton, TCAC Meeting Secretary Gabe Velasquez, Chair 12/5/24 TIF District Project Updates City Center TIF District 1. Universal Plaza • Punch list items 2. Main Street at Fanno (AVA) project • Apartments being leased • Plumbing permit for café space issued 3. City Center Building Improvement Grants • No update 4. Nick Wilson Memorial Plaza (Fanno Creek Overlook) • Cost estimate being reviewed • Met with Tualatin Riverkeepers to discuss project 5. City Facilities Consolidation (only parking structure is TIF funded) • New Public Works/Police facility being planned • Future of PW building site TBD 6. Downtown Reimagined • Development code amendments will be worked on 2025 7. Downtown Parking Strategy • Council was briefed on Dec. 3 • Tentative start for enforcement in March 2025 • Additional outreach will occur 8. Hall Blvd • Jurisdictional Transfer and funding will be considered by Legislature in 2025 • The total costs is currently estimated at $81M, and includes a $50M ask from the state legislature, $18.5M of work currently programed by ODOT, and a $12.5M local match by City of Tigard. 9. Just Compassion Access Center • The Board of the TCDA will reconsider $200K development assistance on December 17 Tigard Triangle TIF District 1. A Bridge to Home (FPTV) • Construction of kitchen renovations has started with development assistance - $565K • Agreement amended to allow completion by June 30, 2025 2. Red Rock Creek Trail Planning • Investigating grants for construction • TCAC briefing in November 3. Parks • Agency investigating properties • REACH pocket park delayed for a few months 4. Opportunity Fund (matching grants) • 2 new grant awarded for restaurants in Triangle 5. 72nd Avenue • Preliminary design work underway • Engineering staff and consultant attended November TCAC meeting • RAISE grant being prepared for January 30 submittal 6. Mixed Use Path over Highway 217 • TCAC briefing in November 7. REACH/Dartmouth Crossing North • Building construction underway. Spring lease up anticipated • Offsite pedestrian improvements will be done with Phase 2 8. Tigard Cinemas Property • PacTrust working on concept plan 10. CPAH Woodland Hearth • Construction scheduled to start December 2024 with lease-up in 2026 Accomplishments: •Improvement grants committee (two TCAC members) awarded seven grants in 2024. •Downtown and Triangle parking implementation getting ready to launch. Downtown Parking Committee had TCAC representation. •Parking enforcement contract will include regular parking utilization data gathering. •Harvest Moon graduated from Launch Pod to a Main Street storefront. •Two new food carts opened at Universal Plaza. •Staff coordinated with TDA on filling vacancies and marketing grants. •Discussed updates to the TIF Building Improvement Grant Program. 2024 Annual Report of the Town Center Advisory Commission To the Board of the Town Center Development Agency December 1, 2024 The Town Center Advisory Commission (TCAC) updated the strategic plan for 2023-2024 at the February 14, 2024 meeting. The plan includes a vision, and three areas of emphasis, with Key Performance Indicators (KPIs). Vision: As a commission and through our TIF districts, we will enable, encourage and support redevelopment in the goal of becoming "An equitable community that is walkable, healthy and accessible for everyone." Aspirational Goal: Continue to facilitate and promote opportunities for the development of affordable housing, provide support for equitable business development, and advance efforts toward improved walkability, equity, and connectivity within and between both TIF districts. A.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 B.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 Accomplishments: •Downtown Wayfinding Design Advisory Committee (TCAC representation) selected a preferred design. Final plan will start to be implemented next FY. •TCAC was briefed on the Downtown Reimagined project with recommendations for Hall Blvd and other street improvements, and a new Downtown connectivity plan. City Council adopted related Comprehensive Plan amendments, but not final report. •Design and engineering of 72nd Ave is underway. •Hall Blvd jurisdictional transfer (with funding) is under consideration at legislature. •Received briefings on Red Rock Creek Trail. •TCAC advocated for Triangle park land. C.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. On Behalf of the Town Center Advisory Commission, ____________________________________________ ___________________________________________ Gabriel Velásquez, TCAC Chair Robert Tomasovic, TCAC Vice Chair Action Plans: (1) Identify liaisons to attend regular housing and houseless stakeholder meetings. (2) Active participation and information sharing from stakeholder organizations (in item 1 above) to TCAC (3) Monitor data obtained by city pursuant to desired outcome: “Grow Collaborative Partnerships” (4) Consider providing development assistance. Accomplishments: •TCAC recommended $500K Development Assistance grant to Community Partners for Affordable Housing Woodland Hearth project, later approved by TCDA Board. •TCAC recommended $200K Development Assistance for Just Compassion (TCDA Board will re-consider in December.) •Family Promise renovation project is underway (partially funded through Development Assistance.) •TCAC member attends CHART meetings.