City Council Minutes - 08/21/2007 Agenda Item No. V .l ,
For Agenda of �s
2007
TIGARD CITY COUNCIL
WORKSHOP
Meeting Minutes
August 21, 2007
1. WORILSHOP MEETING
1.1 Mayor Dirksen called the meeting to order at 632 p.m.
1.2 Roll Call:
Naive Present Absent
Mayor Dirksen ✓
rCouncilor Buehner ✓
Councilor Sherwood ✓
Councilor Wilson ✓
Councilor Woodruff ✓
1.3 PIedge of Allegiance
1.4 Council Conuntuucations&Liaison Reports:None
1.5 Call to Council and Staff for Non-Agenda Items: None
2. DISCUSS I-5 TO HIGHWAY 99W CONNECTOR PROJECT ALTERNATIVES
City Engineer Duenas introduced this item. 1-5 Connector Project Team
representatives, Lawrence Odell, Assistant Director of Land Use for Washington
County; Russ Knoebel, Principal Engineer for Washington County; and Scott Richman
of DaE7d Evans Associates were present.
Washington County Principal Engineer Knoebel gave a PowerPoint presentation on
the I-5 to 99W Connector Project. A copy of his PowerPoint is on file in die City
Recorder's Office. He said future predictions are that there would be 1,000 more
velicles on 99W per hour and 500 additional vehicles per hour on Durharn Road, as
wellas 1,500 more vehicles per hour on 99W sough of Tigard. I Ie said this would be the
Tigard City Council
Meeting 1b1unutes—August 21,2007 page 1
reality if no new facilities are built He estiumated that the demand for vehicles moving
from east to west between I-5 and 99W would increase by 100%.
David Evans Consultant Scott Riclunan discussed the Regional Transportation Plan
(RTP) Amendment process steps, which include developing a range of alternatives to
meet the challenges. Ile presented the choices identified to improve transportation
between I-5 and 99W, noting that each step includes obtaining citizen iinput through
community forums and public hearings—
1. No-Build Alternative
2. Transportation Demand IVlanagement/Transportation System
Management (TDM/TSl1,D Alternative
3. Enhance Existing System Alternative (ESSA)
4. Two Connector Alternatives within die Urban Growth Boundary
(UGB) (4d and 4e)
5. One Connector Alternative partially outside the UGB (5b)
Consultant Riclunan said the State regtures consideration of a no-btuld alternative
as well as looking at existing system enhancements before recommending a solution
that requires higher capital costs.
Mr. Richman said all connector alternatives connect with 1-5 in the same place and
he noted that the blue shaded area on the map extends well beyond the I-5 freeway
because ODOT and the Federal Highway Adnninistration will not allow a new direct
interchange onto Interstate 5. He said it needs to be tied into the adjacent I-205 and
Stafford Road interchanges and connected to those via auxiliary Innes or rannps that
would not disrupt operations on I-5.
Mayor Dirksen asked if traffic would be able to flow directly from I-205 onto a
connector without having to travel onto 1-5. Consultant Richman said that was
correct.
Councilor Buchner noted that on the draft maps a road is shown connecting
Tualatin Sherwood Road with 72""crossing over both the Tualatin River and the
railroad tracks. She asked if getting another railroad crossing was possible. Mr.
Richman said leis understanding was that a railroad crossing or bridge would need to
be grade separated and considering feasibility would be part of the analysis.
Councilor Buehner also said the route goes through Tualatin Park and Durham Park,
which would significantly impact the newly connected park system. She asked if the
Project Team had spoken with dne Cite of Durham yet. Mr. Richman said they had
not.
Tigard City Council
Meeting Minutes —August 21, 2007 page 2
On Alignment 513, Councilor Buelhner remarked that the proposed east-west
connector road in Tualatin needs to take into account the new high school built to
the soudl of Tualatin High School and adjacent land owned by the school district.
Washington County Principal Engineer Knoebel said he heard concerns frorn Tigard
Council last time he attended a City Council meeting that the farther south die I-5 to
99W corridor gets, the less assistance it would be for Tigard. He said preliminary data
shows Alternative 4E has the potential to remove 1,000 vehicles per hour off of
99W north of Main Street in Tigard. Alternative 5B has die ability to remove 900
vehicles per hour and both alternatives could remove 250 trucks off of 99W, north
of Main Street.
