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09/17/2008 - Packet City of Tigard Committee for Citizen Involvement — Agenda 977- 11 *>.+.:h.>::� '�b.w:u t...ss�w..E,..�,..w l'„a._u^.w-r'?' S.a.:;F,e Iw"_,,x.....r.«r..,:�s,o `{"`.�"sa`” OR, :.:1 11M.101.4 MEETING DATE: Wednesday, September 17, 2008, 7:00-8:30 p.m. MEETING LOCATION: Tigard Library, Second Floor Conference Room (Located on east side of baildini 13500 SW Hall Blvd., Tigard, OR 97223 1. (Info) Welcome and Introductions 7.00-7:05 PM 2. (Action) Approval of Minutes 7:05-7:10 3. (Info) Private Development Notice Requirements Follow-up 7:10-7:30 /I-'-im McMillan/ 4. (Action) Neighborhood Program Boundary Change Proposal 7:30-7:40 /Gary Jehnek/ 5. (Action) Neighborhood Program: Activity Guidelines & Criteria 7:40-7:50 /Liz Newton/ 6. (Info) Neighborhood Program: CIP Program 7:50-8:10 /Liz Newton/ 7. (Info) Bike/Ped Citizen Advisory Committee Follow-Up 8:10-8:25 /Marissa Daniels/ 8. (Info) Other Business/Announcements/Next Agenda 8:25-8:30 Next meeting: • Wednesday, October 15, 2008, Library Second Floor Conference Room COMMITTEE FOR CITIZEN INVOLVEMENT AGENDA— September 17, 2008 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 2 Application for Neighborhood Network Annual Event Neighborhood Area Name: Contact name: Address: E-mail or phone number: Type of Event: O Location: O Funds Requested: (List items and cost) O Event Nominations Request Posted on Neighborhood Web Page from to O Appeared in Cityscape Issue O Annual Meeting Agenda Topic (Attach Copy) Notice mailed O Other Projects Considered by Members (List) O Support (If there is not clear support for one project, the Steering Committee shall mage the final decision.) On-line Meeting - Q Steering Committee Meeting Held O Consensus of Steering Committee in Support O Promotion in support of event: (Des(,ibe how neighbors were notified) CADocuments and sct6ngs\marissa\Local settings\"I'emporary Internet riles\c:ontent.Outlook\ro8SRIU12\Application for Neighborhood Network Annual Event 080912.docx Neighborhood Network Beautification/Clean-Up Events Purpose: Neighborhood beautification and clean-up project serve two purposes. First, sprucing up private property and common areas promote neighborhood pride. Second, neighbors working together build a sense of community. As part of the Neighborhood Network program, each Neighborhood Network area is encouraged to sponsor one beautification or clean-up project each year. Eligible Projects: The following activities are eligible as Neighborhood Network Beautification Events: Plantings —Trees, shrubs and flowers in common areas or right-of--ways. The species and location must meet established criteria and be approved in advance by the city's Arborist. ® In addition to neighborhood webpage event postings, distributing door hanger invitations 2 -3 weeks in advance could be used to recruit volunteers in the vicinity of proposed projects. Event posters/flyers could be displayed at local churches or businesses. Right-of--Way Clean-up/Beautification/Maintenance - Clean-up/beautification of public right-of-ways that are die responsibility of abutting property owners. The location and plan must meet established criteria and be approved in advance by (city staff.) • Adjacent property owners need to be individually contacted by neighborhood members to secure their immediate/long-term support for Right-of-Way projects. Planting project volunteer recruitment techniques could be utilized for Right-of-Way projects. s Common Area/Tract Clean Up — Clean-up and maintenance of privately held common areas/tracts. The location(s) must meet established criteria and be approved in advance by (city staff.) • Home Owner Association (HOA) members are likely to be the most motivated project participants since diey would benefit from projects' completion. If neighborhood representatives attend meetings and invite HOA leaders to design and submit clean-up proposals, HOA member support and involvement is more likely to increase. Assistance to Senior Citizens/Low Income /)Disabled - Clean-up and maintenance of private property owned by senior citizens and/or low income residents. The location(s) must meet established criteria and be approved in advance by (city staff) • Local church members and youth could be invited to participate in these projects through personal contacts by neighborhood representatives. Projects that generate durable benefits such as painting or minor repairs are likely to be more attractive to potential volunteers. Tigard may want to expand this category to include disabled property owners. r• ? Stream Corridor Restoration Projects — Qualified restoration projects approved in advance by the city's Surface Water Quality Coordinator. • Neighborhood web site postings and meeting presentations could feature water quality and wildlife benefits to motivate individuals to participate. Public Works staff may be able to identify neighborhoods with previous restoration project experience who may want to help at nearby projects. If appropriate signs are installed at neighborhood restoration sites, content could include project purpose, resident roles and contact information. Individual Property Owner Clean-up - Clean up Of individual properties on one day including yard maintenance and removal Of debris/junk. Must