CCDA Minutes - 11/06/2007 Agenda Item No, 3, 1 .
For Agenda of I •a o
TIGARD CITY COUNCIL/LOCAL CONTRACT REVIEW
BOARD/CITY CENTER DEVELOPMENT AGENCY
Meeting Minutes
November 6, 2007
The meeting was called to order at 631 p.m. by Council President Shelwood.
City Council present:
Name Present Absent
Mayor Dirksen ✓
Councilor President Sherwood ✓
Councilor Buchner ✓
Councilor Wilson ✓ (artived nt 6:=45 p.m.durvig Executive Session)
Councilor Woodruff ✓
Staff present: City Manager Prosser, Conununity Development Director Coffee,Public Works
Director Koellermcier,Risk Manager Mills,Building Official Blalock, and City Recorder
Wheatley. Legal Counsel: Cully Phillips
• STUDY SESSION
Administrative Items:
- The November 13,2007, City Council meeting is cancelled.
- Community Development Director Coffee advised that Building Official Blalock and
Permit Specialist Howse were present to respond to questions the City Council might
have on Consent Agenda Item No. 3.2b. There were not questions.
• E.XECUT BVE SESSION:The Tigard City Council went into Executive Session at 6:37
p.m. under ORS 192.660 (2) (c) and (h) to discuss real property transactions and for
consultation with legal counsel regarding pending litigation.
City 1\Ianager Prosser will advise during the business meeting the decision of the City
Council to suspend Rule No. 3 for the Skate Board Part: as it needs additional review.
(See Agenda Item No. 15)
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page I
• STUDY SESSION (continued)
o Council Discussion Regarding City Attorney Rate Increase Request.
Tbi.s ileiv ryas not dirr,its.fed;will be in-t-Jeduled/a a sneelin�wlrer�Cily�I!/air�1 R�r�nis Isptrsertt.
• ADMINISTRATIVE ITE IVIS (continued)
• Discuss Comprehensive Plan Update—Schedule for City Council Meetings;
Council received an October 31 2007 memo from Associate Planner Wyss and a
recent draft of the City Council meeting tentative agenda planning document
• City Manager Prosser asked if City Council,,would like to hold a first Tuesday
meeting for tine Comprehensive Plan review. Councilor Wilson and Councilor
Sherwood do not prefer holding an extra meeting on the first Tuesday. A
compronhise was settled on: The City Council will hold a first Tuesday meeting
in December and February to see how this works.
• Council members received a copy of a November 2,2007, letter from the Central
Business District Association, regarding Fanno Creek Park and the adjacent
Plaza at Burnhain Street.
• Council members received a copy of the Agenda Item Surrimaiy for tine Report
on League of Oregon Cities Annual Conference; this agenda iters was set over
from the October 23, 2007, City Council meeting.
The League of Oregon Cities conference is scheduled for further discussion later in
die City Council business meeting(see Agenda Item No. 7)
• Council President Sherwood noted that City Council members attending the
National League of Cities conference will be able to tour the New Orleans area.
• City Council members discussed the turnout anticipated for today's election.
• 'Council Calendar:
November
6 Tuesday Business Meeting—6:30 p.m. —Town Hall
13 Tuesday Meetuhg Cancelled
20 Tuesday Workshop Meeting—6:30 p.tn. —Town Iall
27 Tuesday Business Meeting— 6:30 p.m. —Town Hall
Study Session concluded at 7:22 p.m.
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting 1\4inutes
November 6, 2007 Page 2
1. BUSINESS MEETING
1.1 Council President Sherwood called die City Council and Local Contract Review
Board meeting to order at 7:31:30 PM
1.2 Roll Call:
Naive Present Absent
Mayor Dirksen ✓
Councilor President Sherwood ✓
Councilor Bueliner ✓
Councilor Wilson ✓
Councilor Woodruff ✓
1.3 PIedge of-Allegiance
1.4 Council Connnunications &Liaison Reports: None
1.5 Call to Council and Staff for Non-Agenda Items
7:32:33 11.1\I
City Manager Prosser advised that die City received several contacts in die past
week about die rules at the new skate park. The City Council reviewed the
rules earlier tonight. He said die cominents have been focused entirely on Rule
No. 3,which states, "By entering and remaining in the skate park,you
voluntal'lly give consent to have any backpack, bag, or offier container searched
by Tigard police." This rule was a precautionary one but after checlWig die
Police Chief, there has only been one user of the park who was requested to
have his bag searched. The City understands there is concern and controversy
regarding diis rale;therefore, tonight die City Council asked staff to pull that
rule. Staff will investigate and discuss die rule further with die City Attorney;
the results of die investigation will be brought back to die City Council.
