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08/16/1988 - Packet �wrr AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, SEPTEMBER 20, 1988, 7:30 A.M. DAVIDSON'S RESTAURANT - 12830 SW PACIFIC HWY 1. CALL TO ORDER 2. ROLL CALL: SAVORY CORLISS DE BERNARDIS HART PIERCE CLARK DOTY MOORE MONAHAN 3. APPROVE MINUTES 4. Reports • I-5 • TVEDC 5. City Center Plan Task Force • Update 6. Work Program 7. Other Business 8. Adjournment NOW: Please plan to attend this important meeting. the committee will be determining its work program for the next year. ` V70"bNOMIC DEVELOPMENT COMMITTEE wAWINC TUESDAY, JULY 19' 1088, 7:30 AM MEMBERS PRESENT: John Savory, Jim Corliss, Kate Hart, Brian Moore, Ormond Doty, Bill Monahan, Bob Pierce OTHERS PRESENT: Peggy Weston—Byrd, John Acker The meeting began at 7:40 AM at Davidson' s Reotaur`ant The committee discussed the CCPTF bruakfaut meeting of June 24, 1088. The general feeling was that there were no surprises in the consultant' s report and that what is needed now is more citizen involvement and visibility. The other pieces of the revitalization effort (financial plan, etc. ) were discussed . A question was posed as to which should come first; private investment or public investment. It was pointed out that there is already substantial private investment in the downtown area with examples being St. Vincent De Paul and Washington Federal . New officers were elected for the committee . The election results : Chairman, Bill Monahan; Vice Chairman, Brian Moore; Secretary, Amo Debernardix. Officers shall serve for one year. The possibility of the committee writing position statements on iouuuo of economic importance was discussed . Issues such as the minimum wage and telephone extended area service were discussed as pouoibilitieo . It was pointed out that it may not be proper for the committee to take public positions without Council approval . John Acker will check on this . The Ambassador Program status was discussed briefly . Bill Monahan said he would try to follow—up before the next mueting. The next meeting will be hold Tuesday, August 16, 1988^ at 7:30 AM at Davidson' s . br/6411D MYOF TIGARD Community Development Department PAGE cw "m8w""Mm Annual Work Program TfUeLONO�S DEVEE LOPMENT COMMITTEE. ��� - OREGON Worksheet .. DatBB Timeline Time Lead Task Priority Product Comments Ju! Auq. 50. Oef Nov Dec. Jan. Feb. Mar. c Ma June J Cost Assist Ambassador Program 1 pro ram arf" � m��'}- B al�"r'OA CO o�6"ore. Maybe a cbam6er program? John ro Triangle. Plan 2 Sfa work .5hc;,,, Enc Review JWq - an. review pr iminary 4- Ak fo developers. EDC etommen Ion eview zone uses;some Code.Sireamlinin Review 2 -- '— -}oPlannin Comm. of zoning standards. - — — — —— — — —— — —— — —— — (o hrs. mth. Ed S+aI:f T Kate Harf Miq. /d1�'endanCe- T.V.E.DC., 15 Corridor 1 6 coftacfsnewSlefW orm enc.' igards posa�ion Misc. Advocacy, [).E.Q; 2 understood, Le islative- char�ges in l islafion Post Office Address . t hrlm4k ERG- Garjes In addreweS ,+}a +o u5 i ne55 ice=d. — —— — —— — Direct cvnfac�wifh hew busine.s Issues Tigard C"af firms we: wanf to change- I hr./mth. >«R� Advise +o slaF/ Goal 9 Issues 3 Cc"neil reAardina need for adMoiA T t� Ind = 1nTormAon a6ouf s• John -Businesses in Lobb 1 shy/ Amo Display Quarfer I Re or 5 +o I6 6-aA f r Dane- : E.n.4 . + Repor+ Disfri6ufion input,how t fo whom Busindzez P 1 12 hrs.Pro:rAn+ a� ^� Eac. 4o 2 speakilnq Staff prepare canned program Speakers Bureau 1 — — -- — -- -- — -- — _ -- 21irs✓ engaq mens and main+ain if. John r rrionfli Public ReMions/AdverfiSin9 aver e. John fi es in Ideas or pofenfl a es, - Media-Cov�a e/ /M . staff Mc nea az es.� ed'tlrev�ew articles Ma azine Ir&-i-45 M g Eb-C Advise - Council Writfen statements regarding Lpui 4o Council on 3 taking public e-onomic developme.nf General Economic John posifiorns. relafed is;cies. Developmen+ Issues Presen+tion fo G+y Council. Legend: By Est Murc;l;:. /Tohn Aker r.