Washington County Assistant Land Use Director Odell said tie five alternatives
are being studied as though each individually would solve the issue at stake. He
said, "Ultirnately, the solution is going to be a combination of lungs."
He�e also noted that the blue swaths on the reaps are 1,000 foot wide and the actual
alignments will be much less. He said these routes made the first cut because
they avoided sensitive areas like the Tualatin National Wildlife Refuge, cemeteries
and schools.
Mayor Dirksen asked Council for their corrunents. Councilor Sherwood said any one
of the connector alternatives looked like it would remove a lot of cars. She stressed
the importance of reducing truck traffic on 99W. She liked the idea that even if a
connector is chosen, there will be some improvements to enhance die system.
Mayor Dirksen said a combination of a new route plus enhancements to existing
roads was the most logical choice. He said the Council previously expressed
concerns to the project team and steering cornrnittee about proposed routes being
too far soudi, but it appears those routes have been taken off the table.
Councilor Buehner said it would be easier to look at the northern two alternatives
rather than the southern one due to issues relating to being outside the urban growth
boundary. She said die other issue is the viability of getting this land. She said the
development dint has occurred could make die right of way very expensive and
asked for an estimate on d-ie tight-of-way cost. Washington County Principal
Engineer Knoebel said the corridor location will be known within six months, but the
right-of-way detains will need to be worked out later. He said as soon as they know the
route they hill be out purchasing land in tie corridor to protect the right of way.
Mayor Dirksen asked the City Engineer for his comments on the alternatives. Engineer
Duenas said each has advantages and disadvantages but he rioted that Alignment 4D
connects to Roy Rogers Road which he felt makes a natural connection to Scholls Ferry
Road. Engineer Duenas noted the next Steering Cornrnittee meeting was scheduled for
August 22, 2007 and they have sought written input fiorn the City of Tigard.
Tigard City Council
Meeting Minutes—August 21,2007 page 3
Mayor Dirksen said a Ietter was being finalized and would be delivered to the Steering
Cortunittee meeting the next day by its 12:30 p.m. meeting.
3. DISCUSS STRATEGIES FOR RSTABLISIIING A CONTINUING DIALOGUE
WITH THE OREGON TRANSPORTATION COMMISSION
City Engineer Duenas said the Council expressed interest in establishing a dialogue widi
die Oregon Transportation Commission members to raise their level of awareness of
dhe traffic congestion problems on 99W and other state highways in the area. He said
Tigard has a vested interest in talks about:
> Highway 217 Widening Project
> Hall Boulevard improvements and it being turned over to die City or County
> Improvements on 99W Implementation Plan require more finding
> Off-street projects
In-6ting dle Oregon Transportation Coinunission members to a Council meeting was
suggested. Including only tie OTC members who live in the Portland area was
discussdd. Councilor Sherwood said inviting all members might be more appropriate.
Mayor Dirksen agreed that all should be invited soon so Tigard's needs can be made
Icanown. Councilor Buelhner remarked that some topics, such as off-street projects, are
issues in many conununities.
Engineer Duenas said he would prepare a Ietter for Mayor Dirksen's signature inviting
all the Oregon Transportation Coinnnissioners to a future Tigard City Council meeting.
4. ANNEXATION ISSUES: REVIEW STATUS OF ANNEXATION PROGRAM
OUTREACH AND REVIEW RECOMMENDATIONS REGARDING
APPLYING A LOWER DENSITY ZONE TO DEVELOPABLE PROPERTY
UPON ANNEXATION
Assistant Conununity Development Director Bunch introduced dhis item and said he
would report on the status of Annexation Program outreach efforts and Assistant
Planner Eng would then present an analysis about whether the City could apply lower
density zoning in the Bull Mountain area upon annexation.