Effective inhunediately,Rule No. 3,is no longer in existence. Tomorrow, staff
will contact members of die media to advise of this decision.
7:34:03 I'M
2. CITIZEN COIVIMUNICATION
• Tigard I ligh School Student Envoy Megan Foltz presented die highlights of
student activities. A copy of her report is on file in the City Recorder's office.
• No citizens signed up on the"Citizen Communication" sign-up sheet.
• City Manager Prosser reported on follow-up to the October 30, 2007, Fifti
Tuesday meeting:
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 3
■ There was a citizen concern noted about the on-street parking in front of
the Chamber of Cointnerce building on Main Street relating to a height
restriction. Enforcement would be the only option for this situation;
enforcement is usually provided on a complaint basis;the Police
Department will be made aware of the issue.
• There was a citizen concern about"shoddy work and progress"between
tie railroad tracks and Commercial Street. The Cite is replacing water lines
in advance of the crossing being reconstructed as part of the commuter rail
project. City Manager Prosser noted this is an inconvenience now,but the
situation will be better once all the construction is completed.
■ There was a citizen concern about a utility cut that had sunt:on Tigard
Street near Cornell Place. The City Inspector has looked at the cut; there is
a slightly stunken utility trench,but it is not deep enough to justifY a patch
by itself. Staff is looking at adding Tigard Street to the resurfacing program.
■ There was a citizen concern about a manhole on Tigard Street saying it was
lower than the pavement level. Staff located one manhole that is slightly
depressed (about one-filch low); unfortunately, this cannot be fixed easily
because risers are two inches, this would create the opposite problem
causing a "bump."
• There was a citizen request for consideration of a traffic light ora three-way
stop at Tigard/Main Street. This is something the City is interested in and
has been looldng at for some tune. With die location of the rail tracks on
Maui Street and with the Commuter Rail project conning in, dais would
create a problem because of the potential for traffic back ups over d-ie rails.
TriMet is considering signals for the entrance and exit to the commuter rail
parking lot; so,while the City is monitoring the possibility of traffic control
at t11is location,it will not be resolved quickly.
■ There was a citizen concern about the condition of Burnhann Street. City
Manager Prosser acknowledged the street is in "terrible condition."
Buunlham has deteriorated;however, the City made a conscious decision
not to do an overlay since the plan is to felly construct the street. Staff
hopes the project will begin it die suini-ier of 2008. The City does not
want to spend dhc money to lay down a layer of asphalt only to chg it up sit
months Iater.
• There was a citizen concern that for the previous Iiifti Tuesday Coumcil
meeting,winiclh was held about sit nhondls ago, that street lights,wlhich
were reported not worlWig were fixed just last week. City Manager Prosser
reported that staff ad-,used PGE of the streetlight problem iimnediately
after die previous Fifdh Tuesday. The lights were replaced widen a couple
of weeks.
■
There was a citizen who asked when the City was going to begin enforcing
die setbacks for temporary structures. Information has gone out with all
the water bills and information was released to the press regarding
problems with temporary structures. Staff plans to begun an enforcement
action on January I,2008.
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November b, 2007 Page 4
" There was a citizen concern about dog walkers who were not picking up
after their dogs in the neighborhood near the Suzrunerfield golf course.
Public Works Department staff will contact the grounds maintenance staff
of the golf course and offer our assistance. City Manager Prosser said, "For
those of you who are listening, `Common courtesy folks. Please pick up
after your pooch."'
■ There was a citizen who asked whether the City maintains a snow route
map and to publish it on our website. We do have a snow route map and it
is posted on tlhe website. However, staff is also talking about publishing it
in the Cityscape. This route is where our priority areas are for snow
removal and lets people kihow easier ways to travel during snow events.
■ There were continents regarding cut-through traffic in Suuhunerfield. This
is an enforceinent issue and the Police Department has been notified and
will be placed un the "queue" for responding to traffic complaints. This will
also be brought to the officers'attention to be watchful when on patrol.
■ There was a question about the City's policy On private streets. Weare now
going through an update of the City's Comprehensive Plan, and this is a
"perfect tune"to review flus policy.
■ There was a citizen concern about Police enforcement of"no parking"
areas on private streets. The Police caiumt enforce parking regulations on
Private streets because it is private property. This is an issue that needs to
be referred to a homeowners' association. When staff gets specific
complaints relating to private streets, the staff contacts homeowners'
associations.
