CCDA Minutes - 02/16/2010 Agenda Item C--
Meeting of
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City of Tigard
v4:
Tigard Workshop Meeting - N mutes
TIGARD CITY COUNCIL/CITY CENTER DEVELOPMENT AGENCY
MEETING DATE/TIME: February 16, 2010 — 6:34 p.rn. —Workshop Meering
MEETING LOCATION: City of Tigard —Town Nall, 13125 SW Hall Blvd., Tigard, OR 97223
1. WORKSHOP MEETING
1.1 At 6:32:38 PM Mayor Dirksen called the Tigard City Council Workshop Meeting to order.
1.2 Deputy City Recorder called the roll.
Present Absent
Council President Wilson x
Councilor Buehner x
Mayor Ditksen x
Councilor Henderson x
Councilor Webb x
1.3 Pledge of Allegiance
1.4 Council Connnunications &Liaison Reports—Mayor Dirksen said he attended a kickoff meeting for
the 2010 Railvolution National Conference to be held in Portland in October. He encouraged everyone
to consider taUig part. He said there hill be many interesting seminars and mobile workshops,
including one he suggested that would come to Tigard (via streetcar to the MAX, MAX from
downtown Portland to the Beaverton Transit Station, then WES train to Tigard), fora presentation on
what is being done in the downtown area and how transit affects it. He encouraged CCAC members to
be involved in flus workshop.
Councilor Buehner announced that Lake Oswego now has a website regarding the water partnership
with Tigard. The web address is:LOTigardWater.org.
1.5 Call to Council and Staff for Non-Agenda Items -None
At 6:35:53 PM Mayor Dirksen recessed the City Council and convened the City Center Development Agency
(CCDA). Deputy Recorder Krager calked the roll.
Present kbsent
CCDA Director Wilson x
CCDA Directot Buehner x
CCDA Chair Dirksen x
CCDA Director Henderson x
CCDA Director Webb x
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2. JOINT MEETING WITH THE CITY CENTER DEVELOPMENT AGENCY/CITY CENTER
ADVISORY COMMISSION TO DISCUSS CCAC ANNUAL REPORT
6:36:29 PM Redevelopment Project Manager Farrelly said the CCAC would discuss them:annual report,urban
renewal issues of mutual concern,and the CCAC goals for 2010.
6:37:06 PM CCAC Chair Craghead gave the CCAC Annual Report,noting these key accomplishments:
• Downtown Land Use and Design Code - reviewed, suggested revisions and endorsed to Council
• Downtown Circulation Plan—served as citizen advisory committee, recornrnended one option
for further study. This Plan will come back through CCAC prior to the public heating process.
• Main Street Green Street— worked with staff to conduct business and property owner outreach
• Storefront Improvement Plan—launched the program
• Supported various other projects
He said the CCAC discussed their draft annual 2010 goals and these tivill be formally endorsed at their next
meeting. The goals cover three main areas:
• Continued support for key infrastructure projects
• Continued support of the Storefront Improvement Plan
• New tasks include spurring downtown redevelopment by exploring marketing,branding and incentives
There is a copy of the CCAC Annual Report and 2010 Draft Goals in the City Recorder's office. CCAC Chair
Craghead asked if there were any questions. CCDA Director Buehner noted that die Goal I reference to
99W/Greenburg should include Hall Boulevard as it is also in the urban renewal district.
CCDA Chair Dirksen asked if others felt it awkward to refer to the highway as 99W. He said its official naive
in Tigard is Pacific Highway. He suggested referring to it as Pacific Highway, or even just Pacific. He said this
will become more irnportant as high-capacity transit is considered. The region is referring to it right now as die
99W/Barbar Corridor and he suggested that the Barbur/Pacific Corridor sounded better. I Ie asked for
comment. CCDA Director Wilson said he agreed, comrnenting that Highway 26 West is also referred to as the
Sunset Highway.
6:41:31 PM Redevelopment Project Manager Farrelly noted that the working title of die University of Oregon's
vision document is called, "Pacific Highway to the Future."