meet established criteria to quahfy for Neighborhood Network program funds/support. • Potential volunteer interest and support for clean-up projects may increase if they are informed that waste generation will be minimized through recycling. r Signage — Signs for public areas and public sheets placed in conformance wide established criteria. • To increase residents' awareness and support for signage projects, staff may need to conduct presentations to inform neighbors of signage options and restrictions. If new signage proposals addressed immediate concerns such as bike lanes or deaf children present, neighborhood interest may increase. Process: All residents and property owners shall have an opportunity to nominate and provide input on suggested Neighborhood Network Beautification/Clean-up Events. Thirty to 60 days in advance Of the annual meeting, nominations shall be called for on the Neighborhood Networks' web page and in the Cityscape. Consideration of the projects shall be listed as a topic on the annual meeting notice mailed to all residents. All nominated projects meeting established criteria must be presented and considered at the Neighborhood Networks annual meeting. The Neighborhood Network shall sponsor the project supported by the majority of residents. Residents may register their support at the annual meeting or online within established time frames. If there is not clear support for One project, the Steering Committee shall make the final selection. CADocuments and SettingsViiarissa\Local SettingsUemporary Internet Files\Content.0Utlook\F08SRRH2\Draft2 Neighborhood Network Beautification 9-12- 08.doe Application for Neighborhood Network Beautification/Clean-Up Neighborhood Area Name: Contact name: Address: E-mail or phone number: Type of Events O Planting (Approved Plan Attached) O Right-ofWay Clean Up/Beautification/Maintenance (Approved Plan Attached) O Common Area/Tract Clean-up Location: Approved by (staff name) O Neighbor Home/Property Maintenance Property Address: Approved by (staff name) O Stream Corridor Restoration Project Project Description: Approved by (staff name) O Neighborhood Property Clean Up Resources Requested: Approved by (staff name) O Signage (Approved Plan Attached) O Project Nominations Request Posted on Neighborhood Web Page from to O Appeared in Cityscape Issue O Annual Meeting Agenda Topic (Attach Copy) Notice mailed C:\Documents and Settings\manssa\Local Settings\Temporary Internet Piles\Content.Outlook\F08SRRH2\Application for Neighborhood Network Beautificaton080716.docx O Other Projects Considered by Members (List) O Support On-line Meeting If there is not clear support for one project, the Steering Committee shall make the final decision. O Steering Committee Meeting Held O Consensus of Steering Committee in Support c:\Documents and Settingn\marissa\Local settings\Temporary Internet P 1es\eontent.Oudook\F08SRRH2\Application for Neighborhood Network Beautification080716.docx Meeting Minutes, 8/20/08 Committee for Citizen Involvement CCI Members Present.- Rex Caffall, Sue Carver, Basil Christopher, Bev Froude, Cary Jelinek. CCI Members Absent.- Anastasia Adrian, Patricia Anda, Myrna Boyce,Alma Islas Staff Present.- Marissa Daniels, Lif�,-Newton, Duane Roberts Guests: Sue Beilke, Craig Dirksen 1. Welcome and. Introductions The meeting was called to order at 7:14 PM. 2. Approval of Minutes The August minutes were approved as submitted by unanimous consent. 3. Parks Master Plan Public Opinion Phone Survey Dan Plaza, former City Parks Manager, gave a background summary of the Park System Master Plan phone survey. The survey was conducted in June of this year. The survey questions were identical as those used in a 2004 survey. The use of the same questions allows attitude changes to be tracked over time. Some 400 phone interviews were completed. The participants in the survey were randomly selected from registered voters residing inside the City limits. The survey results are assumed to have a 4.85% degree of accuracy and will provide input for the revision of the Park System Master Plan. Other components of the Park System Master Plan outreach effort include: - A kick-off meeting attended by some two dozen citizens. - Focus group meetings with community recreation providers - One on one interviews with representatives of the Tualatin Riverkeepers, Fans of Fanno Creek, and youth recreation league leaders. -A questionnaire in English and Spaiush available on-line and used as an intercept survey during the Balloon Festival and at community meetings. Some 219 questionnaires were completed. The survey results are available on the City Webpage at www.tigard-or.g_ov under Park System Master Planl Par k System Master Plan Survey Results. -A dot exercise completed by some two dozen people. 