• There Vasa suggestion about having aII event similar to the City of
Bandon's,"Bounty of Bandon" festival that features food that is harvested
in or near the city. Councilor Woodruff suggested this might be
incorporated into the Tigard Family Fest and City Manager Prosser said this
could be added unto the plaimi ng for this event.
■ There were several code enforcement issues: dangerous intersections,
vegetation,and garage sale signs. City Manager Prosser noted drat the City
has one Code Enforcement Officer. Traditionally, the City's code
enforceirient efforts have been coinpla int driven. Additional Code
Enforcement staffing could be placed before the City Council prior to the
budget process if the City Council would like to pursue a more proactive
approach.
" There was a continent about the Skate Park and a concern that the Bile
bikes are not compatible with the skateboards in the park. The bark was
designed for skateboards,bikes, and inline skates. All three of these are
being used in the park;this will be something that users of the park will
need to be aware of and to approach each other with courtesy.
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 5
Councilor Woodruff thanked the people who attend the l ifdi Tuesday
meetings. This is an open meeting and the topics are varied.
7:48:31 PM
Council President Sherwood reviewed the Consent Agenda:
3. CONSENT AGENDA:
3.1 Receive and File:
a. Council Calendar
h. Tentative Agenda
3?.a Local Contract Review Board -Award a Construction Contract for Remodeling
of die Senior Center
3?.b Local Contract Review Board—Award Contract for Community Development
Perinit Tracking System
Motion by Councilor Wilson, seconded bV Councilor Buehner to approve the Consent
Agenda.
The motion was approved b}-a unanimous vote of Council present.
Councilor Buelnner Yes
Councilor Wilson Yes
Council President Sherwood Yes
Councilor Wooch-uff Yes
7:49:36 PM
4. THIRD QUARTER COUNCIL GOAL UPDATE
City Manager Prosser presented the staff report A sununary of the progress on goals is
on file in the City Recorder's office.
7:57:59 PAI
Recess City Council Meeting(Motion by Council)
Motion by Councilor Woodruff, seconded by Councilor Bueluner, to recess tine City Council
meeting.
The motion was approved by a unanitnous vote of Council present.
Councilor Buelnner Yes
Councilor Wilson Yes
Council President Sherwood Yes
Councilor Woodruff Yes
Tigard City Council/Local Contract Review Board
and CM,Center Development Agency Meeting Minutes
November 6, 2007 Page 6
Convene City Center Development Agency (CCDA)Meeting
7:58:19 PNI
• Call to Order: Vice Chair Sherwood called the meeting to order.
• Roll Call: Chair and Board Members of City Center Development Agency:
Naive Present Absent
Chair Dirksen ✓
Director Buelhner ✓
Vice Chair Sherwood ✓
Director Wilson ✓
Director Woodruff ✓
City Manager Prosser explained to the viewing audience that the Mayor and Ciq,Council
members also serve as d1e City Center Development Agency for the Downtown Urban
Renewal District. The City Center Development Agency is a separate governing body horn the
City Council.
5. CONSULTANT PRESENTATION OF DOWNTOWN DEVELOPMENT
STRATEGY REPORT
a. associate Planner Farrelly presented the staff report:
• Associate Planner Farrelly introduced two members of tlhe Leland
Consulting Group: Chris Zalhas and Dave Leland.
• Associate PIanner Farrelly reviewed die history of the project,which is also
outlined in die staff report on file ii die City Recorder's office.
• Associate Planner Fartelly advised that die staff reconnnendation is to
accept the report and forward it the City Center Advisory Conunission for
study and consideration.
b. Chris Zahas revietived a presentation;a copy is on file 111 die City Recorder's
office.
8:22:24 PM
Mi. Zahas,in concluding statements,adNrised dlat the City Center Development
Agency should focus on getting two or three catalyst projects underway. Some
of die public investments being planned represent catalyst projects. It might be
tune to fold a way to facilitate a housing/real estate development. He said to
focus on the human infrastructure of downtown: the private organizations,
property owners, and citizens. iklt. Zahas reconunended that a marketing plan
be implemented. He said the momentum needs to be sustained over tithe.
Tigard City Council/Local Contract Review Board
and Cit-, Center Development Agency Meeting TvIitlutes
November G, 2007 Page 7
C. CCDA Discussion:
• Board Member Wilson noted appreciation for the consultants'work and
said lie thought the report was great. He was pleased that the consultants'
saw die potential in the downtown as wellas with the "to do list" for the
City Center Development Agency. Some of the items are already
underway. It is helpful to have a roadmap.
