Resolution No. 13-38 CITY OF TIGARD, OREGON
TIGARD CITY COUNCIL
RESOLUTION NO. 13- 3$
A RESOLUTION APPOINTING MEMBERS OF THE TIGARD TRIANGLE STRATEGIC PLAN
CITIZEN ADVISORY COMMITTEE
WHEREAS, the Tigard Comprehensive Plan represents the land use vision and values of the Tigard
community;and
WHEREAS, the Comprehensive Plan includes economic development goals and policies that identify future
growth in the Tigard Triangle;and
WHEREAS, the Comprehensive Plan includes transportation goals that emphasize the necessity of providing
multi-modal transportation options and linking land use and transportation planning;and
WHEREAS,in 2012 City Council set a goal of taking the next step on contributing to the SW Corridor Plan by
adopting land use policies and designations,identifying priorities for high capacity transit(HCT) station location
alternatives, and determining the economic development opportunities, development plan, city policies and
regulations needed to position the Tigard Triangle as an HCT station location;and
WHEREAS, in May 2012 the City of Tigard completed the Tigard High Capacity Land Use plan that
developed preferred concepts for potential station communities,one of which was the Tigard Triangle;and
WHEREAS,in September 2012 the City was awarded a Transportation Growth Management Grant to develop
a strategic redevelopment plan for the Tigard Triangle building upon a station community concept created
through the Tigard High Capacity Land Use Plan;and
WHEREAS, the grant statement of work requires the formation of a Citizen Advisory Committee to advise
staff during the development of this plan known as the Tigard Triangle Strategic Plan;and
WHEREAS, Council Resolution 08-47 amended the process to establish and appoint members to limited
duration citizen advisory committees;and
WHEREAS, on September 3, 2013 in Resolution 13-32Council authorized the establishment of a limited
citizen advisory committee, (known as the Tigard Triangle Strategic Citizen Advisory Committee), to advise
staff during the development of the Tigard Triangle Strategic Plan and define the membership of the
committee;and
WHEREAS, the aforementioned authorization identified the Tigard Triangle Strategic Plan Citizen Advisory
Committee as consisting of up to 13 members;
NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that:
SECTION 1: As established in Resolution 13--32, the Citizen Advisory Committee membership shall
include representatives from the categories listed below:
Representatives from government agencies and community organizations (4)
Representatives from Tigard Triangle Area businesses/universities (4)
RESOLUTION NO. 13-,3$�
Page 1
Representatives from the Tigard Triangle Area-residents and property owners (3)
Representatives from the Tigard community—(3)
SECTION 2: The membership of the Tigard Triangle Strategic Plan Citizen Advisory Committee shall
consist of those individuals listed on Exhibit A.
SECTION 3: The term of service for the members of the Citizen Advisory Committee shall expire after
adoption of the Tigard Triangle Strategic Plan and implementing ordinances. The Committee
itself shall also be disbanded at that point.
SECTION 4: This resolution is effective immediately upon passage.
PASSED: This day of h 2013.
John L. Coo
Mayor-City bt Tigard
ATTEST:
&�,t CLc
City Recorder-City of Tigard
RESOLUTION NO. 13-315
Page 2
Exhibit A
Tigard Triangle Strategic Plan Citizen Advisory Committee
Representatives from government agencies and community organizations
• Lysa Vattimo,Tualatin Valley Fire & Rescue
• Calista Fitzgerald, Planning Commission
• Sheila-Greenlaw Fink, Community Partners for Affordable Housing
• Elise Shearer, Central City Advisory Committee
Representatives from Tigard Triangle area businesses
• George Hetu, Fred Meyer
• Gene Mildren, Mildren Design
Representatives of Tigard Triangle property owners
• D J Heffernan, Specht Development
• Steve Martin
• Carole Rovig
Tigard residents
• Sam Tilley
• Tracy Dulin
• David Otto
Tigard Triangle Business Employee
• Chris Weiss