11/14/2007 - Packet r �
■ City of Tigard
City Center Advisory Commission — Agenda
MEETING DATE: Wednesday,November 14, 2007, 6:30-8:35 p.m.
MEETING LOCATION: Tigard Public Library, 151 Floor Community Room
13500 SW Hall Blvd.,Tigard, OR 97223
1. Welcome and Introductions......................................................................................................6:30-6:35
2. Review / Approve Minutes.......................................................................................................6:35-6:45
3. Status Updates:Annual Report,Business Relocation, Membership, Land Assembly,
Circulation Plan,Training Opportunities................................................................................6:45-7:30
4. CCAC Agenda Setting. ..............................................................................................................7:30-7:45
5. Fanno Creek Park& Plaza - Design Concepts—Review / Comments............................7:45-8:30
6. Annual Urban Renewal Budget—Discussion re: CCAC role / responsibilities..............8:30-8:45
7. Other Business/Announcements.............................................................................................8:45-9:00
CITY CENTER ADVISORY COMMISSION AGENDA — November 14, 2007
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 1
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Fanno Creek Park& Public Use Area
November 12, 2007
Fanno Creek Park Design Objectives
• To provide a pleasant park experience and the enjoyment of being within
a lush riparian area for the citizens of Tigard.
• Provide a safe place for circulation.
• The park is both a high quality natural area as well as a place for people.
Balance low-impact access for passive recreational experiences, including
biking,walking, and jogging,viewing and interpretation,with quality
wildlife habitat.
• Trails should provide the user with a variety of interactions with the Fanno
Creek riparian area,from enjoying the canopy of riparian forest,to
expansive views of wetlands and open water habitats.
• Accommodate local and regional pedestrians and cyclists by providing a
regional trail through the park from Hall Boulevard to Main Street.
• Plant and maintain the park to enhance the quality of the Fanno Creek
watershed with appropriate habitat,while ensuring public safety,
education and passive recreation opportunities.
Upland Park& Plaza Design Objectives
• Connect the City with the Fanno Creek corridor by providing a direct visual
access to the creek from Burnham Street.
The upland park and plaza provides a series of flexible, open-space areas
that accommodate large and small groups of people.
• Provide an active,vibrant,and flexible space that accommodates festivals,
events, and concerts, as well as daily use.
By directly linking the plaza with downtown redevelopment efforts in
Tigard,the Plaza becomes a symbol of the City's vitality,the home of
primary events and acts as a catalyst for further downtown revitalization.
The adjacent festival street provides access to the upland park and plaza,
more eyes on the park, and the home of the Tigard Farmer's Market.
An urban creek provides a visual and physical connection from the upper
park to the lower park. The creek will provide stormwater cleaning and
conveyance as a physical example of sustainable design practices.
The open lawn of the upland park provides a flexible space for event
seating, picnic and passive recreation.
An overlook pier provides an interpretive and visual connection to Fanno
Creek and its riparian forest.
1�
Minutes for CCAC Meeting
Date of Meeting: November 14, 2007
Name of Committee: CITY CENTER ADVISORY COMMISSION
Location: Tigard Library- Community Room, 13125 SW Hall Blvd.
Minutes taken by: Doreen Laughlin, Administrative Specialist II
Called to order by: Chairman Carl Switzer
Time Started: 6:40 pm
Time Ended: 9:10 pm
Commissioners Present: Carolyn Barkley; Vice Chair Alexander Craghead; Ralph
Hughes; Chairman Carl Switzer, Lily Lilly; Alice Ellis Gaut; Roger Potthoff
Commissioners Absent:
Others Present: Lisa Olson, Tom Murphy, Pete Louw, Derek Louw, Sue Bielke
Staff Present: Phil Nachbar, Downtown Redevelopment Manager; Tom Coffee, Community
Development Director, Doreen Laughlin, City Admin Specialist II;Jerree Lewis,
Confidential Executive Assistant
Agenda Item # 1: Welcome and Introductions:
Important Discussion and/or Comments: Chair Switzer convened the meeting and,
since there were members of the public present, he asked the CCAC and staff to introduce
themselves, which they did.
