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If no sheet is available, ask to be recognized by the Mayor at the beginning of that agenda item. Visitor's Agenda items are asked to be two minutes or less. Longer matters can be set for a future Agenda by contacting either the Mayor or the City Manager. Times noted are estimated: it is recommended that persons interested in testifying be present by 7:15 p.m. to sign in on the testimony sign-in sheet. Business agenda items can be heard In any order after 7:30 p.m. Assistive Listening Devices are available for persons with impaired hearing and should be scheduled for Council meetings by noon on the Monday prior to the Council meeting. Please call 639-4171, Ext. 309 (voice) or 664-2772 (TDD - Telecommunications Devices for the Deaf). Upon request, the City will also endeavor to arrange for the following services: Qualified sign language interpreters for persons with speech or hearing impairments; and Qualified bilingual interpreters. Since these services must be scheduled with outside service providers, it is important to allow as much lead-time as possible. Please notify the City of your need by 5:00 p.m. on the Thursday preceding the meeting date at the same phone numbers as listed above: 639.4171, x309 (voice) or 684.2772 (TDD - Telecommunications Devices for the Deaf). SEE ATTACHED AGENDA COUNCIL AGENDA - SEPTEMBER 21,1999 - PAGE 1 ~iiiiiiiiiiiiwi AGENDA TIGARD CITY COUNCIL WORKSHOP MEETING SEPTEMBER 21,1999.6:30 PM 6:30 PM 1. EXECUTIVE SESSION: The Tigard City Council will go Into Executive Session under the provisions of ORS 192.660 (1) (d), (e), (h) & (f) to discuss labor relations, real property transactions, current and pending litigation issues, and exempt public records. As you are aware, all discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. 7:30 PM 2. WORKSHOP MEETING • Call to Order: Mayor Nicoll • Pledge of Allegiance • Council Communications & Liaison Reports • Call to Staff and Council for Non Agenda Items 7:35 PM 3. DISCUSS: WALNUT ISLAND ANNEXATION INFORMATION PACKET • Staff Report: Community Develcpment Department Staff 8:05 PM 4. UPDATE: TIGARD CENTRAL BUSINESS DISTRICT ASSOCIATION (TCBDA) • Update: Community Development Department Staff and Representatives of TCBDA 8:35 PM 5. DISCUSS: URBAN RESERVE - CONSIDER SUPPORTING AREAS IN EXISTING URBAN RESERVES INTO THE URBAN GROWTH BOUNDARY ESTABLISHING A PROCESS FOR DETERMINING HOW PLANNING WILL BE ACCOMPLISHED • Staff Report: Community Development Department Staff • Presentation of Information: Representatives from Costa Pacific Homes and Pacific Capital LLC 9:05 PM 6. UPDATE: COMMUNITY HOUSING PROGRAM IMPLEMENTATION e Staff Report: Community Development Department Staff 9:35 PM 7. COUNCIL LIAISON REPORTS 9:45 PM 8. NON-AGENDA ITEMS COUNCIL AGENDA - SEPTEMBER 21, 1999 - PAGE 2 , 9:55 PM 9. EXECUTIVE SESSION: The Tigard City Council will go Into Executive Session under the provisions of ORS 192.660 (1) (d), (e), (h) & (f) to discuss labor relations, real property transactions, current and pending litigation Issues, and exempt public records. As you are aware, all discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. 10:00 PM 10. ADJOURNMENT I: W D MCAT HY\CCA\990518. D OC COUNCIL AGENDA - SEPTEMBER 21, 1999 - PAGE 3 Agenda Item No. Meeting of I 1, G. 619 TIGARD CITY COUNCIL. WORKSHOP MEETING MEETING MINUTES - SEPTEMBER 21, 1999 1. EXECUTIVE SESSION The Tigard City Council went into Executive Session at 6:35 p.m. under the provisions of ORS 192.660(1) (d), (e), (f), (g), and (h) to discuss labor relations, real property transactions, exempt public records, current & pending litigation issues. Mayor Nicoli recessed the Executive Session at 7:55 p.m. 2. WORKSHOP MEETING e Call to Order Mayor Nicoli called the meeting to order at 8:00 p.m. o Roll Call Council Present: Mayor Jim Nicoli, Councilors Pnul Hunt, Brian Moore, Joyce Patton, and Ken Scheckla Staff Present: City Manager Bill Monahan; City Recorder Catherine Wheatley; Community Development Director Jim Hendryx; City Attorney Tim Ramis; Development Review Engineer Brian Rager; Dick Gleason; Long Range Planner Nadine Smith Council Communications & Liaison Reports Call to Council and Staff for Non-Agenda Items: None 3. DISCUSS: WALNUT ISLAND ANNEXATION INFORMATION PACKS T STAFF REPORT Nadine Smith, Long Range Planner, presented the packet of information that the staff intended to present to the Walnut Island residents at the October 4, 1999, public open house. She noted the comparison of who provided services in the City and the County, the Frequently Asked Questions and Answers section, and a worksheet for use in figuring out how much an individual's taxes would be in the City and in the County. She mentioned that staff intended to distribute information at this workshop and to answer questions at the October 25 workshop. She informed Councilor Scheckla that the workshops would be held at Fowler Middle School from 5:30 p.m. to 8:00 p.m. Jim Hendryx, Community Development Director, mentioned that they would have representatives from the County government, USA and the County Sanitary Department to make CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 1 presentations on various topics. COUNCIL COMMENTS Councilor Hunt pointed out several areas in the informational packet that were unclear and confusing. He questioned the figures given for the amount of the tax increase to the property owners upon annexation to the city. Ms. Smith concurred that the dollar amounts listed were incorrect. Councilor Patton agreed that several areas in the packet were confusing. She indicated that she expected a line labeled "Total Tax" to add up to the total, which it did not. Councilor Hunt commented that the residents wanted to know what it would cost them to come into the City of Tigard but he could not tell from these pages what that cost would be. Councilor Patton questioned people knowing the location of Tax Code Areas 2373 and 2351. Ms. Smith explained that staff would bring maps to the workshop on which people could locate their addresses. Councilor Patton turned in her editorial comments to Ms. Smith. Mr. Hendryx asked if the Council saw any areas that were missing from the report. Councilor Hunt suggested making information about City services easier to find. Staff indicated that they would simplify and summarize the information. Councilor Scheckla suggested mentioning Tigard's Code Enforcement Officer. Councilor Patton commented that she thought the report laid out the important services at issue. She liked the Frequently Asked Questions section. Mayor Nicoli suggested having a senior police officer speak to the residents, emphasizing response time by the city versus the county, and the general level of service provided by the Tigard police. He commented that the County wanted the cities to provide police service in the urban service area because it was too expensive for the County to do so. He indicated his belief that one of the biggest issues for the residents was level of police service. Councilor Hunt recalled the three main issues for the residents during a previous attempt to annex Walnut Island: the difference in cost, streets, and sewers. He suggested telling the residents that the City would not require immediate hook-up to sewer upon annexation but it did have a program to help neighborhoods install sewer systems. Mr. Hendryx mentioned that the County and USA were looking into the feasibility of a sewer reimbursement district for the Walnut Island because it was the largest unsewered urban area in Washington County. He noted that the County was also considering providing funds to improve the roads prior to annexation. He observed that the County has been very cooperative and willing to provide some funding to help the City. a Councilor Moore asked if the County improvements would occur with or without the annexation. Mr. Hendryx said that the funds for the road improvements were contingent upon annexation, although sewers would not be required. He mentioned that the burden for the sewer could fall on USA, not the City, depending on the timing. Councilor Hunt spoke to the Council about making the $8,000 cap for reimbursement districts available to the Walnut Island residents. He stated that they should know the answer before discussing the matter with the County. Mayor Nicoli suggested informing the County that Tigard had a successful program that helped people switch from septic tanks to sewer. He noted that the 120 people now on sewer as a result of this program represented 20% of the over 500 CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 2 -R .t people not on sewer in the City. Councilor Hunt wanted to be sure that Walnut Island residents were also aware of the program. 