1 The phone survey involved 404 respondents. The methodology was a scientifically valid. Compared with the results of four years ago, the survey showed an increase in the level of interest in a land acquisition bond measure and in the establishment of a City recreation department. As an example, support for a $0.21 per thousand tax to fund a recreation program increased to 55% in 2008 from 48% in 2004. Support for land acquisition increased slightly to 42% from 41%. Support for the establishment of a recreation department increased to 71% from 57%. Dan speculated that the later increase probably is attributable to a broader discussion and awareness of this issue in the community. Bev asked the reason for the increased support for buying land. Many people think we have enough land. Dan cited such factors as increased density, smaller lots, affluent new comers, and others. Gary asked about the recent Jack Park addition. The park is underutilized because itis land locked, with no side bordering a street. Dan said the Mayor led a City effort to partner with the fire district to provide a bigger community room in the proposed fire station and in the use of 1.2 of the property's 4.5 acres as an addition to Jack Park. A playground, gazebo and a trail connecting to the parent park are planned on the 1.2 acre piece. Basil asked what the creation of a new recreation district would offer the City. Rex responded that it would provide recreation programs for all ages. Residents who now go outside the city for recreation activities would have similar activities available within the community. Dan mentioned day camps, children's programs, teen and adult leagues, and a new swimming pool as possible benefits. Rex referred to the communities surrounding Tigard. All have recreation programs, and these draw people to those cities. Gary said it makes financial sense not to tie into the Tualatin Hills Recreation District (THPRD). Mayor Dirksen said there is little Council or public interest in joining the district. This is due to its high, $1.49 per thousand tax base. Bev said she supports the level of services the district provides. Rex stated we need a program that fits with Tigard's demographics. THPRD can be used as a model. The big question is citizen support for a tax base. He supports a broader survey on the key question of willingness to pay. The Mayor said the 2000 ballot measure to create the Atfalad Recreation District serving Tigard, Tualatin, and Sherwood failed rather badly. He commented on the need to create a perception of need, and then explain what the cost is for providing the desired recreation services. Liz said unmet need was the trigger that led to the formation of THPRD (in 1955). 2 6. Bike/Ped Citizen Advisory Committee Follow-Up This agenda item was taken out of order, because the Mayor arrived from another meeting earlier than expected. Mayor Dirksen introduced the agenda item. He began by saying he and Council recognize the need for a comprehensive transportation system. At the same time, he questions whether all collector streets need to have bike lanes, as required by the City's current street standards. If it makes sense, the City should be able to decouple the bike lane requirement when an alternate off-street route is available. An example is the Main to Hall segment of the Fanno Creek Trail, which parallels the nearby Burnham Street, and serves bike needs through the area. A greenway trail serving recreational and commuter needs can be an alternative to providing an on-street bike lane. The gaps in the existing bike facilities network are due to lack of dollars. The Mayor indicated that there is little support on Council for establishing a citizen's bike advisory committee. This is partly a reaction to the Park and Recreation Advisory Board's demands for recreation program and land acquisition funding at a time when the City has limited financial resources. A bike/ped advisory group may become contentious, if the expectation of the committee is for increased funding for facility improvements. Having said this, he pointed out that bike and pedestrian input is needed in conjunction with the upcoming updating of the Tigard Transportation System Plan, or TSP. Bike interests are adequately represented on the TSP citizen task force. The planning process may show the need for a standing committee. However, there presently is no Council support for creating a permanent bike and pedestrian board. Bev asked if bike lanes are added to streets only when a street is upgraded. The Mayor responded that streets are upgraded when money is available. Bike lanes are not added as stand-alone projects. 7 O 3 Basil i:Olililieiiil teu Othe u'Ulllerence between bike lanes vs. patiiwayS. viie iS on the roadway. The other is separate from the roadway. The Mayor brought up the example of the Main/Hall segment of Fanno Creek Trail as an example of an off-street, parallel bike path. Basil noted that Burnham is designated for high density housing and shopping development. The Greenway trail serves as a commuter through route. It doesn't meet the need for bike/ped access to future shopping opportunities along Burnham. Additionally, bike lanes on Hwy 99W and Hall Boulevard connect to Burnham. In response, the Mayor pointed out the low speed limit on Burnham would allow bicyclists to ride in the travel lanes. Also, 3 sidewalks on Burnham will be fifteen feet wide. Cyclists legally could ride on the sidewalk, if they feel unsafe about riding in the street. Basil mentioned the recent issue in Portland about bikes using the sidewalk. The problem is that pedestrians can't hear cyclists approaching them from behind over the traffic noise. The Mayor said there is no need for bike lanes in neighborhood streets. This is due to the low volume of traffic on these streets. Each situation needs to be looked at individually