Action Items (Follow-Up or Votes): None
Agenda Item #2: Review/Approve Minutes
Important Discussion and/or Comments: There was a motion by Commissioner
Craghead and a second by Commissioner Barkley to approve the minutes as amended. At
this point, Chair Switzer asked if there were any last comments or questions. Commissioner
Ellis Gaut said some of her comments that she felt should have been included on page 5 of
the minutes were not included. She said she would like the minutes to reflect discussion
about where in the Comp Plan was the goal of reducing reliance on oil other than in the
"Transportation" section. She said she had raised the question to Sean Farrelly about
whether, and to what extent, other forms of energy conservation and other forms of
CCAC Meeting Minutes for November 14,2007 Page 1 of 6
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IALRPLN\DOWNCOWN\CCACMeetings 2007\CCACNov 14\CCACMeeting Minutes 11-14-07.doc
decreased reliance on oil were being looked at in other sections of the Comp Plan besides
"Transportation." Chair Switzer asked if Commissioner Craghead would like to amend his
motion - which he did. He amended it to include Commissioner Ellis Gaut's comments, and
the amended motion was seconded.
Action Items (Follow-Up or Votes): A vote was taken, and the 10/10/07 minutes were
unanimously approved as amended, with no abstentions.
Agenda Item #3: Status Updates: Annual Report, Business Relocation, Membership,
Land Assembly, Circulation Plan, Training Opportunities
Important Discussion and/or Comments: Chair Switzer said this was included in the
agenda in order to help the CCAC prioritize discussion items for future agenda items. Phil
Nachbar gave a status update on the following:
Annual Report: Nachbar reported the plan was to have a draft of the calendar year Annual
Report to the CCAC at the next meeting (12/12) - Nachbar will provide that report.
Business Relocation: Nachbar said he had looked at Urban Renewal plan to see if there
were any references to business relocation in it. He noted that it indicates that before any
acquisition would take place on behalf of the City, they do need to adopt relocation
regulations. He noted there are no relocation regulations that are part of the Urban Renewal
Plan at this time, but they would have to be amended to the plan prior to the City taking any
action to acquire property. He said the plan also references a requirement that relocation
must be provided on acquisition. It's not a voluntary situation. In terms of priority, he said
this would be done in conjunction with the redevelopment effort. The question was asked
as to a timeline. The answer: "Over the next 6 months to a year or possibly longer is a
reasonable timeframe." One of the Commissioners commented she thinks sooner rather
than later would be better. Tom Coffee noted the City would not be condemning property
and,presumably, with a "willing seller," relocation assistance may, or may not, be necessary.
He said another clarification that needs to be made as they go forward is that they need to be
careful to not create the expectation on the part of property owners that the cost of
relocating equipment and change of business etc., which typically goes with condemnation,
would be included in relocation assistance, as it would not.
Membership: Nachbar said there are currently two openings but there will be three
openings. Commissioner Craghead will be on alternate status, which will open the third
position. Commissioner Craghead took some time to explain why he would be unable to
continue on as a regular CCAC member.
Land Assembly: Nachbar said there was interest in what kinds of projects will be
undertaken. He said, initially,the focus would be on the Plaza district area and that they are
anticipating that redevelopment will be with properties associated with the Plaza. Other areas
GCAC Meeting Minutes for November 14,2007 Page 2 of 6
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IALRPLN\DOWNPOWMOCACMeetings 2007\OCACNov 14\OCACMeeting Minutes 11-14-07.doc
will be based on new development strategy. He said that would not be in the immediate
future. There were questions and further discussion about various projects in the City.