4. UPDATE: TIGARD CENTRAL BUSINESS DISTRICT ASSOCIATION (TCBDA) STAFF REPORT Mr. Hendryx introduced Tyler Ellison, President of the Tigard Central Business District Association. He indicated that Mr. Ellison would present an update to the Council on the work the Association has done in response to Council direction at the February work session. Tyler Ellison, TCBDA President, listed the names of the 12 Board members and their businesses, and introduced those who were present. He reported that they have completed the process for setting up a non-profit organization. He discussed the Association's philosophy of looking at the big picture and moving forward in small steps. He described in detail the type of technical assistance they hoped to receive through a contract with the Oregon Downtown Development Association (ODDA), including exploring funding sources. Mr. Ellison asked the Council for $20,000 to contract with ODDA to start this program. Mr. Hendryx stated that next week the Council would consider authorizing expenditure of funds to hire ODDA. He mentioned the proposal to fund the contract in increments based on the needs of the Downtown Association for specific elements. He said that funds were budgeted in the long range planning budget (which included $50,000 for planning studies for the downtown). Mr. Ellison said that they intended to report to Council on a quarterly basis with respect to their use of the funds. He emphasized that they wanted to partner with the City. Mr. Hendryx confirmed to Councilor Patton that staff would bring the proposed agreement with ODDA to Council for its review next week. COUNCIL QUESTIONS AND COMMENTS Councilor Hunt asked if the Association anticipated a problem with participation of all property owners. Mr. Ellison observed that they could not please everyone. He indicated that they did anticipate some resistance but they were interested in what was best for the whole area and therefore wanted to get everyone's input. He said that he did not have a sense of the percentage of people willing to support this plan. He commented that support would depend on the form of funding needed for implementation of ideas. He said that once they had a better idea of the funding, they would hold public meetings to present the plan and take comments. Mr. Hendryx stated that the plan contained both regulatory aspects and elements in the common interest of the businesses. He noted that the appearance of the building fronts and the flowers were a consensus item among the owners, not a regulatory matter. He said that an architectural style or features coming out of the process would require regulations for implementation. He confirmed to Councilor Hunt that the regulations would have to grandfather in anyone who did not want to change. Linda Cross commented that, as things begin to change, the property owners would realize that following suit would increase their property values. She pointed out that these changes would not happen suddenly but they could snowball once people began participating. CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAC 3 Councilor Moore asked if staff provided the Association with information on other consultants besides ODDA. He asked how the Association decided on ODDA. Mr. Ellison said that ODDA has been involved with them from the beginning, and that they were pleased with how ODDA handled things. He commented that they were not far enough along yet to use a national consultant like Hyatt Palmar nor did they have the budget to this firm. He emphasized their approach of getting a core structure in place and implementing their plan in small steps. Councilor Moore commented that it was important that the Association was comfortable with its consultant. Penny Conner, TDBDA Vice-President, mentioned the importance of establishing credibility with the Association. She said that they wanted to make sure that business owners knew that they could trust the Association. She commented that, once the Association had a solid foundation established, the growth would come. Councilor Patton concurred with the Association's approach of slow, small steps to bring people to where they were comfortable with the plan. She supported using a local organization to help. She spoke to maintaining the integrity of the Association as the most important thing. Mayor Nicoli discussed the Association proactively seeking businesses for the two vacant or soon-to-be-vacant buildings in the downtown. He described a process used by the NW 23`d developer to identify and encourage appropriate businesses to move into the area. He said that he has talked with both property owners and found them open to establishing a short list of businesses appropriate for the Tigard downtown. He indicated that either the property owners or the Association could send letters to these businesses asking them to consider moving to Tigard. He emphasized the importance of starting this process now. Mayor Nicoli mentioned the discussion Council had with respect to the parking issue. He spoke to carrying through on that discussion. Mr. Hendryx explained that addressing the parking issue was part of the Association's plan. He commented that ODDA could help the Tigard downtown define its marketing niche and its identity as a downtown. He mentioned that the Board followed his suggestion of taking a comprehensive view to provide a context for the specific elements, such as refuge containers and a streetscape. Mayor Nicoli spoke to moving forward on some key issues even before the Association finalized its plans. He proposed that the proactive approach of creating a short list of businesses and inviting those businesses to move to Tigard represented a good image of an active association working toward a viable downtown. He urged the Association to continue with its plans but to take advantage of the opportunities available now. He commented that the Association had the Council's support. Councilor Scheckla asked that the Association develop a unique identity for the Tigard downtown, not a copycat identity from another town. He spoke to treating the small business owner the same as the large business owners. Mr. Ellison pointed out that the diverse group on the Board included small business owners as well as property owners. He said that they knew what would or would not work because of the perspective of a diverse group. CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 4 5. DISCUSS: URBAN RESERVE - CONSIDER SUPPORTING AREAS IN EXISTING URBAN RESERVES INTO THE URBAN GROWTH BOUNDARY ESTABLISHING A PROCESS FOR DETERMINING HOW PLANNING WILL BE ACCOMPLISHED STAFF REPORT Mr. Hendryx introduced Rudy Kadlub, Wendy Kellington, and Bob Bobosky who were present to update the Council on the urban reserve process. He reviewed on a map the locations of Urban Reserve Area (URA) 49 (south of Scholls Ferry, up to the Beef Bend/Scholls Ferry intersection) and URA 48 (north of Beef Bend and west of SW 150"'). At the Mayor's request, he indicated the area of the new County Planning Organization. Rudy Kadlub, Costa Pacific Homes, 8625 SW Cascade Avenue, Beaverton, stated that they have begun the process to bring URA 49 into Metro's jurisdiction inside the Urban Growth Boundary (UGB). He explained that they divided the 230 acres of URA 49 into two planning areas - North and South - primarily because the major landowner in the South planning area did not want to come inside the UGB. He said that the North planning area comprised approximately 108 to 122 acres. Wendy Kellington, attorney, reviewed the preliminary work they completed before bringing this issue to the Council's attention. She noted that URA 49 was composed of exception areas only, no farmlands. She explained that Metro found a URA without farmland politically attractive because it had no political opponents or land use reasons for not bringing it within the UGB. Ms. Kellington discussed the process Metro needed to follow in order to bring a URA within the UGB. She said that the annexation petition required a double majority, the same as the local annexation petitions. She mentioned that they believe that they have already met that requirement with 73.1% of the URA 49 property owners in support and 52.9% of the registered voters having signed a petition in favor of annexation within the UGB. Ms. Kellington pointed out that the annexation would not occur unless Tigard was comfortable with it. She mentioned their willingness to carry the petition to Metro on behalf of the City. She referenced her discussions with the Metro Legal Counsel Dan Cooper on how Metro wanted to handle their new process for annexations. She said that Metro wanted to process the jurisdictional boundary amendment at the same time that it processed the UGB amendment. She commented that they believed that the Metro jurisdictional boundary amendment would be relatively painless because the petition signatures and other information on the form should pass Metro's scrutiny. Ms. Kellington stated that this process required an expression of support from the affected City. She indicated that Metro would have no interest in bringing an area into the UGB unless the City was also interested and had the planning tools to handle it. She commented that the process should be completed by the end of this year. Ms. Kellington mentioned the discussion at MPAC of whether or not Metro needed additional urban lands. She said that most observers believed that