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07/21/2010 - Packet City of Tigard Committee for Citizen Involvement — Agenda _ A MEETING DATE: Wednesday,July 21, 7:00-8:30 p.m. MEETING LOCATION: Tigard Library, Second Floor Conference Room (Located on east side of building) 13500 SW Hall Blvd., Tigard, OR 97223 1. (Info) Welcome and Introductions 7:00-7:05 PM 2. (Action) Approval of May Minutes 7:05-7:10 3. (Discussion) Role of the Committee for Citizen Involvement 7:10-8:30 /Liz Newton and Susan Hartnett/ Next Meeting: • Date Tentative COMMITTEE FOR CITIZEN INVOLVEMENT AGENDA—July 21, 2010 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 CITY OF TIGARD COMMITTEE FOR CITIZEN INVOLVEMENT Meeting Minutes May 19, 2010 CALL TO ORDER Basil Christopher called the meeting to order at 7:05 PM. The meeting was held in the Tigard Public Library, second floor conference room, at 13500 SW Hall Blvd. ROLL CALL Members Present: Chairman Basil Christopher,Bev Froude, Sue Carver, Connie Ramaekers, Cathy Olson Members Absent: Rex Caffall,Veronica Predovic, Patti Anda Staff Present: Marissa Daniels,Associate Planner; Susan Hartnett,Assistant Community Development Director WELCOME AND INTRODUCTIONS Basil welcomed everyone to the meeting. APPROVAL OF APRIL MEETING MINUTES Basil pointed to page four of the April meeting minutes. The second bullet point under Urban Forestry Code Revisions Communication Plan lists messaging and branding. Basil asked Marissa to define branding. Banding is a process of giving each project distinct messaging and graphic elements. Marissa works with the City's graphic designer to come up with a color palate and graphic elements for each of Long Range Planning's larger projects. She gave the example of downtown projects which generally have an earthy color palate. There was a motion by Cathy, seconded by Sue, to approve the April 21, 2010 meeting minutes as presented. The motion carried as follows: AYES: Christopher, Froude, Carver, Ramaekers, Olson, NAYS: None ABSTENTIONS: None EXCUSED: Caffall,Anda, Predovic CENSUS COMPLETE COUNT COMMITTEE UPDATE Marissa was excited to report the Census mail response rates. The national mail participation rate was 72%. Overall,Washington County increased mail participation from 70.8%in 2000 to 77%in 2010. A map detailing response rates was included in the meeting packet. I:\LRPLN\Marissa\CCI\2010\05-10\CCI Minutes_May.docx 1 This map details the increased mail participation rates in Tigard's "hard-to-count" areas. Specifically, these areas saw increases from: • 58.3% to 71% in the tract including the southern portion of 72nd Avenue • 62.1% to 69% in the tract following Greenburg Road and including Washington Square Mall • 61.5% to 69% in the tract roughly including the Tigard Triangle Marissa reminded the Committee that for each percentage point increase in the national mail-back response rate, the Census Bureau estimates saving taxpayers about$80 to $90 million in costs associated with having to send census takers to nonresponding households for in-person interviews. Marissa also shared this information with City Council through a Friday newsletter memo. Marissa thanked the Committee for participating in this ad-hoc Council request. The Census is important for our City.. Connie feels the Census did a good job of portraying the importance of the Census through TV commercials, etc. Sue was excited that she is part of the census group with the highest response rate in Tigard. Basil was thrilled to see that the City results matched those of the County and that Tigard was one of the highest among local jurisdictions. URBAN FORESTRY CODE REVISIONS PUBLIC INVOLVEMENT PLAN Picking up from last month, Marissa briefly ran through the Urban Forestry Code Revisions (UFCR) Public Involvement Plan. Last month, the Committee covered: • Guiding principles and priorities • Messaging/Branding • Key players: o Project Management Team (PMT) o Citizen Advisory Committee (CAC) o Technical Advisory Committee (TAC) o Peer Review Panel (PRP) Marissa continued from this point with: • Stakeholders. Many people will be impacted by this project in many different ways. The following is a list of categories depending on level of impact/interest in the project. o Impacted—Tigard development community,urban forestry professionals, and directly impacted property owners o Highly Interested—City Council, Planning Commission,Tree Board, Portland Metropolitan Home Builders Association, and interested parties (trees) I:\LRPLN\Marissa\CCI\2010\05-10\CCI Minutes_May.docx 2 o Interested—CPO 4B and 4M,Tualatin Riverkeepers,interested parties (Community Development), parks board,Tigard Transportation Advisory Committee, Committee for Citizen Involvement o General Public—Tigard residents and business owners • Project Phases. This process has been divided into four distinct public involvement