in determining the need for a bike lane. Bev said bicycles stopping at intersections can create a right turn problem for motor vehicles. Basil commented that a TSP task force should provide input on all aspects of transportation, including bike/ped needs. The Mayor stated that the TSP task force would consist of citizens, consultants, and staff. Rex commented that this was similar to the make-up of the task force for last year's Hwy 99W study. Basil commented that changes occurring outside Tigard will affect the Tigard community. For example, Commuter Rail will make Tigard more bike accessible. A standing bike/ped committee would be able to provide immediate and meaningful input on a range of potential transportation issues and projects. The lack of a permanent advisory committee creates a gap in the City's ability to deal with and respond to alternative transportation issues as they arise. As one example, without a bike/ped advisory committee, the community is short on input to TriMet and other agencies regarding bike/ped facility needs. A task force can always be created when the need arises. However, there are a whole host of issues beyond spending money, such as, for example, helping pick the best locations for proposed bike routes. Gary said the role of an ad hoc committee could be to study and make recommendations to Council. Council would see the type of advice a committee could provide and the work it could accomplish. A temporary, time limited committee would address the fear of a committee going overboard and asking for the impossible. A temporary committee would provide Council the opportunity of seeing how a committee could work. The Mayor said he would take back to Council as a compromise the idea of creating a separate, ad hoc bike/ped advisory group that would have a seat on the TSP advisory 4 committee. This would allow Council to see how the bike/ped committee feeds into the TSP committee. Liz said the ad hoc committee would fold into the bigger transportation planning picture. Gary emphasized the advantages of putting together a joint committee to represent the interests of both cyclists and pedestrians. The Mayor noted that in his experience every member of the present Council is objective and open minded. He said he is confident Council will give due consideration to the idea of a temporary bike/ped committee. Basil restated his understanding that the ad hoc group under discussion would send a representative to the meetings of the larger TSP stakeholders group. He noted that the issues it would deal with would not necessarily be cost-related. It is important to have input on the front end of the TSP planning process. 4. Neighborhood Program Boundary Change Procedures Liz gave background information on Neighborhood Program boundary change procedures. The CCI previously agreed to a policy of considering boundary changes once a year at the annual Neighborhood Program open house. If the CCI wishes to follow a different process, she personally has no objection. She said she is not wedded to a particular procedure. Gary stated the homeowners association covering the part of Neighborhood Area 10 in which he resides is supportive of moving to Area 11. Walnut Street is a natural boundary between the Summerlake and other areas. Residents of the eighteen home subdivision walk northbound to shops located within 11. The residents have no relationship or anything in common with the population residing in Area 10. Liz commented that things in common were the basis for establishing the neighborhood area boundaries. Bev said the CCI should be open to suggestions for boundary changes. Liz said that with some kind of documentation from Gary in hand, such as a homeowners association statement, the CCI could go ahead and make the boundary change if it wished to do so. 5 Basil suggested a posting on the respective Neighborhood webpages as a way of soliciting comments from the residents of the two Neighborhood Areas affected by a boundary change. 5. Neighborhood Program: Activity Guidelines & Criteria Liz commented that the next Cityscape Neighborhood Program feature page will be devoted to steering committees and will include a final version of model steering committee bylaws. She stated that an Area 5 business owner has offered to be a Neighborhood Program web administrator. So far, only two areas are without webpages. Every time a new Cityscape goes out, the local webpages experience an increased number of hits. Basil asked how to encourage the naming of Neighborhood Areas. West Tigard and Cook Park Neighborhoods are two Neighborhood Areas with official names. The others are all numbered areas, with no descriptive name. Liz responded that the association webpages will soon start to promote naming Neighborhood Areas. Liz handed out proposed Annual Event guidelines for events the City would consider sponsoring. She noted that neighborhoods would be free to organize other events on their own, without the sanction of the City. She also distributed copies of a neighborhood beautification event information sheet. Liz also discussed the annual meeting. The annual meeting would be an opportunity for individuals to nominate capital projects and/or to talk about possible group activities. Basil said the annual meeting format could involve convocation of all the Neighborhood organizations together. The advantage of a city-wide meeting is that one group may think of something another group did not. The all-group meeting could be followed by the attendees dividing up by individual neighborhood for separate meetings. Liz said an annual open house would occur in February. It could include displays depicting what individual neighborhood groups have done. The City would devote resources to helping jump start the annual meeting. The purpose would be to get everyone together in order to interact and share ideas, such as on how to form a steering committee. Basil asked if CCI members would have the opportunity to attend the annual neighborhood meeting. Liz responded in the affirmative. 