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08/13/1981 - Minutes DOI%-NITUAN ,L • __ nutes ---- Au(., . 1-923- !"k-, BrowrYA, -Jonc��, .3 shear_ .., 'D)arnurlft on ��A_ Aug . 13, : 00 a .-ni., z,.'C Pancz�i.Tie llot,ise, I'() the co',-,tmittee fu'ur.c plan7c:!_ng ro-1-, .,&"�1. - -c'.'.17 �i.t s Iappr(v� to the Tigard City Coun(,:,-*,.I rngarC. to 11"­� In.Xi.ng of .-, planning consultant • Discus,.,,ion is--J to tl�c _�ollcwinq conclus'i-ons: 1. At ].(�ast five ipv-mbers of the cotn-naitt,.e are prepared to devote the n,,-',Ixt few months to intensive planning acti-vity Ln co,­dunction %.,ith city p'larninq staff and repre sc--_n-itat of the P_"I.,a-nrI`L,-Ig cox-lsukltr;nts, , firm. 2 . Befc-re lare Dude, ';-.hc-- committee must 7! -,t( en L i un,�z-, wi t'h r(.3 gar d' t o h ir Ln o a a cou. planning team, per the corLmittee 's recommac-ndat ion; b. The city council ' s view of, and support for, the committee 's future role as a planning advisory body; c . The degree of participation to be expect-ed from present committee members, along with the optimum composition of the DTC i d. The role to be played by the committee in working with the planning consultant. 3 . Larry Bar.­,iiri is to speak I.-Ionday night to the city council regarding ,-:. dco--sion on the committee 's reco-im-ftendat-.ion to hire a planning consultant . Other committee members are to attend as a shOW Of support, and members are to contact individual councilmen to clarify the committee ' s position. 4. The committee will ask the council for a charge and a vote o, confi.d(,ncc, explainingw that e. must have council support for .. the next fey.? months of planning activity. 5 . The committee will meet to discuss the results of the council meeting at 7: 30 p.m. Tuesday, Aug. 18, at Larry Barnum' s home .