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CCDA Minutes - 06/22/2010 v.. n City of Tigard Tigard Business Meeting — Minutes TIGARD CITY COUNCIL, LOCAL CONTRACT REVIEW BOARD (LCRB) & CITY CENTER DEVELOPMENT AGENCY (CCDA) MEETING DATE/TIME: June 22, 2010/6:30 p.m. Study Session and 7:30 p.m. Business Meeting MEETING LOCATION: City of Tigard —Town Hall, 13125 SW Hall 131-vd., Tigard, OR )7223 ]Mayor Dirksen called the meeting to order at 6:30 p.m. City Council and City Center Development Agency members present: Name Present ,absent Mayor/Chair Dirksen ✓ Council President/Board Member Wilson ✓ Councilor/Board Member Buchner ✓ Councilor/Board Member Henderson ✓ Councilor/Board Member Webb ✓ Staff present: City Manager Prosser,assistant Citi, Manager Newton,Councilor Buehner, Redevelopment Project Manager Parrelly,City. 12ecorder Wheatley. City attorney Ramis arrived at 6:38 p.m. The City Center Development Agency meeting convened into an Executive Session: • CITY CENTER:D11V1 I.0PMEN'17 AGENCY L1Ecu,rIVF;SESSION: The Tigard City Center Dcvelopment.Agency went into Executive Session at 6:31 p.m. for real property negotiations under ORS 192.660(2) (c). City Center Development Agency F_,xecurive Session concluded and City Council Study Session reconvened at 7:16 p.m. TIGARD CITY, COUNCIL/LCRB/CCDA MINUTES —June 22, 2010 City of Tigard I 13125.SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www%tigard-or.gov I Page I o,f 11 S'T'UDY SESSION • Administrative Items o Review Form for Cite Manager Annual Performance Review Cin,Manager Prosser said that Human Resources Director Zodrow was available for discussion on this item. Cite Council members indicated there was no need to discuss the form for the review as they would be using the same format that was used for the last review. After discussion, the performance evaluation would be scheduled for the last business meeting in July. Human Resources Director Zodrow will compile the individual input from both the City Council and Executive Staff. o Review New Council Mecting]"entative agenda Format City Manager Prosser and City Recorder Wheatley referred to the ne-w Tentative Agenda Format. City Recorder Wheatley reviewed the form, pointing out the new features. Study Session concluded at 7:24 p.m. 1. BUSINESS 1VIEETING 1.1 Mayor.Dirksen.called the City Council, Local Contract Review Board, and City Center to order at 7:33:54 I3M 1.2 Roll Call: Name Present Absent Nla}Tor/Chair Dirksen ✓ Council President/Board Member Wilson ✓ Councilor/Board Member Buehner ✓ Councilor/Board Member Henderson ✓ Councilor/Board Member Webb ✓ 1:3 Pledge of Allegiance 1.4 Council Communications&Liaison Reports: None 1.5 Call to Council and Staff for Non-Agenda Items: None 7:34:38 PM 2. CITIZEN COMMUNICATION • Citizen Communication—Signs Up Sheet—No one signed in to speak. • Follow-up to Previous Citizen Commuuucation: None TIGARI? CITY COUNCIL/LCRB/CCDA MINUTES —June 22, 2010 City of Tigard 113125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 mmw.tigard-or.gov I Page 2 of 11 7:35:18 PM 3. PRESENTATION OF AWARD TO"IF I WERE MZr1YOR"STUDENT CONTEST WINNER Mayor Dirksen presented a $50 gift card to John Marsh,a 5"grader at Alberta Rider Elementan, for-his xvituung poster entry in the 2010 Oregon Mayors Association"If I were Major..." student contest. 4.. HONOR TIGARD HIGH SCHOOL MEN'S TRACK TEAM FOR WINNING THE 2010 OREGON SCHOOL ACTIVITIES ASSOCIATION (OSHA) S'I'A'T'1=TRACK AND FI1_.L.D CIAMPIONSHIP Tigard High School Xlen's Track Team won the 2010 Oregon State Track and Field Championship. No members of the team were present. Mayor Dirksen acknowledged and congratulated the team. 7:39:37 PM May.or'Dirksen reviewed the following Consent Agenda items: 5. CONSENT AGENDA: (Tigard Cit} Council and City Center Development.Agency) 5.1 Approve City Council Minutes: a. March 23,2010 5.2 Approve Tigard Senior Center Lease Renewal 5.3 Authorize the Mayor to Sign an Application for Oregon Pedestrian and Bicycle Program Grant Funds 5.4 City Center Development Agency: Adopt Relocation Policies for the City Center Urban Renewal District—CCDA Resolution No. 10-02 5.5 Adopt Collective Bargaining Agreement between the City of 'Tigard and SEIU 503/OPEU Local 199, and authorization for the City Manager to Sign — Resolution No. 10-33 RESOLUTION NO. 10-33 — A RESOLUTION ADOPTING A NEW COLLECTIVE' BARGAINING AGREEMENT BETWEEN '11-IE CI'IY Ol' TIGARD AND SEIU 503/OPEU LOCAL 199 AND AUlHORIZING TH1 CITY MANAGER TO SIGN Motion by Council President Wilson, seconded by Councilor Webb, to approve the Consent Agenda. The:motion-was.