In response to a comment from CCAC Commissioner Murphy regarding impacts to signage due to a name
change, CCDA Chair Dirksen said much of the corridor will be restructured, creating an opportunity for sign
updates. CCAC Chair Craghead said there is a lot of local history behind the Pacific Highway name.
CCDA Director Buehner asked if the CCAC was aware that Tigard may receive some funding for the
Gaarde/McDonald/Pacific intersection. She said there is also some money available for the 124``Avenue
extension, and$1 million to be used for Greenburg Road/Pacific Highway.
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CCAC Chair Craghead asked the CCDA about their needs and expectations from the CCAC for 2010. CCDA
Chair Dirksen said the downtown is a major focus, including the Main Street Green Street project. He said the
CCDA relies on die CCAC to monitor and work on the charrette and planning process for Main Street.
6:45:53 PM CCDA Director Wilson asked if the CCAC had reviewed the Leland Report recently. He said,
"We've done the easy stuff. Now is the hard part. How do we recruit developers?"
CCAC Chair Craghead said their 2010 goals came from discussions they held at a retreat and noted that the
Leland Report was on the required reading list prior to the retreat. Ile said this is reflected in their emphasis on
developer outreach, developer incentivizirhg and greater engagement in economic development.
CCDA Director Buchner asked,tivith all tie construction that will be going on within d-ie next fete years,does
the CCAC see a role for themselves in helping with outreach to people upset about traffic delays. CCAC
Member Ellis-Gaut said the CCAC has discussed this and wants to be of assistance. They suggested that
breakfast meetings, similar to those held at McDonalds for die Burnharn project would be helpful. Members
were also interested in "walk-atounds"like what was done with Burnham Street property owners.
CCAC Vice-Chair Mut-phy said the Friday morning meetings have been positive and informative. He said diene
is a good exchange of information and a means provided for bringing up issues. He said it was a good model
and should be used in other projects.
CCDA Director Bueluner said she appreciated the communication being done with the downtown but said
there were a lot of other users,particularly on Pacific Highway. She asked the CCAC for ideas on how to
corruntunicate about impending Pacific Highway construction to corrnnuters and business people from
Sherwood and other areas "downstream" that drive through Tigard daily. CCAC Chair Craighead said he may
be able to get some volunteers to help. Ile suggested having a contact person for this construction, similar to
the system in place for Burnham improvements. Councilor Buelhner also suggested contacting other city
councils of these "dotvnstrearn"judsdictions, and said this might be a good role for CCAC Commissioners.
CCDA Chair Dirksen asked the CCAC for their opinion on when to bring in developer representatives to
preview die Circulation Plan and Development Code. CCAC Craighead responded that, "Now is a perfectly
good tirne to start that dialog."
CCDA Chair Dirksen said staff should be tasked widh creating a packet of information about opportunities in
the Tigard downtown. Redevelopment Project Manager Nurelly said die City has hired a real estate consultant
on retainer to assess properties. He said one of his goals is to organize a Developer's Roundtable this year.
Metro's Transit-Oriented Development Division has offered to help Tigard with that. He said there would also
be a development opportunities study done on City-owned property on Burnham in concert with a
surrounding property owner.
COMMUNICATION ISSUES
CCAC Chair Craghead said the CCAC wanted to explore different ways to relate to the CCDA. It would be
nice to know CCDA's visions. He said they CCDA gets their minutes and knows what they are doing but the
CCAC often doesn't know what the CCDA is doing. He asked how the CCAC rhhight better work with d-ie
CCDA.
CCDA Director Wilson replied that Council gets together to brainstorm for their annual goal setting session.
I Ie said with the changes in tie economy it is a good time to take stock and shift gears.
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CCDA Director Bueliner said Council meeting minutes are available on the City's website. CCAC Vice-Chair
Murphy asked if the GCAC members could be notified when the CCDA is on the Council agenda and they can
rake sure a representative attends. 7:02:23 PM City Manager Prosser said, "It is more than CCDA meetings.
Many topics on regular Council agendas may be of interest to the CCAC.We'll brake sure you are notified."