Board Member Wilson noted he had some questions:
• Parking—as we begin development we will need to have too much panting
for development as it goes in;structured parking is too expensive. F Ie
asked the consultants if they thought constraining parking somewhat would
be acceptable idea. Mi. Zahas advised that there are precedents in places
such as Portland where it is all right to have fewer spaces per apartment
unit than in other places. In some Portland areas apartments have no
parking requirements. For tlhe most part die Plan calls for new
development to be residential with onsite parking so there will be there no
new on-street demand for parking. With regard to Mail Street, dhey are not
elivisiotung a higher scale of development than what is already there. The
market will define how much die parkiig can be constrained. There are
some attributes in die downtown that lend itself well to hiding the parking.
The Park and Ride will be there for the commuter rail, tucked away off of
1`411 i1 Street and behind Burnham Street. Additional parking could be made
available along the back edge of Highway 99W. Parking management will
include looking for creative sways to lode it with good signage so die parking
is easy, to find.
Board Member Wilson noted he is involved in a project for nus private
business where parking is not requured and,in fact, they are not providing
any. There is ground floor retail and housing above.
• Nlr. Leland said that sometimes it is possible to "over park" an area and
create a sense of emptiness. There is a certain desirable tension when it
appears an area is busy. Also, tiere are usually management solutions. One
of die first things they recommend is to find areas for employees to park
other than in front of the store where they are employed. I Ie said turnover
in parking is needed. There will cornea tune when die land values might
justify structured parking;however,it is not ihuninent.
8:29:22 PM
• Board Member Wilson asked about the post office. He said he thought it
was a good call to keep die post office in the downtown. Board Member
Wilson said the retail portions of the post office are helpful,but the
distribution portions are not. Mr. Zahas agreed the distribution operation is
"Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November G, 2007 page 8
a challenge;however,he slid not know whether they could separate so there
was only a retail service center at the post office downtown. The post
office has a bad history of leaving downtown and moving to very auto-
oriented suburban settings. This would be an arca where some outreach
would be unportant. He suggested to kU'Ig 1vid-i the post master. There
might be some options. Mt. Zahas said he would think the City would
rather have the problem with the trucks than to lose die whole Clung.
IIIc. Leland commented on past efforts by Congressman Blumenauer who
had been working with Postal Service at the national level trying to affect
Policy so that post offices would be good partners on Main Street. He said
he has not followed that issue for a couple of years but it might be
worthwhile to have a conversation with Blurnenauer's office to determine
what options might be available. Ideallj=,you would keep the retail
component hind remove due trucking.
City Manager Prosser said that one of die challenges that Tigard has is dhat
the do not have our own post office. This is a branch of d-ie Portland post
office. I Ie asked Mr. Leland if he has encountered similar situations where
dhere is no local post master. City Manager Prosser said he did not know
what authority a branch manager would have as opposed to a post master.
Mr.Leland said he thought Forest Grove had this sarne situation and it
aught be worth checking with the Ciry Manager. Board Member Woodruff
said it right be ti-me once again to look at the issue to request a Tigard post
office.
8:.33:01 PNI
Board Member Woodruff advised he appreciated Mr. Zahas'presentation
noting that lie liked how die report was laid out—it's readable, has tangible
suggestions with specific actions listed. I Ie said he would hope to "zero in"
some on organizational issues; having individuals dedicated to work wide
die downtown business owners. He noted the importance of getting die
business owners invested and involved and dais calls for more of an
investment on our part to gather this kuid of coalition and stakeholders.
8:34:34 PM
• Mr.Leland said his company has been involved in more than 80
downtowns across America representing a lot of years of expenence u1
helping downtowns revitalize. This venture must be treated like a business;
it is an extremely complex, competitive business. A City will be competing
for retail stores, lnousulg investment, employment centers and other types
of capital investment that could locate in other places. A lot of people
consider development the construction, but that is not the hard part of
development—it's all the things dlat happen before the contractors ever
arrive on the property. The predevelopment is very challenging,which is
the stage that Tigard is in right now. Mr. Leland spoke about"right tuning"
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 9
in terms of the unified leadership as is present on the City Council now—
it's very important. These things do not happen widlout good leadership.
There is also right timing in the market place. The conditions seem to be
there for Tigard. I Ie thinks the time is here for Tigard's downtown. I Ie
noted 0ie downtown has a lot of fractured ownerships;it's hard to do
assembly when there are multiple owners. Mi. Leland said he thinks the
study and strategy are timely.
8:37:29 PM
• Board Member Buchner advised she served on die City Center Advisory
Commission before she was elected to the City Council. She reported on
efforts to outreach to die downtown property owners. There are a large
rnunber of absentee lancllords who own small parcels and have never
responded to the efforts to reach them to get involved. She asked for
suggestions to engage these people.