-approved by a unanitnous vote of City Council present. Manor Dirksen Yes Council President Wilson Yes Councilor Buehner Yes Coi icilor'l-lenderson Yes Councilor Vlebb Yes TIGARD. CITY COUNCIL/LCRB/CCDA,MINUTES—June 22, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639=4171 1 R,vnv.tigard-or.gov I Page 3 of 11 7:41:03.PM 6. PUBLIC HEARING —FISCAL YEAR 2009=10•SUPPL.E.>t ENTAL.BUDGET AMENDMENT—RECOGNIZING $3,250,000 IN BOND PROCLLDS'FOR TI-TE PACIFIC HIGHWAY/GRBENBURG ROAD/N4AIN STREET INTERSECTION CAPI'T'AL. IMPROVEMENT PROJECT a. 'Manor Dirksen opened'the public hearing. b. Sununation by Finance& Information Services Department Finance and,Infortnation Services Department D1-rector LaFrance presented the staff report;the written summary is on file with the Council packet meeting materials for this agenda item. The resolution before the Cinr Council represents about one-half of a bond the City finalised on June 21,2010 for S7,250,000 to fund the two major projects referenced in the agenda item title above. Appro'x irately$4 million.will go towards the Burnham Street construction. The remaining$3.25 million will fiind the Greenburg/Pacific I-lighway/Main Street Intersection. Finance and Information Services Department Director LaFrance said the resolution before the City Council is for the Greenburg/Pacific Highway/Main Street Intersection project. He referred to a discussion more than year ago during the Budget Committee hearings about the need for bonding for these two,projects. This was discussed again during the most recent Budget Coimnittee meetings. Because the project is also being managed by Washington County in conjunction with another project,there is a need to do the boiiduig now. Finance and Information Services Department Director LaFrance summarised that the Burnham Street portion of the bond will be repaid«rith gas tai funds. The Pacific I-Iighway/Greenburg/Maui intersection bond will be paid for out of the City gas tax. Essentially-the proposed resolution would mean•that the Cite would be borrowing against die future City gas tax revenues. Finance and Information Scivices Department Director I.,aFrance said that,by law, the City Council docs not have to approve this action through a supplemental budget procedure. The City Council can expend bond proceeds in the fiscal year received; however, Finance and Information Services Department Director LaFrance said he felt it was prudent thing to set up the resolution and go through the supplemental budget process to recognize the revenue this fiscal year. This would make for a "cleaner audit" when the books are closed on Fiscal Year'10. In response to a question from Councilor Buchner, Finance.and Information Services Department Director Lal�rance advised that this is a 10-year bond. He explained the options available within this bond,which is essentially a bank loan. The City will pay less than 3 percent interest and save the City more than $60,000. The payments are scheduled on a straight ten-year amortisation with payments due every six months. T,IGARD CITY COUNCIL/LCRB/CCDA MINUTES —June 22;,2020 City of•Tigard 113125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 aar�v.tigard-or.gov I Page 4 of 11 C. Public Tesrimonv: None. 7:48:20 1'M d. Staff Recommendation: Finance and Infornlation Services Department Director LaFrance recommended adoption of the supplemental budget amendment. C. Council Discussion: None f. Mayor Dirkscn closed the public hearing. 7:48:59 PM g. Council Consideration: Resolution No. 10-34 7:49:02 1'M Motion by Council President Wilson, seconded b}, Councilor Webb, to adopt Resolution No. 10-34. RESOLUTION NO. 10-34—A RESOLU'T'ION 'T"O ADOPTTHE FY 2010 SUPPLE,MENTAL BUDGET,AND RECOGNIZI-.THF_. $3,250,000 IN BOND FINANCING FOR THE PACIFIC HIGHWAY/GRE-ENl3URG ROAD/MAIN STREET INTERSECTION CAPITA I.. IMVROVFMENT PROJECT The motion was approved by a unanimous vote of Cin,Council present. Mayor Dirksen Yes Council President Wilson Yes Councilor Buchner Yes Councilor Henderson Yes Councilor Webb Yes 7:49:50 PM 7. IDENTIFY PRELIMIN-A[tY L.EGiSLATIZ7E PRIORITIES FC)R71-JE 2011 OREGON LEGISLATIVE SESSION Management Analyst Wyatr presented the staff report. The League of Oregon Cities requested Tigard's input on the LOC's legislative platform. 'T'his platform is summarized in the Council packet meeting mates ials on file for this meeting agenda,including the proposed legislative agenda as prioritized by the City of Tigard's Executive Staff. In addition to submitting input on the LOC priorities, the Cit` will produce its own priorities. 