07/08/2013 - Agenda 41 City of Tigard
Advisory Board
Park & Recreation Adv
® ® Y Agenda
The purpose of the Park and Recreation Advisory Board is to advise and
advocate for park and recreation opportunities for a growing Tigard.
MEETING DATE: July 8, 2013 7 — 9 p.m.
MEETING LOCATION: Public Works Building Auditorium, 8777 SW Burnham St.
7:00 p.m. 1. Call to Order and Roll Call
Chair will call the meeting to order. Recorder will conduct roll call.
7:02 p.m. 2. Approval of Minutes: June 10, 2013
Motion to approve June 10, 2013 minutes.
7:05 p.m. 3. Comments from the Audience
Call for comments from the public.
7:20 p.m. 4. Park Base Zone Presentation
Presentation from Associate Planner John Floyd on proposed zone for park
development.
7:35 p.m. 5. Council Items Related to Parks
Discussion of league agreements and other council items from June 18 and June
25, 2013 meetings.
8:05 p.m. 6. Sunrise Master Plan
Discussion led by Parks Manager Steve Martin; motion to approve or change
Sunrise Master Plan.
8:25 p.m. 7. Park Bond Updates
Update from Parks Manager Steve Martin.
8:35 p.m. 8. Park Updates
Update from Parks Supervisor Martin McKnight.
8:40 p.m. 9. Non —Agenda Items
Call for non-agenda items.
PARK& RECREATION ADVISORY BOARD AGENDA—July 8, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of2
8:45 p.m. 10. Executive Session
Executive Session: The Tigard Park and Recreation Advisory Board may go into executive session
to discuss potential property transactions under ORS 192.660 (2) (h). All discussions are
confidential and those present may disclose nothing from the session. Representatives of the news
media are allowed to attend executive sessions, as provided by ORS 192.660(4), but must not
disclose any information discussed. No executive session may be held for the purpose of taking
any final action or making any final decision. Executive sessions are closed to the public.
8:55 p.m. 11. Adjourn
Next Meeting:
August 12, 2013 —PW Auditorium
PARK& RECREATION ADVISORY BOARD AGENDA—July 8, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 oft