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09/14/2022 - Agenda City of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 1 of 2 City of Tigard Town Center Advisory Commission Agenda MEETING DATE/TIME: September 14, 2022 – 6:00 to 8:00 p.m. MEETING INFORMATION: MS Teams: https://www.tigard-or.gov/home/showpublisheddocument/1949/637770827974830260 Email comments to Sean@tigard-or.gov 1. CALL TO ORDER Tom 6:00 2. CONSIDER MINUTES Tom 6:05 3. CALL FOR NON-AGENDA ITEMS Tom 6:10 4. PUBLIC COMMENT Tom 6:15 5. FOLLOW UP FROM PREVIOUS MEETING Sean 6:20 6. HOUSELESSNESS PROGRAM COORDINATOR Sara Cooper 6:25 7. HOUSELESSNESS WORK GROUP Tom 6:45 8. EQUITABLE BUSINESS DEVELOPMENT WORK GROUP Adrian 6:50 9. POLITICAL CAMPAIGNING AND TCAC Sean 7:10 10. DOWNTOWN REIMAGINED UPDATE Sean 7:20 11. PROJECT UPDATES Sean 7:30 12. TIF DISTRICT TOUR DEBRIEF Sean and Tom 7:40 13. LIAISON REPORTS All 7:50 14. NON-AGENDA ITEMS All 7:55 15. ADJOURN BUSINESS MEETING Tom 8:00 *EXECUTIVE SESSION: The Town 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. Upcoming meetings of note: Wed., October 12, 6:00 p.m., Regular TCAC Related websites and information: Tigard TIF Districts Tigard Construction Updates 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. TOWN CENTER ADVISORY COMMISSION AGENDA City of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 2 of 2 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 (TDD- Telecommunications Devices for the Deaf). Page 1 of 2 CITY OF TIGARD TOWN CENTER ADVISORY COMMISSION Meeting Minutes July 13, 2022 Members Present: Scott Hancock (Vice Chair), Adrian Hinckley, Tom Murphy (Chair), Kate Rogers, Elise Shearer, Chris Sjolin, Justin Watson (Ex Officio), and Derrick Wright. Members Absent: Travis Diskin, Lindsay Greg, Renette Hier, and Carolyn Hyink (Alternate). Staff Present: Redevelopment Project Manager Sean Farrelly, Principal Engineer Andy Newbury, and Sr. Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison John Goodhouse. 1. CALL TO ORDER Chair Murphy called the meeting to order at 6:00 pm. The meeting was held remotely using MS Teams. 2. CONSIDER MINUTES The June 8, 2022, TCAC Minutes were unanimously approved. 3. CALL FOR NON-AGENDA ITEMS Elise had an item. 4. PUBLIC COMMENT – N/A 5. FOLLOW UP FROM PREVIOUS MEETINGS The American Legion displays flags from Memorial Day to Flag Day in downtown Tigard. 6. MAIN STREET GREEN STREET PHASE 2 UPDATE Andy gave a brief overview of current work noting that unknown underground utilities have caused delays. Concrete work is expected to begin in September, paving in late October, and plantings in November and December. Project completion is planned for January 2023. Weekly meetings on Thursdays at 9 am are held at Symposium Coffee and business owners were invited, though none have attended. 7. Q2 TCAC GOAL UPDATE Sean gave a brief review of the updates included with the Agenda. The Senior Transportation Planner, Dave Roth, will be invited to a future meeting to give updates on the TIF District to discuss transportation related items. Kate volunteered to take part in the Downtown Reimagined meetings for stakeholders. The Connectivity and Transit goal will be restated to educate and stay informed what else is going on in the city that may impact on connectivity and transit within the TIF Districts and to employ the perspective of connectivity and transit when looking at proposed projects in the Districts. TOWN CENTER ADVISORY COMMISSION July 13, 2022 Page 2 of 2 8. EQUITABLE BUSINESS DEVELOPMENT WORK GROUP Adrian noted the first workshop is August 1st for visitors to downtown starting at 6:00 p.m. at the library. The August 8 workshop will be for downtown business owners. Observers (Council, City staff, TDA member, property owners, reporters) will attend both workshops to receive and provide feedback. He will send the flyers and links via email. 9. HOUSELESSNESS WORK GROUP Tigard has hired Sara Cooper as Program Coordinator to implement an actionable, person-centric, and regional response to homelessness starting July 25, 2022. She will be invited to a future meeting. The work group will share their library of information with her. A survey to gather public input is open until July 31st to address the location, design, and operation of potential Safe Spaces in Tigard. 10. TRIANGLE PARKS UPDATE Talks have been ongoing with OEA, but a private developer is currently negotiating for their available property. Due to the expense of development for that site a previous developer decided not to proceed. OEA will let the City know the outcome. Land prices in the Triangle District are rising so pocket parks may be the answer. The Red Rock Creek trail alignment will be studied. Other trail opportunities are also being explored. 