'Councilbr Buelmer commented on the Finance'and Taxation Committee items. Someone needs:to facilitate the process of getting out information regarding the meed to overhaul the state's fax-.system. There has been a lot of discussion and committee work at the state level,but it has not percolated down to cities and counties. It was the strong consensus of the committee TIGARD CITY COUNCIL/LCRB/CCDA:MINUTES —June 22, 2010 City of Tigard 13125'SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 «nvw.tigard-or.gov I Page 5 of 11 that this was important and LOC should loop at taking the lead to get the process started;i.e., come up with some talking points that can be used'by local governments all over the state. Mayor Dirksein said thete was only one item he promoted to the League of Oregon Cities that did not snake the state's priority list. 'I Ns item has to do with an issue that has come up with our partnership with Lake Oswego pertaining to cut and fill permits. The Admuiistrativc Rule is being interpreted so that the only people who can apply for a cut or fill permit are the owners of property. The problem is that you might not want to purchase property if You cannot obtain a cut and fill permit. In the past,you would apply for the permit first and,if it was approved, then you would move ahead with the purchase. League of Oregon Cities was-asked to-take up the bamier to go to rhe legislature to get the interpretation changed. LOC opted not to do so because they said it was not a statewide issue. Council President Wilson said-there had been interest in the past by some legislators of overhauling the Oregon Department of Transportation (01301). He said he does not know if this still a.possibility,but gi�'en that we are quite impacted by 01)0'1',the City of Tigard would be interested in the outcome of such an overhaul. Council president Wilson said he would be interested to learn if this was still of interest. 1\,Ianageriicnt analyst Wyatt said it will be an interesting session with the gubernatorial race along with the state budget issues. On Friday,the Governor will release his list of core services. City Attorney Ramis commented on the issue of the cut acid fill permits. It is possible that the Special Districts Association would be interested in that legislation if it were crafted to say that jurisdictions wide condemnation authorin,were exempt from the requirennent. The rationale being that you know you could acquire the property. Councilor Buchner suggested another choice might be to have language in the legislation to provide that an entity would meet the standard to obtain a cut and fill permit if it had an option to purchase the property. Management analyst Wyatt referred to the extensive preliminary work by Lake Oswego to draft the legislation that was put forward to LOC. Lake Oswego is in a holding pattern at this time and was interested in hearing the Cin?of Tigard's Opinion on this matter. Mayor Dirksen_said he was certain that flys topic will be on the agenda for an upcoming Tigard/Lake'Oswego joint City Council meeting. 7:56:59 13M Mayor Dirksen said he recommended a change from the priorities recommended by Executive Staff. Executive Staff recominended the following receive special attention: 1. Seek additional fiuidung,efficiencies and program support for multi-modal transit and rail projects. 2. Resolve the disconnect between the Transportation Planning Rule and other statewide land planning goals. Maypi.Dirksen said,in his opinion,'ligard's first priority,should be No. 2 above. This is a much larger issue to address and needs our energy. With City Council's approval, the Mayor said he would-recommend changing that prions=. TIGARD CITY COUNCIL/LCRB/CCDA MINUTES—June 22, 2010 City of Tigard-1 13125 SW Hal!'$h d.,Tigard,OR 97223 1 503-639-4171 1 ww-w.tigard-or.gov I Page 6 of 11 Management Analyst V11,att advised that State Representative Doherty hosted a Town Hall ineeting.last week widn State'Treasurer Wheeler. 'This was an inforn-Litive, non-partisan forum. There were will be two more'Town ]-]all meetings,June 29 and JuIv 14. 8:00.27 PM 8. DISCUSS DRA FY WEST BULL.MOUNTAIN CONCEPT 13LAN Conimunity Development Director Bunch and Associate Planner Floyd presented this agenda item,to the City Council, Community Development Director Bunch introduced Vq'th the following key pouZts: • Approximately three years ago,Washington County began work on concept planning for Areas 63 and 64,west of Tigard. This planning was shelved for about a year and half to address the urban and rural resen es process. • 'The project was taken Lip recently. It appeals coinpletion'of a public review draft of the concept planning for West Bull Mountain,areas 63'and 64 is imminent. • I he issue before Cl",Council tonight is to detertnine-if the City Council xvishcs staff to bring back information so Council can develop a position on this plan. • The West Bull Mountain Concept Plan originally included about 500 acres. No-v, the plan includes an a 12. additional 