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06/18/1991 - Packet AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, June 18, 1991, 7.30 A.M. DAVIDSON'S RESTAURANT- 12830 SW PACIFIC HIGHWAY, TIGARD, OR 1. CALL TO ORDER 2. ROLL CALL: SAVORY DE BERNARDIS PULLIAM ETCHEMENDY ORLANDINI MOORE 3. APPROVE MINUTES 4. FUTURE OF THE ECONOMIC DEVELOPMENT COMMITTEE • Follow-up discussion and decision on whether or not to disband the EDC Valerie Johnson and Pat Reilly 5. ADJOURNMENT TO ENSURE A QUORUM FOR THE CONDUCT OF BUSINESS, PLEASE CONTACT LIZ NEWTON AT 6394171, EXTT, 308 IF YOU ARE UNABLE TO ATTEND. h:Iloginljoledc-a ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES Tuesday, May 21, 1991 MEMBERS PRESENT: Amo DeBernardis, Tony Orlandini, Brian Moore OTHERS PRESENT: Mike Marr, Valerie Johnson, Patrick Reilly, Liz Newton, John Acker The meeting started at 7 :40 a.m. The minutes of the April meeting were approved as written. The level of development activity is low. Most of the current activity is in single-family residential. The future of the committee was discussed at length. Major points considered were: 1) At the last City Council retreat, there was discussion on the role of boards and committees including the general lack of clarity concerning the role of the EDC. 2) The committee has experienced a lack of direction from City Council as to what the purpose of the committee is. The City created the committee but without a meaningful purpose or need, there seems no reason to continue. 3) Tigard has traditionally been passive/reactive rather than involved/proactive. This philosophy manifests itself to the EDC by the City Council not asking for or wanting active involvement in the business community. There does not seem to be and shift in this situation now or in the foreseeable future. 4) Much of what the City does for development is adjustments to the Community Development Code, which is the realm of the Planning Commission. 5) In Tigard, there is the propensity to not make mistakes and avoid controversy which results in the lack of authority and autonomy given to this and other standing committees. No City sponsored group or committee can commit to action without City Council backing, which is probably not forthcoming. 6) In order to gain useful citizen involvement, there needs to be a sense of community. There is no strong sense of community in Tigard and no clear idea of how to build that sense. The Council liaison and committee members will think about whether there is a need for this committee and if the need is thought to exist, the role that will be filled by the committee. Next meeting a decision will be reached on whether to disband the EDC or to continue in some capacity. The meeting adjourned at 9: 10 .