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12/07/1987 - Minutes ^ ' CITY CENTER TASK FORCE MEETING December 7, 1987 The meeting was called to order by Stuart at 7: 10 PM. Present: Pam Juarez' Mike Marr, and Stuart Cohen Staff Present: Duane Roberts and Liz Newton Absent: Jolynn Ash and Chris Deffer6ing A motion was made by Pam to approve the (abbreviated) minutes of the previous meeting. The motion passed. RECENT LAND USE ACTIONS Duane reported that he had talked to Jim Freeman of Sea First Bank. Mr. Freeman is resigning effective January 15, 1987. There is some concern regarding whether Sea First still will be willing to share in the cost of the Marketing Survey . Mr. Freeman said that he probably will recommend the approval of at contribution. He doesn't know whether his successor will agree with his recommendation. Duane met with a representative of a person who is interested in locating a site for an indoor auooer facility. The facility would require 75 parking spaces . Duane provided the party with all the information available regarding Tigard and the downtown. MARKET STUDY RFP UPDATE Duane passed out the copies of the RFP. Council has approved $20,000 for the Marketing Study . Duane has requested additional funding frum local businesses. December 28, 1987, is the meeting date to review proposals . January 7, 1088 will be our regular committee meeting. The Council/Committee workshop will be on January 18, 1088. Pam indicated that she will not be able to attend. Stuart will be on vacation the previous week' but he should be able to attend . Liz said that the 18th in Martin Luther King Day. Because this in a holiday, she will check on the possibility of moving the workshop to We 25th. January 7, 1087, was set as the day that the committee will interview the marketing consultant finalists . We will start at 5:00 PM. At noon on December 18, 1987, in Downtown Portland the committee will meet with Portland Development Commission staff. They will critique the marketing applications . TRANSPORTATION NEEDS INDENTIFICATI0N Mike outlined what he felt were the transportation priorities . There was a consensus on the list. Stuart directed staff to draft a letter to Randy with a copy to the Downtown Council rugarding our findings . In reviewing the Downtown Council ' s letter to our committee, we found that we are in agreement for the most part with their concerns and priorities . o Improved street name signing at major intersections o Main Street railroad crossing improvements . o Main Street Fannn Creek bridge widening to provide bike paths and pedestrian walkways. ' . o Burnham Street between Hall and Main, widening and reconstruction; Main Street at Burnham, intersection improvements; Hall Blvd at Burnham, signals and turn lane. o Commercial Street between Main and Hall, widening; Main street at Commercial, intersection improvements. o Ash Avenue between Hill Street and Burnham Street, construct connection per the Comprehensive Plan and extend to Soogginy; intersection improvements at North Dakota and Tiedeman. o Tigard Street between Main and Tie6uman' widening and drainage; intersection improvements at North Dakota and Tiedeman; improve Tigard Avenue to become a main flow of traffic to take pressure off of Greenburg Road. u Hall/Hunziker/Scoffino, intersection improvements. u Main Street at Fanno Creek, bridge replacement; Main Gtreet pavement reconstruction and drainage improvements . o Street improvements consideration for underground wiring an part of abmxe. The committee discussed various financial options for the Downtown. It was agreed to invite Bob Jean to aid in reviewing the various options . Liz and Duane contact various cities to see what funding method they used for Downtown development projects . QUESTIONS FOR CITY SURVEY: The following are the questions that the committee would like to have asked: 1 . Are the aware that there in a committee that is organized for the downtown? 2. Would you like to see evening activities in downtown? 3 . What type of conveniences or services would you like to see in downtown? 4. Do you think that the development of downtown would be beneficial to you? 5. Please prioritize the following streets improvements projects . NPO CHAIRS MEETING Stuart reported on his meeting with the other NPO chairs and the Mayor. He said that the meeting was very informative and the Mayor did an excellent job in explaining the importance of the downtown in keeping City property taxes low and in maintaining m mix of business and residential property. The meeting also provided him with the insight into the ideas of people representing other areas of Tigard and on how everyone fits into the big picture. SALEM TOUR Duane reported that the Tour, is set for February 20, 1987. Liz pointed out that it would cost effective to take cars rather than rent a van. The Salem representative has been very helpful . Liz will request funding for the trip. FINANCIAL OPTIONS DISCUSSION TIMETABLE Committee meeting 7th, 18th Council workshop, 26th Stuart will attend NPO Chair, the Fanno Creek Conference on February 27' 1987. The meeting was adjourned at 0:45 PM Respectfully submitted by Pam Juarez, Secretary ob/2278D