Annexation Program Outreach:Assistant Community Development Director Bunch
said dle City is in the process of implementing Council's direction to extend annexation
invitations to property owners within 100 feet of the City's boundary. He said staff has
mailed about 240 Ietters already,and will snail about 500 letters overall,informing
property owners of dhe benefits of annexation and describing incentives. IIe indicated
that City staff could he more proactive but there was a lot of other wort:for thein to do
Tigard City Council
Meeting 1\fin rtes—August 21,2007 page 4
to iinplement Council's goals. He suggested drat staff complete die mailings and if any
property bwners are interested in an nexation then staff would meet widi diem. IIe said
dhere have been no takers except for an annexation that is being processed for
development purposes.
Councilor Sherwood said, "There was not a goal this year to annex property on Bull
Mountain. I don't feel staff should be going out and tiyirhg to get people into the City."
She said, "I don't want to spend any more staff time on dnis when we've got a Comp
Plan.... and a Downtown to do."
Mayor Dirksen said he agreed widi bods sides. He suggested d-lat staff follow up on
anyone expressing interest and that there was a duty to encourage what die City thinks
is best. IIe said, "We set dais program in motion and I think we should follow it
through." He said he was not surprised drat there was not a lot of response yet. IIe
said the current level of energy tie staff was putting into dais is adequate due to their
lhigher priorities.
Councilor Buehner said people tend to procrastinate and as tie ending of tie incentive
program nears, there might be more interest.
r
Mayor Dirksen said die situation might be different if die City sees opportunities in
specific properties because of other needs such as expanding the water storage reservoir
or adding to the Cach Creek park property.
Council direction is for staff to finish dieir efforts -%vid1 mailings and to process any
requests that come in.
Applying Louver Density Residential Zones to Properm upon Annexation:Assistant
Planner Eng noted drat Mayor Dirksen had asked staff to investigate die
possibility of applying a lower density to developable property when it is annexed to die
City. She said dhat after researching the necessary procedures,staff recornmends against
dais proposal and that a better and more effective way to achieve lower density on Bull
Mountain world be dhrough die Comprehensive Plannmi g process.
Assistant Planner Eng said the Tigard Municipal Code allows for zoning changes upon
or after annexation dhrough a process which would include either a Zone Map
amendment or a Comprehensive Plan amendment. However, the zone change that has
been proposed is one that would go into effect immediately upon annexation,which is
counter to current policies in effect such as the Development Code, die Comprehensive
Plan, die Metro Regional Functional Plan and die Tigard/Washington County Urban
Planning Area Agreement (UPAA) and the State/Metro Housing Rule. She said it was
also doubtful that die State and Metro would support significant Plan, Code and UPAA
amendments or die incremental approach of initiating Plan and Zoning snap
amendments for individual,newly annexed properties. She said it might not be an
Tigard City Council
Meeting Minutes—August 21, 2007 page 5
effective way to lover residential densities on Bull Mountain. Assistant Planner Eng
said there were potential benefits to the proposal but they were not guaranteed, such as:
> It nhiglht provide an incentive to annex because as larger lots become less coronion,
and developers might want to develop at a lower density to meet a market demand.
> There is a perception that anihexing to Tigard automatically results in higher dens*
than in the County,which is not necessarily true. This addresses those concerns.
> The proposal might provide more low-density residential living opportunities in areas
where lower density is more suitable due to die neighborhood characteristics or
topography.
Assistant Planner Eng said there are many constraints to developing this change,
including obtaining approval from many levels of government,including Washington
County, State of Oregon and Metro.
Mayor Dirksen asked, "Are you saying dlat before we could implement a change we
would have to go to these agencies and request their approval?"
Assistant Conununity Development Director Bunch said that in order to change tie
proceddre Tigard would have to do some major legislative arnendinents. He said the
City has to prove to Metro that agreed upon housing targets would not be affected. I Ie
also said die City and County have coordinated density plans and this would need to
change.
Assistant Cointnunity Development Director Bunch said that for Hese reasons, tie
task would be complex yet tie outcome would not be very significant because there is
not that much Land up there. Mayor Dirksen asked staff how much land would be
irnpacted. Mr. Bunch said less than SO acres.