CCDA Chair Dirksen asked the CCAC if they wanted a CCDA representative at their meetings more often or
less often. CCAC Commissioner Ellis-Gaut replied that it would be ince to see a Councilor at their meetings
more often but understands that Council members are busy. CCDA Director Webb suggested that the CCAC
members may feel more freedom to develop ideas without the members of the CCDA meeting with them all
the time. She said, "I feel you are the leaders on this. We can make the property deals on right-of-way, etc. but
you are bringing die ideas from the community to us."
CCAC Commissioner Hughes said another way to reach CCAC Commissioners is by sending CCAC Chair
Craghead an e-mail. He will pass information on to die Commission.
7:09:23 PM CCDA Director Henderson said he sees die CCAC as the instrument to take care of urban renewal.
He said it would be helpful to hien if they review their scope of work and tell the CCDA what needs to be done
to fulfill that duty. He noted that the CCAC has a bigger job than just the downtown because it is part of the
larger conununity.
7:11:14 PM CCDA Director Buelhner asked tie CCAC to help the City figure out how to get information out
to the test of the City. She said there is sometimes a disconnect between people in the downtown and the
greater Tigard coinmtmity.
CCDA Director Wilson said dlat as Council is engaged in citywide issues, they may neglect downtown-specific
issues. He said Council expects the CCAC to be aware of things going on citywide and keep a discussion going
with Council on how these tongs affect downtown. For example, what do the downtown property owners
think about the Transportation Plan or a parks bond?
CCDA Director Webb said, "This is out hist urban renewal and it is a learning process far us. Port bloody
stressed the importance of listening and communicating." She said it was time to consider biting a professional
PR person for the City. She said staff does a great job but they are also busy with a lot of other work.
CCAC Comi-nissioner Ellis-Gaut asked the CCDA how they prefer to hear information. CCDA Director
Webb said memos or e-mails sent to the Mayor aree forwarded on to all CCDA members and can be used by
them when making decisions.
CCAC Commissioner Ellis-Gaut said there is a point of confusion about the connection between the
Downtown Circulation Plan and the Transportation Plan. She gave as an example, the Ash Avenue crossing of
Fanno Creek,which is an issue with.neighbors and environ-mentalists.
TRANSPOR'T'ATION ISSUES
CCAC Commissioner Ellis-Gaut said there are still political complications to the Ash Avenue Bridge over
Fanno Creel:. The circulation plan has created some confusion. Is this area un the downtown or not? It's not
really iuh CCAC's jurisdiction but it is muddying the waters. CCDA Director Buchner asked if when the CCAC
talks to people about this plan, are they mentioning that it is a 50-year plan. She said we need to look at
potential placeholders.
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CCAC Commissioner Barkley said, "We tall:to thein from the urban renewal plan which is now a 16-year plan.
They hear us coining from 16 years, not 50 years". She said her experience in talking with the public is that they
are looki ng at our urban renewal and we need to stay focused on that. She said it is important for people to
understand what they voted for and what Ave are going to do with it.
CCAC Commissioner Louw said a concern to the residents along Ash Avenue is that they would be living on a
potential through street, rather than a cul de sac,and this affects their property values. They are also concerned
that Ash Avenue would become a bypass for Pacific Highway traffic during rush hours. CCDA Director
Wilson said he was on the advisory board for the last Transportation System Phan update and the idea then was
not to have Ash Avenue continue but to connect to Walnut which would bring cars from Pacific, through Ash
to Hunziker that were bound for Highway 217 and I-5. He stated that if the downtown area is to function, a
certain amount of traffic is cLucial to support retail uses;it's the lifeblood. He said he thought there was a way
to mitigate the situation so that traffic would not find its way up that direction. He said he would like to know
what is really bothering people, and asked, "Are the concerns mostly environmental, business, or traffic
related?" CCAC Commissioner Ellis-Gaut said there are as many people concerned about die impact on Fanno
Creek as for other reasons.
