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02/12/2025 - 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: February 12, 2025— 6:00 to 7:50 p.m. (Business meeting) 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 Farrelly 6:20 6. EXECUTIVE SESSION TRAINING Shelby Rihala, City Atty. 6:25 7. DOWNTOWN/TRIANGLE PARKING UPDATE Sambo Kirkman, CD Director 6:45 8. FINALIZE STRATEGIC PLAN (ACTION ITEM) Sean/Chair 7:05 9. PREP FOR FEB. 25 JOINT TCAC/TCDA BOARD MEETING All 7:15 10. PROJECT UPDATES Sean Farrelly 7:30 11. LIAISON REPORTS All 7:40 12. NON-AGENDA ITEMS All 7:45 13. ADJOURN BUSINESS MEETING Chair Velasquez 7:50 *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 discl ose 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., Feb. 25, 6:30 p.m., TCDA Board/TCAC Joint Meeting Wed., March 12, 6:00 p.m., Regular TCAC Meeting 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 January 8, 2025 Members Present: Sarah Erickson, John Goodhouse (Alternate), JoJo Keating, Patty Lofgren, Sarah Serata, Elise Shearer, Chris Sjolin, and Gabe Velasquez (Chair). Members Absent: Alvin Bautista, Arlie Peyton, and Bob Tomasovic (Vice Chair). Staff Present: Redevelopment Project Manager Sean Farrelly, Project Manager Windol Cador, and Sr. Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison Council President Yi-Kang Hu. 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 December 11, 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. PROJECT UPDATES Sean briefly reviewed the updates included with the Agenda. 7. TCAC LETTER OF SUPPORT FOR 72ND AVE RAISE GRANT Sean presented a letter of support for the 72nd Avenue RAISE Grant. Commissioners asked for the letter to include streetlights, and Sean will confirm the development numbers contained in it. Commissioners unanimously agreed to authorize the Chair to sign the letter. 8. LIAISON REPORTS A. Gabe noted the legislature will convene on January 21, 2025. 9. NON-AGENDA ITEMS A. Sean introduced Windol Cador, the new Project Manager. 10. NOMINATIONS AND OFFICER ELECTIONS No further nominations were made. Commissioner Velasquez was unanimously reelected as Chair and Commissioner Tomasovic was unanimously reelected Vice Chair. TOWN CENTER ADVISORY COMMISSION January 8, 2025 Page 2 of 2 11. ADJOURN BUSINESS MEETING The meeting adjourned at 6:45 pm. Joe Patton, TCAC Meeting Secretary Gabe Velasquez, Chair 1 | P a g e Town Center Advisory Commission (TCAC) Tigard, Oregon Strategic Plan 2025-2026 Revised 1/16/25 Vision As a commission and through our TIF districts, we will enable, encourage and support redevelopment with the goal of creating an equitable community that is walkable, healthy, and accessible for everyone by all modes of transportation. Aspirational Goal Continue to facilitate and promote opportunities for the development of affordable housing, provide support for measures to reduce houselessness, provide support for equitable business development, and advance efforts toward improved walkability, equity, and connectivity within and between both TIF districts. Areas of Emphasis Equitable Business Development Connectivity and Access Housing and Shelter Strategies Advocate for stakeholders in both 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. Support city’s goal to obtain funding to improve and take ownership of Hall Blvd. Support the city’s grant request for 72nd Ave. improvements. Look for other opportunities in the Triangle for pedestrian improvements. Support for physical facilities and additional shelter space and services for persons experiencing houselessness. Development of additional shelter space and affordable housing through a consciously-integrated programmatic response that includes the city, public and private entities, and local housing nonprofits working effectively in Tigard to address that deficiency. TCAC supports Tigard’s Strategic Priorities: • Set the standard for excellence in public service and customer experience. • Create a well-connected, attractive, and accessible pedestrian network. • Ensure that development and growth support the vision. Our plan will incorporate the principles of equity, environment, economy, engagement and excellence in our work as an advisory commission. The four goals of the City of Tigard City Council (2023-2025): 1) Reduce Houselessness 2) Address Climate Change 3) Enhance Community Safety and Access 4) Modernize and Improve City Services 2 | P a g e Area of Emphasis Equitable Business Development Aspirational Goals Safety and security for businesses in both TIF districts. Outreach programs for new businesses seeking to open in Tigard. A plan for unconventional business opportunity/development and support and for identifying potential locations for these businesses. Awareness of the current and needed services and resources available for equitable development. New, diverse and active participation in forums to better understand