11. PROJECT UPDATES Sean briefly reviewed the updates included with the agenda. Adrian asked about a pedestrian crosswalk between Dartmouth and Hwy. 99W as the number of residents is growing. Sean will address it again with Engineering but there are pedestrian and road improvements planned in the next few years. 12. TCAC MEETINGS/TIF DISTRICT TOUR Commissioners agreed to take a walking tour of the Downtown TIF District in lieu of the August meeting. A bus tour of the Triangle TIF District will be considered for next year. 13. LIAISON REPORTS – N/A 14. NON-AGENDA ITEMS A. Councilor Goodhouse noted the downtown Music Festival is taking place July 22 – 24, 2022. Music by eight different bands and vendors will be taking part with a lot of visitors expected. 15. ADJOURN BUSINESS MEETING The meeting adjourned at 8:00 pm. The next meeting will occur September 14, 2022. Joe Patton, TCAC Meeting Secretary Tom Murphy, Chair ORS 260.432 Quick Reference— Restrictions on Political Campaigning for Public Employees Generally, ORS 260.432 states that a public employee* may not, while on the job during working hours, promote or oppose election petitions, candidates, political committee or ballot measures. Additionally, no person (including elected officials) may require a public employee (at any time) to do so. *A “public employee” includes public officials who are not elected, whether they are paid or unpaid (including appointed boards and commissions). As used in this Quick Reference We use the phrase “advocate(s) a political position” to mean— promote or oppose an initiative, referendum or recall petition, candidate, political committee or ballot measure. The term “impartial” means equitable, fair, unbiased and dispassionate. See the Secretary of State’s detailed manual on ORS 260.432 for specific factors to assist in ensuring impartiality in communications about ballot measures. It is posted on the website under Election Laws, Rules and Publications, Manuals and Tutorials. For more detailed information about ORS 260.432 and information about other election laws, contact: Elections Division phone 503-986-1518 Secretary of State fax 503-373-7414 255 Capitol St NE, Suite 501 tty 1-800-735-2900 Salem, OR 97310 web www. oregonvotes.gov Prohibited Activities A public employee, while on the job during work hours may not:  prepare or distribute written material, post website information, transmit emails or make a presentation that advocates a political position  collect funds, prepare filing forms or correspondence on behalf of candidates or political committees  produce or distribute a news release or letter announcing an elected official’s candidacy for re-election (except for an elections official doing so as an official duty) or presenting an elected official’s political position  make outgoing calls to schedule or organize campaign events or other political activity on behalf of an elected official or political committee (however, a scheduler may, as part of official duties, take incoming calls about the official’s availability and add an event to the schedule)  grant unequal access to public facilities to candidates or political committees  direct other public employees to participate in political activities, when in the role of a supervisor  draft, type, format or edit a governing body’s resolution that advocates a political position (except to conform the resolution to a standard format)  prepare or give recommendations to the governing body urging which way to vote on such a resolution  sign such a resolution, except if the signature is only ministerial and clearly included to attest the board took the vote  announce the governing body’s position on such a resolution to the media  include the governing body’s position or vote on such a resolution in a jurisdiction’s newsletter or other publication A public employee who provides voter registration assistance under the federal National Voter Registration Act (NVRA) must not, when performing voter registration services, influence a client ’s political choices. This means no display of political preferences, including a restriction that no political buttons may be worn. ORS 247.208(3) Allowable Activities A public employee, while on the job during working hours may:  prepare and distribute impartial written material or make an impartial presentation that discusses election subjects (using the guidelines provided in the Secretary of State’s detailed manual on ORS 260.432.) The Secretary of State’s Elections Division is also available for an advisory review of draft material about ballot measures produced by government agencies.  