Community Development Director Bunch said a procedural process issue is that the Downtown Circulation
Plan is intended to be an add-on to the Transportation System Plan. The Ash Avenue crossing has been on the
Transportation Plan for decades. It is shown on the Downtown Circulation Plan because it is on the
Transportation System Plan and these documents must be consistent. He remarked that the downtown area is
disconnected from the rest of the community and one key criteria for the success of a downtown or any
economic endeavor is mobility and connectivity. He said the have to achieve a balance between consistency
with die TSP and connectivity.
CCAC Coirunissioner Barkley asked at what point are the going to ask people what they think:of things,and not
pretend it's not there. CCDA Director Buehner agreed and said this was an issue when she was on the
Planning Commission phot to being on Council. She said,"We absolutely need another creek crossing to make
the downtown circulation function. We need to figure out which will cause tie least amount of problems and
get the biggest bang to support this urban renewal district." CCDA Chair Dirksen said going out into the
community and talking to people about what is corning is Light. F Ie said the Ash Avenue neighborhood (lhis
neighborhood) had some incorrect information in the past about a potential creek crossing. He said, "We need
to have two-way conversation to clarify and clear the air." CCAC Corrunissioner Barldey said, "We can't do
that in City Council minutes. We can't do it at a Coffee." CCDA Chair Dirksen said he agreed and the
conversation should tale place around someone's coffee table.
CCAC Chair Craghead said, "We need a vision piece that shows how it could be done and how it would
interact with the park and the creel:."
CCDA Director Wilson cautioned, "This is just a plan. There is no money for any of this. Before going out
and getting everyone all alarmed,rbalize that there will be several more updates of the Transportation Plan
before this is ever done. Let's not start talking to people until it's going to happen. If people have concerns
about it,by all means let's tall.about it. But I wouldn't go out and cause alarm."
Comi-mmity Development Director Bunch said a crossing of Fanno Creek is one of tie lowest priorities in the
region and there is a whole range of other projects what will be financed first. I-ie said, "It is so many years in
the future that our great-grandchildren will be talking about this. Put the project in the long-teen scope of
probability." He commented that a circulation or street plan is the most important component in a downtown
plan.
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City Manager Prosser said he agreed with CCAC Commissioner Barkley that old communication methods
won't work and the City is looking at more proactive ways to reach out to the community and go to where they
are rather than expectuhg thein to always come to us. He said,"If the CCAC can help—wonderful. Giving us a
heads up on issues is great."
City Manager Prosser said, "The rub with projects like the Ash Avenue extension is that the Transportation
System Plan looks at road needs for die entire community. There will be hot-button projects throughout that
Plan. Do we develop a public communication plan for just the hot-button projects,in which case the really
large projects get ignored,or do we focus on the larger picture? By the same token, as Community
Development Director Bunch said, the Downtown Circulation Plan must be consistent with die Transportation
System Plan."
I-Ie asked how we put something like the Ash Avenue extension,which probably wouldn't get built in our
lifetime,into context with die breaking up the blocks and improving the way we move around in the
downtown,which is really the major focus of the Downtown Circulation Plan. CCAC Chair Craglnead said
there needs to be a politically nuanced response to this;we don't want this spilling over.
CCAC Chair Craghead asked if the Transportation System Plan will take longer to complete than the
Downtown Circulation Plan. CCDA Director Buchner said the the overall transportation plan needs to be
done first. Community Development Director Bunch said the City doesn't have to adopt thein both at the
same tune and can require right of way once the framework is adopted.
CCAC Commissioner Louw asked if the Downtown Circulation PIan can be approved if there is a developer
who wants to come in before the TSP is approved.
Coma-nLuzity Development Director Bunch offered a point of clarification, "If we had a $1 million dollar
development—we could amend our current Transportation Plan with the Downtown Circulation Plan that we
have right now. What we want to do is engage the community, have theta comfortable with tie plan, deal tividi
issues and make it fit and work for die downtown."
CCDA Director Buchner asked Redevelopment Project Manager Farrelly when staff would bring the
Circulation Plan back for discussion. He replied that he will take it back to the CCAC and then schedule a
workshop and make sure the CCAC is notified of that meeting.
