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12/22/1998 - Packet W., CITY OF TIGARD Community Development Shaping A Better Community MEMORANDUM CITY OF TIGARD TO: Community Housing Task Force Members FROM: David Scott, Building Official DATE: December 18, 1998 SUBJECT: 12/22/98 meeting Enclosed please find the agenda for the 12/22/98 meeting and minutes from the 11/24/98 meeting. Clean copies of the Ordinance and report will be distributed at the meeting. I am not sending these ahead of time because no substantive changes have occurred since the last meeting. CRY OF TIGARD OREGON COMMUNITY HOUSING TASK FORCE MEETING at CITY OF TIGARD 13125 SW HALL BLVD Town Hall Tuesday, December 22, 1998 11:00 am to 1:30 pm AGENDA I. Self introductions. II. Approval of November 24, 1998 meeting minutes. III. Work session. A. Consideration of Relocation Issue B. Consideration of Notice Requirements C. Consideration of Draft Task Force Report D. Effective Date of Ordinance/Program E. Task Force participation with City Council review of Report F. Other IV. Meeting schedule confirmation. V. Adjourn. is\bldg\david\commhous\agendas\agd 1222.doc 13125 SW Hall Blvd., Tigard, OR 97223(503)639-4171 TDD (503)684-2772 COMMUNITY HOUSING TASK FORCE MEETING Minutes of Thursday, November 24, 1998 Tigard City Hall MEMBERS PRESENT: Paul Alig, Sharon Fleming-Barret, Sheila Greenlaw-Fink, Cecilia Maciel, Sally Parks and Councilor Ken Scheckla. MEMBERS ABSENT: Emily Cedarleaf and Dedi Streich. ALSO PRESENT: David Scott, Building Official, City of Tigard. The meeting was convened at approximately 11:15 a.m. I. SELF INTRODUCTIONS: Self introductions were made. II. APPROVAL OF NOVEMBER 12. 1998, MEETING MINUTES The minutes were approved. III. WORK SESSION: A. Consideration of Proposed Draft Ordinance Staff reviewed the recent changes to the ordinance made by the City Attorney to address enforcement issues and correct some minor issues. The Task Force approved all changes, including proposed changes regarding the term "smoke detector." Section 370(C) was amended by deleting language after "in this Section." The following issues were identified for future action: • Section 390 (A): requiring that notice be also sent by regular mail. Staff will consult with the City.Attorney regarding this issue and report back to the Task Force. • The possibility of providing a mechanism in the ordinance to recover relocation costs incurred by the City. The general topic of relocation and the accompanying social issues and problems was discussed. Staff will pursue partnerships with other agencies and organizations to prepare a "relocation" plan. Staff will discuss the cost recovery issue and potential responsibility under the Uniform Relocation Act. B. Consideration of Draft Task Force Report This item was deferred until the next meeting. Eliminating reference to the City of Portland's code being a model was discussed. Community Housing Task Force Meeting Minutes of November 24, 1998 Page 2 C. Task Force Participation with City Council Review of Report Staff reported that the presentation should take no longer than 30 minutes. Staff recommended that there be a staff executive summary given using Power Point and that then individual members of the Task Force be given the opportunity to address the Council briefly. Then, the group would field questions. The Task Force concurred with this presentation approach. IV. MEETING SCHEDULE CONFIRMATION: See memo dated 12/3/98 re: next meeting. V. ADJOURN The meeting adjourned at approximately 1:15 pm. Respectfully submitted, David Scott, Building Official is\bldg\david\commhousVninutes\min 1124.doc