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Roster - 03_13_2013 Tigard Boards & Committees March 13, 2013 TIGARD CITY COUNCIL Purpose: Tigard operates under the Mayor/Council form of government which utilizes a city manager to act as the administrative head of the government of the city. The chief characteristic of this form is that the Council appoints a qualified person as City Manager or Administrator to take charge of the daily supervision of city affairs. The manager serves at the pleasure of the Council. Terms: There are four Council positions; Councilors are elected from the city at large. Two Councilors are elected at each biennial general state election for a four-year term. No Councilor may serve more than eight consecutive years. (Exception:Limitation does not apply to filling of unexpired term. Meetings: Occur on the 2nd, 3rd and 4th Tuesdays of the month at 6:30 in the Town Hall. Member Position Email Term John L. Cook Mayor MayorCook@tigard- 12/31/14 Gretchen Buehner Councilor Gretchen@tigard-or.gov 12/31/14 Jason Snider Councilor Jason@tigard-or.gov 12/31/16 Marland Henderson Council Pres. Marland@tigard-or.gov 12/31/16 Marc Woodard Councilor marcW@tigard-or.gov 12/31/14 e`4, - �4 . yli . lD 1 i d - ' 1/ Photo L-R:Buehner,Snider,Cook,Henderson,Woodard Board&Committee Roster 2 Updated 3/6/13 BUDGET COMMITTEE Meetings: Approximately six meetings throughout the year, with the majority of those in late April/May. The Committee schedules meetings for 3-4 consecutive Monday evenings to review and hear discussion on the proposed budget for the next fiscal year. Purpose: The Budget Committee reviews the proposed budget from the City Manager with citizen committee members. Staff Liaison: Toby LaFrance, Finance Director 1 503-718-2406 1 toby@tigard-or.gov Liz Lutz, Confidential Exec. Assistant 1 503-718-24871 lizbeth@tigard-or.gov Member Address Contact Info Elii Melanie Boekee 13397 SW 72nd Ave #6J 503.505.8575 1/13-12/15 Tigard, 97223 503.620.3377 melanie@angelvisiontech.com Don Fisher 10800 SW 108th Ct 971.237.6508 1/13-12/15 Tigard, 97223 donaldefisher@gmail.com Melody Graeber 13355 SW 128th P1 503.410.6082 1/13-12/15 Tigard, 97223 lawdefendermel@gmail.com Cameron James 9567 SW Jubilee 503.612.8068 1/11-12/13 Chair Tigard, 97224 503.624.9558 cameron n nikki@msn.com Clifford Rone 11715 SW Terrace Trails Dr 503.639.7104 1/12-12/14 Tigard, 97223 503.936.5846 cliffordrone@comcast.net Committee includes entire City Council: John L Cook Mayor 12/31/14 Jason Snider Councilor 12/31/16 Gretchen Buehner Councilor 12/31/14 Marland Henderson Council President 12/31/16 Marc Woodard Councilor 12/31/14 Board& Committee List 3 Revised 3/6/13 CITY CENTER ADVISORY COMMISSION Meetings: 2nd Wednesday of the month at 6:30 PM. Purpose: Defined in the City Charter, the CCAC assists the Urban Renewal Commission in developing and carrying out an Urban Renewal Plan. Members: As set in Charter, 7-12 members Staff Liaison: Sean Farrelly, Redevelopment Project Manager 503-718-2420 sean@tigard-or.gov Member Address Contact Info Term Carine Arendes — Alt. 9524 SW North Dakota St. Bus: 503-619-5489 12/11/12 — 12/31/13 Tigard, OR 97223 carinearendes@gmail.com Deanie Bush 14670 SW 88th Ave Bus: 503-546-0773 12/20/11-12/31/14 Tigard, OR 97224 dbush@commnewspapers.com Sherrie Devaney 725 NW Mawcrest Dr Cell: 503-421-1342 12/20/11-12/31/14 