Metro would have to expand its boundary and that DLCD would grant Metro an extension of time to do so. She noted that this put Metro in a box at the end of the year because Metro has not been working on identifying suitable sites. She commented that Metro would be grateful to a city that came forward with a CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 5 W~M 11111110 111MI 11 -0 11MINIMIMMi potential win-win opportunity for both the region and the city. Ms. Kellington mentioned that Metro would allow a city to determine the use of the annexed area and count it towards meeting its Metro housing targets. She asked the Council to provide some expression of support for the idea. COUNCIL QUESTIONS AND COMMENTS Councilor Hunt asked for clarification on the land classification. Ms. Kellington said that this exceptions land was zoned County Rural Residential, not Exclusive Farm Use. Mr. Hendryx pointed out that the zoning did not prevent people from farming the land. Councilor Scheckla asked for clarification of Mr. Kadlub's intent for the area. Mr. Kadlub explained that the idea was to move it from a urban reserve area designation to inclusion within the UGB. Ms. Kellington indicated that doing so made the land eligible for urbanization in the next 20 years. She reiterated that Metro would not do this if Tigard was not interested. Councilor Scheckla spoke to Metro contributing money for the improvements needed to bring the land up to urban standards. He questioned why Tigard should accept the land if Metro expected the City to pay for everything. Mr. Hendryx said that Metro has indicated that it would help fund the planning of the area. He noted that the County wanted the cities to take over providing the urban services for these areas, including the planning. He said that the City would work out an amendment to their urban services agreement with the County if Council accepted the annexation. He indicated that they would tap the developer to help fund the planning and development of the area, including infrastructure costs. Councilor Scheckla asked that staff clarify and define Metro's financial contribution before the City entered into any agreement. Mr. Hendryx explained that the Council could set a policy stating that the taxpayers of Tigard would not pay for improvements (as they did in the rest of the urban services area) and that the property owners were responsible for it. He said that he would come to Council for that direction because he thought it was consistent with other policies in place. Councilor Scheckla pointed out that some people have lived in Tigard for a long time without receiving benefits from some of the activities they funded. He said that they should not ask these people to fund improvements to an area for which they received no benefit. Mayor Nicoli observed that state law required Metro to bring thousands of acres within the UGB. He said that Metro would eventually force cities to take in these areas. He recalled that the Council took a middle-of-the road position several years ago by agreeing to take in its fair share of land. He noted that they did not want Metro putting all the growth around Tigard. He said that Metro identified these two areas adjacent to Tigard. He commented that, due to problems Metro has run into in another county, it was looking at the URAs adjacent to Tigard sooner rather than later. Mayor Nicoli pointed out that Metro controlled the allocations of federal transportation dollars for the region. He said that any roads that were built had to have the approval of Metro or those jurisdictions received no funds to move ahead. He agreed that they needed to know what the planning and infrastructure improvement costs would be before taking on sizable acreages. He CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 6 01 agreed that they needed to know who would pay for it but he doubted that Metro would volunteer significant amounts of money toward improvements in the URAs. Councilor Scheckla said that he had no problem with the Mayor's perspective. He reiterated that he foresaw a need for funding to help alleviate the transportation problems created by additional development, such as impacts to Pacific Highway. He suggested that the City tell Metro that no additional growth could be planned without funds to address the impacts to the city. Mayor Nicoli pointed out that the Council had directed staff to tell Metro that it would take its share of land, along with Beaverton, King City, and Durham. He noted that Metro did not give a great deal of land to Tigard. He commented that every city on the UGB perimeter had transportation problems similar to Tigard. Councilor Scheckla said that, between the Washington Square Regional Center coming online, Metro mandating density, and this additional land, Tigard was approaching more than its share. Mayor Nicoli disagreed. He pointed out that some areas in the region would take in 10 times the amount of land allotted to Tigard. He mentioned that, from an historical perspective, the Council had the right a couple of years ago to tell Metro to freeze the UGB. He indicated that Metro probably would have done so but the City agreed to take in a small amount. Ms. Kellington observed that this conversation was taking place in almost all of the City Council chambers in cities with URAs on their exteriors because of the concern as to how they could provide services. She explained that Metro realized that neither it nor the state have figured out how to accommodate growth in these areas. She said that Metro has modified its original requirement that all URAs be 100% master planned prior to annexation within the UGB to requiring that all URAs be 100% master planned prior to development occurring. Councilor Patton described this as a two step process: moving the land from the URA to within the UGB, and dealing with the development issues and jurisdictional agreements arising from its inclusion within the UGB. Ms. Kellington concurred. She mentioned that she believed that Metro has made a political commitment to the new code amendments that would allow the cities to use the acreage in meeting Metro density targets and to work with the developers and property owners to plan the area within the 0 to 20 year planning horizon. Mr. Hendryx said that staff could return with a resolution of official Council support for these areas. A woman in the audience asked if the master plans included schools and greenspaces to serve the new developments. Ccuncilor Moore pointed out that the second step of the process dealt with those issues. Mayor Nicoli mentioned the greenspace already purchased by the City and County for a regional park in the Bull Mountain area. Councilor Moore noted the staff recommendation to approve the request with the understanding that when the time came, the City would be covered for the planning costs. Mr. Hendryx commented that there were still many steps in the process involving both Metro and the County. Mr. Kadlub clarified that they were talking about only the north planning area of URA 49, not the entire URA. He said that his company has acquired parcels and talked with existing landowners in an attempt to assemble enough property to do good planning. He explained that Costa Pacific Homes specialized in mixed use/high density communities, such as the Orenco CITY COUNCIL MEETING MINUTES - SIEPTEM 3ER 21, 1999 - PAGE 7 Station on the Westside Light Rail Line in Hillsboro. He said that they wert; looking at a 100- acre area for a mixed-use development that included a variety of housir_.o types to meet a variety of housing needs. Mr. Kadlub commented that one problem for planners in Oregon was the lack of large tracts of land under a single ownership that allowed good planning. In Oregon, planning tended to occur for five- and ten-acre properties. He reiterated that they were trying to assemble sufficient acreage to do good urban planning. Mr. Kadlub explained that they split the URA into North and South because including the single property owner uninterested in developing his 80-acres made it more difficult to meet the double majority requirement. He said that they focused on the area where people were interested. He mentioned the transportation infrastructure of the potential extension of Beef Bend Road to the north and Scholls Ferry Road. Mr. Kadlub described their vision of a more traditional neighborhood design with connectivity and a pedestrian-oriented scale to create a livable community for people. He pointed out that neighborhoods designed around cul-de-sacs mandated use of the auto to access stores whereas they intended to provide neighborhood stores within walking distance of the homes, similar to the design of Orenco Station. 