Noir. Leland said die bottom line would be to show these people how they
would make money. If they are absentee, they are likely emotionally
detached. This is not a unique situation and is a problem in virtually every
downtown—"How do you engage the absentee owners who see it strictly
as an inz-estment and they may be getting low rents off of it today. And so,
the key is how we can show them how to male a greater return by
improving their store front,or improving dici: space, or gettinga. stronger
tenant when drat tenant leaves. Fortunately or unfortunately,it's really Al
about money for many. There is always a certain number that have passion
about the comthhunity they live in and they are willing to male certain
coirimitnhents in their property."
Board Member Buchner said she was concerned about this particular group
of owners being a blockage to being able to move forward. Mr. Leland said
they 11-Hight be able to be bought out and the land assembled for a larger
investiment. This is another way that those properties get recycled. Retail is
such a visible part of downtown. Oregon is one of the most under-retailed
states in the nation. In fact, tie Portland region (next to downtown
Manhattan) has die lowest retail sale square footage per capita of any*city in
the country. We are at about 14-15 square feet per capita,where nationally
it is 22-23 square feet. Part of the reason for this is that we do not have a
sales tax so the local municipalities are not inclined to "over retail" their
land use. There are investment opportunities for retail if the public policy
for downtown promotes centers and jou overcome the land assembly
issues.
8:41:=18 PM
Mr. ".alias added that strengthening the private downtown organization
could help play a role so that it is not die City hying to approach die
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 10
business owners or those who might be cautious or skeptical about City
connrnunications. A peer approach might be more productive.
8:4232 PAI
Board Member Woodruff said the idea that"tis is a business" needs to be
stated over and over again. F le agreed that in many cases it willcome down
to the dollars and cents. We have to fund ways to make it worth people's
wlhile to participate. This is a new area for us to take an active role.
Mr. Leland said that another technique is to leverage public innvestment.
Nationally, there is about one public dollar for every four to five pn7vate
dollars. IIe spoke about creating value througlh a public/private
negotiation.
8:44:281)
• Board Member Wilson referred to areas drat would be good for a nnid-scale
level of retail. Heasked about areas that are more visible from F Iighway
217 and whether there would be potential for larger,intense retail stores.
Mr. Zahas said he heard from interviews with developers that there is a
large,growing pool of retailers that are beginnhung to look outside of die
traditional walls and shoppuig centers to locate. This is partially because of
Thigh Iease prices and the traffic congestion. Shoppers want to patrol 'me
businesses closer to home. He noted that there are employment uses
whin tae area near 217 that exist now; however,growth in time might
make sense here and for the area towards the Library.
8:47:08 PNI
• Council President Sherwood noted her appreciation of the report and the
blueprint for the steps that need to be taken.
• Mr. Leland said that if no significant change can be effected inmrnediately,
"...you can creep up on it by building around it and bringing in housing.
There's nothing like housing to help drive retail stiles;it's really significant."
If there is resistance, die housing developments could create an economic
incentive for sale or redevelopment.
• Board Nlember Woodruff noted a lot of dings were listed uh die report as
high priority to be done innnnediately. A ntunber of these dhings will cost
money. He asked Mr. Leland where he would spend the first one-half
million dollars. Mr. Leland stud he would like to Link about this and
respond in writuhg; this question is so important—it will take money to
make this happen—and rather than just"shoot fiom the lip," he would
like to think about it.
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 11
d. ' Council Action
5:50:28 PM
Motion by Board Member Buehner,seconded by Board Member Wilson, to
accept the report and forward it to the City Center AdvisoiN,Coniniission for
review and implementation into the ongoing downtown implementation
strategy.
The motion was approved by a unanuhnous vote of Council present.
Board Member Buehner Yes
Board Member Wilson Yes
Vice Chair Sherwood Yes
Board Member Woodruff Yes
8:51:36 PM
6. PREVIEW CONCEPT DESIGNS FOR FANNO CREEK PARK AND
DOWNTOWN PLAZA
Senior Planner Nachbar presented the staff report. He advised that Mike Gilas of
Walker Macy was presented to review the concept designs for Fanno Creek Park and
the downtown plaza. Also present was Kendra Snud7 of Clean Water Services who is
available for questions regarding parking design issues.