Circulation Plan: Nachbar said the Circulation Plan is part of the evolving urban design
plan. Land use and circulation go together. Tom Coffee said that in addition to the
circulation within the downtown, there is also getting in and out of downtown. He said the
circulation plan will be looked at both within the downtown and in and out of the
downtown from a design standpoint within the next 6 to 9 months and that there would
most likely be controversial discussions about Ash Street. There was discussion about a
traffic circulation plan that one of the commissioners found to be impressive and creative
from a private citizen within the community. Another commissioner brought up a
circulation problem that would affect Tigard when the islands are installed on Main Street.
She said circulation will be very problematic if something isn't done regarding the problem.
There was discussion regarding the problem and Commissioner Barkley noted that
something should be done about it sooner rather than later as it would be less expensive to
address it quickly. Coffee suggested that this issue be scheduled as a separate agenda item in
the near future.
Training Opportunities: Nachbar told the commissioners about a training meeting that
had recently been held that went over how to best get the most out of meetings.. He said a
2nd seminar will occur on a Friday or Saturday. Chair Switzer said this type of training is
good, but the training the CCAC had expressed an interest in was training that is informative
and has technical substance.
Action Items (Follow-Up or Votes): Phil Nachbar will schedule the issue Commissioner
Barkley raised regarding the islands on Main Street for a future agenda item. Staff will come
up with different options regarding training and will bring them to the group.
Agenda Item #4: CCAC Agenda Setting
Important Discussion and/or Comment: One ef the eemn4sstenen Commissioner Lilly
[anvzdW at the Deawixr 12, 2007 nxrtiTj said she would like a flowchart or some sort of
visual that shows people what things are moving forward (i.e. design guidelines, circulation,
etc.) She said she thought if there was a piece of paper they could look at during each
meeting that would highlight the things that need attention. She noted that new members
especially would be helped by this. Nachbar noted that regarding priority on the agendas -
voting items would take priority and be first on the agenda. Several of the commissioners
noted their desire to get materials several days before the scheduled CCAC meeting so they
can come to the meeting prepared, rather than having to look at items for the first time on
the night of the actual meeting.
Action Items (Follow-Up or Votes): Some of the things that will be on the Agenda next
time will be an update on design guidelines, Main Street circulation, and the Annual report.
CCAC Meeting Minutes for November 14,2007 Page 3 of 6
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IALRPLN\DOWNTOWN\CCACMeetings 2007\CCACNov 14\CCACMeeting Minutes 11-14-07.doc
Nachbar will provide the CCAC with a draft of the Fanno Creek Master Plan several days
before the next meeting so it can be finalized at the next meeting.
Agenda Item # 5: Fanno Creek Park & Plaza - Design Concepts -
Review/Comments
Important Discussion and/or Comments: Switzer noted that the group had decided to
let the steering committee take the lead so he asked Nachbar for an overview of the material.
Nachbar noted that there would be another Open House the next coming Saturday
(November 17th). He said the date the Master Plan would be available has not been
determined yet but would most likely be sometime during the first two weeks of December.
There were some suggestions as to how to better run the upcoming Open House regarding
hydrology and other sensitive issues. Nachbar said he would think about producing a board
for the Open House that would address those issues.
Nachbar went through a PowerPoint presentation. (Exhibit A).
After the presentation, Chair Switzer and Commissioner Ellis Gaut (as representatives of the
CCAC on the Fanno Creek Master Plan Steering Committee) gave an overview of the
Monday night steering committee meeting.
Following is a summarization by Chair Switzer and Commissioner Ellis Gaut of the ideas
that were central to the Monday night steering committee meeting they'd attended:
• Some people didn't like the idea of having a manicured lawn too close to the pond.
He said they felt it would bring people too close to habitat and having a manicured
lawn would have the potential of herbicide &fertilizer runoff into the wetlands. They
thought there should be a more natural area as a buffer between the active space and
the habitat.
• There was discussion as to the markers and whether they would be light posts or not.
• Specifically regarding the Ash Street portion of the trail, there was discussion as to
whether there should be lighting along there or not. There was the feeling that light
may create a false sense of security. There was discussion about lighting wooded areas.
