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01/13/2021 - Agenda City of Tigard Town Center Advisory Commission Agenda MEETING DATE/TIME: January 13, 2020— 6:00 to 7:10 p.m. (Business meeting) 7:30 to 9:00 p.m. (Goal Setting/Retreat) MEETING INFORMATION:Members Remote via MS Teams Public— (971) 256-0577,PIN = 13125# Email comments to Sean@tigard-or.gov 1. CALL TO ORDER Kate 6:00 2. CONSIDER MINUTES Kate 6:05 3. FOLLOW UP FROM PREVIOUS MEETING Sean 6:10 4. PROJECT UPDATES Sean 6:15 5. FY 21-22 TCDA BUDGET INFORMATION Sean 6:25 6. LIAISON REPORTS Kate 6:45 7. NON-AGENDA ITEMS All 6:55 8. NOMINATIONS AND OFFICER ELECTIONS All 7:00 9. ADJOURN BUSINESS MEETING Chair 7:10 *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. TCAC RETREAT AND GOAL SETTING 7:10 to 9:00 PM Uucoming meetings of note: Tuesday,February 9,7:30 p.m., City Council public hearing on City Center Substantial Amendment Wednesday,February 10,6:30 p.m., Regular TCAC Meeting The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal opportunity to participate equally in all city meetings. Upon request,the city will do its best to arrange for the following services/equipment: • Assistive listening devices. • Qualified sign language interpreters. • Qualified bilingual interpreters. Because the city may need to hire outside service providers or arrange for specialized equipment,those requesting services/equipment should do so as far in advance as possible,but no later than 3 city work days prior to the meeting.To make a request,call 503-718-2481 voice or 503-684-2772 DD-Telecommunications Devices for the Dea . TOWN CENTER ADVISORY COMMISSION AGENDA—January 13, 2021 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 December 9, 2020 Members Present: Chris Haedinger, Scott Hancock, Renette Hier, Hemendra Mathur,Tom Murphy (Vice Chair),Tim Myshak, Kate Rogers (Chair), Ryan Ruggiero, Elise Shearer, Faez Soud, and Justin Watson (Ex Officio). Members Absent:Angeline Chong, and Katlyn Prentice (Alternate). Staff Present: Community Development Director Kenny Asher, Central Services Director Nadine Robinson, Redevelopment Project Manager Sean Farrelly, Principal Engineer Andy Newberry; Project Coordinator Christine Zellmer; and Senior Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison John Goodhouse, Kearns and West Communications Consultant Kirsten Hauge, and future TCAC Commissioner Chris Sjolin. 1. CALL TO ORDER Chair Rogers called the meeting to order at 6:30 pm. The meeting was held remotely using MS Teams with a call-in number provided for the public. 2. CONSIDER MINUTES The November 11, 2020 TCAC Minutes were unanimously approved. 3. FOLLOW UP FROM PREVIOUS MEETINGS —N/A 4. NEW CITY FACILITIES PLANNING Nadine noted the current city buildings do not meet seismic standards. The project to construct a new building and consolidate services can be completed without raising property taxes. The current site contains approximately 9.5 acres of redevelopable land. A new facility would include increased public parking and a community room. The building could be up to six stories tall. She discussed the project timeline and the current phase which includes determining the building size needs and a financial assessment. If Council approves proceeding, the last phase will include taking the project to Tigard residents for input and support. Kenny discussed the benefits of redeveloping the current site and noted that redevelopment would increase the tax revenue. The police department would greatly benefit with additional workspace and storage. If approved,a redevelopment plan would be put in place and would include affordable housing.June 2021 would include the final feasibility report and Council would decide if the project will proceed. Kirsten discussed the activities to date,upcoming opportunities, and how Commissioners can help.The target date for project construction is summer 2023. Page 1 of 2 TOWN CENTER ADVISORY COMMISSION December 9, 2020 5. MAIN STREET GREEN STREET PHASE 2 Andy and Christina shared the concept plan for the project. The current schedule forecasts construction starting in July 2021 with the bulk being completed by October 2021 with some work possibly continuing into 2022. It will include improved pedestrian crossings and the parking changes will net a loss of only one parking space.The TriMet stops will be reduced from four to two. Other necessary street work will take place at the same time to have less impact on businesses. 6. CONSIDER RECOMMENDING CITY CENTER UR PLAN SUBSTANTIAL AMENDMENT Sean gave a brief presentation on the current Plan accomplishments, the proposed amendment,the approval process,past and current projects supported by the current Plan,the projects to be supported by the amendment,impacts to the taxing districts due to the amendment, and the process and timeline. A video and other communication tools are under development to communicate the need for the amendment. Commissioners unanimously agreed to refer the proposed amendment to the TCDA for approval. 7. PLANNING FOR JANUARY TCAC GOAL SETTING MEETING A subcommittee will meet to plan the goal setting meeting. Ryan, Scott,Elise, and Justin volunteered. 8. NOMINATIONS FOR 2020 TCAC OFFICERS Ryan was nominated as Chair, Scott as Vice Chair. Nominations will remain open until the January election. 9. LIAISON REPORTS A. The TDA is hoping to have a few events in January. Commissioners complimented the downtown lights. 