6. UPDATE: COMMUNITY HOUSING PROGRAM IMPLEMENTATION STAFF REPORT Mr. Hendryx introduced Gary Lampella, the new Building Official, and Albert Shields, the Housing Code Specialist. Albert Shields, Housing Code Specialist, gave a slide presentation on the implementation of the new Housing Code since May 1999. He mentioned that Tigard was the fourth city in Oregon to have a residential property maintenance code. He reviewed the Task Force composition of all major stakeholder groups. He noted the charge statement to staff to be fair, effective and enforcement friendly in implementing the code. Mr. Shields presented slides illustrating the range of Code violations they found in ~)cth multi- family and single family units. He discussed how he worked with the property owners on a case by case basis to resolve the situations. He mentioned that so far property owners have complied promptly and voluntarily, and they have not had to issue a single citation or summons. Mr. Shields said that the complaints and requests they received from the public and the referrals they received from the County and Portland indicated a general awareness of this program. He indicated that the forms and procedures were in place to process complaints, to coordinate with other departments, and to protect a complainant's confidentiality. He commented that the program had been well received by tenants and homeowners and accepted by landlords. Mr. Shields mentioned the cooperation he received from other City departments. He said that approximately 25% of the cases overlapped with building code enforcement. Mr. Shields informed the Council that the City of Gresham has invited the Tigard and Portland staffs to advise its Council on implementing a similar program. He said that they planned to co-present to Gresham next week. CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 8 RIME NINE 11111M 11111 mi Mr. Shields discussed his conversations with Tualatin Valley Fire & Rescue about creating a cooperative and vohunt -y survey inspection program to homeowners. He pointed out that TVF&R's fire maintenance and hazard program gave the district a vested interest in identifying maintenance issues. He cited rubbish in apartment corridors as a common concern. He said that the program objectives would be to accelerate the increase in compliance with the City and to reduce property owner costs, future risks and liability. He spoke to working cooperatively with the owners to address non-critical problems in a timely fashion while dealing with urgent matters immediately. Mr. Shields reviewed the program statistics. He said that, of the 56 complaints received, he referred 5 to other jurisdictions and 8 to other City departments, leaving 43 as appropriate subjects for the Tigard Housing Code. He commented that the fact that he referred out 23% of their total calls to others told him that there was a need for people to address housing maintenance and that people knew that this program existed. Mr. Shields stated that he declined six of the 43 calls because he could not substantiate the complaint. He said that the remainder fell into multifamily properties (22), single family rentals (7), rental properties (29), and owner-occupied single family dwellings (14). He noted that only three of the 14 single family dwellings complaints were purely housing code; the rest were building-code related. He said that five of the declined calls concerned multifamily rentals and one concerned an owner occupied single family property. Mr. Shields noted that he was not getting caught in the middle of backyard squabbles as a result of this program. He said that he has not had any false calls. Mr. Shields discussed the promotion and marketing aspects of the program. He referenced the open forums and news articles used at the beginning of the program. He mentioned evaluating the efficacy of mail drops (either across the board or to selected residents), offering speakers to PTA and church group meetings, and press releases. He indicated that, although they have not needed to use it, they did have a translation service available to them. Mr. Shields discussed eviction, repair and mediation by the City. He said that staff was drawing up guidelines for these situations and looking into procedures to get reimbursement from the landlords for City costs of eviction and mediation. He mentioned that the Oregon statutes allowed only cities of over 300,000 people to directly seek reimbursement from the landlords. He explained that Tigard would have to go through the civil process to get reimbursement. Mr. Shields mentioned that he might find an expanded involvement in building code enforcement because so much of the two codes overlapped, and he was out there anyway. Mr. Shields concluded that the Housing Code was off to a good start with the enforcement friendly approach working well. He stated that the City should be proud of this program as leading the way in addressing these issues. Councilor Scheckla commented that it sounded like everything was going as the Task Force intended. Gary Lampella, Building Official, commended Mr. Shields for the job he has done in implementing the Housing Code. CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 9 1101111 INNEIM IN NOUN 111111mill PUBLIC COMMENT Sheila Greenlaw-Fink, Community Partners for Affordable Housing, concurred that the program was off to a good start. She spoke to staff continuing to work with Washington County on a peer-to-peer level because the problems found in Tigard occurred county-wide She commented that the cooperation with TVF&R was also good. Mr. Hendryx noted that Beaverton and Albany have asked for copies of the Code. An audience member asked if there was a phone number in the Cityscape that people could call to report serious problems. Mr. Shields said that the City Hall operator put people through to the appropriate department. Ms. Greenlaw-Fink pointed out that sometimes owners did not have the money to address a deteriorating property. She said that, while that was no excuse, the City did need to be mindful of appropriate measures to protect the tenants. Mr. Shields commented that that was also a consideration in single family owner occupied properties, especially for the elderly who might not have the financial resources to fix the place up. He spoke to dealing with this situations on a case by case basis to see how the City could help people comply with the Code. Mayor Nicoli left the meeting at 9:50 p.m. Mr. Lampella remarked that, based on his experience with a private consulting firm that worked with all different sizes of cities, the Tigard Building Department staff were very professional and impressive. 7. COUNCIL LIAISON REPORTS - None 8. NON-AGENDA ITEMS Mr. Monahan advised the Council that none of the Councilors responded to the request for someone to attend the City leadership group at Washington County. He said that staff would in,',orm the County that they did not have a Councilor who could attend it. 9. EXECUTIVE SESSION The Tigard City Council went into Executive Session at 9:55 p.m.. under the provisions of ORS 192.660(1) (d), (e), (f), (g), and (h) to discuss labor relations, real property transactions, exempt public records, current & pending litigation issues. CITY COUNCIL MEETING MINUTES - SEPTEMBER 2I, 1999 - PAGE 10 10. ADJOURNMENT. 11:20 p.m. Attest: Catherine Wheatley, City Recorder City of Tigard Date: I:WDM\CATHY\C0M\990921.D0C i CITY COUNCIL MEETING MINUTES - SEPTEMBER 21, 1999 - PAGE 11 COMMUNITY NEWSPAPERS, INC. ~ Lo" P.O. BOX 370 PHONE (603) 684-0360 Plotloe TT 9489 BEAVERTON. OREGON 97076 Legal Notice Advertising •City of Tigard • ❑ Tearsheet Notice 13125 SW Hall Blvd. •Tigard, Oregon 9 7 2 2 3 e ❑ Duplicate Affidavit °Accounts Payable ° AFFIDAVIT OF PUBLICATION STATE OF OREGON, ) COUNTY OF WASHINGTON, )ss. I, Kathy SnIrder being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of them; g a rrl -m„ a 1 a t i n Times a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at Tigard in the aforesaid county and state; that the _Ci t-V rnunni 1 rleeti_ng/Review Board a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for ON_F successive and consecutive in the following issues: SSgtember 16,1999 f 1 t Subscribed and sworn to b re me this 16th cl a y of SePtembe r ,19 9 9 OFFICIAL SEAL ROBIN A. BURGESS Notary u lic for Oregon NOTARY PUBLIC-OREGON COMMISSION NO. 062071 My Commission Expires: MY COMMISSION EXPIRES MAY 16, 20011 AFFIDA`V'IT The following _meeting, highlights are published for your information. Full agendas may be obtained front the City Recorder, 13125 SW Hall Boulevard, Tigard, Oregon 97223, or by calling 639-4171'. TIGARD'CITY COUNCIL.. AND LOCAL CONTRACT REVIEW BOARD MEIETING September 21,1999 -X5:30 P.M. TIGARD 0 TY HALL - TOWN MALI. 13125 SW HALL BOULEVARD, TIGARD, OREGON o Urban Reserve Consideration - Discuss. including areas within the existing Urban Reserves into the Urban Growth Boundary. o . Walnut Island Annexation - Discuss the annexation information. packet prepared for public workshops 0 Community Housing Program - Hear an update about implementa- tion of this new pr6pam 0 Tigard Central Business District - Hear an update, from members in the Central Business District - o Executive°Scssidln ' ; TT9489 = PuFdAh S3lp6a1fi W 16;AM AGENDA ITEM # FOR AGENDA OF 9/25/99 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUEIAGENDA TITLE Annexation Information Packet 4Z aZ: PREPARED BY: Nadine Smith DEPT HEAD OK MGR OK /.c-- ISSUE BEFORE THE COUNCIL Does Council have any comments on the draft Walnut Island annexation information packet? STAFF RECOMMENDATION Staff recommends incorporating any additional information that Council would like included in the information packet INFORMATION SUMMARY Staff from the City of Tigard, Washington County and USA are preparing for public workshops to provide information to residents of the Walnut Island regarding services and costs associated with annexation. Attached is a draft information packet for Council review and comment. OTHER ALTERNATIVES CONSIDERED None. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Goal 2, Growth and Growth Management. Urban services are provided to all citizens within Tigard's urban growth boundary and recipients of services pay their share. Strategy 1, Adopt a plan for the orderly annexation of Walnut Island. FISCAL NOTES None. i:kit3rMdC\wun.d0c *woo 1 c 1414 1145 W Alat SUIC ®PS0 PU IF walk 1% d for City provide 'MILOSSARY pe 1 3 I. Ins° a e from tl'e city of Tilton County A A m u n$y asked questions e_ the C. of Tig~d and g. Fx 4 service area p Of services for . 7 C. C nt deSc i0on ° a D Comp ta_ btes the City of Tig~d a 23.78. 9 II. heck ated toes owa whole for T~ C0 e lea 51.1%.... 10 A mated toes cod ded debt... B' E edtaxes as awhole for Tax eludingb°nof igard..... C. SOW,t ollowing exadon att n for the city T Total tax f Inform 11 D . User Charge summary 12,13,14 E pIX alnut Island.... 3.78 g~ 51.78. III . p,Pg ofwCode Area 2 A. General Map TAX B Maps conCemil►g t. 'Malmo MEN- discussions. A5 W~nutlsland annexation Tear Cit~en, County services axe ons'bilitiesfor urban lines on a map' the City of Tigar, area where many resp d may be JUst the City of interest in th ou occupy an the Wain ut Island on County to Thank, you for your ut Island area, Y . County. Alt oUgh Waslw'g e ~Valu d W ashmgton shared by shifted from the ity of Tigard an area where services are being W alnut Island represents an ar rotection, Parks' the sewers, water, fire p Tigard. will provide sanitary water services for your mbar 1 the long term and storm provide these services ii over th transit, law enf°rcement anencies to sit plans• is issue is to decidewho expects recreation other agresidents such as mass transit bas streetlroads,wgton County that open sPac the long haul, s benefit all county borhood. over gtth focus on progrann e neigh Washinon county can service providers are. areas so ~xe urban number of maps' concerningwho you---- esent and endix includes wtcurrent tax. S inforrnation you to calculate your taxes. thod The to appmatch your hom This packet contain Section for y ut Island and a me reference grade! rovides an easy ictuxe of W aAn glossary for a quick page packet also provide th an overall P! et to use the g to provide you wi ly, don't forget to' est improve our code information. Final together for a way ° . ns about these County we have been working ed and voice Your P d and W asbington Ong the time to become inform At the City of Tigar thank You for neighborhoods. Again, ghbor1lood issues. ne vital 5incerelY Yours, City of Tigard & washing on County WOO . ow tl Asked Quest-tons Answers to Fire I Y change .in the future? re of by the went seNica provides lon would be rga m d care my cu ton county, road constN o the city q Would any rovided by Washing Washington county would no longer be p transferred from aintenance would be officially . Also, police service ton county Yes. Road ng - City of Tigard change? Washi Serviee providers at are planned to be transferred from 2. When vn11 my ard, those services th annexed into the City of Tig When you are anna.- the City of Tigard. would be assumed by mend change? the school d° strict any children 3• Will a as a result of annexation. ~o. Your school district will not change change? Will my m ailing address chang Ti9ard will not result in an address 4. No. Annexation to the city of d Sheriffs ates change? ton County tax asses for Qf Tigard will be. 5. Will my tax r of Tigard, the Washing 1~owever, the tax allocated en you are annexed to the city longer be levied. anon. Yes. Wh aintenance will no s for additional inform patrol and sedrefer to tax tables and maP to a sevrer line? levied. Please re aired to hook-up ortu i y~ are • Sept stetn, will l be nearly all homes will have the opP on a ta y Eventially, ton County's lJndied Sewarage affordable 6.1# ! am currently not be required to hook-u ri of Tigard and Washing The C available to all Walnut Island residents at a No. You w+lt ublic sewer lines ake public sewers connect to the p s to m working together to find way price. pirovide"S Stucly Tualatinvalle, Fue andR'r-ue on Counv1) Ddent 8t of Dist aP Eanced She ff$ d police parks a°d leereati0° ~ Lhe W but Island re is no official Provider of Park services The V.eads on count, Roads and M tenance Washing W~~ Tigard Water Distract 5e_.. Unified Sewarage pgecY ilp I~ CITY OF TIGARD WASHINGTON COUNTY Police: Currently, the City of Tigard is responsible to answer all high Police: Currently, Washington County is responsible to answer all high priority calls in congruence with the City of Tigard. All other calls high priority calls in :.ongruence with the City of Tigard. All other calls are the responsibility of Washington County as well. are the responsibilit:.- of Washington County as well. Fire: Fire protection is handled by Tualatin Valley Fire and Rescue. Fire: Fire protection is handled by Tualatin Valley Fire and Rescue. Annexation will have no effect on this service. Annexation will have no effect on this service. Parks and Recreation: Currently, there is very little or no activity Parks and Recreation: Currently, there is very little or no activity carried on in the Walnut Island by Tigard Parks/Public Works carried on in the Walnut Island by Washington County Parks. Division. Presumably, when annexation occurs, all future park upkeep Presumably, when annexation occurs, all future parks upkeep activities would be carried out by the Tigard Parks/Public Works activities would be carried out by the Tigard Parks/Public Works Division. Division. Roads: Currently, road maintenance within the Walnut Island is Roads: Currently, road maintenance within the Walnut Island is carried out by Washington County Roads and Maintenance. However, carried out by Washington County Roads and Maintenance. However, through agreement with the Washington County, routine maintenance through agreement with the City of Tigard, routine maintenance is is carried out by the City of Tigard. Following annexation, all road carried out by the City of Tigard. Following annexation, all road maintenance duties would be assumed by the City of Tigard. maintenance duties would be assumed by the City of Tigard. Water. All water services are currently provided by the Tigard Water Water. All water services are currently provided by the Tigard Water District. District. Sewer. Sewer activities are carried out by the Unified Sewerage Sewer. Sewer activities are carried out by the Unified Sewarage Agency within the City of Tigard. Following annexation, the Unified Agency within Washington County. Following annexation, the Unified Sewarage Agency would become responsible for sewer within the Sewarage Agency would become responsible for sewer within the Walnut Island area. Currently, the residents of Walnut Island take Walnut Island area. Currently, the residents of Walnut Island take care of their sewer needs through private contracting and largely care of their sewer needs through private contracting and largely septic tank services. septic tank services. IN! I -tom ~sented by the tot VIP's w residents are reP ntly can Walnut island of ~omrt►iss►one's an OW sues- GoVernance: county 13 resentation g ®F T lAf dome Ow and was otn G~ y of Tigard potential reP the residents for GitY Council, heard by walnut island use issues are Governance: eliigible to vote ciCIzens and would s nd referendumC nd ity Council. CM bond tneasures ommisston and the city's planning loom= pytOPER'I'YTAX ST MM kRY MORMATION (Based on a home with an Assessed value of $150,000 Tax Code Area 51.78 Tax Code Area 23.78 Per thousand Net Tax Per thousand Net Tax 14.9379 $2,169.78 City of Tigard: 14.4652 $2,240.69 $.08 $12.00 Bonded Deb for $.08 $12.00 Local Governor $2,252.69 Total City of Tigard $2,181.78 Tax: ~.Rmmrrmr `tY of C al cost lot gncre~~ed ~~~~to the ~ r®t~ Cate Utste V at twis VIM g alone' essed value) ' a' dour home s total ass 1000 b. $ x X2,51= cost in taxes resulting in annexation to the so, your esC~mated annual so of Tigard would % C;m E~Mp1,E 150 . _ a. Yourhomesva'ue 15,00) x 51(T'Vgard costs) b. $376.50 a, 550 tin taxes resutm from annexation to the so lour estma1ed annual cos 376 bel, .50 C'dy otTGardw10utd $ ent & Taxation ggg9 Detent of Assessor $eSSme~t ~dT~Roll„ 19 ~~S~maxY of ~ T valueSball on Co was~~°n ut~tY ~ ~egon r~ .r ? T~"RAT t ~ Calculate your estimated increased annual cost at this time ff annexed into the City of Tigard for Tax Code Area 23.78 (Your home's total assessed value) = a. 1000 a• x 14.9379 = b. So, your estimated increased annual cost if annexed into the City of Tigard