6 Liz answered one year in response to Basil's question regarding the length of commitment expected of web administrators. The administrators compose a whole mix of people, including retired people. The current administrators have created their own website to trade tips. She referred to the synergy this creates. Basil asked if the blog idea had taken off. Liz responded that the first priority has been to get the webpages up and running. All the pages have links to the school district webpage. 7. Other Business/Announcements/Next Agenda. Topics for the September CCI meeting: • Private Development notice requirements follow-up ® Neighborhood Program Outreach ® Gary's proposed boundary change Basil adjourned the meeting at 8:32 PM. i/lrpin/CCI/August 08 minutes R 7 Meeting Minutes, 8/20/08 Committee for Citizen Involvement CCI Memberr Present Rex Caffall, Sue Carver, Basil Christopher, Bev Froude, Gay_Jelinek. CCI Members Absent.• Anastasia Adrian, Patricia Anda, Myrna Boyce,Alma Islas Staff Present.• Marissa Daniels, Lid Newton, Duane Roberts Guests: Sue Beilke, Craig Dirksen 1. Welcome and. Introductions The meeting was called to order at 7:14 PM. 2. Approval of Minutes The August minutes were approved as submitted by unanimous consent. 3. Parks Master Plan Public Opinion Phone Survey Dan Plaza, former City Parks Manager, gave a background summary of the Park System Master Plan phone survey. The survey was conducted in June of this year. The survey questions were identical as those used in a 2004 survey. The use of the same questions allows attitude changes to be tracked over time. Some 400 phone interTiews were completed. The participants in the survey were randomly selected from registered voters residing inside the City limits. The survey results are assumed to have a 4.85% degree of accuracy and will provide input for the revision of the Park System Master Plan. Other components of the Park System Master Plan outreach effort include: - A kick-off meeting attended by some two dozen citizens. - Focus group meetings with community recreation providers - One on one interviews with representatives of the Tualatin Riverkeepers, Tans of Fanno Creek, and youth recreation league leaders. -A questionnaire in English and Spanish available on-line and used as an intercept survey during the Balloon Festival and at community meetings. Some 219 questionnaires were completed. The survey results are available on the City Webpage at www.tigard-or.gov under Park System Master Planl Park System Master Plan Survey Results. - A dot exercise completed by some two dozen people. 1 The phone survey involved 404 respondents. The methodology was a scientifically valid. Compared with the results of four years ago, the survey showed an increase in the level of interest in a land acquisition bond measure and in the establishment of a City recreation department. As an example, support for a $0.21 per thousand tax to fund a recreation program increased to 55% in 2008 from 48% in 2004. Support for land acquisition increased slightly to 42% from 41%. Support for the establishment of a recreation department increased to 71% from 57%. Dan speculated that the later increase probably is attributable to a broader discussion and awareness of this issue in the community. Bev asked the reason for the increased support for buying land. Many people think we have enough land. Dan cited such factors as increased density, smaller lots, affluent new comers, and others. Gary asked about the recent Jack Park addition. The park is underutilized because itis land locked, with no side bordering a street. Dan said the Mayor led a City effort to partner with the fire district to provide a bigger community room in the proposed fire station and in the use of 1.2 of the property's 4.5 acres as an addition to Jack Park. A playground, gazebo and a trail connecting to the parent park are planned on the 1.2 acre piece. Basil asked what the creation of a new recreation district would offer the City. Rex responded that it would provide recreation programs for all ages. Residents who now go outside the city for recreation activities would have similar activities available within the community. Dan mentioned day camps, children's programs, teen and adult leagues, and a new swimming pool as possible benefits. Rex referred to the communities surrounding Tigard. All have recreation programs, and these draw people to those cities. Gary said it makes financial sense not to tie into the Tualatin Hills Recreation District (THPRD). Mayor Dirksen said there is little Council or public interest in joining the district. This is due to its high, $1.49 per thousand tax base. Bev said she supports the level of services the district provides. Rex stated we need a program that fits with Tigard's demographics. THPRD can be used as a model. The big question is citizen support for a tax base. He supports a broader survey on the key question of willingness to pay. The Mayor said the 2000 ballot measure to create the Atfalati Recreation District serving Tigard, Tualatin, and Sherwood failed rather badly. He commented on the need to create a perception of need, and then explain what the cost is for providing the desired recreation services. Liz said unmet need was the trigger that led to the formation of THPRD (in 1955). 