2acres. This additional area is what Tigard has identified as its urban reserve area. Metro and Washington Count=decided this area needed to be included as part of the urban growth bou ndar), study,which Metro does every five Nears. • The reason this issue is before the City Council tonight is because urbanization of this area Would have profound impacts on the City of Tigard. -if rhe City Council wants to act on thin matter this evening, the staff can prepare a work plan and schedule. The City Council might-want to include the Planning Commnission in detetti ining a recommendation. • The Concept Plan will have to be adopted by both Washington County and Metro consistent with Metro's Functional Plan,'Title 11 that pertains to concept planning. • Staffs recommendation to the City Council is that the City needs to review this matter and ultimately=take a position to be represented to both Metro and Washington County as the), go through the hearing processes. Councilor Buehner noted that most of the land added had been in Area 63 and was deleted at the last urban growdi boundary expansion process. One parcel in Area 64 was elinainated and she wondered if this 31-acre parcel should be added back. 1-7-iis parcel is along Scholls Ferny. Road. Community Development Director Bunch said this could be a recommendation to take forward from the City Council. Mayor Dirksen said he would not oppose havvig this parcel included. Mayor Dirksen said one of his. major concerns is for the City's uifrastructure should high- density development be unplemented. He asked if there was any calculation on population or number of liouseholds. Conmiunity Development Director Bunch advised that such calculations have been made and said that the concept planning is quite detailed. There are between 4500—5000 units proposed for this area,which translates to 10-14,000 people. "1'lne TIGARD CITY COUNCIL/LCRB/CCDA.MINUTES —June 22, 2010 City of Tigard l 13125"SW Hall Blvd.,Tigard,4R 97223 1 503-639-4171 1 .i-x%v.tigard-or.gov 1 Page 7 of 11 concept planning effort is detailed in terms of identifying the transportation system and the impacts to the transportation system. A conceptual sew,er system,storm drainage,and water .system have been laid out along with a series of parks,6pen spaces,and trails.'llie Concept Plan has to develop an operating,and maintenance costs schedule;that is,how much must be paid in system development charges and what will the ongoing costs be for urbanization. Mayor Dirksen asked if public safety=and street maintenance costs have also been calculated. Cotnmtunityv Development Director Bunch advised that,yes,those costs have been included in the concept plan. •The significant issue about this area is governance. This matter is one that Metro takes quite seriously and is part of the Title 11 functional Plan requirements that must be answered;i.e.,who will govern.this area and pay for and-assure that the infrastructure is managed. Mayor Diiksen said these are also Ins concerns as well gtzantif�ying trip generation because of die itnpact on arterials that currently serge the City of Tigard (Barrows Road,Scholls Fern,Road,Beef Bend Road,and Bull 1\'fou ntain Road). Community Development Director Bunch added that Durham Road and Pacific 1 Iighway are also of signiificant concern. Council President Wilson observed that this extends and intensifies the process that has been going on for years of the "density dumping" on the edges of the urban growth boundary. He described how he would-prefer the more dense areas be shown for downtowwn'Tigard and the Triangle. There is no transportation infiastructure for higher densities"on the edge." He commented there are many parks shown but no park provider is named. Community Development-Director Bunch said the governance provider was addressed as a political issue that can be resolved later. Cotuncil aught want to address the timing for adoption as proposed by Metro and Washington County. Councilor Buchner said,Roy Rogers Road was theoretically supposed to be the replacement for the Westside Bypass. She said she was concerned that if there is a tremendous amount of density and conninercial development close to Scholls ferry,we would defeat the purpose of Roy Rogers Road,which was to provide a relatively quick;easy north/south transportation nnodalityy. 