03/13/2019 - Agenda City of Tigard
4 41- Town Center Advisory Commission Agenda
MEETING DATE/TIME: March 13, 2019 — 6:30 to 8:30 p.m.
MEETING LOCATION: Red Rock Creek Conf. Room, 13125 SW Hall Blvd., Tigard, OR 97223
1. CALL TO ORDER Kate 6:30
2. CONSIDER MINUTES Kate 6:35
3. PUBLIC COMMENT Kate 6:40
4. SWEDS/EQUITABLE BUSINESS DEVELOPMENT Jeff Raker,Metro 6:45
5. 72ND AVE AND DARTMOUTH DEVELOPMENT Sean and Developer Team 7:10
Potential Action Item
6. AFFORDABLE HOUSING AT SENIOR CENTER
CONCEPT Sean 7:50
7. PROJECT UPDATES Sean 8:00
8. LIAISON REPORTS Kate 8:15
9. NON-AGENDA ITEMS All 8:25
10. ADJOURN BUSINESS MEETING Chair 8:30
*EXECUTIVE SESSION:The Tigard City Center Advisory Commission may go into Executive Session to discuss real property
transaction negotiations under ORS 192.660(2) (e).All discussions are confidential and those present may disclose nothing from the
Session.Representatives of the news media are allowed to attend Executive Sessions,as provided by ORS 192.660(4),but must not
disclose any information discussed.No Executive Session may be held for the purpose of taking any final action or making any final
decision.Executive Sessions are closed to the public.
Uucoming meetings of note:
Thursday,March 21, 6:00 p.m.,A New Tigard Triangle Community Meeting,Tigard Public Library Community Room
Thursday,April 4, 6:30 p.m.,TCAC Triangle Subcommittee,Tigard Public Library,2nd floor
Wednesday,April 10,6:30 p.m., Regular TCAC Meeting, Red Rock Creek Conf. Room
TOWN CENTER ADVISORY COMMISSION AGENDA—March 13, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.dgard-or.gov I Page 1 oft
CITY OF TIGARD
TOWN CENTER ADVISORY COMMISSION
Meeting Minutes
February 13, 2019
Members Present: Chris Allen, Chris Haedinger, Scott Hancock,Renette Hier,Tom Murphy,
Gloria Pinzon Marin (Ex Officio), Kate Rogers (Chair), Ryan Ruggiero, and Faez Soud.
Members Absent: Lucas Brook (Vice Chair),Angeline Chong, Hemendra Mathur (Alternate), and
Tim Myshak.
Staff Present: City Attorney Shelby Rihala, Community Development Director Kenny Asher,
Redevelopment Project Manager Sean Farrelly, and Administrative Specialist Joe Patton.
Others Present: N/A.
1. CALL TO ORDER
Chair Rogers called the meeting to order at 6:30 pm. The meeting was held in the Red Rock Creek
Conference Room, at 13125 SW Hall Blvd.Joe recorded the roll call.
2. CONSIDER MINUTES
The January 9, 2019 TCAC Minutes were unanimously approved.
3. PUBLIC COMMENT—N/A.
4. EXECUTIVE SESSION TRAINING
Shelby explained the reasons and restrictions for holding Executive Session.
5. TCDA JOINT MEETING DEBRIEF
Commissioners that attended the meeting shared their feedback which included positive TCDA
feedback,a recommendation to seek more public input, and have a table at the Street Fair to receive
input. Commissioners were invited to meet with TCDA more often than the usual twice a year. The
TCAC goals were unanimously approved.
6. CONSIDER APPROVAL OF 2019 GOALS
Commissioner unanimously approved the 2019 goals.
7. REVIEW DRAFT TCDA FY 2019-20 BUDGET
Sean explained the budget process and reviewed the draft budget.
8. PROPOSED CITY CENTER URBAN RENEWAL PLAN AMENDMENTS
This topic was mistakenly listed on the Agenda and was discussed at the January meeting.
Page 1 of 2
TOWN CENTER ADVISORY COMMISSION
February 13, 2019
9. EQUITABLE BUSINESS DEVELOPMENT DISCUSSION
Commissioners discussed what equitable business development means to them. Sean discussed
existing organizations and programs to help facilitate equitable business development. The
Southwest Economic Development Strategy (SWEDS) will address equity and social justice,
equitable housing,workforce stability, and business stability.
10. UPDATE ON A NEW TIGARD TRIANGLE: PLANNING FOR EQUITABLE
DEVELOPMENT PROJECT
The project started up later than expected. A business focus group will meet February 20. On
February 21 a more general community stakeholder focus group will meet. The consultant,Leland
Consulting Group,is interviewing developers,property owners, and low-income housing providers
to discuss opportunities and challenges in the Triangle. A subcommittee will be formed with TCAC
Commissioners and augmented with community members.
11. LIAISON ASSIGNMENTS AND REPORTS
Kate explained the role of Liaisons and volunteers are: PRAB—Ryan;Planning Commission—Faez;
Urban Renewal Grant Subcommittee—Faez and Tim;Triangle Subcommittee—Kate, Gloria, Faez
and Scott;Budget Committee—Kate, Scott alternate;Tigard Transportation Advisory Committee—
Tom.