phases. o Project Kickoff—Public Involvement Plan approval,get the word out o Assessment and Collaboration—Field inventories, receive input from UFCR Citizen Advisory Committee,Tree Board, consultants, citizens o Draft Code Revisions —Tree regulations and standards manual development, staff review,Tree Board, CAC and consultant review o Adoption Process—Planning Commission and City Council review and public hearings. • Schedule. The process includes 10-13 UFCR Citizen Advisory Committee meetings. Marissa explained that the bulk of the Public Involvement Plan is contained in the public involvement tools matrix. This is the section that describes exactly what and when things will happen. Some of the notable items for this project include a project specific newsletter, summer outreach events, and an expanded resource list. In addition, many of the City's usual outreach methods will be used. These include: • UFCR CAC meetings: • Events: workshops, an open house, or public forum • Comment period • Community briefings • City Council/Planning Commission briefings • Outside events: Informational booths at community events • Website/webpage • Information materials/display(s): maps, flyers, factsheets, mail distribution, posters, customer counter handouts,project displays, etc. • Listsery messages: • News media outreach Marissa also briefly discussed that a Communications Team has been established to monitor citizen involvement throughout the UFCR process. Bev suggested adding Neighborhood Network outreach to the public involvement matrix. Committee members agreed this is a great suggestion. Basil had some questions which he hoped would be defined in the outreach: What's at stake? Why trees, and why now? Is there any state or federal requirements pertaining to trees? Marissa clarified that Basil feels the citywide outreach should take a more personal approach. Basil I:\LRPLN\Marissa\CCI\2010\05-10\CCI Minutes_May.docx 3 responded that yes, everyone has an interest in what our community looks like. He explained his experience living in Tigard as Bull Mountain was developed and trees disappeared. Basil agreed with Bev that Neighborhood outreach is essential. Everyone has a tree in their yard. He feels information about street trees, and where and how to plant will be helpful. There was a motion by Cathy, seconded by Sue to adopt the Urban Forestry Code Revisions Public Involvement Plan with the addition of Neighborhood Network outreach. The motion carried as follows: AYES: Christopher, Froude, Carver, Ramaekers, Olson, NAYS: None ABSTENTIONS: None EXCUSED: Caffall,Anda, Predovic UPDATE ON SERVICE REDUCTIONS AND ADOPTED BUDGET Assistant Community Development Director Susan Hartnett picked up the conversation from last month about the recent City budget and service reductions. She explained that there is a wide range of options when it comes to the future of the CCI. She asked Committee members to share their desires for the future of the Committee. • Basil shared that the Neighborhood Network program is his number one priority. He really hopes the CCI can continue to help get this program off the ground. He is excited about the continued use of the websites for sharing information relative to each neighborhood. He is looking forward to more neighborhood steering committees coming online and taking advantage of the neighborhood program grant funds. • Connie suggested a wait and see approach as the budget becomes more clear. Susan shared that the issue really isn't money, but more staff time. The Long Range Planning Department is currently staffing several committees. • Cathy asked if without the CC1 there is another conduit for citizen participation and information. Susan spoke briefly about the distinction between the requirements for citizen involvement in land use and in other functional areas. She shared that one conduit for the land use piece,which is allowed by state law,is to designate our Planning Commission as the official body to review citizen involvement in land use decisions. • Sue really hopes the committee can get together with and hear from representatives of the Neighborhood Network program. She looks forward to strengthening this program in the coming meetings. Susan explained that her next steps are to meet with representatives from City Administration and City Council to pass this information along. She will continue to keep the committee informed of any decisions. I:\LRPLN\Marissa\CCI\2010\05-10\CCI Minutes_May.docx 4 OTHER BUSINESS/ANNOUNCEMENTS/NEXT AGENDA Connie reported that the Community Health Fair will be held at Tigard High School on Saturday, May 22nd. There will be bingo cards representing all of the stations,including a teddy bear hospital. Everything is free and prizes will be awarded. ADJOURNMENT Basil adjourned the meeting at 8:25 PM. I:\LRPLN\Marissa\CCI\2010\05-10\CCI Minutes_May.docx 5