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10/16/1984 - Packet 1A AGENDA ECONOMIC DEVELOPMENT COMMITTEE Tuesday, October 16, 1984 7:30 A.M., Pioneer Pies AGENDA ITEMS: 1. Review minutes of September 18, 1984 meeting. 2. Status of Target Area Information Gathering: A. Mapping B. Information needs 3. Resource Lead Reports ;{, A xl q A. Volunteers to provide assistance ., B. Staff assistance 4. TVEDC Questionnaire 5. Tigard Chamber Slide Show 6. City Administrator, Bob Jean, - benefits of the Tax Base election as it relates to Economic Development. 7. Other Business o Next meeting date - November 20, 1984 8. Adjournment (WAM:bs/0701P) TIGARD ECONOMIC DEVELOPMENT COMMITTEE Minutes, September 18, 1984 7:30 A.M. - Pioneer Pies Restaurant Members Present: Mark Padgett, Chairman Amo De Bernardis Tony Orlandini Pat Kennedy Bruce Clark Members Absent: Jim Corliss, Bob Nunn, Bob Williams and John Cook Staff: William A. Monahan, Director of Planning and Development Diane M. Jelderks, Secretary Guest: Alan Fox, Western International Chairman Padgett called the meeting to order. The minutes of August 15, 1984, were approved as submitted. William Monahan explained that the Economic Development Action Plan was presented to City Council by Mark Padgett. Mark commented that the Council was concerned that the Committee would become co-applicants in their advocacy role. Discussion followed. Bill Monahan suggested that the Subcommittee Leads for the 4 target areas be the appointed members from that area; Tony Orlandini, downtown; Jim Corliss, Tigard Triangle; Bruce Clark, Cascade Blvd.; Bob Williams, 72nd Ave. . Mark Padgett suggested that Pat Kennedy and Bob Nunn be the Subcommittee Leads for Uniqueness of Tigard/Realtor Contact and that Amo De Bernardis and himself be the Leads for the Advocacy Subcommittee/Education of public. Discussion followed regarding the Mayor being a designee. Mark would discuss with the Mayor to see how he feels. Discussion followed regarding the responsibility of the subcommittees, which would be to recruit assistance. Assistance could come from property owners, realtors, and other citizens who could provide the committee with information, gather data, and contact for people to talk with who are interested in moving into the city. It was determined that it would be okay for a member of the subcommittee to have a vested interest. Also, the Subcommittee Leads are to report back on people who they have contacted to assist. Discussion followed regarding recruiting volunteers for the subcommittee and what their status would be. It was decided to change the term "subcommittee memberships" to "Resource Leads". Bruce Clark showed plans being proposed by the Tigard Water District. Bill Monahan explained the code and zoning problems involved and that the NPO opposed the proposal. Discussion followed. Amo and Bruce supported the t� proposal with screening for the pipe storage. Economic Development Minutes 9/18/84 r Alan Fox, Western International Properties reviewed their industrial project being proposed for SW Tech Center Drive and SW 72nd Avenue. He explained they were seeking State Revenue Bonds for financing as well as other sources. He reviewed the obstacles they have encountered with the railroad requirement and the 50 foot setback policy between the project and residential zoning to the north (Rolling Hills). Discussion followed. Mark Padgett moved and Amo De Bernardis seconded to write a resolution supporting the concept of the project subject to governing provisions of the code. Motion carried unanimously by members present. Mark requested staff to draft the resolution. Bruce Clark moved and Pat Kennedy seconded to have Amo draft a letter to the State supporting the Revenue Bond financing for this project. Mark Padgett noted that the resolution for the Economic Development Committee does not allow for two consective meeting to be missed unless absence is excused by the Chairperson, otherwise a member may forfeit his position on the committee. Consensus was that future meeting would be held on the 3rd Tuesday of each month. OTHER BUSINESS Bill Monahan reviewed a package of information from TVEDC - Network; An article from Vaugh Street Journal regarding economic development committees; A report called Beaverton in Review; and an article by Sonna Durdell from The Koll Company. Mark Padgett raised issues regarding non complying temporary use venders. Amo De Benardis moved and Pat Kennedy seconded not to become involved with this type of issue. The meeting was adjourned at 9:05. The next meeting will be held on October 16, 1984 at 7:30 AM at Pioneer Pies. 0642P �Wrw Economic Development Minutes 9/18/84 vv� 'A wv ............ r ! d } •.•� d`` ,,�<.•�}L..{r.�o ..��lf'.m�.:,,...f.� �-+:7 � _.� �t ��;;�!.t,..y✓. ^�f,,P` •�vaV"L%.'t�i1:.'�i' "" '..� �'�C .