The gist was wooded areas would have to be lighted a LOT to work at all - and if it's
not flooded with light, the lighting would be inadequate. Because of this, there was
concern over the impact bright light could have on wildlife. It was noted that the
park is going to be closed at dusk anyway, so a need for lighting is unnecessary.
• The "Proposed Main Street Entrance" appeared to be favored.
Switzer commented that his concern is that the aerial view from Burnham Street be
something awe inspiring and not "general" or generic. He said, in general, he likes the Main
Street Entrance but he said if you go to just about any downtown area you'll see something
CCAC Meeting Minutes for November 14,2007 Page 4 of b
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I:\LRPLN\DOWNTOWMOCAC Meetings 2007\CCAC Nov 14\C--AC Meeting Minutes 11-14-07.doc
very similar to it. Nothing unique. His thought was "Is this the sort of final design we want?
Can we come up with something "cooler, more awe-inspiring, and special?" Someone asked
for an example of this idea and he said "Off the top of my head 1 was thinking - what if the
picnic shelter, for example, the roof line in some way insinuated a bird in flight - which
would tie into the habitat." He said it wouldn't have to be a cut out of a bird but in some
way have some visual cues that would indicate motion or tie it in to the natural setting of the
park. Coffee suggested a design competition for the picnic shelter. There was discussion of
a possible sculpture fountain and art introduced into the area. There were many ideas. One
of the commissioners said they should concentrate on at least one thing that would make a
difference rather than try to do everything. The consensus appeared to be the need of a
focal point of some sort.
At this point, Chair Switzer opened up the discussion to the audience. One audience
member said he didn't see bicycle parking and planned parking along the Festival Street.
Nachbar replied there is planned parking along the Festival Street. Regarding fountains -
the question was asked as to whether there are criteria on energy requirements. The answer-
the plan is not at that stage yet but those types of things are definitely on "the radar." Lisa
Olson noted that the public always seems to come back to a "traditional" design. Coffee
said this idea needs to be whittled down and articulated both in words and in pictures. He
said that's where design guidelines are going to help them form a decision.
There was more discussion from the audience. One man preferred a neo-classical design.
Another man commented on the circulation issue. He said when he envisions an urban
center- there are people. He said that should be a central theme. People need to get out of
their cars and walk. The idea is to get people walking up and down the street. Something
needs to compel them to get out of their cars and move around the city center.
There was discussion as to the problem of the ingress/egress issue at Max's Brew Pub.
Chair Switzer asked for the groups' consensus regarding the design concept. The consensus
was the general direction is good though the group feels the design of some of the elements
of it need to be looked at.
Action Items (Follow-Up or Votes): No formal votes were taken.
Agenda Item #6: Annual Urban Renewal Budget -
Discussion re: CCAC role/responsibilities
Important Discussion and/or Comments: Due to time, this Agenda item was deferred
to next meeting.
Action Items (Follow-Up or Votes): None.
Agenda Item # 7: Other Business/Announcements
CCAC Meeting Minutes for November 14,2007 Page 5 of 6
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IALRPLN\DOWN 0WN\CCACMeetings 2007\OCAC Nov 14\CCAC Meeting Minutes 11-14-07.doc
Important Discussion and/or Continents: Jerree Lewis, Confidential Executive Assistant
for the Community Development department was introduced. She will be taking Doreen
Laughlin's place in the recording duties and support for the CCAC meetings. Doreen will be
switching with Jerree and will take on the duties of the Planning Commission.
It was advised that Commissioner Lilly was stepping down from being the alternate on the
Design Guidelines committee. Commissioner Barkley will take her place as alternate on the
committee. This was passed by consensus. [The namw were anvrkdat the Dax7�12, 2007
ing to add this item]
Action Items (Follow-Up or Votes): Chair Switzer adjourned the meeting at 9:10pm.
oreen Laug i ri, �tyAdmin. S eciahst f
P
a by Jerry Lem, CCA C Sanitary
ATTEST:
Cha' Carl Swit
CCAC Meeting Minutes for November 14,2007 Page 6 of 6
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