would be: EXAMPLE (Your home's value $150,000) = a. 150 1000 a.50 x 14.9379 = b. _2240.685 So, yyour estimated increased annual cost if annexed into the City of Tigard would be: $ 2240.695 4 The figure 14.9379 represents the increase after annexation of the total tax rate. The current total tax rate for Tax Area 23.78 is 13.1211. ? Tax values based on the "Summary of Assessment and Tax Roll" 1998-99 Department of Assessment & Taxation Washington County, Oregon. Calculate your estimated increased annual cost at -this time if annexed into the City of Tigard for Tax Code Area 51.78 (Your home's total assessed value) = a. 1000 a. x 14.4652 = b. So, your estimated increased annual cost if annexed into the City of Tigard would be: $ EXAMPLE (Your home's value $150.000) = a. 150 _ 1000 a. 150 x 14.4652 = b. $ 2169.78 So, your estimated increased annual cost ff annexed into the City of Tigard would be: $ 2169.78 4 The figure 14.4652 represents the increase after annexation of the total tax rate. The current total tax rate for Tax Area 51.78 is 12.6484. ? Tax values based on the "Summary of Assessment and Tax Roll" _1998-99 Department of Assessment & Taxation Washington County, Oregon. Milo User Charges Summary Jnfor,,ation In addition to propel, taxes and special asses for the City of Tigard services may be considered. Some fe m s' °ther charges for. a variety of to most households are: Garbage, per month: ES Water, Sewer, surface water: $17,15 $80.00 As you compare charges, please consider the followin : ~ These are costs based on an aversge g The your particular , and are not or should not be considered actual with garbage, water, sewer and surface water bill. costs as sociated Garbage charges are based on a 32 gallon garbage can with curbside hauler will not change. service. Your current garbage Water, sewer and surface water charges are billed every two months. on an average for residential areas, as a whole, for the City of Tigard. nths• The charge suggested here is based User fees may also vary for other services such as building permit fees. Please contact the for information on a specific service. appropriate AGENDA ITEM # FOR AGENDA OF September 21, 1999 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Tigard Central Business District Assiocation TCBDA .U ate 01 PREPARED BY: Jim Hendryx DEPT HEAD OK ITY MGR OK ISSUE BEFORE THE OUNCIL Receive an update from TCBDA on their activities and discussion of future activities. STAFF RECOMMENDATION No recommendation is needed. INFORMATION SUMMARY TCBDA last met with Council this past February and provided an update on their activities. With the help of the Oregon Downtown Development Association (ODDA), TCBDA has completed an action plan for the downtown. The results of the action plan were presented to Council at its February 16, 1999, meeting. ODDA has recently completed a new contract proposal to assist TCBDA in several critical areas. The continued assistance of ODDA is critical to the success of TCBDA. Tyler Ellenson, TCBDA President, and other officers and members will be in attendance at Council's September workshop meeting to provide an update of board membership, recent activities, and discuss ODDA's latest proposal to assist the association. Council is tentatively scheduled to consider the ODDA contract at its September 28, 1999 meeting. OTHER ALTERNATIVES CONSIDERED NIA VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Cotrununity Character and Quality of Life/Downtown, Goal #I - Provide opportunities to work proactively with Central Business District (CBD) businesses and property owners and citizens of Tigard to set the course for the future of the central downtown area; Strategy #1 - Tigard's CBD: Be Proactive; Action Plans - Explore options: Outside expertise (i.e., Economic Dev. Dir., Livable Oregon). lull, 11113MM FISCAL NOTES Community Development has $50,000 approved in the budget for consultant services to assist in preparation of downtown planning. An approximate $20,000 contract is envisioned with ODDA. is\citywide\sum\tcbda.doc 1. EXECUTIVE SESSION The Tigard City Council went into Executive Session at 7:00 p.m., under the provisions of ORS 192.660(1) (d), (e), (f), (g), and (h) to discuss labor relations, real property transactions, exempt public records, current & pending litigation issues. 2. WORKSHOP MEETING Call to Order Mayor Nicoli called the meeting to order at 7:35 p.m. Council Present: Councilors Paul Hunt, Brian Moore, Mayor Jim Nicoli, Joyce Patton and Ken Scheckla Staff Present: City Manager Bill Monahan; Community Development Director Jim Hendryx; Property Manager John Roy; Administrative Risk Analyst Loreen Mills; City Engineer Gus Duenas; Public Works Director Ed Wegner; Deputy City Recorder Jessica Gomez. Council Communications & Liaison Reports: None Call to Council and Staff for Non-Agenda Items: None 3. DOWNTOWN COMMITTEE PROGRESS REPORT STAFF REPORT Jim Hendryx, Community Development Director, noted that establishing a direction and strategies for the downtown was a goal of both the Council and the Tigard Beyond Tomorrow vision. He mentioned the staff support of the Tigard Central Business District Association, formed by business and property owners in the downtown over the last several months. He introduced Tyler ElIenson, the Association President. Tyler Ellenson, Tigard Central Business District Association President, introduced the other officers and Association members present: Penny Conner of RazzMaTazz, Vice President; Denise Jones of Guardian Management, Treasurer; Kate Dormer of the Tigard Sub Shop, Secretary; Jeff Thomas of Rose City Contracting, Linda Cross of Hearts and Flowers, and David Hammond of Pacific Northwest Paint. Committee members not present included Paul Cerig of Southwest Office Supply, Mike Leash of Mike's Lock and Safe, Mark Leach of the Chamber, and Brad Smith of Tigard Vision Center. Mr. Ellenson mentioned two issues addressed by the Association early on: the new garbage cans on Main Street and video poker. He said that they tabled the video poker issue, deciding to concentrate on developing an action plan for the downtown. He reported that they hired Malcolm Johnston of the Oregon Downtown Development Association (with private dollars) as a consultant to help them with their plan. Mr. Ellenson read the mission statement developed for the Association:..."to set the course for the future of the Central downtown area that will promote the health and viability of the community and businesses while preserving the unique qualities of the downtown and providing a safe environment for families and individuals that work and gather." He said that everything they did needed to fall within that statement. CITY COUNCIL MEETING MINUTES -FEBRUARY 16, 1999 - PAGE 3 Mr. Ellenson reviewed in detail the development of their action plan and the various issues involved. He listed the priorities they set: funding, securing money for consultation services, completing the downtown document and addressing safety and crime issues. He'mentioned a meeting with Officer Jim Wolf of the Tigard Police to discuss safety and crime in the downtown. He said that they put infrastructure improvements and economic restructuring as lower priorities. Mr. Ellenson referenced the four-point approach recommended by the Oregon Downtown Association (ODTA) to develop a downtown, as described in the report. Mr. Ellenson referenced a map showing the boundaries of the district. He mentioned discussion of hiring a downtown manager sometime in the future to handle tasks currently handled by volunteers. He noted the general budget included in the document, along with copies of the Gresham and McMinnville budgets as examples of what was possible. He regarding partnerships developed with the Chamber, the Oregon Downtown Association, the Main Street City Center Association and the City of Tigard. He pointed out that various funding options listed and the general strategies and timeline for implementing the action plan. COUNCIL DISCUSSION Mayor Nicoli thanked the Association members for their work in moving forward with the downtown vision. He said that the Council has been patiently waiting for two years for involvement from people in the downtown as opposed to pushing the issue forward on its own. He told the Association not to put blinders on in putting together the plan, especially with regard to the price tag. Although the City did not have the budget to do a $5 million to $10 million plan immediately, over time the Association might be surprised at how much they could accomplish of the plan using various funding sources available at the City. Mayor Nicoli explained that he was looking for major redevelopment of the infrastructure in the downtown, citing the improvements to Commercial Street as an example of what the streets should look like. He mentioned ped-ustrian pathways and/or sidewalks connecting the adjacent neighborhoods to the downtown. He noted the controversial issue of condemning land for parking lots as an issue with which the City had to deal. Mayor Nicoli informed the Association of the likelihood of commuter rail