Gresham, OR 97030 Bus: 503-598-0144 sherriesjewelrybox@yahoo.com Laura Fisher 10800 SW 108th Ct Res: 971-237-6555 12/11/12- 12/31/15 Tigard, OR 97223 lauradlfisher@gmail.com Hemendra Mathur — Alt. 13189 SW Clearview Way Res: 503-599-8424 12/11/12 -12/31/13 Tigard, OR 97223 hemmathur@yahoo.com Paul Miller Res: 10380 SW Canterbury Ln Res: 503-684-8513 12/11/12 -12/31/15 Bus: 12155 SW Main Street Bus: 503-577-4329 Tigard, OR 97224 paul.millerl7@comcast.net Thomas Murphy 8152 SW Ashford St. 12/18/07- 12/31/080ll) Tigard, OR 97224 Bus: 503-620-4540 12/9/08 - 12/31/11 Res: 503-968-2466 12/20/11 - 12/31/14 murphy999@hotmail.com Linli Pao 7444 SW Ashford St. Bus: 503-616-6721 6/10/08 - 12/31/09 Alt Tigard, OR 97224 Res: 503-684-1620 12/8/09 - 12/31/10 Alt linlipao@gmail.com 12/14/10- 12/31/13 Elise Shearer - Chair 9980 SW Johnson Street Bus: 503-639-4179, x255 12/18/07 -12/31/10 Tigard, OR 97223 Res: 503-620-3140 12/14/10- 12/31/13 elisesarge2@usa.net Philip Thornburg 14780 SW 98th Ave. Bus: 503-598-0219 12/8/09 - 12/31/10 Alt. Vice Chair Tigard, OR 97224 Res: 503-639-9379 12/14/10 - 12/31/13 phil.thornburg@winterbloominc.com Resolution 05-27A Preliminary Urban Renewal Plan Public Outreach Program Resolution 05-28A City Center Advisory Commission-Initial Selection Process Board& Committee List 4 Revised 3/7/13 Resolution 05-32 Reactivating City Center Development Agency-An Urban Renewal Agency Resolution 05-52 Appointing Members and Alternates to the City Center Advisory Commission Resolution 07-10 Resolution re-assigning City Center Advisory Commission membership terms Board&Committee List 5 Revised 3/7/13 NEIGHBORHOOD INVOLVEMENT COMMITTEE Meetings: 3rd Wednesday of every Quarter at 7 p.m. in the Tigard Library 2nd Fl .Conf. Room. Members: Resolution No. 11-02 creates NIC and adopts new bylaws, superseding Res. No. 07-61. Membership comprised of one representative from each of the city's 13 neighborhood areas. Purpose: Reviews the form and process of two-way communication between the city and its residents through the Neighborhood Network Program. Staff Liaison:Joanne Bengtson, Neighborhood Network Program Coord.1 503-718-2476 joanne@tigard-or.gov Member Neighborhood Address Contact Info Jeremy Audritsh 10 12555 SW Pathfinder Ct 503-781-9945 Tigard, OR 97223 fenderbasher@gmail.com Basil Christopher 3 9460 SW North Dakota St. H: 503.639.2546 Chair Tigard, OR 97223 W: 503-731-3261 basilchristopher@msn.com basil.r.christopher@ODOT.state.or.us Sue Carver 8 10155 SW Hoodview Dr. H: 503.639.8507 Tigard, OR 97223 suebill@pacifier.com Larry Daw 3 11605 SW 95th Ave 503-639-4227 Tigard, OR 97223 lddaw@frontier.net Bev Froude (Uninc.) 12200 SW Bull Mountain Rd. H: 503.639.2529 Tigard, OR 97224 Cathy Olson 8 13820 SW 115th Ave H: 503-639-2721 Tigard, OR 97223 W: 503-946-4114 cathy.olson@libertymutual.com John Pierce 2 11218 SW Cottonwood Ln. 503-713-7551 Tigard, OR 97223 john@pierceway.com Connie Ramaekers 8 9655 SW Murdock St H: 503.620.1904 Tigard, OR 97224 W: 503.431.4022 cramaekers@ttsd.k12.or.us Board& Committee List 6 Revised 3/7/13 INTERGOVERNMENTAL WATER BOARD Meetings: 2nd Wednesday, 5:30 p.m., Public Works Auditorium Purpose: Intergovernmental Water Board (IWB) makes recommendations to the Tigard City Council on water issues and to carry out other responsibilities set forth in the agreement. Terms: The IWB consists of five