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05/21/1987 - Minutes L-tY CENTER PLAN TASK FORCE MEETIN. Thursday, May 21 , 1981 Minutes MEMBERS PRESEW : Pam Juarez_, Chris Defferding, Stuart Cohen, Michael Marr, Jolynn Ash. OTHERS PRESENT: Liz Newton, Duane Roberts, Bill Monahan Mike suggested that the group examine the direction from the Council and choose a focus and direction, The Committee needs to define the objective and break it down into several phases . Liz Newton gave an update= on the Portland State University study . The Spring course has six students working on projects related to the city center. Possible land use changes, transportation solutions, improving appearance of the viaduct, carrying Fanno Creek Park into the downtown, and improvements to the Main Street roof tops are student project topics . A mural of Main Street has been prepared already . A negative space picture is available. Liz will meet next week with Dr. Zigretti to discuss when the class projects can be presented to the Task Force. The Committee members indicated that they each could make time to attend a daytime presentation. Thursday evening, June 11 is the target date for presentations to the Committee. 'The Transportation Advisory Committee and City Council will be invited . Valerie introduced some concepts from the National Main Street approach. Organization, design, promotion, and economic restructuring are the elements of the program. Elements of the development team are city government, citizen groups, merchants, and tenants . Each of the groups needs to be involved for a successful program. Tigard' s prior efforts to revitalize downtown have not included all of the elements . Valerie noted that the process suggested at the conference included : Concept Phase: The Committee will engage in an activity deciding what, why, where, when, and who. A decision of "no or, maybe" may come out of this exercise. Analysis Phase: Development of a preliminary pro forma is done including site selection, user identification, identify concerns, then a format pro format is developed . A decision is then made based upon the analysis , Preparation Phase: Items such as legal, financing, architectural, site plan, zoning, ownership form, public participation, construction preparation, and development of a revised pro format. Then a go/no go decision is made. The costs associated with the phases are 0-5% for the concept, 5-15% for the analysis phase, and 15-30% for the preparation phase. Therefore, up to 50% of the ultimate project cost can be spent preparing for the project. Valerie suggested that the Committee work on a goal statement for submission to Council for review Duane noted that the members are now on the mailing list for the Oregon Main Street Program The Committee reviewed ne resolution which created ti Task Force. Zoning and availability of non—residential land were noted as key issues. Mike noted that the resolution calls for creation of a "comprehensive planning, economic, public facilities, transportation, and marketing plan to guide City efforts" . Item 6 of the resolution was identified as the key task . Discussion focused on the content of this task as each timeline sub—topics of task 6 were discussed. The NPO #1 Chairman, and Downtown Council Chairman will be added to the Task Force mailing list. , Next meeting, the Committee will attack point A to create a boundary for the area. Duane will create a map showing commercial and industrial land uses in the areas adjoining the CBD. Mike suggested that the Committee further review the Resolution and then develop a goal statement. Jolynn suggested that Committee members study the information distributed about what is downtown. Focusing in on individual tasks for upcoming meetings was suggested as a format to follow. Mike suggested that the southwest end of the CBD could be developed for residential uses or hotels . The Committee discussed the potential of the area for residential uses . The next meeting will be held on Thursday, June 11, 1987. The meeting adjourned at 9:40 P.M. /br3229P