coming to downtown Tigard in the near future. He commented that commuter rail could quickly bring in the money needed to make the improvements, citing the redevelopments in Beaverton and Hillsboro done in response to the light rail coming through those cities. He stated that Tri-Met, Metro and ODOT have put the Wilsonville to Beaverton commuter rail line on their short term radar screens, and were including line items in their budgets to move it forward. He mentioned interest in the Tigard downtown by the major investors who worked on the Hillsboro and Beaverton redevelopments. Councilor Hunt asked how much money was left of the $50,000 that Council set aside in 1994 for downtown improvements. Mr. Monahan said that $24,000 remained. Mr. Hendryx mentioned the $30,000 in his budget this year for planning studies for the downtown. Councilor Hunt spoke in support of the Association's efforts to pursue improvements to the downtown in a systematic and businesslike manner. He indicated that the Council wanted the Association (not the City) to develop the plan and that the Council would use its resources to support their work, as long as it was moving in a progressive direction. CITY COUNCIL MEETING MINUTES -FEBRUARY 16, 1999 - PAGE 4 Councilor Moore said that he was also pleased to see movement in the downtown. He mentioned hiring a downtown manager to help in finding consultation services. He said that he would give the Association the information that he and Mr. Monahan received at the National League of Cities Conference session on downtown revitalization. In addition, they received information during their discussion with Mr. Hyatt of Hyatt Palmer, a national consulting firm on downtown revitalization. He cited a news article provided by Councilor Scheckla on the City of Milwaukie's recent hiring of someone to do a similar study in their downtown. Councilor Moore spoke to the Association looking at the different consulting options available with the help of City staff. He mentioned that the City had saved up money and an interest in supporting the Association. He reiterated that, if the Association found it acceptable, staff could set up a study session to look at the various options and work with the Association to send out RFPs (if necessary). The Association could then return with a budget recommendation for Council discussion. Mr. Ellenson agreed that it was a good idea to look at all the options available in order to make an educated decision. He mentioned the $1,500 to $2,500 that ODTA charged, and the $25,000 to $30,000 a year salary for a downtown manager. Mayor Nicoli spoke regarding giving the Association every opportunity to succeed. He stated that he wanted an identity for Tigard other than the town with the highway running through it. Mayor Nicoli asked the Association to put a cost to a membership in the ODTA. He supported using the City funds already allocated for the downtown to pay for the membership. He mentioned reimbursing the $500 that the merchants have already spent on consultation services. He spoke to the Association working with City staff to select a consultant, as staff had experience with the process. He emphasized that the City would not run this process but they would provide substantial financial help. Councilor Moore asked staff how they saw the City's involvement in the consultant selection process. Mr. Monahan suggested a meeting between the Association, staff and Mr. Johnston to discuss what were the elements in the downtown that they all wanted. Then they could draw up a scope of services, identify a list of local consulting firms, and send out an RFP. Mr. Hendryx said that the Association could drive the interviews. He commented that the City did want to make sure that they got a product for their money that they could implement. Mr. Monahan suggested providing $2,000 to $5,000 to the Association to hire Mr. Johnston to help them with their incorporation process. He mentioned the Council reserving a spot for the Association near the end of the budget process to bring back a recommendation on funding for a consultant in the next fiscal year. Councilor Scheckla asked if Mr. Ellenson knew whether or not they had a majority of businesses in the area in support of their plan. He recommended that they make sure that they were doing this the right way for everyone's benefit before putting a lot of money into it. Mr. Ellenson said that they were trying to get that information together. Mr. Monahan commented that they would find out that information through the public input portion of developing a vision plan for the downtown. Mr. Ellenson mentioned that they wanted to invite people to the meetings but they reduced the group size while working on this document. He commented that, while they could not please everyone, they did want to get as many people on board as possible. CITY COUNCIL MEETING MINUTES -FEBRUARY 16, 1999 - PAGE 5 Councilor Scheckla stated that he wanted to see Tigard develop its own unique identity, not use another city's plan. An Association member stated that the plans included in the document were intended simply as examples. Councilor Patton said that she hoped that the Association could get a good mix of membership and people helping to do create a statement of identity in the Tigard downtown area. She mentioned the long range planning concepts introduced in their action plan for infrastructure and funding. She stated that she was impressed with the start that they have made. She said that the City would be as supportive as possible to help move this forward in a positive manner. Dave Hammond, Pacific Northwest Paint, asked how long it would be before commuter rail came to the downtown. Mayor Nicoli pointed out that this commuter rail line would cost $60 to $80 million to build while one mile of light rail took $100 million. He said that, in the eyes of the politicians, this project was very affordable and could be easily funded with federal and local dollars. He mentioned the north-south light rail money sitting frozen in an account which voters could divert to this line. He reiterated that ODOT, Metro, and Tri-Met asking for long term planning dollars focused on this line indicated a definite interest in this line. Mayor Nicoli recounted the history of this project that started with Linda Peters suggesting the possibility of a commuter rail line and persuading four cities to contribute sufficient money to fund the first study. He stated that every time they turned around, a potential obstacle turned into an open door, including the state legislature providing money for studies. He pointed out that the light rail line to the airport project got going and funded in one year. He held that if things fell in the right order, they could be on paper in a year and a half. Councilor Moore agreed that commuter rail could come to the downtown in five years or less. He suggested that the Association take that into account in their study. Mayor Nicoli commented that he thought people had their eyes on the two industrial areas on each end of the downtown along the railroad tracks. He also thought that investors might target buildings without historic significance for redevelopment. Councilor Scheckla suggested focusing on places like Labor Ready to enhance the downtown area rather than on video poker type establishments. Mr. Ellenson agreed. He said that, while they could not stop anyone from doing anything, they could suggest a type of business that might better enhance the downtown area. Mayor Nicoli commented that the Council could use the zoning ordinances to help with those situations. 4. APARTMENT MANAGEMENT ISSUES DISCUSSION STAFF REPORT Ron Goodpaster, Police Chief, reported to the Council that in March, Officer Jim Wolf would begin a Tigard branch of an enhanced safety and property program geared to multi-family residential units. He indicated that Officer Wolf completed t 1le training at the Beaverton branch, as did several apartment complex owners and managers. He pointed out that this program directly addressed the visioning process's top public safety goal of enhancing public safety in the community. He commented that this was not unlike the neighborhood watch programs for single family residential neighborhoods. CITY COUNCIL MEETING MINUTES -FEBRUARY 16, 1999 - PAGE 6 AGENDA ITEM # FOR AGENDA OF 9/25/99 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Urban Reserve Consideration PREPARED BY: Nadine Smith DEPT HEAD OK IT GR OK ISSUE BEFORE THE COUNCIL Should Council support the inclusion of areas within existing Urban Reserves into the Urban Growth Boundary and establish a process for determining how planning will be accomplished? STAFF RECOMMENDATION Staff recommends that Council support inclusion of Urban Reserves into the Urban Growth Boundary and that the City remain cost neutral in future planning for the area. INFORMATION SUMMARY Certain areas along Tigard's western boundary have been designated as Urban Reserves (see attached map). Various property owners have contacted staff questioning whether the City would support inclusion of some or all of these areas into, first Metro's jurisdiction, then into the Urban Growth Boundary, and then eventually annexed into the City of Tigard. Relat-d to these requests, input has also been requested by Deputy Presiding Officer Susan McLain (see attached letter) who is chair of the Urban Growth Management Committee at Metro, in three areas: 1. Consideration of changes to the Metro code relating to management of the Urban Growth Boundary. Basically, these changes are procedural in nature and allow jurisdictions to use their comprehensive plans to address planning for new properties brought in. 2. Consideration of capacity of the Urban Growth Boundary. There has been much debate about whether Urban Growth Boundary needs to be expanded to accommodate future growth. Metro is still considering whether there is a need to expand the boundary. 