members and was established through an intergovernmental agreement between the cities of Tigard, Durham, and King City and Tigard Water District. Each jurisdiction is represented by a member and one member is appointed at large. Staff Liaison: Dennis Koellermeier, PW Director 503-718-25951dennis@tigard-or.gov John Goodrich, Utility Division Manager 503-718-26091 johng@tigard-or.gov Member Address Contact Info Term - Keith Jehnke 8015 SW Peters Road 503-572-9386 Durham Durham, OR 97224 keith@aks-eng.com December 2013 Representative Chris Hadfield 8253 SW Woody End 503-620-1877 (home) Durham Alternate Durham, OR 97224 503-349-3297 chrishadfield@hotmail.com Gretchen Buehner 13249 SW 136`h P1 503-684-1031(home/work) Tigard Representative Tigard OR 97223 971-506-2096 (cell) December 2014 gebuehner@yahoo.com Marc Woodard 13125 SW Hall Blvd Tigard Alternate Tigard OR 97223 503-670-7910 (home) Dick Winn 16270 SW King Charles 503-620-2097 (home) King City King City, OR 97224 Thermw6@gmail.com December 2014 Representative David Newham 16330 SW King Charles Ave 503-718-8581 King City Alternate King City OR 97224 davidnewham@gmail.com Ken Henschel 14530 SW 144th Ave 503-579-8375 (home) December 2014 TWD Representative Tigard OR 97224 Ken.Henschel@comcast.net Julie Russell 12662 SW Terraview Dr 503- 603-9152 (home) TWD Alternate Tigard OR 97224 503- 312-9163 (cell) jarusse1159@comcast.net Andrew Barrett 9675 SW McDonald St. 971-409-4440 (home) December 2013 Member-at-Large Tigard OR 97224 503-526-2445 (work) Andrew.barrett17@gmail.com Board& Committee List 7 Revised 3/7/13 LIBRARY BOARD Purpose: To advise the City Manager and City Council regarding library policies, budget, facilities and other needs of the community to provide quality library service. Meetings: 2"d Thursday, 7 p.m., Library 2"d floor Conference Room Terms: Seven members, six of whom are residents of Tigard and one of whom may reside within or outside the Tigard corporate limits. The term for each member shall be four years. Staff Liaison: Margaret Barnes, Library Director 1 503-718-2501 1 margaret@tigard-or.gov Alison Grimes, Executive Assistant • 503.718.2512 • alison@tigard-or.gov Mem le Address Contact Info Term Burke, David 8986 SW Waverly Drive H 503.968.6384 5.11.04 - 6.30.05 Fill Tigard, OR 97224 W 503.626.6616 7.1.05 - 6.30.09 davidb@galois.com 7.1.09 - 6.30.13 Cadiz, Laura 10418 SW Picks Way H 503.913.6733 7.1.11 - 6.30.15 Tigard, OR 97224 W 971.673.1880 lauracadiz@msn.com Carter, Stephanie 11895 SW 95th Avenue C 971.285.5882 7.1.11 - 6.30.13 Alt Tigard, OR 97223 W 503.496.5509 secarterl@gmail.com Hancock, Scott 12340 SW Anton Drive H 503.524.5648 7.1.09 - 6.30.13 Tigard, OR 97223 W 503.846.8783 SCWSeabee@aol.com Harris, Katie 9729 SW Landau Place H 541.556.6108 7.1.11 - 6.30.13 Alt. Tigard, OR 97223 W 503.781.3043 katefid@hotmail.com Monahan, Linda 10248 SW Kent Court H 503.805.9102 7.1.08 - 6.30.10 Alt. Tigard, OR 97224 lsmonahan@comcast.net 4.28.09 - 6.30.13 Nguyen, Cecilia 16116 SW DeKalb Street H 503.579.8838 7.1.05 - 6.30.09 Tigard, OR 97224 W 971.235.9533 7.1.09 - 6.30.13 cnguyen@beavertonlaw.com Storhm,John 15744 SW 81'Avenue H 503.352.5570 7.1.09 - 6.30.11 Alt Tigard, OR 97224 W 503.896.9851 5.1.10 - 6.30.11 jstorhm@burnedbookspublishing.com 7.1.11 - 6.30.15 Snyder, Dan 11969 SW 126`h Place H 971.270.4206 7.1.11 - 6.30.15 Tigard, OR 97223 C 