12. APPROVE FORMATION OF PUBLIC ART SUBCOMMITTEE
Commissioners unanimously approved formation of a Public Art Subcommittee to discuss
repainting the gateway art sculptures.
13. NON-AGENDA ITEMS—N/A.
14. ADJOURN BUSINESS MEETING
The meeting adjourned at 8:45 pm.
Joe Patton,TCAC Meeting Secretary
Kate Rogers, Chair
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Town Center Development Agency
s The City of Tigard's Urban Renewal Agency
TCDA M E M O R A N D U M
TO: Chair Rogers and the Town Center Advisory Commission
FROM: Sean Farrelly
RE: Agenda Item 4: Dartmouth and 72nd Development
DATE: March 7, 2019
The developers of a proposed 212-unit mixed use project at the corner of SW 72nd Ave and SW
Dartmouth Street will attend the March 13 TCAC meeting. The project would have two buildings
with 6 and 7 stories, 6,500 square feet of commercial space, and structured parking.
Representatives of Diamond Investment Group and SKB will present the development plans and
address how it meets the goals of the Tigard Triangle Urban Renewal Plan. They will also make a
request for redevelopment assistance and partnership with the Town Center Development Agency.
Re/Development Assistance and Partnerships is a project in the Triangle Urban Renewal Plan.
The format of the agenda item will be:
• Presentation on project- 10 min
• Q and A- 10 min
• Developers excused, start deliberations on a recommendation to the TCDA Board- 20 min
Staff recommends that a final decision on the recommendation be deferred until the April meeting.
Below is the criteria developed by the TCAC that was used in the TCDA decision about urban
renewal funding to assist the Attwell project. The TCAC may want to use and/or update the
criteria:
1. Is consistent with urban renewal plan
2. Has ultimately positive effect on tax base
3. Maximizes leverage from private and other public sources
4. Promotes high quality, pedestrian friendly urban design and architecture
5. Contributes to placemaking and local identity
6. Promotes transit usage and accessibility
7. Provides increased housing density
8. Provides public amenities, for example, community meeting room, bike and pedestrian
connections
9. Accommodates on-site parking
10. Includes a variety of price points and unit sizes
11. Integrates nature into project
12. Promotes sustainability
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Agenda Item 7
3/6/19 Urban Renewal Proiect Updates
City Center URD
1. Main Street at Fanno project
• Development team is working on revised land use application
• Developers brought on a new architect and development advisor
2. Universal Plaza
• Consultant to refine plaza concept will be selected—project to start in May
3. Tigard Street Heritage Trail/Rotary Plaza
• ODOT review completed
• Invitation to bid to go out for potential summer construction
4. Main Street Green Street Phase 2
• Gathering feedback from Downtown businesses about their experience with Ph. 1
• RFP for engineering consultant going out at the end of March.
5. Equitable Housing Grant
• Developing concepts for affordable senior housing at the Senior Center
6. Community Engagement
• Website updated
7. Urban Renewal Improvement Grants
• Working on proposed tweaks to program for joint committee to consider
• Communicated with brokers representing vacant properties on fund availability
Tigard Triangle URD
1. A New Tigard Triangle
• Held business and community focus groups. Results being compiled
• 7 interviews held with developers and Triangle property owners. Interview summary
being prepared
• Community meeting scheduled for March 21
• TCAC Subcommittee scheduled for April 4
• Engagement page went live
2. Red Rock Creek Commons
• Came in for land use review
• Likely breaking ground in summer 2019
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NewTigard
PLANNING FOR EQUITABLE DEVELOPMENT
Your Community, Your Voice!
Community Convert,-ttiork or, LIquity
We want to hear your opinions on equity and
development in Tigard! You are invited to
participate in a community conversation that will
directly contribute to the prioritization of urban
renewal projects in Tigard Triangle.
H U R P D A Y Tigard Public Library
MARCH 2 FREE
Child Care, Interpretation,
and Dinner
6 : 00-8 : 00 P + RAFFLE PRIZES
Learn more at: www.engage.tigard-or.gov
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Un Nuevo TO a"Fngulo de Tigard
PLANIFICACION PARA EL DESARROLLO EQUITATIVO
Tu Comunidad, Tu Voz
Conversacion comunitaria sobre equidad
iQueremos escuchar sus opiniones acerca de la equidad
y el desarrollo en Tigard! Lo invitamos a participar en una
conversacion que contribuirA directamente al desarrollo
de la comunidad y a las prioridades de los proyectos de
renovacion urbana en el Area Triangulo de Tigard..
U F 1 E S Biblioteca Publica de Tigard
13500 SW Hall Blvd.
21 DE MARZO GRATIS
Cuidado de ninos,
6 : 00-8 : 00 P. M
■ Interpre+aR fa v Cena
Para mas informacion por favor contacte a Cristina Palacios
(503) 828-9736 o cristina@uniteoregon.com
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