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02/25/1981 - Minutes TIGARD DOWNTOWN COMMITTEE Minutes - February 25, 1981 Attending: Allan Paterson, Phil Hirl, Madalyn Utz, 'Don Hanson and Roger Brown, members; Aldie Howard, staff; Cheryl Beshears, acting secretary; Susan Schlangen, press. Routine: Chairman Paterson called the meeting to order at 7 :50 p.m. Minutes of Jan. 28 and Feb. 11 were approved as submitted. In reference to minutes of Feb. 11, Paterson noted that the estimated valuation of the downtown area ($15,981,000) is only about three percent of Tigard's total assessed valuation -- a fact relevant to local taxing bodies which may be concerned about the impact of tax increment financing on their revenues. Committee expansion: A ldie Howard advised the committee that the City Council will be reviewing a resolution to expand the TDC membership. Paterson noted that he had looked into obtaining representatives from the school, water and fire districts. • Discussion of RFP: In a lengthy discussion of the proposed RFP, committee members made a few minor semantical changes and the following, more substantive modifications: 1. Strengthen emphasis, at several key points, on the five major planning goals established by the TDC. 2. Add specific references to statutes pertaining to urban renewal. 3. Add request for consultant's background in .financial analysis. 4. Add to consultant's. description of urban renewal time frame: a determination of what subsequent steps must be taken once the consultant's work is completed. 5. Establish a March 25 meeting date for committee to furnish information and answer questions from all interested consultants; include notification of meeting in RFP. Preparation for Council: Beshears was asked to schedule presentation of the RFP and committee report for the City Council's March 2 study session. Roger Brown was appointed spokesman, and other committee members were encouraged to attend the council meeting to offer support for his presentation. Announcement: Madalyn Utz announced that the Library Board is launching a promotional drive in April to arouse interest in funding- for a library building.