2 6. Bike/Ped Citizen Advisory Committee Follow-Up This agenda item was taken out of order, because the Mayor arrived from another meeting earlier than expected. Mayor Dirksen introduced the agenda item. He began by saying he and Council recognize the need for a comprehensive transportation system. At the same time, he questions whether all collector streets need to have bike lanes, as required by the City's current street standards. If it makes sense, the City should be able to decouple the bike lane requirement when an alternate off-street route is available. An example is the Main to Hall segment of the Fanno Creek Trail, which parallels the nearby Burnham Street, and serves bike needs through the area. A greenway trail serving recreational and commuter needs can be an alternative to providing an on-street bike lane. The gaps in the existing bike facilities network are due to lack of dollars. The Mayor indicated that there is little support on Council for establishing a citizen's bike advisory committee. This is partly a reaction to the Park and Recreation Advisory Board's demands for recreation program and land acquisition funding at a time when the City has limited financial resources. A bike/ped advisory group may become contentious, if the expectation of the committee is for increased funding for facility improvements. Having said this, he pointed out that bike and pedestrian input is needed in conjunction with the upcoming updating of the Tigard Transportation System Plan, or TSP. Bike interests are adequately represented on the TSP citizen task force. The planning process may show the need for a standing committee. However, there presently is no Council support for creating a permanent bike and pedestrian board. Bev asked if bike lanes are added to streets only when a street is upgraded. The Mayor responded that streets are upgraded when money is available. Bike lanes are not added as stand-alone projects. Basil commented on the difference between bike lanes vs. pathways. One is on the roadway. The other is separate from the roadway. The Mayor brought up the example of the Main/Hall segment of Fanno Creek Trail as an example of an off-street, parallel bike path. Basil noted that Burnham is designated for high density housing and shopping development. The Greenway trail serves as a commuter through route. It doesn't meet the need for bike/ped access to future shopping opportunities along Burnham. Additionally, bike lanes on Hwy 99W and Hall Boulevard connect to Burnham. In response, the Mayor pointed out A the low speed Limit on Burnham would allow bicyclists to ride in the travel lanes. Also, 3 sidewalks on Burnham will be fifteen feet wide. Cyclists legally could ride on the sidewalk, if they feel unsafe about riding in the street. Basil mentioned the recent issue in Portland about bikes using the sidewalk. The problem is that pedestrians can't hear cyclists approaching them from behind over the traffic noise. The Mayor said there is no need for bike lanes in neighborhood streets. This is due to the low volume of traffic on these streets. Each situation needs to be looked at individually in determining the need for a bike lane. Bev said bicycles stopping at intersections can create a right turn problem for motor vehicles. Basil commented that a TSP task force should provide input on all aspects of transportation, including bike/ped needs. The Mayor stated that the TSP task force would consist of citizens, consultants, and staff. Rex commented that this was similar to the make-up of the task force for last year's Hwy 99W study. Basil commented that changes occurring outside Tigard will affect the Tigard community. For example, Commuter Rail will make Tigard more bike accessible. A standing bike/ped committee would be able to provide immediate and meaningful input on a range of potential transportation issues and projects. The lack of a permanent advisory committee creates a gap in the City's ability to deal with and respond to alternative transportation issues as they arise. As one example, without a bike/ped advisory committee, the community is short on input to TriMet and other agencies regarding bike/ped facility needs. A task force can always be created when the need arises. However, there are a whole host of issues beyond spending money, such as, for example, helping pick the best locations for proposed bike routes. Gary said the role of an ad hoc committee could be to study and make recommendations to Council. Council would see the type of advice a committee could provide and the work it could accomplish. A temporary, time limited committee would