503.349.3784 kas4Olove@hotmail.com Board&Committee List 8 Revised 3/7/13 PARK & RECREATION ADVISORY BOARD Purpose: To advise and advocate for park and recreation opportunities for a growing Tigard. Meetings: 2ND Monday, 7:00 p.m., Public Works Auditorium Terms: Seven persons, appointed by the City Council, not more than two of whom may be non-residents of the city. Staff Liaison: Steve Martin, Parks & Facilities Manager 1 503-718-2583 1 steve@tigard-or.gov Member Address Contact Info Term David Brown - 6/30/2015 gkunkle@earthlink.net 11685 SW Terrace Trails Dr. Tigard, OR 97223 Troy Mears Home: 503-968-6318 12/31/2014 Work: 503-961-3870 11680 SW 113th Place E-mail: davebrown155@gmail.com Tigard, OR 97223 Work: 503-601-4516 Hong Dao Home: 503-670-8166 6/30/2013 troym@mearsdesigngroup.com 16205 SW 108th Ave. #318. mears31@verizon.net Tigard, OR 97224 Gary Romans - 6/30/2013 Home: (503) 544-7961 13166 Broadmoor PI Work: (503) 727-1066 Tigard, OR 97223 hktdao@gmail.com Home: 503-524-2058 Margaret (Peggy) Faber 6/30/2014 garyromans@poetic.com 14230 SW 103rd Holly Polivka 6/30/2013 Tigard, OR 97224 14305 SW 100th Ave Work: 503-223-2680 ext. 101 Tigard, OR 97224 Home: (503) 684-568 peggyfaber@gmail.com Home: 503-372-0724 Marshall Henry Work: 503-718-2811 6/30/2014 Cell: 541.953.5014 10065 SW Highland Dr. holly@jonnyville.org Tigard, OR 97224 Barry Albertson, Ph.D Home: 585-747-8321 TTSD 23J Rep. Contact: 503-713-8092 6960 SW Sandburg Street mchenrytigard@comcast.net Tigard, OR 97223 Gordon Kunkle 6/30/2015 Home: 503 590-5445 13990 SW Hall Blvd Work: 503-452-0915 x 126 Tigard, OR 97223 FAX: 503- 246-0255 Home: (503) 720-0258 barryandrobin@comcast.net Work: (503) 793-9936 Board& Committee List 9 Revised 7/2/12 PLANNING COMMISSION Purpose: Assist the City Council to develop, maintain, update and implement the city's Comprehensive Plan, to formulate the Capital Improvements Program, and to review and take action on development projects and development code provisions. Meetings: 1st and 3rd Monday, 7:00 p.m., Tigard City Hall Terms: Nine members, not more than two of whom may be nonresidents of the city, to be appointed by the Council to serve a term of four years. TMC 2.08.020 Staff: Tom McGuire, Princi.al Planner Member Address Contact Info Term Tom Anderson 9575 SW Pihas Street Res: 503-670-9029 12-8-09/12-31-13 Tigard, OR 97223 Bus: 503-702-9047 1-23-07/12-31-09 fill tkapdx@msn.com Margaret Doherty 9370 SW Martha Street Res: 503-684-5305 12-14-10/12-31-14 Tigard, OR 97224 mdohertyor@aol.com 1-23-07/12-31-10 Brian K. Feeney 13705 SW 163rd Place Res: 503-590-7047 12-11-12/12-31-16 Tigard, OR 97223 Bus: 503-679-6889 brian.feeney@3j-consulting.com Calista Fitzgerald 7453 SW Gordana Court Res: 503-293-5181 12-31-11/12-31-15 Tigard, OR 97223 (Uninc.) Bus: 503-265-1535 cfitzgerald@lrsarchitects.com Tim L. Gaschke 10826 SW 108th Ct. Res: 503-670-0579 12-11-12/12-31-16 Tigard, OR 97223 Tim.gaschke@frontier.com Matthew Muldoon 11155 SW 81st Ave. Res/Bus: 503-598-7451 12-11-12/12-31-16 Tigard, OR 97223 muldoonent2@comcast.net 12-9-08/12-31-12 3-27-07/12-31-08 fill Jason Rogers 11035 SW Summerlake Dr Res: 503.686.8041 12-14-10/12-31-14 Tigard, OR 97223 Bus: 503.789-1183 rogersjd@frontier.com Donald Schmidt 8110 SW Bond Street Res: 503-968-7239 12-31-11/12-31-15 Tigard, OR 97224 Cell: 503-891-1383 12-8-09/12-31-11 fill des383@hotmail.com Richard