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09/18/1990 - Packet AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, September 18, 1990, 7:30 A.M. DAVIDSON'S RESTAURANT - 12830 SW PACIFIC HIGHWAY, TIGARD, OR 1. CALL TO ORDER 2. ROLL CALL: SAVORY CORLISS DE BERNARDIS ETCHEMENDY ORLANDINI MOORE PULLIAM 3. APPROVE MINUTES 4. REVIEW DEVELOPMENT ACTIVITIES 5 FINAL PRESIDENT'S PARKWAY UPDATE 6 DOWNTOWN o Business/Property owner meeting - John Savory o Main Street Bridge o Transportation Plan Amendments o Fanno Creek Park 7. TIGARD TRIANGLE 7. OTHER BUSINESS 8. ADJOURNMENT ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES Tuesday, August 21, 1990 MEMBERS PRESENT: Amo DeBernardis, Tony Orlandini, Paul Etchemendy Brian Moore, Jim Corliss OTHERS PRESENT: Liz Newton, John Acker The meeting started at 7:40 a.m. and the minutes of the July meeting were approved as written. Status of developments and proposed developments was presented with discussion following. There was a discussion with several members expressing concern about the proposed widening of Pacific Highway that would impose hardship on several businesses adjacent to the project. There was general agreement that the City should have input to the Highway Department regarding this project. It was announced that the City is writing a Request For Proposals (RFP) for a consultant to create a conceptual master plan for the Tigard Triangle. The idea is for a consultant to identify realistic development scenarios and create graphic depictions of typical elements of each scenario. One of these scenarios would be selected as the most appropriate. The City would then develop an implementation strategy and begin steps to bring the plan to fruition. A copy of the draft RFP will be sent to EDC members when it is ready. The committee is asked to review the draft RFP and comment on what is being asked for. A meeting will be held the first week in September in order to develop a committee response. Committee comments will be forwarded to the City Council and be taken into account when writing the final RFP which will be advertised sometime in mid-September. The meeting was adjourned at 9:00.