business and development needs and goals, including interest in expansion. *SUPPORTS CITY GOALS 3, 4 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) 2) 3) Planning for Unconventional Business Opportunities a. Use community-generated list to make calls to potential businesses b. Create a plan and script to contact by phone with follow-up materials or calls c. Create outreach program with marketing materials and strategy for new TIF district businesses that can also be used to support recruitment of new businesses that the community wants i. Identify locations that would be viable for food carts or other unconventional businesses d. Develop an inventory/list of available current programs, services and resources that support TIF district businesses i. Work with social media coordinator and economic development manager to share marketing strategies and resources Analysis and Summary of the Parking Management a.Formal review of parking data report to be obtained by with enforcement activities b.Report-out to TCAC at a commission meeting with the analysis and potential next steps Advocacy and Support for Business Owners in TIF Districts a.Communication process such as a survey or listening session with a data collection process to understand the needs for safety, security, beautification and interest in business expansion b.Ongoing support with business owners’ groups to continue conversations and communication in support of needs analysis c.TCAC member liaison attendance at TDA meetings to listen and learn the business needs of TIF District business owners 3 | P a g e Area of Emphasis Connectivity and Access Aspirational Goals Adequately-funded, improved Hall Blvd., with Tigard ownership. Approved and activated grant funding for 72nd Ave improvement projects. Improved environmental impact and connectivity for pedestrian and multi-modal improvements between and within TIF districts. *SUPPORTS CITY GOALS 2, 3, 4 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. Work with the Tigard Transportation Advisory Committee on 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 a. Hall Blvd: Support adequate funding leading to enhanced community safety and accessibility for all modes of transportation for Hall Blvd. transfer of ownership b. 72nd Ave: Support for 72nd Ave. grant funding leading to enhanced community safety and accessibility for all modes of transportation 2) Active support for ownership of Hall Blvd. by the City of Tigard a. Support the securing of funding to complete transfer 3) Advocate and work with the Tigard Transportation Advisory Committee and other city committees on addressing walkability issues within and between two TIF districts 4) Receive regular updates on the implementation of the Downtown wayfinding plan. 4 | P a g e Area of Emphasis Housing and Shelter Aspirational Goals Measurable improvements in available shelter and services to relieve the humanitarian crisis of houselessness. Measurable improvements in available affordable housing to address the deficit of rental housing inventory. Improved coordination of programs, providers and funding. *SUPPORTS CITY GOALS 1, 4 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. a. TCAC chair or alternate to attend CHART (Community Homeless Assessment & Response Team) meetings b. Designate time on the agenda for sharing information from affordable housing and community service providers 2) Monitor data obtained by City pursuant to desired outcome: “Grow Collaborative Partnerships” a. Monitor data obtained by City b. Arrange for presentations to TCAC by local, county, regional, and/or national experts i. Work with City staff to schedule TCAC presentation 3) Consider providing development assistance for affordable housing 2/5/25 TIF District Project Updates City Center TIF District 1. Universal Plaza • Punch list items 2. Main Street at Fanno (AVA) project • All but one of the apartments are leased • Plumbing permit for café space issued, expecting opening- March 2025 3. City Center Building Improvement Grants • 2 grants so far in FY24-25 4. Nick Wilson Memorial Plaza (Fanno Creek Overlook) • Cost estimate being reviewed 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 • TCAC briefing on Feb. 12 • 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 • Project nearing completion Tigard Triangle TIF District 1. A Bridge to Home (FPTV) • Construction of kitchen renovations likely completed in April 2. Red Rock Creek Trail Planning • Investigating grants for construction 3. Parks • Agency investigating properties • REACH pocket park delayed for a few months 4. Opportunity Fund (matching grants) • A total of 4 grants made (2 restaurants) so far in FY24-25 5. 72nd Avenue • Preliminary design work underway • RAISE (BUILD) grant submitted 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 • Closing completed in December, construction start-up expected in February with lease-up in 2026