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08/15/1989 - Packet ti AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, August 15, 1989, 7:30 A.M. BERGMANN'S RESTAURANT - GARDEN ROOM - 12725 SW PACIFIC HIGHWAY TIGARD, OR 1. CALL TO ORDER 2. ROLL CALL: SAVORY CORLISS DE BERNARDIS CROUCH ETCHEMENDY ORLANDINI MOORE MONAHAN 3. APPROVE MINUTES 4. EXIT INTERVIEWS o review draft letter and questionnaire o select first business(es) 5. UPCOMING BALLOT MEASURES (Liz Newton) o parks levy o tax increment financing 6. OTHER BUSINESS 7. ADJOURNMENT +nw` ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES Tuesday July 18, 1989 MEMBERS PRESENT: John Savory, Amo DeBernardis, Brian Moore, Bill Monahan, Tony Orlandini, Paul Etchemendy OTHERS PRESENT: John Acker The meeting was called to order at 7:40 a.m. and the minutes of the June meeting were approved without modification. New members, Paul Etchemendy and Tony Orlandini, were welcomed to the committee and introductions were exchanged. Paul operates an aviation training school at Hillsboro Airport and is the manager of the Port of Portland's new Mulino Airport. Tony, who has previous experience on the EDC, is the manager of Northern Yards, a building material supplier. Current developments of interest include Trammel Crow office bldg., Embassy Center office bldg. , and Pactrust development phase I as well as several residential developments. A discussion of density ensued with a focus on numbers of residences as related to road capacity. The comprehensive plan amendment to change the alignment of the Ash Street extension was discussed because of the possibility that businesses or residences will be displaced. This change was proposed to improve access to the downtown area. It was pointed out that a final alignment Would be determined if and when the project is done. If any buildings will be removed, their locations would be determined then. Bill outlined the philosophy and functioning of the EDC for the new members. The committee discussed topics of interest to the EDC including development in the Tigard Triangle, the Ambassador program, periodic review of the comprehensive plan, and the Trammel Crow and City Center urban renewal proposals. The meeting was adjourned at 9:00.