°'"�r�ti� �r� t,.:.:•C1..n..�,�.�...�c...ty (,.ti.,. '� ;.1.....wt ���,..�...d 44� 2-2 1-7 Li -�OtA� 411ez / C L-FL-i a l - ✓e v-vbt' .dam J s•tc?r" J ,00e f j �T � �.4't.r�€y-e F�7 fill l •iii„14,is t .� ! �e`1 1SP�lIil lilt.X19 II�i,ild dlf�lid f�((l��l�lll111 ,Ilii.�IEFI�lI IIsPPIIII ��1 1,el l(:�9�Iad.F!l��...ii��8�t1�,�d���.i�,16ii€uitS�elJ u li iIi(�If.iLtl,:�atHNIH V IW!r,I4,jWid..l„!),t�;er��t. MEMORANDUM CITY OF TIGARD, OREGON TO: Members of the Economic Development Committee October 2, 1984/� FROM: William A. Monahan, Director of Planning and Development 4*,�{ J SUBJECT: Meeting Date I The next meeting of the Committee will be held on TUESDAY, October 16, 1984, at Pioneer Pies. The Committee voted to change our regular meeting date to the third Tuesday of the month at our last meeting. Please also note that Bob Nunn has submitted his resignation from the Committee. Due to the demands of his job, he was unable to attend our meetings. 0669P dmj October 1084 s ��p�� T�e A.I.D.S. Systems 16176 SW 72nd Ave. 7 General. Contractor Air Tent & Balance Inc. 18220 SW Nimbus K-10 3 Heating & Air Condition Alton International 16285 SW 85th #304 1 Marketing & Advertising American Tool Service 6960 SW Hampton St. 1 Mobile Tool Serivce Anctil Plumbing 2060 8W 170th 1 Plumbing Contractors Becwmp, Inc. 7155 SW Varnn Rd. 1 Computers & Systems Betz Laboratories 10170 SW Nimbus Ave H-2 4 Industrial Water Treatment Cascade Communication 10110 SW Nimbus B-1 7 Sales & install. of phone Commonwealth Electric 12005 N. Burgard Rd. 3 Electrical Construction Computer Aided Design 10240 SW Nimbus L-11 1 Computer Services Conroy LaPointe, Inc, 12060 8W Garden Place 30 Mail Order Sales Datanphere Computer 10260 8W Nimbus M-11 1 Software-Argioultural Dowler Northwest P.0. Box 238901 1 Selling Collectors Stamp FDK Field Service 16192 SW 72nd Ave. 1 Computer Maintenance Flooroovering Dio, 16130 SW 72nd Ave. 1 Flooruwuering Supplies Qermao Printing 287 Tigard Plaza 5 Printing Gnantree Furniture 16290 SW 72nd #2 26 Furniture Warehouse Greyhound Food Man, 10120 SW Nimbus C-1 11 Vending Hall Electric & Control 10220 SW Nimbus N-1 1 Electrical Contracting Impressions West 10220 SW Nimbus 2 Trade/Commercial Printing In-form Graphics 10110 SW Nimbus B-11 Forms Distributor Insuleotro 10170 8W Nimbus H-8 S Electronic Distribution KDT Soldering 12900 SW Knoll 2 Soldering & Testing King City/Sherwood Taxi 12765 8W Ash 2 Taxicab/Courier Kirwan Janitorial 11530 SW 72nd Ave, 1 Janitoral Services Lancaster Knives 16578 SW 72nd Ave. 4 Industrial Knife Sales Magnetaoh Corporation 12140 SW Garden Place 3 Design, Engineering McCulloch Hering Const. P.O. Bou 848 2 General Contractors Mid Vally Glass 10150 SW Nimbus E-1 1 Qlaon.Glazing Mogul Mouse Ski Shop 12070 SW Garden Place 10 Retail Ski Shop Monroe Systems for Bus, 10180 8W Nimbus J-3 13 Sale/Business Systems Multnomah Heating & Ven. 431 8E Hall Drive 1 Northwest Pneumatics 10110 SW Nimbus 8 Retail Pneumatics Optical Data, Inc, 16600 SW 72nd Ave. 18 Manufacturing Ostrom C*noturotion 2654 Commercial 8t. SE 9 Comm./Indus. General Cont. P.E.R.C. Inc. 16156 SW 72nd Ave. 7 Equipment Refurbishing Perfect Tan 11507 SW Pacific Hwy. 2 Tanning Salon Precision Graphics 8770 SW Burnham Rd. 18 Printing . ~ ^ Shilo Inn 10830 SW Green6urg Rd, 10 Motel Operation Skertwn Plumbing P.O. Box 5020 1 Plumbing Software Research 11315 SW Willow wood Ct. 1 Evaluation of Computer Speed Corporation 9814 SW Tigard St. 2 Manufacturing Hand Tools Summertime Industries 10080 8W Nimbus 2 Distributor of Sunglasses Taw Drywall & Const, 10120 SE Wichita 2 Drywall Application Timberline Systems 16186 SW 72nd 1 Design & Manufacturing Time Electronics 16125 SW 72nd Bl6g, 2 5 U.S.A. Today 10170 SW Nimbus 15 Newspaper Delivering Universal Video 14463 8W Pacific Hwy. 1 Video Rental Sales Oregon Free From Drug 16785 SW 72nd Ave. 1 NonProfit Organization September 19, 1984 CITY TI60RD WASHINGTON COUNTY,OREGON Barrett MacDougall, Senior Finance Officer Oregon Economic Development Department Financial Service Division 595 Cottage St. N.E. Salem, Oregon 97310 RE: Application of Western International Properties for Economic Development Revenue Bond Financing for Tigard. Facility Dear Mr. MacDougall, ` The Tigard Economic Development Committee met on Tuesday, September 18, 1984, and voted unanimously to endorse the application of Western International Properties for Revenue Bond financing to construct a facility in Tigard. Enclosed please find a resolution passed by the Committee in support of the proposal. Tigard is extremely pleased that Western International Properties has proposed to develop this facility which will be a valuable addition to Tigard's business community. Sincerely, Mark Padgett, Chairman Economic Development Committee 0642P dmj 12755 S.W.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171