At 7:=19:30 PM CCDA Director Webb moved for adjourninent of the CCDA meeting and CCDA Director
Buchner seconded the motion. All voted in favor.and the CCDA meeting was adjourned. He called to order
the City Council.
3. REVIEW OPTIONS FOR AMENDING TFIE TIGARD MUNICIP_t1L CODE REGARDING
ADVERTISING SIGNS IN PUBLIC RIGFIT-OF-WAY (ROW)
Assistatht Community Development Director Hartnett and Code Enforcement Officer Darnell presented this
item. Assistant Conhtnunity Development Director Hartnett gave Cou ncil a brief historical perspective of tis
issue. She said that staff, frustrated by the proliferation of signs illegally placed in the right of way,implemented
a new procedure in early 2005. In that process, signs removed by the City were no longer retained for retrieval
by tie owners. After about a year, a letter was received from the Portland Metropolitan Association of
Realtors (PMAR) raising concerns about the destruction of personal property and the lack of notification to
owners about their sign removal. This was discussed with Council in October,2009 and direction was
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provided to staff on general parameters fora revised procedure that continued to meet the City's desire to
maintain safe and clean ROW but would better meet due process standards for die seizure and disposal of
personal property. She said part of flus proposed process is the institution of a retrieval fee.
Assistant Community Development Director Hartnett said staff's recommendation is in Attaclnnent 1 of the
Council packet for this item. Their recommendation is to implement a process that includes docuunentation of
the illegal location of the sign through completing a form and photographing the sign in the ROW location.
Signs illegally placed in die ROW will be removed. The signs will be inventoried and kept in what staff is
referring to as the sign"corral." Sign owners are provided an opportunity to retrieve them and will be charged,
a fee. She said staff has already been working with the City Attorney on this and is now seeking Council input
Code Enforcement Officer Darnell discussed the process used to research fees and arrive at die recom-
mended retrieval fee of$40. She said details were in Council packet Attaclnnent 2. She summarized die
three major avenues staff studied:
• What is being charged by oder jurisdictions - (average fee is $50.60)
• What would it cost for City staff to maintain this program - (docurnenting, confiscating,and retrieving
illegal signs (average staff time cost is $86.16)
• What is the Purchase price of a sign - There are many variables. Lawn signs and a-board were
differentiated and the cost-spread is wide because materials vary. (range of$5-$43 for lawn signs; A-
board signs range from$35 to $137)
Code Enforcement Officer Darnell said staff recon-nnends a uniform retrieval fee of $40. Tliey also reviewed
several ways to implement the program such as grace periods, or no fee for first-tune offenders. These were
determined to be too difficult to track. Staff recommends delaying initial sign sweeps until after a few months of
public outreach.
Assistant Cotrununity Development Director Hartnett outlined a potential process and schedule:
• Council action- March
• Finalize sign corral location--April
• Construct corral—May/June
• Create forms and a procedures manual
• Set up sign tracking in Accela program
• Fee would be added to Master Fees Schedule
• Implement in June and July-PIVIAR and other industry groups will help get the word out.
• Wait until August to do any sweeps.
8:03:00 PM Assistant Community Development Director Hartnett asked if Council had any questions
Councilor Bueliner asked who would be authorized to pick up the signs. Code Compliance Officer Darnell
said she would primarily be, with die addition of some of die Public Works staff. They will carry forms and
cameras for accurate identification of the sign and the right of sway location. Councilor Buehner asked
if coverage would be Iiunited to 8-5 on Mondays through Fridays. Assistant Community Development
Director Hartnett said the Police Department wanted to train some staff and this will be discussed further
with Chief Ort. Councilor Buehner said if a majority of these signs are real estate signs, many would be for
weekend open houses.
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Assistant Community Development Director Harnett noted that while a majority of signs in the right of way
are real estate signs there really is a broader range of signs. She noted that Code Enforcement Officer
Darnell even sate an illegal sign that morning advertising a sign maker.
