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09/15/1982 - Packet AGENDA NPO # 3 MEETING City Hall 7 :30 P.M. September 15 , 1982 1. Call to Order 2. ROLL CALL: Mortensen , Bledsoe , Fyre , Porter , Watkins , Monnier , Horowitz , Ramsdell 3. Reading of Minutes of August 18, 1982 , meeting. 4 . Open for public input regarding Comprehensive Plan changes to LCDC. 5 . Report on Planning Commission, City Council and C.C. I . 6 . Updated report regarding housing & lands by Alan Horowitz (in his area) . 7 . Discuss Citizens Involvement and Public Facilities Drafts (Bring draf is) 8. Report from staff : Reason for changing a. Commercial Professional to Linear. b. Low density to medium density in NPO # 3 area. C. Along Pacific Highway from medium density to low density. d. Hand out new drafts (if available) 9 . Discuss July 20 , 1981 letter from City Attorney to City Council regarding goal # 10 . 10. Other Business 11. Adjourn AGENDA NPO # 3 Meeting City Hall - 7:30 P.M. August 18, 1982 1 . Call to Order - Welcome NPO # 7 to Joint Meeting. 2. Roll Call : Mortensen Bledsoe Fyre , Porter Watkins , Monnier Horowitz Ramsdell , Clark 3. Reading of Minutes of Previous Meetings: July 21 , 1982 & July 28, 1982. 4. Open for Public: a. Midas Muffler - Pacific Hwy. b. Miligan - Walnut St. 5. Discussion & Response that all NPO's Meet monthly or quarterly? 6. Reading of Response from Rick Daniels, Washington County Planning Director, regarding Murray Blvd. &/or 135th Avenue 7. Report on Planning Commission, City Council , & CCI Meetings . 8. Transportation: Walnut, 121st, 135th to Gaarde. 9. Discuss Maps , Comp. Plans and Zoning. (Bring Maps, & NPO Comp. Plan & Zoning or) . 10. Discuss Citizen Involvement Draft (bring draft) . 11 . Report from Staff: a. Presentation of Public Facilities & Services GOAL 11 - Draft. b. Pliminary Proposal of Tigard Or. , regarding bi-annual Comp. Plan & Map changes. 12. Other Business 13. Adjournment 10:00 PM Note: Bring your NPO Materials, see above. MINUTES NPO #3 August 18, 1982 1. Meeting called to order at 7:40 P.M. 2. ROLL CALL: Present: Mortenson, Blodsoe, Monnier, Horowitz and Romsdell. Absent with excuse were Fyre and Watkins. Also absent were Porter and Clark. Mr. Clark has been absent several times now and according to the ordinance regulating NPO's, he is no longer a recognized member of NPO #3. 3. Minutes of previous meetings were approved with one typographical correction. Also items that were to be attached were circulated. 4. Site Design Review recommendations - Midas Muffler —Pacific Highway. By unanimous motion, NPO #3 suggests that the City approve the site design review for Midas Muffler, pending clarification of the following: drainage plans, plans for the undeveloped area in the back, additional landscaping on the berm for visual effect and noise control. 5. Tentatively NPO #3 will hold an NPO - wide educational meeting for the comprehensive plan. The timing is to be arranged by the chairperson. 6. A letter of response was received from Rick Daniels, Washington County Planning Director, regarding Murray Blvd. and/or 135th Avenue extension. The letter is attached to these minutes. 7 - 12. There was a little general discussion in the short time remaining. 13. Adjourned at 10:00 P.M.