Senior Planner Nachbar gave background on this eight-month process to develop a
Master Plan, scheduled to end in December. The Steering Cointnittee and City Center
Advisory Commission will review again andmi two weeks the City Council will be asked
to review a refinement of the options and make a selection of one of the options to
eventually get adopted within die Master Plan. The blaster Plan will guide the design
and construction of die plaza and the park. Leery attempt has been made to assure that
the Master Plan will be buildable;it is important to thunk about the adoption of the plan
in terms that the Cite can realistically undertake. As part of Waller Macy's worn., they
will prepare cost estimates for elements of the park and Plaza. The Council, as die City
Center Development Agency,will have an opportunity to review and determine what
should be adopted within the Master Plan.
Senior Planner Nachbar advised that the presentation tonight will present design
choices, how the plaza is coming along, and what die cora naittees have expressed. No
decision is requested tonight. Senior Planner Nachbar recapped the activity that
preceded tonight's meeting. Waller Macy developed three concept designs for the
Upland Park&Plaza and one basic design for Fanno Creek Park. I Ie reviewed the
meetings of the Steering Committee, City Center Advisory Commission,and the
coinnnunity outreach. I Ie referred to a letter received today from die Tigard Central
Business District Association dated November 2, 1-007;a copy of the letter is on file in
Tigard City Council/Local Contract Review Board
and City Center Development Agenc};Meeting Minutes
November 6, 2007 Page 12
the City Recorder's office. The comments contained in flus letter will be discussed at
upcoming meetings.
A copy of the presentation from NIL. Zilas is on file in the City Recorder's office. The
presentation included die alternatives studied in the park, the alternatives for the plaza
and upland park area,and a preliminary look at the redevelopment potential adjacent to
the upland park and plaza.
9:21:05 I'M
After looking at illustrations of alternative concept designs, Mr. Zilas reviewed
redevelopment potential ideas. I Ie referred to vibrant,raised-use areas, the need for
conncctivity between the uses, and creating a variety of densities and mixtures of
rooftops to support the retail. The lie),is the connection of pedestrians to the uses
through the City—this starts with streets and moves to sidewalks, pathways and plazas.
9:212:11 PM
Parking is an element that will need to be discussed as redevelopment occurs. The cost
of structured parking will be prohibitive in the early phases, so parking will be
accommodated by surface parlihig. At tis time, there is a market for apartments but
not for condominiums (but there alight be a market for condos its the future).
Mr. Zilas reviewed the asstunptions:
• The size of buildings would relate to what exists today.
• Surface parking to be provided in die early phases.
• General ratios of size of buildings
In an early phase, some of the first redevelopment sites could be adjacent to the Plaza.
In talking to die landowners, they are interested to discuss potential. Mi. Zilas retriewed
soiree possible paths for redevelopment.
9:25:22 PAI
Board Member Wilson concurred with continents that favor Scheme 1. This scheme
does what we need it to do—it opens up to Maui Street and also has a strong emphasis
into tie heart of the park,pointing towards Fanno Creel:. He noted he was a little
concerned with the focal point of the view. Now, people do not feel safe walking
through this area and noted that with the Healthy Streams Program we have planted
thousands of trees;much of the formerly open grass space is being filled in. Board
Nfetnber Wilson was concerned that we are creating a safety problem ora situation
where you cannot see the creek because it is walled off with vegetation. He said
historically, he imagines that the Fanno Creek basil was a mixture of woodlands,
wetlands,and prairies with beaver darns and ponds. 1 Ie asked if it was possible to
recreate this condition here recogmI ng the stream is chatinelized and difficult to Ileal
with but,if done, there could be dramatic vistas.
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 13
9:29:02 13NI
Kendra Sniith of Clean Water Services responded to Board Member Wilson's questions
and continents. She said die objective of the habitat area design is to create a"habitat
inosaic,"where there is diversity=in plant material to create vistas. She said drat, as an
ecologist,when she tnsited flus part;has noticed dlere has been a lot of vegetation
planted—with good intentions—but it does not flow and does not necessarily snatch
plant corntnunities drat are historic to the area. One of die things that will be done as
we move through upgrades to the park is to go through and dhin some areas,and adjust
the plant material. When die park is finished, this will feel like a more pristine
environtrtent. There will be zones where there'll be open meadow fields,ponds drat
replicate remnant beaver ponds,grasslands, and areas of shrubs and trees. The idea is
to incorporate these elements in a way that is safe. Now die pari:is cluttered and
efforts will focus on bringing consistency and calmness to the park. Ms. Stiilth said she
thinks these activities can be easily incorporated into die design, anti as we move
through the process with the viewing overlook area,we will look at how to create vistas
around tie creek. Plants will be needed along the banks of the creek for shade and
bank stability,but away from the banks,zones can be left open.