Councilor Webb asked if the representative from the Portland Metropolitan Association of Realtors
(PMAR) who was in the audience could speak. Mayor Dirksen asked if any member of Council was
opposed to allowing this and none were. PMAR representative Daryl Winand, distributed to Council some
information used to educate their members about sign codes in different jurisdictions. He said this was
precipitated by his letter and his concern at that time was the disposal of private property. I Ie said,
"Your citizens want realtors to use those signs to market their homes."
Councilor Buehner described an incident where a child was hurt in her neighborhood by running into a
realtor sign on a sidewalk. She suggested that property owners wanting to have an open house could have
their realtor ask neighbors for permission to put a sign on corner properties. She said she picks up illegally
placed A-frame signs frequently and returns thein to the open house location. She notifies realtors at the
open house property that these signs are illegal in Tigard. She noted they never acknowledge that they've
heard of this law.
Mr. Winand said, "I advocate for the property owner asking for permission from a neighbor to place the
sign on their property." But he said there are some properties that don't lend themselves to this. Councilor
Webb asked Mr. Winand if his organization would give this information to their membership. He said he
certainly would put out the information to their membership.
5:13:06 PM Council President Wilson asked if there was a fine. Assistant Community Development
Director Hartnett said it is not a fine; it is a fee to cover the costs of retrieval. Council President Wilson said
if there is no fine there is no penalty. Assistant Community Development Director Hartnett said that staff
could still go through the citation process as allowed in Tigard's code. She said this remains ail option for a
continual offender. She said either paying a retrieval fee or having to replace a sign has a financial impact on
the behavior.
Council President Wilson said identifying die right of way location would be difficult. Assistant Community
Development Director F Iartnett agreed and said some of the public works supervisors will be using their
laptops to look at map overlays to triangulate and identify the location. She said this is part of the reason the
sign locations will be documented. Code Enforcement Officer Darnell said most of these illegal signs are
blatantly placed on sidewalks, in the streets, or are taped and stapled to stop signs.
In response to a question from Councilor Henderson on the size of the holding corral,Assistant
Community Development Director Hartnett said she estimated they would need a space about 20 feet x 20
feet in a triangular shape.
Councilor Henderson asked what the process is for people to retrieve their signs. Assistant Community
Development Director Hartnett said you would need to conte to the Permit Center where trained staff will
take you out to the storage area to look through the retrieved signs. If your sign is identified you can pick it
up and return to the Permit Center to pay the fee.
Mr. Winand asked if there would be a way for citizens to determine whether their property is 111 the right of
way. Assistant Community Development Director Hartnett said that is available now online through
Tigard Maps.
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Code Enforcement Officer Darnell said she has spoken to hundreds of realtors and offers to help them. She
said some do come in she gives them an aerial photo shoving exactly where the right of way is along
the route on which they want to advertise. She said those realtors, however, are the exception. Mr. Winand
said PMAR gives Code Enforcement Officer Darnell's contact and website information to its members.
Mr. Winand gave some statistics on the amount of days homes are on the market and how signage can
shorten that time period. He said homes take an additional 30 days to sell in Tigard, compared to Portland,
West Lunn or Wilsonville, all places where portable A-frame signs are allowed in the right of way. Code
Enforcement Officer Darnell expressed surprise at his statistics because her recent broadcast survey of area
code enforcernent professionals found no cities d-iat allow A-frame signs in the public right of way.
Mr. Winand replied that eight local cities do allow this and West Linn adopted a resolution to temporarily
rescind its enforcement of A-frame signs in the public right of way for specific tunes such as Tuesday 10:00
a.m. to 3:00 p.m. broker tours, plus weekends. He said they did this because of the economic downturn
and their resolution has been extended for an additional period of time.
Councilor Buehner said she is a real estate lawyer and though very concerned about real estate,wanted
Mr. Winand to understand her safety concerns about A-frames in the right-of-way,particularly on hills. She
said she was not as worried about Tuesday broker showings because children are in school, unlike on
weekends.