Mayor Dirksen asked if this could be done as part of the Comprehensive Plan Update,
noting that as the Comprehensive Plan is expected to be hanged for tie downtown,
with inixed-use residential being added as well as a residential component in die Tigard
Triangle,it might make up for housing touts lost as a result of re-zoning on Bull
Mountain.Assistant Community Development Director Bunch said this could be
considered with tie Urbanization segment of the Comprehensive Plan. This worn:is
expected to be done near die end of the Comprehensive Plan update - twelve to
fourteen months from now.
Mayor Dirksen asked how long it would take if done as a separate project. Mr. Bunch
said it would not be any faster.
Councilor Sherwood expressed concern about a cost/benefit ratio of doing this only
for areas coining into the City.
Tigard City Council
Meeting Minutes—August 21,2007 page 6
Cowicilor Bueliner asked if the City would be able to do enough analysis in conjunction
with the final zoning for the downtown area to know how increased density will affect
die citywide density ratio.Assistant Coininunity Development Director Bunch said
staff would look at this and calculate a probable range of numbers to meet requirements
and provide for a lower density opportunity elsewhere. IIe said these findings would
become part of the Urbanization Chapter of the Comprehensive Plan Update.
Councilor Sherwood asked if flus would have to be opened up to other areas of the
City besides Bull Mount--dn,where people want to build on larger lots. IVIr. Bunch said
if we want to re-zone die areas on Bull Mountain,it would be within a specific
geographic area,not necessarily City-wide. Councilor Shervood said she felt this was
overly generous to the people on Bull Mountain yet in her neighborhood there is one
and one-half acres with 40 units being built on it. She said the City would be generous
to one group but mare everyone else keep smaller lots and she did not like flus as a
policy.
Mayor Dirksen replied that when he asked staff to look into flus, his interest was just
the feasibility and process,not whether or not it should be policy. He said if Council
wanted to consider this as a City policy lie thought they would need to look at the City
as a whple and Enid if there were other areas where it would be logical to apply flus.
Councilor Bueliner said the property between Greenburg and Cornniercial is an
important piece of land and she hoped it would be considered in the process.
The 1Vlayor and Council complimented Assistant Planner Eng on her work making
complex process clear and understandable.
5. BRIEFING ON LEGISLATIVE PROCESS OF THE COMPREHENSIATL PLAN
UPDATE
Associate Planner Wyss briefed Council on the Comprehensive Plan update progress.
He said staff has implemented a citizen involvement program consisting of several
outreach methods but the prun-,uy activity for gathering input has been holding
meetings with the Policy Interest Teams. He said the teains formulated draft goals,
policies and recoinimended action measures which were then reviewed by Deputtnent
Renew Teams.
IIe noted that the Planning Coininission decided to allow citizens three minutes of
testimony at thew-workshop sessions and asked Council if they want to do the same.
Councilor Sherwood said, "I think it would be great to allow it. The three-minute limit
is a great idea."
Tigard City Council
IVleeting Minutes—August 21,2007 page 7
i
Associate Planner Wyss discussed die suggested Comprehensive Plan docuunent outline
and Council concurred with die choice to have it organized by Statewide Planning
Goals. He said this would make it more clear, easy to use and readable.
Associate Planner Wyss gave Council an update on the first Comprehensive Plan
Amendment. IIe said die Planning Commission held a workslhop on July 16. A public
hearing for Goal 6 — Environmental Quality, Goal 8 — Parks, Recreation and Open
Space, and Goal 13 — Energy Conservation was held last evening. This amendment
would be presented at the September 25, 2007 Council meeting and placed on die
October 23, 2007 Council Business meeting agenda for a public hearing and Council
consideration for adoption.
Councilor Buchner asked, "As we go through each piece, will it inunediately be
enforced?"
Assistant Coinrmnity Development Director Bunch said as each chapter or series of
chapters is adopted by Council and ordinances are passed, they become effective in 30
clays. Mayor Dirksen asked if there was a problem having part of the Comprehensive
Plan updated but other parts not updated. IVIt. Bunch said the State provides a Post
Acluioxyledgement Plan Arnenchnent Process that allows updating of individual parts of
the plan,instituted to ensure plans remain usable and current.
Assistant City Manager Newton asked if staff's intention was to have a wrap-up of the
process at the end of die Comprehensive Plan. Associate Planner Wyss said they
would.