'There have been discussions about other transportation options that are not discussed within this plan. Community Develoi7metnt Director Bunch said Tigard staff did an itn-depth analysis of•the transportation plans and there are concerns throughout on the arterial and collector system•aS well as for local streets. This is a significant issue that Tigard and Sherwood have with the transportation system. Councilor Webb asked if the design is to be an extension of Tigard or was it designed to be a stand-alone community. Comnnunityy Development Director Bunch said dzis a difficult question. Councilor Webb said as she looks at this•plan;it does not appear that it-could stand alone and,yet,it isnot a good extension of the City of Tigard. Comrnunity Development Director-Bunch said there are four factors that the City Council might want to consider: 1. Effects on the overall transportation system. 2. 'F,ype of land uses—is there a better place to locate density (near services) 3. Employment—is dnere access to commercial, schools and other services 4. Gottinance. TIGARD CITY COUNCIL/LCRB/CCDA MINUTES —June 22, 2010 City of:Tikard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 803-639-4171 1 %-x%v.tigard-or.gov I Page 8 of 11 Community Development Director Bunch said that in.-.evaluating the plan, the City Council might find-there are significant concerns .vidi-its,lack contiguity,to a logical governance provider,which is Tigard. We all have concerns with uiiiiieorporated urban development and snow it would function well over the long term. This inight be a consideration the City Couuncil desires to have brought forward and backed with specific findings. Council President Wilson asked if this plan would be difficult to change once adopted by tine Count-and Metro. Community Development Director Bunch said the County would need to change its Comprehensive Plan to designate the densities and the transportation system as part of its'1"SP on its regulatory reap. It would be difficult to change;however,the adoption process is an opportunity for local jurisdictions that would be affected by this.to weigh in. This plan had considerable momentum in 2003/2004. 'I"he time to-participatc and recommend changes is now. Once adopted,we would-have a hard time changing it.especially if the governance issue was not resolved. Council President Wilson said it appears that the expectation is that a service provider would "just pop up"and the provider might be the City of Tigard,and vet,we are riot "really,at the table." He said lie does not see where anyone is listening to Tip,rd's concerns. Tigard is the only entity that.has water available. A stalemate will be created if a plan is adopted that is not acceptable to the'City of Tigard. Community Development Director Bunch advised that the City of'Tigard was at'the table at the technical advisory committee stage (one of about twenty-five metnbers on the conirnittee). It was difficult to change the direction as just one entity o'ftwenty-five. Council President Wilson pointed out that"Tigard is not just another entin,. If the assumption is that the pro-6der Evill be Tigard,it rinight be time to assume something else. Comirnunity-Development Director Bunch expressed the concern that the governance issue was riot addressed at all in the beginning. It is unfortunate that one of the most important elements was not addressed because it was sidelined as a political consideration with no place in developing the technical aspects of the.concept plan. It is frustrating to see it develop with the sense of momentum towards completion. Washington County staff and the consulting team have worked hard to get the plan to this stage. Flowever;without considering that the,question of_governance,it becomes "just another concept plan without considering who would provide services..." In continuation of the discussion pertaining to governance,Mayor Dirksen referred to the unanswered questions regarding who will buy the park Land,build collector streets,plant trees and then make sure the infrastructure is maintained. He wondered if the assumption is that the Counts-will somehow do this. Mayor Dirksen said the only reason local governments exist is to provide services. If no one is identified to provide the services,then all you have for a plan is a "pretty picture." Councilor Webb recalled that\when the annexation discussions for Bull Mountain were underway.,one of the benefits offered to the residents was to transfer as much density as we could,into the downtown and other areas of'Tigard. She wondered if people from Bull Mountain-live kno-kvlcdgc of the density that is now being planned for the area. She said that transferring the density would still be a good option;however, she did not know if the County would be,willing to consider this. Community Development Director Bunch said it was TIGARD CITY COUNCIL/LCRB/CCDA.MINUTES —June 22, 2010 City of Tigard 13125'SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 w-uv .tigard-or.gov I Page 9 of 11 difficult-to raise this issue during the planning formulation because this issue touched on governance and-was not entertained for a topic of°conversation. He agreed that if the governance issue had been addressed at the start,then the.