Mayor Ditksen asked Mr. Winand if lie had reviewed Tigard's proposed code changes and if he was
prepared to comment on them. He said he had, and reiterated that PMAR is supportive of education and
enforcement. I Ie said they encourage their members to obey sign code latus.
Council President Wilson asked a question about assigning value to property seized such as a hand-printed
"LOST CAT" sign. He asked if those would just be thrown away. Assistant Community Development
Director Hartnett said the code speaks to signs, not the material they are made of. Site said it is more
difficult with items such as baby strollers or bile tires that may have ended up in the right of way not
because a person was getting rid of theta, but because they accidentally rolled in. She said staff has worked
with the City Attorney to provide guidance to Public Works Department staff who remove things from the
right of way that someone might want to clauxt. She said Public Works will set up an area near the refuse
bin to hold such items for a period of time. Council President Wilson asked if the City Attorney could set
sone parameters based on value. Assistant Community Development Director Hartnett said she will pursue
that with the City Attorney and noted that Police Chief Orr is interested in developing some parameters for
items picked up by officers.
Council President Wilson said some of the worst offenders are owners of personal property such as
basketball hoops and "slow down for kids" signs that are placed in the travel lane. He asked if staff could
include in the public information a message that these ace illegal too. Assistant Community Development
Director Hartnett said they could. She said basketball hoops were a contentious issue in neighborhoods
and staff hopes that by using mediation services, neighbors can learn to live near one another, rather than
use the City's code enforcement services as a way to resolve disputes. City Manager Prosser noted that this
topic is covered periodically in the Cityscape and is part of the City's on-going public information
effort.
Councilor Webb predicted that more baby strollers will be found abandoned in the City's rights of way now
because so many older nodels have been recalled and can't be resold. Thrift stores will no longer take them
because of liability issues.
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Councilor Henderson asked about the people who dance around with a sign on a cornu. Code
Enforcement Officer Darnell said Tigard currently has no rules against live advertisers.
Mayor Dirksen asked if Council was ready to take action on this next month and they agreed that they were.
This ordinance change will come back to Council at the next business meeting.
4. PERIODIC REVIEW UPDATE
Senior Planner Wyss updated Council on the progress of the periodic review of the City's land use regulations
and Comprehensive Plan. Ide said that due to budget issues, the Department of Land Conservation and
Development (DLCD) temporarily suspended approving any additional work programs,including Tigard's,in
March, 2009. Subsequently, the state's budget was adopted with adequate funding for periodic review grants
and they commenced the process of reviewing work prograrns in October,2009.
He said that through discussions widh the Department of Land Conservation and Development (DLCD), two
tasks were removed from the City's work program: 1) developing a Wellhead Protection Program and 2)
Incorporating a Technical Analysis of Clackamas River Water Right Extension into Tigard's Comprehensive
Plan. He said both were recommended for removal by the DLCD because they are outside the required scope
of Periodic Review. Senior Planner Wyss noted that while these tasks are not required, they were identified by
state agencies and staff believes they warrant some consideration for future attention.
Senior Planner Wyss announced that the City received a$35,000 grant for an Econornic Opportunities Analysis
(EOA). He said completing the EOA will help provide the necessary findings for Tigard Zoning Map
employment land updates. I Ie said staff is working with the DLCD to finalize a scope of work and the grant
contract and approved work program will arrive within three weeks.
Councilor Henderson said he understood that when DLCD suspended the work, staff was not going to be
working on this and then when it was reinstated, any prior work would be done by addenda. I Ie asked if any
addenda have been issued. Senior Plaruier Wyss said one item was updating the Transportation System Plan
which Tigard was already in the process of doing and is almost complete now. IIe said another task was the
update of the Downtown Development Code,which Council just approved.
Mayor Dirksen said it will be interesting to see results of the Economic Opportunities Analysis to see what
impacts the changes made to the downtown code have on it. It will also be helpful when we look at the Tigard
Triangle codes and zoning. Senior Planner Wyss agreed that the Economic Opportunities Analysis, along with
the Pacific Highway High-capacity Transit Study,would be very useful information.