--111S.07 lllr�nr Dhksezi called c7 five-izzittze%jllrak. The Ciy Cozmcil n=lbi��-esinned ad S.13 p.zzz.
G. DISCUSS ME,MBERSIIIP STRUCTURE OF THE COMMITTEE FOR CITIZEN
INVOLVEMENT(CCI)
Associate Planner Roberts introduced this item for discussion. IIe noted the
Committee for Citizen Involvement (CCI) is the City's officially recognized citizen
involvement group whose members are currently drawn ftom two groups — a small
pool of former citizen involvement facilitators and die City's other boards and
committees. IIe said membership from current boards and committees has declined
over time. IIe said another problem is that should any of the four currently serving
facilitators resign, there would be none left from which to draw. He said staff
recorranends changing the membership structure of the CCI and dhe way members are
appointed.
Associate Planner Roberts said the present CCI's small membership base limits the
pool of potential members and restricts the participation of Tigard citizens. He said that
Tigard City Council
Meeting Minutes—August 21,2007 page 8
by creating at-large positions, citizens who have an interest ii public involvement, have
experience working in community engagement and who are twilling to give their time
would have an opportunity to serve on the CCI. He said another important benefit of
having at-large positions is the opportunity to build partnerslhips with under-
represented groups in the community. Staff and Committee Recommendations
include:
> Removing the board and conimittee CCI membership requirement and making
board and committee membership voluntary,rather than mandatory.
> Expanding the COI's ineinberslup to include four at-large members appointed
through the City's established application and uiteiview process
> Emphasizing and encouraging the recrtutunent and selection of at-Iarge
members who reflect the diversity of die cotrurnuhi.ty.
> Including a youth (high school) representative
> Proved ng an opportunity for any officially recognized Neighborhood
Organization to appoint a representative to the CCI.
Councilor Bueliner said she hoped that when the Neighborhood Program is fully
implemented tine majority of die slots on the CCI can be filled widi neighborhood
representatives. Assistant to the City Manager Newton said a recommendation from
the Neighborhood Program Steeling Committee was for each neighborhood to have a
CCI representative.
In response to a question from Councilor Buehner about whether Council should
consider ha-,ving a representative from the unincorporated area, Mayor Dirksen said he
was not inclined to do that. He said the intent of die CCI is to include members from
Tigard neighborhood groups. I-ie said it was a great recominendation to include a
youth representative. He said at-large member terms would be good ii the interun but
there may be a future need to limit die numbers. He suggested drat as the group grows
and positions are being filled by neighborhood representative, at-large members could
campaign to be part of a neighborhood group.
Committee for Citizen Involvement Member Rex Caffall said that bringing in members
from outside die committees made sense to him. IIe encouraged the City to reach out
to Pacific Islanders and Latinos. He said teenagers are busy but any involvement from
youth is good as they will go back and tell their friends that they have a voice.
Mayor Dirksen asked Assistant City Manager Newton to coinnient on the
reconhlnendations, given her involvement wid-i the CCI. IIe asked if there should be a
lihiit to die number of people on die CCI. IVIS. Newton said she attends most CCI
meetings and fhids them to be a dynamic group. She said she was supportive and also
agreed that over time Tigard should Tool: at drawing more from the neighborhood
groups. She said dlere are presently 13 neighborhoods.
Tigard City=Council
Meeting Minutes—August 21,2007 page 9
Citizen Caffall said he attends CCI meetings even though he is no longer required to do
so as a member of the Planning Com nussion to attend. He said he shares information
with his neighborhood and brigs back their input.
7. COUNCIL LIAISON REPORTS
Councilor Buchner reported that the Tigard Water District, at a special meeting,
decided to sue the former board.
8. ADJOURNMENT: 8:32 p.m.
Motion by Councilor Sheiwood; seconded by Councilor Buchner, to adjourn meeting.
The motion was approved by a unanimous vote of Council present.
Mayor Dirksen Yes
Councilor Buchner Yes
Councilor Sherwood Yes
r
Carol A. Krager, Deputy City Re4rder
Attest:
1
r j
May-9, City of
of/Tigard
Date: t/I IQ� l0�
Tigard City Council
Meeting Minutes—August 21,2007 page 10