Shavey 11371 SW Sycamore P1 Res: 503-590-7077 10-26-10/12-31-13 fill Tigard, OR 97223 r.shavey@comcast.net Board& Committee List 10 Revised 3/7/13 TRANSPORTATION ADVISORY COMMITTEE Purpose: Acts as an advisory body to the Tigard City Council and staff and to provide a venue for citizen involvement opportunities in transportation matters and increase community awareness of transportation issues that affect the City of Tigard. Meetings: First Wednesday, 6:30 p.m., Library 2nd Floor Conference Room Staff Liaisons:Judith Gray, Sr. Transportation Planner I 503-718-2557 I judith@tigard-or.gov Mike McCarthy, Sr. Project Engineer I 503.718.2462 I MikeM@Tigard-or.gov Member Address Contact Info Term End Steven Bass 15055 SW 79th Ave. 503.336.0756 Tigard, OR 97224 503.203.4033 steven.w.bassii@stores.fredmeyer.com Mark Bogert 14445 SW 100th Ave. 503.639.3270 Tigard, OR 97224 paybackismb@gmail.com Eveyln Murphy 8152 SW Ashford St. 503.968.2466 Tigard, OR 97224 503.494.3294 murphye@ohsu.edu Karen Hughart 8817 SW Greening Ln. 503.590.5288 Tigard, OR 97224 503.936.9416 Karen.hughart@gmail.com George Hetu 9485 SW Cherry Ln. H 503.612.9982 Tigard, OR 97223 C: 503.758.0900 ofc 503.293.7053 george.hetu@stores.fredmeyer.com Dennis Mitchell 12182 SW Hollow Ln. 503.524.3543 Tigard, OR 97224 503.731.8218 dennis.j.mitchell@state.or.us Don Schmidt 8110 SW Bond Street 503.968.7239 Tigard, OR 97224 des383@hotmail.com Jennifer Stanfield 12487 SW 114th Terr. 503.869.2158 Tigard, OR 97223 971.214.5497 Jennifer.r.stanfield@intel.com Mike Stevenson (B&B Print) 503.635.6163 9040 SW Burnham St. 503.639.9835 Tigard, OR 97223 Mike.stevenson@comcast.net Shane Brown 12720 SW Bell Ct. 541.206.8505 Tigard, OR 97223 503.416.6052 sandsbrown2@comcast.net Board& Committee List 11 Revised 3/7/13 TREE BOARD Status Pending: May reconstitute or disband in 2013. Currently inactive. Meetings: 4th Wednesday of the month. Purpose: To develop and administer a comprehensive tree management program for the maintenance, removal, replacement and protection of trees on public property. Staff Liaison: Associate Planner/Arborist Member Address Contact Info Term Morton Ettelstein 15890 SW Greens Way 503.639.5614 Appt: 1/1/2010 Tigard, OR 97224 mettel@comcast.net Ends:12/31/2013 Bret Lieuallen 14435 SW 92nd Ave H: 503.921.4343 Appt: 1/1/2010 Tigard, OR 97224 W: 503.710.2216 Ends: 12/31/2013 bretlieuallenna hotmail.com David Walsh 10236 SW Stuart Court H: 503.620.4807 Appt: 1/1/2010 Tigard, OR 97223 W: 503.537.6368 Ends: 12/31/2013 David.walshna sonewsorint.co Res: 503-521-0159 12862 SW Sevilla Ave Appt: 1/1/2011 Wayne Gross Tigard, OR 97223 Bus: 503 681-6123 Ends: 12/31/2014 wavnegna ci.hillsboro.or.us 10250 SW Tigard Street Res: 503-684-6576 Appt: 1/1/2011 Paul Jackson Tigard, OR 97223 Bus: 503 888-8407 Ends: 12/31/2014 oldnitro@frontier.com YOUTH ADVISORY COUNCIL Status Unknown, part of Police Youth Program subject to funding cuts in FY12-13 Meetings: 1S` and 3rd Wednesday of the month, Members are active, but working with Tigard 6 -7 p.m. Turns the Tide leadership. Advisor: ? Description: A student volunteer group which hosts events to support the local community. Our mission is to empower, improve, and connect the lives of Tigard youth. Students participating in this group will be involved in the community, helping the youth in Tigard. Board& Committee List 12 Revised 3/7/13