-concept plan might have been different. Councilor Webb asked if there would be.a way to approach tine County to allow the pian to stand as it is,but if those properties come into Tigard, then the density=could be moved to other-parts of the City=. Community Development Director Bunch said this could be part of the conversation if the CAV Council develops the position on the concept plan. Cotnmutnity=Development Director Bunch said when the downtown vision.platttiing was done, it was determined that an additional 2,000 units could be placed in the doNvntown. During the Pacific Highway`dsioin for 2,000+ acres,a substantial amount of medium of and high densitti residential could be added'vithun close proximity offuture light rail and meet housing needs for this region. Councilor Webb advocated for this position to be presented to the County=. Council President Wilson said'he thought the only way= for this proposal to work would be for developers to-induce residents to conte into-the City of Tigard so "we could get out there." Councilor Buchner said,there is a developer who is interested. Mayot Dirksen said this developer cannot wait;if."he wants it to happen,he's going to have to make it happen." Everyone is waiting for someone else to do something. Commututy-Development Director Bunch asked if the Council wants staff to develop a set of presetit<atiotns/itaforntariotn to bring forward to the City=Council in preparation for a position statement on the detailed concept plan. Mayor Dirk-sen said that if this area is going to develop outside the City of Tigard;where we have little.influence over many of die impacts it will have, then we have concerns with the level of density. Council President Wilson added we have concerns on the impact to the transportation infrastructure,which has no additional capacity. Councilor Buchner noted there is no employment planned in the concept so people would stay= in the area to work. May=or Dirksen said no nixed-use zones.are planned,which means that th everyone who lives in e area will have to go somewhere else to be employed. Comtrnuuty Development Director Bunch said one of the issues we might x6sln to-'address in the long term is that Tigard is doing a considerable,amount of work to accommodate econonuc activity-and new housing in the appropriate places,inside'Tigard: dokvntown,along Pacific Highwav,and within the Triangle. Should development of the area in the.concept plan be considered in the short term when the density=could be accorrunodated by Tigard. In response to a question for clarification from Councilor Henderson,Community Development Director Bunch advised that this arca was brought into the Urban Growth Boundary=iii 2002. Metro has a requirement that it be planned to a high level of detail. In 2004, Washiington.County began the process. When Washitngton County=became involved in the urban and-rural-reserve planning process in 2007,work- stopped on thus plan. Now that the urban and rural reserve process is done,this was started up again with the focus for completion by,the ctnd of.2010. This-is the first time that Community Development Director Bunch has .seenthe-plain at this level of detail. k4avor Dirksen said a lot of what is shown on the maps now was-translafed-into a visual concept that had only existed previously in written/dialogue form. TIGARD CITY COUNCIL/LCRB/CCDA,MINUTES—June 22, 2010 City of Tigard 113125:SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 %'u'w.tigard-or.gov I Page 10 of 11 Councilor Buehner said her issue is the lack of planning for an employment area. This is basically another suburb area and we need to start looking at areas that provide employment so people do not have to drive. Community Development Director Bunch agreed that the plan is an automobile oriented,commuting project and at a level of density where transit might not be feasible. Consensus of City Council was to proceed as Community Development Director Bunch has proposed. 9. COUNCIL LIAISON REPORTS 10. NON-AGENDA ITEMS 11. EXECUTIVE SESSION: Not held. 8:31:20 PM 12. ADJOURNMENT Motion by Councilor Webb, seconded by Council President Wilson, to adjourn the meeting. The motion was approved by a unanimous vote of City Council present. Mayor Dirksen Yes Council President Wilson Yes Councilor Buehner Yes Councilor Henderson Yes Councilor Webb Yes Catherine Wheatley, City Rec der Attest: Mayor,City of Tigard Date: 9- 14. Q I] ) (—) 1AADM\CA1T1Y\CCM\201()\10)622 Final.doc TIGARD CITY COUNCIL/LCRB/CCDA MINUTES —June 22, 2010 City of Tigard 1 13125 SW Hall Bbd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 11 of 11