address the fear of a committee going overboard and asking for the impossible. A temporary committee would provide Council the opportunity of seeing how a committee could work. The Mayor said he would take back to Council as a compromise the idea of creating a separate, ad hoc bike/ped advisory group that would have a seat on the TSP advisory 4 committee. This would allow Council to see how the bike/ped committee feeds into the TSP committee. Liz said the ad hoc committee would fold into the bigger transportation planning picture. Gary emphasized the advantages of putting together a joint committee to represent the interests of both cyclists and pedestrians. The Mayor noted that in his experience every member of the present Council is objective and open minded. He said he is confident Council will give due consideration to the idea of a temporary bike/ped committee. Basil restated his understanding that the ad hoc group under discussion would send a representative to the meetings of the larger TSP stakeholders group. He noted that the issues it would deal with would not necessarily be cost-related. It is important to have input on the front end of the TSP planning process. 4. Neighborhood Program Boundary Change Procedures Liz gave background information on Neighborhood Program boundary change procedures. The CCI previously agreed to a policy of considering boundary changes once a year at the annual Neighborhood Program open house. If the CCI wishes to follow a different process, she personally has no objection. She said she is not wedded to a particular procedure. Gary stated the homeowners association covering the part of Neighborhood Area 10 in which he resides is supportive of moving to Area 11. Walnut Street is a natural boundary between the Summerlake and other areas. Residents of the eighteen home subdivision walk northbound to shops located within 11. The residents have no relationship or anything in common with the population residing in Area 10. Liz commented that things in common were the basis for establishing the neighborhood area boundaries. Bev said the CCI should be open to suggestions for boundary changes. Liz said that with some kind of documentation from Gary in hand, such as a homeowners association statement, the CCI could go ahead and make the boundary change if it wished to do so. 5 Basil suggested a posting on the respective Neighborhood webpages as a way of soliciting comments from the residents of the two Neighborhood Areas affected by a boundary change. 5. Neighborhood Program: Activity Guidelines & Criteria Liz commented that the next Cityscape Neighborhood Program feature page will be devoted to steering committees and will include a final version of model steering committee bylaws. She stated that an Area 5 business owner has offered to be a Neighborhood Program web administrator. So far, only two areas are without webpages. Every time a new Cityscape goes out, the local webpages experience an increased number of hits. Basil asked how to encourage the naming of Neighborhood Areas. West Tigard and Cook Park Neighborhoods are two Neighborhood Areas with official names. The others are all numbered areas, with no descriptive name. Liz responded that the association webpages will soon start to promote naming Neighborhood Areas. Liz handed out proposed Annual Event guidelines for events the City would consider sponsoring. She noted that neighborhoods would be free to organize other events on their own, without the sanction of the City. She also distributed copies of a neighborhood beautification event information sheet. Liz also discussed the annual meeting. The annual meeting would be an opportunity for individuals to nominate capital projects and/or to talk about possible group activities. Basil said the annual meeting format could involve convocation of all the Neighborhood organizations together. The advantage of a city-wide meeting is that one group may think of something another group did not. The all-group meeting could be followed by the attendees dividing up by individual neighborhood for separate meetings. Liz said an annual open house would occur in February. It could include displays depicting what individual neighborhood groups have done. The City would devote resources to helping jump start the annual meeting. The purpose would be to get everyone together in order to interact and share ideas, such as on how to form a steering committee. Basil asked if CCI members would have the opportunity to attend the annual neighborhood meeting. Liz responded in the affirmative. 6 Liz answered one year in response to Basil's question regarding the length of commitment expected of web administrators. The administrators compose a whole mix of people, including retired people. The current administrators have created their own website to trade tips. She referred to the synergy this creates. Basil asked if the blog idea had taken off. Liz responded that the first priority has been to get the webpages up and running. All the pages have links to the school district webpage. 7. Other Business/Announcements/Next Agenda Topics for the September CCI meeting: ® Private Development notice requirements follow-up • Neighborhood Program Outreach • Gary's proposed boundary change Basil adjourned the meeting at 8:32 PM. i/lrpin/CCT/Au,*ust08 minutes 7