5. 5:=14:51 PM DISCUSS TREE CODE UPDATE PROJECT SCOPE, SCHEDULE AND PROCESS
Associate Planner Floyd presented the scope, schedule and process for the Tree Code Update Project.
Staff has added feedback fronh joint meeting Council held with the Planning Cornnussion on January 19, 2010.
The goals driving the process are:
* Consistency with applicable plans and regulations
Consistency with Cornrnunity Values.
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Associate Planner Floyd said the project goals have five deliverables which are available in both options. The
results -,viii be the same but the path taken is different. He described two different options and schedules; this
information is also provided in the Council packets.
• Option 1 offers a comprehensive and integrated approach to overhauling tree regulations and would
take approximately 18-24 months to complete. This approach would include enhanced public
involvement to reach consensus on potentially polarizing issues.
• Option 2 is a phased approach that fast tracks mitigation and development codes. This option would
not allow formation of a Citizen Advisory Committee. Staff would need to allow the Tree Board
and stakeholders to develop solutions. Staff estimates that Option 2 would take one year to
complete. But remaining efforts would take additional time and would need to be programmed into
future years.
Associate Planner Floyd discussed Attachnnent 3—Summary of Tree Code Update Project Scope, Schedule and
Process Options which lists advantages and cautions about each option. Councilor Bueliner asked if there are
any areas of this Code that aren't controversial, and asked if the City could select Option 1,but fast track things
that are non-controversial. Associate Planner Floyd said it may be hard to pull out individual aspects.
Community Development Director Bunch said discussions with stakeholders indicate their priority is getting
mitigation addressed,which is one of the more contentious matters. He said there may also be other parts of
the Tree Code drat don't seem to be controversial, such as Hazardous trees,but then turn out to be. Staff is
asking how much additional public involvement is necessary. He said it was up to Council whedler to tackle
just die more controversial aspects now or take on die entire Tree Code as a whole,as was done with the
Comprehensive Plan chapters.
Councilor Webb replied, "I want to do it as a whole and I want public input. I'd just as soon do it right,with
the greatest amount of input..." Council President Wilson agreed, saying he saw no need to rush it.
Councilor Buehner said she was in general agreement.
Mayor D rksen commented on the considerable amount of time already spent on an interim tree code. He said,
"It was ultirnately unsuccessful,but there was a lot of engagement and we got a lot of input. Let's not start
from scratch. Let's begin with what we learned there and carry forward from that point."
Councilor Henderson asked if there were fiscal differences between the two plans. Assistant Conirnunity
Development Director Hartnett said she didn't think so. She said there are funds in the current budget to begin
the tree grove inventory and there is a request in next year's budget to continue that work. She said that will
require dne services of a consultant and a full State Goal 5 Analysis will probably be necessary.
Councilor Buehner recommended joint Planning Commission and Council workshops. Community
Development Director Hartnett said there should be some efficiency in bringing together one package for both
groups.
Council President Wilson said the danger of waiting too long is that a code can get overly complex as a result.
He said,"A wellwritten code is one that is elegant in its simplicity to achieve the primary end for which it is
written."
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Councilor Henderson inquired about the use of a facilitator to tneet with stakeholders, and how dint person
would be selected. Assistant Cominhunity Development Director Hartnett said the City will follow its Request
for Proposal process. She said there will be enviroiu-nental,housing and other stakeholders represented so staff
may find it difficult to referee and avoid polarization. A facilitator can snake sure everyone gets heard and can
help define consensus. Councilor Henderson said he agreed with the use of a trained facilitator and thought it
would help get away from the perception that staff is telling people what to do.
6. ADJOURNMENT
At 9:09:06 PM Mayor Dirksen motioned for adjournment.The(notion was seconded by Councilor Buehner
and all voted in favor.
Yes No
Council President Wilson x
Councilor Buehner x
Mayor Dirksen x
Councilor Henderson x
Councilor Webb x
Carol A.Krager,Deputy City Recor of
Attest:
ay r, City of Tigard
Date
I AADM1CAT1-IYICCM120101100216,doe
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