perform standard job duties, such as taking minutes at a public meeting, maintaining public records, opening mail, inserting a proposed resolution into a board agenda packet, etc.  impartially advise employees about possible effects of a measure, but not threaten them with financial loss to vote a particular way  address election-related issues while on the job, in a factual and impartial manner, if such activity is legitimately within scope of employee’s normal duties  as staff of an elected official, handle incoming calls about the official’s availability for political events  prepare neutral, factual information for a governing body to use in determining what position to take on an issue (planning stage of a governing body’s proposed issue before certified as a measure to a ballot is not subject to ORS 260.432)  in a clerical manner, incorporate amendments into a finalized version of a governing body’s resolution on an issue respond to public records request for information, even if the material advocates a political position  wear political buttons subject to applicable employer policies unless the public employee is providing voter registration services under NVRA, where additional restrictions apply - A public employee, on their own, off duty time, may send letters to the editor that advocate a political position and may participate in any other lawful political activity. It is advised that a salaried public employee keep records when appropriate in order to verify any such political activity that occurs while off duty. Prohibited and Allowable Activities for Elected Officials* *includes a person appointed to fill a vacancy in an elective public office Elected officials may:  advocate a political position at any time. Elected officials are not considered a“public employee” for purposes of ORS 260.432. ORS 260.432(4)(a).  vote with the other elected officials of a governing body (such as a school board, city council or county commission) to support or oppose a measure, and publicly discuss such a vote—but must not use the public employee staff time to assist in this, except for ministerial functions  perform campaign activity at any time, however must take caution not to involve any public employee’s work time to do so Elected officials may not:  in the role of a supervisor, request a public employee—whether the public employee is on or off duty—to perform any political activity A request made by a person in a position of supervisor or superior is viewed as a command for purposes of this election law.  have an opinion piece or letter advocating a political position published in a jurisdiction’s newsletter or other publication produced or distributed by public employees Downtown Reimagined Study Area Agenda item 11 9/7/22 TIF District Project Updates City Center TIF District 1. Universal Plaza • Onsite construction on track to be completed in December • However, potential opening delay, PGE transformer might not be available until February 2. Main Street Green Street Phase 2 • Construction likely wrapping up in January; there’s been some delays due to unexpected underground conditions 3. Senior Center Affordable Housing • Construction underway (14 months duration expected) 4. Main Street at Fanno project • Final building permits complete • General contractor has been selected and hiring sub-contractors 5. Building Improvement Grants • Grant application for new daycare business in 11999 SW Pacific Highway (currently vacant) 6. Nick Wilson Fanno Creek Overlook • Design and engineering RFP in process • Preliminary schedule – project complete in 2024 7. City Facilities Consolidation (only parking structure is TIF funded) • Council decision to come on referring to future ballot 8. Downtown Reimagined • First focus group held, two additional scheduled (Arabic, Chinese, and Spanish speakers) • TCAC presentation in October or November • Transportation existing conditions study nearing completion; developer interviews being scheduled (including affordable developers) 9. Downtown Parking Strategy • City has hired new Public Engagement staff to work on downtown outreach and additional steering committee meetings will be scheduled Agenda item 11 Tigard Triangle URD 1. Affordable Housing • REACH Dartmouth Crossing North design and engineering underway, construction to start in November, leasing up in April 2024 • Woodland Hearth- CPAH didn’t receive state funding allocation, is applying for Washington Co. funds 2. The Overland (Dartmouth and 72nd Mixed Use) • South building complete by mid-September • Residential lease up is going well, commercial space is slower 3. Red Rock Creek Trail Planning • ODOT grant to study trail alignment kick-off in October 4. Mixed Use Path over Highway 217 • Project on hold pending until clarity on SW Corridor 5. Parks • Agency investigating additional properties 6. Opportunity Fund • El Jefe Mexican Grill awarded $50K grant by TIF Improvement Program committee 7. Infrastructure • REACH’s engineers provided cost estimates for offsite pedestrian improvements that will be incorporated into agreement 8. DIG Hampton Street Project • Attorneys are finalizing development assistance agreement