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06/14/2023 - 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: June 14, 2023 – 6:00 to 8:00 p.m. Hybrid Meeting In-person: Tigard Town Hall, 13125 SW Hall Blvd. or MS Teams: https://www.tigard-or.gov/home/showpublisheddocument/1949/637770827974830260 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. DOWNTOWN SECURITY Cmdr. James McDonald 6:25 7. TIGARD DOWNTOWN ALLIANCE UPDATE Kevin Bates 6:45 8. GOALS/KPI’S Tom and Adrian 7:00 9. TOUR OF TIGARD TRIANGLE Sean 7:40 10. APPOINT NEW DT PARKING COMMITTEE REP Tom 7:45 11. LIAISON REPORTS All 7:50 12. NON-AGENDA ITEMS All 7:55 13. 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: Tues., June 13, 6:30 p.m., TCDA Board Wed., July 12, 6:00 p.m., Regular TCAC Meeting Related websites and information: Tigard TIF Districts Tigard Construction Updates 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 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 (TDD- Telecommunications Devices for the Deaf). Page 1 of 2 CITY OF TIGARD TOWN CENTER ADVISORY COMMISSION Meeting Minutes May 10, 2023 Members Present: Renette Hier, Adrian Hinckley (Vice Chair), Tom Murphy (Chair), Mandy Sharp, Elise Shearer, Chris Sjolin, Bob Tomasovic, Gabe Velasquez, Justin Watson (Ex Officio), and Derrick Wright. Members Absent: Travis Diskin, and Scott Hancock. Staff Present: Redevelopment Project Manager Sean Farrelly, Project Planner Gary Pagenstecher, and Sr. Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison Council President Yi-Kang Hu and Alternate Liaison Councilor Jeanette Shaw. 1. CALL TO ORDER Chair Murphy called the meeting to order at 6:00 pm. The meeting was held virtually on MS Teams. 2. CONSIDER MINUTES The April 12, 2023, TCAC Minutes were unanimously approved. 3. CALL FOR NON-AGENDA ITEMS – N/A 4. PUBLIC COMMENT – N/A 5. FOLLOW UP FROM PREVIOUS MEETINGS – N/A 6. RED ROCK CREEK ALIGNMENT STUDY He gave a brief presentation showing the proposed 2-mile alignment of the Red Rock Creek Trail (RRCT) comprised of four distinct segments: Tigard Triangle District, Hwy 217 crossing, Hunziker Core District, and a railroad crossing. Ideally it would stay in the greenway along the creek, but that is not possible due in part to the large elevation change along the Dartmouth to 72nd segment. He discussed the project goals, the stakeholder workgroup (SWG) goals for engagement, the SWG composition, timeline, and desired project outcomes. Several connections to other local trails are possible. Since the Southwest Corridor (SWC) project is on hold, a separate Hwy 217 bridge is being considered that would not preclude the planned SWC bridge if funding allows. Gary noted the trail project’s next step was an Open House at the Library on May 18 and Commissioners were invited. 7. DOWNTOWN PARKING Sean noted the proposed parking study was included with the agenda. It will be shared with the TCDA and the reconstituted parking committee. Derek suggested Thursday or Friday and Saturday as ideal days for the study, which will be done after Main Street Green Street Phase II is completed. A follow-up study after Ava is open will be considered. 8. DOWNTOWN REIMAGINED BRIEFING Sean stated the Open House last week was well attended and provided good feedback. The material will be posted online for further feedback. He will also make a presentation to the TDA once the data is more refined. TOWN CENTER ADVISORY COMMISSION May 10, 2023 Page 2 of 2 9. TCDA BUDGET UPDATE Sean included the proposed budget in the Agenda packet which was approved May 1 by the TCDA Budget Committee. It will go before Council for approval next. A new TIF-funded staff position was added. 10. PROJECT UPDATES Sean briefly reviewed the updates included with the Agenda packet. 11. DISCUSS POTENTIAL TOUR OF TIGARD TRIANGLE Commissioners agreed to have a tour of the Triangle on August 9 in lieu of the meeting. Commissioners expressed interest in the RRCT alignment, tour of the Family Promise site, CPAH Red Rock Creek Commons, the apartments approved for TIF funding at 7007 SW Hampton St., and a drive down Main St. 12. APPOINT NEW IMPROVEMENT GRANT COMMITTEE REP Mandy is relocating out of state and will be resigning her appointment. Chris volunteered pending approval from the city attorney that a conflict of interest would not exist. Elise offered to serve as an alternate. 13. LIAISON REPORTS A. Derrick hosted the TDA mixer last month. There was excitement over some of the new businesses as well as the changes to Main St. B. Bob attended the Universal Plaza grand opening and noted it was well attended. C. Renette enjoyed the Mayor’s State of the City event, which was well attended, and she had the opportunity to meet Library staff. D. Tom noted the April CHART meeting was largely devoted to developing a camping ordinance for the City on time, place, and manner allowed for adoption by Council. 14. NON-AGENDA ITEMS A. A TCAC Strategic Plan, to help guide Commissioners over multiple years, was discussed. The annual goals do not allow enough time to measure the outcomes. Tom will meet with Mandy, Bob, Adrian, and Scott to discuss preliminary steps to take in preparation for developing one. B. Derrick brought up the topic of installing cameras in both TIF Districts to help combat vandalism. The system installed in Universal Plaza was suggested. The topic was deferred to the June meeting to allow time to consult with the city attorney and Police Department. 15. ADJOURN BUSINESS MEETING The meeting adjourned at 8:00 pm. Joe Patton, TCAC Meeting Secretary Tom Murphy, Chair 6/7/23 TIF District Project Updates City Center TIF District 1. Universal Plaza • Water Feature opening in 2-3 weeks 2. Main Street Green Street Phase 2 • Completion in June 3. Alongside Senior Apartments • Construction on schedule for completion this summer • Currently accepting applications 4. Main Street at Fanno project • Foundation complete and construction continues • TCDA Board awarded $300K in development assistance on 5/23 5. Building Improvement Grants • Grant award to SalesFirst Recruiting • Application and criteria being tweaked. Joint committee will review 6. Nick Wilson Memorial Plaza (Fanno Creek Overlook) • Geotech study due on 6/12 7. City Facilities Consolidation (only parking structure is TIF funded) • No update 8. Downtown Reimagined • Alternatives being refined in response to feedback 9. Downtown Parking Strategy • Council updated on 5/16 • New Downtown Parking committee meeting being scheduled for July Tigard Triangle URD 1. Family Promise • FPTV close on property on June 27 • Development Assistance agreement with TCDA executed • Two payments: $650K for purchase, $350K for construction of improvements 2. Red Rock Creek Trail Planning • TCAC received trail alignment study briefing in May 3. Parks • Agency investigating additional properties 4. Opportunity Fund • One new application 5. 72nd Avenue • Will hear about $15.8M application decision on Federal RAISE grant by end of June 6. DIG Hampton Street Project • Construction underway 7. Mixed Use Path over Highway 217 • No Update 8. REACH/Dartmouth Crossing North • Construction to start in July. Held up by state bond funding interpretation that is affecting numerous affordable projects • Clinton sidewalk will be part of project, construction in 2024 9. Tigard Cinemas Property • PacTrust evaluating their options