9:31:25 Ptl?I
Vice Chair:Sherwood asked if people will be able have access to the creek? IIs. Snhith
said that"eve could go either way." She referred to a recent inquiry about creating an
urban fishery on Fanno Creek; there is a desire to reconnect urban clhildien to the
turban creek system and dais could easily be accotninodated in dhis park. Vice Chau
Sherwood said people will be more lilzely to want to pteseive the creek if they can "see
and touch it." Ms. Smith agreed this is definitely a component that could be integrated
into the final design.
9:32:36 PM
Board Member Woodruff noted he could support any of die schemes,which are better
dian anydiithg we have now. Healso said he likes the idea of die Farmer's Market in
this area. He said we have put so much attention on being next to die creek,we want
to make sure it is a desirable place. He questioned whether die berm for die overlook
would make it difficult for views from other locations. I Ie concluded with the notation
that he thought Scenario 1 would work well;lie has heard from a number of people
who want to have a water feature of some kind. Some people have conuhhented they
would rather see a dramatic fountain rather than die interactive fountahis dhat are
perceived to be for children to play in.
9:34:22 I'M
Board Member Bueliner said sheattended one of die open houses. She noted she grew
up living along the Fanno Creek when it was still in native condition. She remembered
diat one side of tie creek was wooded and sloped and the other side was an open
meadow. She said there were beaver darns; however, she never saw any fish in the
creek. The creek never flowed very effectively because of beaver dams. Board Member
Buehner said her prunary concern is for access. She acknowledged die interest to
preserve wildlife habitat but if dhis is also to be an atnernity for the City, she would like
Tigard City? Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 14
to see it be user fi-ienclly for the citizens so they might be more inclined to support
spending funds on di-is project.
9:36:13 PM
Ms. Snaith asked if Board Member Buelhner would life to see stepping stones to the
water's edge. She said that In the area aroLund Ash Street, the ponds and wetlands have
been designed with a seven-foot drop to die creel:where there will be a secondary
channel. This would be a zone where "...bids could skip along and get down to die
creek as well as where the bridge crosses...that is probably the most logical place to
incorporate those elements. We could snake it more formal and actually look at sore
]Lind of stone wall that steps down within the vicinity of the bridge. You have to let us
luiow if you want that sort of thing. Right now,it's relatively uiforinal, but we could
certainly look at doing more of that. We were going to talk with the Oregon
Department of Fish and Wildlife to see what they were looping for. Because at that
Ash Creek crossing,we saw some cutdiroat trout;we know there are native cutthroat in
the system..." There could be opportunities to provide an urban fislhing and
exploration experience along the creel:. However,we also need to recognize that this is
an urban creek and it does have higher bacteria levels than you would typically find un
"regular water." It will regture striking a balance. The water quality in Fanuno Creel:has
improved over the years,but is "certainly not clean by any means."
9:38:32 PM
Board Member Buchner said she is aware of need for the balance. She conhnnented on
walkways, such as those at Yellowstone, dhrough sensitive areas that do not impact the
habitat and yet people hav e die opportunity to view. Is tis soniedhing we could create?
Ms. Snnidi said, "...absolutely,we actually had a meeting about drat earlier today." The
section of the loop trail that currently floods frequently and is a maintenance problem is
an area where CWS was looking at creating an expansion of die wetland habitat as well
as setting it up so there would be a boardwalk and when you loot:to one side, you
would be viewing nice wetland features and Fanno Creek would be on die other side.
Ms. Sinidh said they are trying to sort out bow to "put that in there"recognizing that
boardwalks are expensive and need to rnaintadned, but then also managing so people
would not get injured.
9:39:59 PM
Mr.'Uas said most of the bridges would likely be relocated and constructed to allow a
better view of the creels.
9:40:35 PM
Ms. Smith said that if all goes well, CWS would like to do die creel:construction next
sunnier as a hick-off to this broader vision so we can get die project ii-i and looking
good as Tigard launches its Luban renewal strategies.
9:41:07 PM
Vice Chair Sheiwood dianked Ms. Snnidi for her worts.
Tigard City Council/Local Contract Review Board
and City Center Developrent Agency Meeting Minutes
November 6, 2007 Page 15
Board Member Wilson said he likes die light column idea;however, he was uncertain
aboui a cafe because soinetitnes these are difficult to beep in operation. He likes the
idea of a lhigh-end shelter such as the one at Ivlillethtiuin Plaza for special events that
could include catering. I Ie said die "berm idea"is not a great one;"let's keep die
natural topography as much as we can."
