CCDA Minutes - 05/03/2016 City of Ti acrd
Tigard City Council/CCDA Meeting Minutes
• . May 3, 2016
TIGARD CITY CENTER DEVELOPMENT AGENCY BOARD
MEETING DATE AND TIME: May 3,2016 - 6:30 p.m.
MEETING LOCATION: City of Tigard—Red Rock Creek Conference Room
13125 SW Hall Blvd.,Tigard, OR 97223
1. CITY CENTER DEVELOPMENT AGENCY BOARD MEETING
A. At 6:30 p.m. Chair Cook called the CCDA meeting to order.
B. City Recorder Krager called the roll.
Present Absent
Director Snider x
Director Woodard x
Chair Cook x
Director Goodhouse x
Director Henderson x
C. Call to Board and Staff for Non-Agenda Items - Chair Cook reported on the Oregon
Department of Transportation Region 1 Area Commission on Transportation (ACT)
meeting. He said Tigard's request for an Oregon Connects VI grant for the Tigard Street
Trail was voted as the number two project for recommendation to the Oregon
Transportation Commission for funding. He expressed confidence that Tigard has a good
chance of receiving some funding for the project.
2. DISCUSS POTENTIAL SUBSTANTIAL AMENDMENT TO THE CITY CENTER URBAN
RENEWAL PLAN
Redevelopment Project Manager Farrelly and City Center Advisory Commission (CCAC)Vice Chair
Pao opened a discussion on a potential substantial amendment to Tigard's Urban Renewal Plan.
Current projections are that the urban renewal agency does not have the financial capacity originally
estimated and will not be able to achieve several envisioned projects within the time frame of the
plan. Major projects including a performing arts center, structured public parking,Ash Avenue
extension,post office relocation and others have not happened. It will also be difficult to raise as
much housing or as many jobs as originally planned.When the projections were done in 2006 it was
pre-recession and the Agency is only at the halfway mark for predicted tax increment financing.
TIGARD CITY CENTER DEVELOPMENT AGENCY MINUTES—MAY 3,2016
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Mr. Farrelly said there are three options to consider:
• Accept being halfway complete with the plan.
• Extend the life of the district. It may take another ten years to collect an additional $22
million.
• Accelerate the progress by expanding the size of the district to raise more tax increment.
He said putting the Tigard Triangle urban renewal district on the ballot in May 2017 could provide
some synergy for a public discussion on downtown urban renewal and how the districts could help
each other. Another reason to act in the next year is that an agreement between taxing jurisdictions
and agencies not to change current urban renewal law expires next year.
CCAC Vice Chair Pao on April 13 the CCAC was given the same information the CCDA received
about the amount raised lagging behind projections. After discussion the CCAC consensus
supported exploring all of the options. Staff later provided Vice Chair Pao and Chair Arendes
information on what an expanded URD would include. The CCAC has not reviewed this diagram.
She said that personally, she preferred to expand the URD which would increase the TIF. Option 1
means we have a project that is half-done and many people have invested a lot of energy in this and
we need to keep the momentum going. Option 2 gives the impression the CCDA keeps missing
deadlines and has not made this a priority.
Mr. Farrelly referred to a timeline included in the meeting packet. Financial analysis would begin in
September for a potential vote in 2017. He encouraged building upon past success and forming a
task force. Expansion would add 128 acres and $54 million in assessed value. Calculations have not
been completed on the potential TIF.
Director Snider said he liked the addition of the Tigard Street Trail area as it has great proximity to
the downtown and is ripe for redevelopment.
Director Goodhouse cautioned that costs will be higher and the city will not be able to do as much
with dollars in the future. He noted that people are starting to see progress in the downtown after
many years and it is good timing to ask for an extension to the URD. Director Snider commented
that if Burnham and Ash development catalyzes investment in the area this has a better chance of
being successful.
The CCDA directed staff to explore all options except one and add looking at expansion of both
time and area. Staff will bring back information to the CCDA for continued discussion.
3. PREVIEW DOWNTOWN VIDEO
Redevelopment Project Manager Farrelly showed the CCDA the downtown video. The idea for the
video came from the CCDA after viewing an end of year synopsis and it was suggested that
accomplishments in the downtown be summarized in video format. Staff worked with TVCTV on
the 3.5-minute fihn. It will be shown on the website and linked to the city's Facebook page. Chair
Cook said it adds to the ways the city communicates with citizens. He asked that it be shown at the
TIGARD CITY CENTER DEVELOPMENT AGENCY MINUTES—MAY 3, 2016
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 www.tigard-or.gov Page 2 of 4
next SW Corridor meeting which will be hosted by Tigard. Director Snider suggested looping it at
the Farmers Market.
4. RECEIVE UPDATE ON CCDA AND CITY-OWNED DOWNTOWN PROPERTY
Redevelopment Project Manager Farrelly reported on the Fanno and Main property.The geotech
report indicates that the soils can support shallow foundations and deep pilings are not required.
The property is going through the land use process and staff is meeting with developers. A
neighborhood meeting was held and 8 people came. The main question was where people will park.
ODOT has a strip of right of way that has been used for access since the viaduct was built. The city
wants to preserve access and use it for parking or loading. ODOT does not want to provide an
easement but may be willing to surplus it so the city is working through that process. Clean Water
Services is still working on analysis for a service provider letter.
City staff wanted to participate in the Downtown Art Walk and so staff art will be hung in two
windows of the old emblem shop. Associate Planner Pagenstecher painted the building around the
windows to call attention to the Art Walk. Chair Cook reported on meetings he held with EPA staff
in Washington DC last week. They were impressed with the city's clean-up and marketing efforts for
this property. Their only question was how to contain the area once cleaned up to prevent further
pollution from entering the site.
Redevelopment Project Manager Farrelly updated the CCDA on the Ferguson property which was
purchased for redevelopment. Staff contacted their real estate department to explore their openness
to relocating before their lease expires. They agreed in concept to relocating if they could find an
appropriate space and the city paid any difference between their current rate and the new one.
Community Development Director Asher noted that their lease rate is below market.
The Ash Avenue Dog Park relocation was successful and the only complaint is lack of parking. Mr.
Farrelly noted an issue with Capstone sub-contractors parking in some of the spots. He responded
to questions about the current location of the Ash Avenue Dog Park and said the area is considered
interim and may be redeveloped. Tigard still needs to find a permanent space for a larger dog park in
or near downtown. Mr. Farrelly noted that the Capstone developers find the current dog park to be
an amenity. In response to a question from Director Goodhouse, he said there is a small area within
the project for a dog walking area.
Richard Shavey thanked Redevelopment Project Manager Farrelly for the good"nuts and bolts"
report and suggested it part of an annual report.
5. NON AGENDA ITEMS—Heard at the beginning of the meeting.
6. EXECUTIVE SESSION—None held.
TIGARD CITY CENTER DEVELOPMENT AGENCY MINUTES—MAY 3,2016
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7. ADJOURNMENT
At 7:22 p.m. Director Snider moved for adjournment. Director Goodhouse seconded the motion
and all voted in favor.
Yes No
Director Snider x
Director Woodard (Absent)
Chair Cook x
Director Goodhouse x
Director Henderson (Absent)
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Carol A. Krager, City Rec rder
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on Snid CCDA Vice Chair
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TIGARD CITY CENTER DEVELOPMENT AGENCY MINUTES—MAY 3,2016
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 www.tigard-or.gov Page 4 of 4