10. NON-AGENDA ITEMS A. St. Anthony's is giving food boxes to those in need on December 18, 22 and 29. B. CPAH held a virtual Red Rock Creek Commons opening. C. The Tigard utility relief program for residents and businesses will continue through June 2021. 11. ADJOURN BUSINESS MEETING The meeting adjourned at 8:30 pm. Joe Patton,TCAC Meeting Secretary Kate Rogers, Chair Page 2of2 TCDA FY 21-22 Draft Budget CITY CENTER Project UR Plan Project Budget Universal Plaza E.2 Public Spaces:Plazas $1,100,000 Design,permitting and construction of a large public gathering space Fanno Creek Trail connection to Universal D.1.Parks:Fanno Creek Park Design,permitting and construction of trail connection to Universal Plaza Plaza Improvements $515,000 Main St Green St B.1.Streetscape Improvements $844,000 Construction of Main Street Green Street G.1.Planning and Development Planning/analysis for new housing and mixed use redevelopment in the Downtown Assistance: Rehabilitation/Redev. Development Opportunity Studies Grant/Loan Program $50,000 G.1.Planning and Development Matching grants to property and business owners for facade and tenant improvements have Assistance: Rehabilitation/Redev. strengthened participating businesses and improved downtown's position as a walkable UR Improvement Grants Grant/Loan Program $75,000 commercial district. Administration Plan Administration $86,000 Repayment of administrative costs associated with implementation of Plan Total $2,670,000 TRIANGLE Park Acquisitions C.Public Spaces,Facilities,and $3,800,000 Acquiring property for parks,such as splash pads,nature play areas,skate parks,pocket parks, Installations linear parks,and neighborhood parks;greenways,such as along Red Rock Creek Affordable Housing Development Fund D.Re/Development Assistance and $1,000,000 Fund to contribute to the Area's diversity and vitality by providing assistance to affordable Partnerships housing developments. Business Opportunity Fund D.Re/Development Assistance and $100,000 Projects within this category are intended to contribute to the Area's diversity and vitality by Partnerships providing assistance to new and existing businesses and housing developments. Development Assistance D.Re/Development Assistance and Previously approved Development assistance for 72nd/Dartmouth mixed use Partnership s $1,000,000 Administration JE.Plan Administration $86,000 Repayment of administrative costs associated with implementation of Plan Total 1 $5,986,000 Construction Project Update —January 6, 2021 This update is a listing of major construction projects with traffic impacts. If you do not see a project on the list, here are a few resources you can use to find more information: • Tigard Active Permits— interactive map with a list of planning, building, and engineering permits. https://www.arcgis.com/apps/MapSeries/index.html?appid=d86ee38351le430dalc050 637040107c • Capital Improvement Plan —Tigard's 6-year plan for large-scale improvements. https://www.tigard-or.gov/city hall/cip.php • ODOT Project Tracking—State Transportation Improvement Program projects. https://gis.odot.state.or.us/transgis/opt/ • Washington County Roads—Washington County projects impacting roads. https://www.wc-roads.com/ Wall Street to Tech Center Drive • Construction continues on the new street connection from Wall Street to Tech Center Drive. Signal work continues at 72nd Avenue and Tech Center Drive. Expect intermittent lane closures between 9 am and 3 pm. • Project Manager Andy Newbury: andrewn@tigard-or.gov or 503-718-2472 Pathfinder Court and Pathfinder Way Trailheads • Construction of ADA-compliant ramps is occurring this week at the Pathfinder Court and Pathfinder Way trailheads. Concrete pour is occurring on January 5 and pavement restoration is occurring on January 7 (weather permitting). • Project Manager Nichole George: nicholeg@tigard-or.gov or 503-718-2584 79th Avenue and Ashford Street • Brookside Subdivision is under construction at 79th Avenue and Ashford Street. Expect intermittent lane closures with flagging on 79th Avenue as utilities are installed and the road is improved. • City Inspector Boris Piatski: borisp@tigard-or.gov or 971-255-7724 River Terrace Area Construction • Traffic on Roy Rogers Road has been shifted to the east side of the roadway onto the newly widened portion, and work has begun on installing a waterline and widening the west side of the road. • River Terrace subdivisions are under construction, particularly on the east side of Roy Rogers Road, south of Scholls Ferry Road. o See https://www.tigard-or.gov/river terrace.php for more information. • Construction is ongoing for a new subdivision on the west side of 150th Ave, south of SW Hawks Ridge Road. Tualatin Valley Water District • SW Greenburg Road: Water main construction scheduled to begin on January 4. Intermittent flagging from SW Oak Street to SW Hall Boulevard on SW Greenburg Road. • SW 68th Parkway: Water main construction continues through the end of the week. Expect lane closures with flagging on SW 66th Avenue and SW 68th Parkway south of SW Hampton Street. Major construction work in this area by Tualatin Valley Water District is tentatively anticipated to be completed by January 8. • City Inspector Trent Brickey: trentb@tigard-or.gov or 503-718-2686 There are other significant road, sewer and water projects underway or planned in the area. Visit GetUsThere.org for information and updates. Development Engineer Jeremy Tamargo: ieremyt@tiard-or. ov or 971-713-0281