Mr. Zilas said Walker Macy Nvill be developing perspectives and drawings,which will be
forwarded to die City Cotuicil starting nest week.
Nice Chair Sherwood noted die City received a letter from die Downtown Business
Association where the question was asked if dhis was going to be an ultra-modern
designs. She said a "more traditional type of look in tune downtown"is preferred. She
asked about why die drawings were "ultra modern." Mr. Zilas said due buildings shown
in the &-a-wings were`just examples." Part of the project twill be to come up with
design guidelines to provide direction on what die structures will look like. The
guidelines are wider development and no decisions have been made. This will be
brought to die City Council for consideration. IVlr. Zilas said the word"traditional"
generally refers to the materials that you would use (furniture, benches, etc.); dais has
not been shown in detail,but the intent is to follow through wide traditional elements as
suggested.
Board Member Wilson noted two versions of the storin water creek were shown. One
version was "super linear" and one was "super curvy." He said he would advocate for
something in between. Mr. Zilas said he was in complete agreement. Board Member
Wilson said die creek is "so nattual" and it would be nice to have something"...little
bit designed, a little bit hard-edged, but not necessarily a straight line...we want to be
careful drat it doesn't become a barrier as we do not luiow what will be around dhis area
ui die future—it would be race if there were some linkages." Mr. Zilas said that is
exactly what they will be doing: softening die curve—it will be a nice contrast to the
Plaza.
9:46:03 11N4
Board Member Bueliner said she had been expecting a much bigger overlook,which
would be out over the creel.with room for tables and where people could sit. This
would be safe because it would be next to IVlain Street. She noted the benefit of having
open air, covered structures its our rawly climate and would like for this to be looked at
as a feature.
9:47:52 I'M
Senior Planner Nachbar said the plan will be brought back to the City Council on a
more refined design. At that time the Council will be asked for direction on die
concept design for die park and plaza. The adoption of the Master Plan is scheduled
for December 18. Oilier details will become part of die plan that will also provide
design direction.
Tigard City Council/Local Contract Review Board
and Cite Center Development Agency Meeting Minutes
November G, 2007 Page 16
The nest public open house is scheduled for November 17. At that time the public will
see a refined design with new perspective drawings and die coirunents received from
Council tonight incorporated.
Senior Planner Nachbar,in response to a continent from Board Member Woodruff
about keeping the property owners informed, said ",..we have nhacie a more concerted
effort to get everybody at the table this tithe and we were successful. The feeling I
dniak that pervaded was interest, a little bit of --perhaps—skepticism about what is
really possible—is there going be the budget to carry* out diese projects. But, they are
all at the table and they are all tallding widi us. We are encouraged by that."
9:50:42 P10
Motion by Board Member Buchner, seconded by Board Member Woodruff, to adjourn the
City Center Development Agency meeting.
The motion was approved by a unanimous vote of City Center Development Agency board
members present.
Board Member Buchner Yes
Board Member Wilson Yes
�ricc Chair Sherwood Yes
Board Member Woodruff Yes
9:50:52 PM
Council President Sherwood reconvened the City Council meeting.
7. REPORT ON LEAGUE OF OREGON CITIES ANNUAL CONFERENCE
City Manager Prosser introduced this topic noting die City Council attended the League
of Oregon Cities conference last September.
The City Manager and Council reported on the presentations and activities at tie
conference:
• Transportation is a concern for coniniunitles throughout the state.
• Many cities are doing similar projects as Tigard, such as downtown
revitalization and securing long-term water resources. Senator Wyden was at
the Conference and made the commitment to work for support for cities from
die federal government.
• Seininars offered on public/private partnership.
Tigard City Council/Local Contract Review Board
and City Center Development Agency Meeting Minutes
November 6, 2007 Page 17
Lisa Olson,a citizen living in the Tigard area also attended die League of Oregon Cities
conference as a private citizen. She arranged for die Council a tour of Bend's
downtown. She reviewed a slide presentation showing Highlights of the tour; a copy is
on file in the City Recorder's office.
10:17:15 PM
• ADJOURNMENT
Motion by Councilor Woodruff, seconded by Councilor Buchner, to adjourn.
The motion was approved 133'a unanimous vote of Council present.
Councilor Buchner Yes
Councilor Wilson Yes
Councilor Sherwood Yes
Councilor Woodruff Yes
Catherine Wheatley, City Recon -or
Attest:
�� I ", /
Mayo , City of Tigan
Date: C�
1 U6 F inaL Juc
E
Tigard City Council/Local Contract Review Board
and Cit>, Center Development AgencyMeetingMinutesNovember G, 2007 Page 18