3. Consideration of movement of the Urban Growth Boundary. Metro is interested in whether jurisdictions are interested in nominating any particular areas for inclusion. OTHER ALTERNATIVES CONSIDERED None. VISION 'T'ASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Goal #1 Accommodate growth while protecting the character and livability of new and established areas. Strategy#1 Create infill, increased densities and redevelopment policies to allow compatible accommodation of future growth. FISCAL NOTES none is\citywide\sum\urb. sum.dot r cp .H n . e.. ~s'r 11 ~y gr< ML, - ~x r :,Eti':iu t ~2 4_ _ I ,to Ilt _ y - '1t r - - ::6E. - s ti rw r3 1 i S c -.:;M!7UILTM Rio Z:f n~ Or -Tf ...yy _ ' ~"rJ ^i _~TJ ~+i V' I_.tt~''YT'.f•~'r Y H- t .."'t'+T. '•.1+x..'4y^ y •l,+i !-p` Y i:. .re ..t " -f Tj `r. ter. ~ +:i - Oph) i`-:.~ .._v hew.. ~''L~. y~ , LL aA^w~.^~ -~'lFd: qty` `t=« ~ - I •+F F •~~xi _~y_ .?i ~,~R:'4~r!r`~ ryr•'>,~~~~ -u. .~,~_i^~'T~ V ••1 ~Cf~rtY } i t xt •T L ~ ' a 11 Ell I DEPUTY PRESIDING OFFICER SUSAN MCLAIN 600 NORTHEAST GRAND AVENUE I PORTLAND. OREGON 97232 2736 TEL 503 797-1553 FAX 503 797-1793 tl ' n RECEIVED c-0-1-- ~1!ib,~ METRO AUG 191999 e.: Cout.Y1 C,t August 17, 1999 Lulu The Honorable Jim Nicoli 1~A'1C~ l ' LL City of Tigard 13125 SW Hall Blvd. Tigard, OR 97223 Dear Mayor Nicoli: Metro is asking for your participation in a series of key growth management decisions that the Metro Council will be taking up this fall. Three subject areas will be the focus for public hearings, work sessions and decisions. They are 1) amendment of the Metro UGB management code, 2) clarification of the capacity of the Urban Growth Boundary, and 3) consideration of possible movement of the urban growth boundary, and if so, where. We are particularly interested in receiving information from you of urban reserve areas that you may want considered for urban growth boundary inclusion, based on our proposed code modifications. 1.) Consideration of changes to the Metro code relating to management of the Urban Growth Boundary Metro's legal counsel has recently submitted Metro code changes after consultation with representatives from local jurisdictions. It is expected that these changes will have received MPAC review and consideration by the Growth Management Committee in time for Metro Council adoption by September 23, i 1999. w Key concepts in these code revisions include removal of the first tier designation, clarification of local government adoption of comprehensive plan changes as they relate. to "concept plans," and clarification of the annexation and UGB movement procedures for urban reserve areas outside the Metro jurisdictional boundary. The Council expects to hold a public hearing for these revisions on September 16, with a possible decision on September 23. www.metro•region.org Recyrlyd paper August 17, 1999 Page 2 2.) Consideration of capacity-of the Urban Growth Boundary Metro is continuing action to fulfill the requirements of ORS 197.299, et.seq. (HB 2709 -1995 version). The Council added about 3,500 acres to the UGB last year in partial satisfaction of these requirements, based on the 1997 Urban Growth Report. The Council is assessing the need for additional action via the development of a 1999 study of the Urban Growth Report. The Growth Management Committee preliminary draft of the 1999 study will be the subject of a Growth Management Committee public hearing on September 7, 1999. In addition to reviewing the Urban Growth Report study draft, the committee will take testimony on, and discuss the concept of, a "placeholder" for environmentally sensitive lands in our calculation of buildable lands. The placeholder could be part of a request to DLCD to not finalize our decision on the capacity of the UGB, until Metro determines whether further protection and possible regulation of these lands is needed, in order to satisfy the requirements of our region and its partners, State Land Use Planning Goal 5 work, or the ESA (Endangered Species Act) listing. We welcome your input to the Growth Management Committee on September 7th and 14th. The committee will be considering action on September 21st on a resolution relative to the above mentioned actions and concepts, with the intention to move that resolution to Council beginning September 23, 1999. 3.) Consideration of Movement of the Urban Growth Boundary Based on Council deliberation on #2, above, the Council will consider whether any movement of the Urban Growth Boundary in 1999 is warranted. The timeline for any movement in 1999 includes designation of these areas for consideration in September, official DLCD 45-day notice by October 1, public hearings in October, and final decision in November of 1999. Two categories of need will be considered: a) overall need as established through consideration of the Urban Growth Report, and b) 2040 Growth Concept Implementation need, including jobs/housing balance consideration. The Council would like to know if your jurisdiction is preparing to nominate urban reserve areas that could be considered to meet either type of need. Possible 2040 Growth Concept Implementation (b, above) urban reserve candidates need to be identified in time for Growth Management Committee discussion on September 21, 1999. The Council could very well conclude that overall need (a, above) does not need to receive final consideration until next year, 2000. However "b" needs can be addressed at any time, and the Council will hold hearings once any such "needs" are identified. August 17, 1999 Page 3 A list of dates approved by Presiding Officer Monroe is shown below, that designates Council public hearing dates for the growth management issues listed in this letter. Please review each Council agenda as they become available, for the intended purpose of each public hearing. We hope this information will allow your jurisdiction to participate in these important discussions to the fullest extent. Sincerely, Susan McLain, Chair Growth Management Committee Metro Council public hearings" on growth management issues: Thursday, September 23, 5:00 P.M.-9:00 P.M., Washington County Chamber Monday, October 4, 5:00 P.M.-9:00 P.M., Gresham City Hall Chamber Thursday, October 7, 2:00 P.M.-5:00 P.M., Metro Council Chamber Tuesday, October 12, 5:00 P.M.-9:00 P.M., Milwaukie City Hall Chamber Thursday, October 14,2:00 P.M.-5:00 P.M., Metro Council Chamber Somme 1111.- 11311 IlIffm RECEIVED C.O.T. WESTLAKE SEP U 91999 CONSULTANTS INC. ENGINEERING SURVEYING PLANNING Phone: 503 684-0652 Fax: 503 624-0157 September 8, 1999 Mr. William Monahan City of Tigard 13125 S.W. Hall Blvd. Tigard, OR 97223 Re: Addition to Metro Jurisdictional Boundary/Urban Reserve No. 49 Dear Mr. Monahan: Recently, I have begun working with Mr. Robert Bobosky and Mr. Rudy Kadlub to prepare for the potential addition of all or part of UR No. 49 to the Metro jurisdictional boundary. In this regard, I have contacted many residents and property owners in the area to obtain their support for annexation to the Metro jurisdictional boundary and for urbanization of the area generally. We believe we will be able to achieve a "double majority" to support annexation of at least the northern sub-area of UR No. 49 adjacent to Scholls Ferry Road, as shown on the attached map, and this has been the primary focus of our efforts thus far. At this point, owners of 51 % of that area have already indicated their support, and we have obtained signatures on petitions in this regard from 8 property owners. We will continue to identify a base of support to bring Urban Reserve No. 49 into Metro's jurisdictional boundary, as well as for the eventual urbanization of that area. Of course, all of these steps require the support of the City of Tigard, and we look forward to working with the city in this regard. We look forward to hearing from you. Sincerely, WESTLAKE CONSULTANTS, INC. Lee D. Leighton, AICP Senior Land Use Planner Enclosure cc: Robert Bobosky, Pacific Capital L.L.C. Rudy Kadlub, Costa Pacific Homes ~v0 Pacific Corporate Center, 15115 S.W. Sequoia Parkway, Suite 150, Tigard, Oregon 97224 IS 13 4V ® al Aftm AM O Ip2 T6 - K(817- ~ 1 I ~edec $ c I :e g rc 05M _rAx AM z.S ! 0 101 7.Cd eC. n WA-01,067W CD(.)AJry ml lj~ Nor 1'52m~45 54 AAJA X47'1#4 2A 0M b f ` 105 ARMS t C.R. S12 tta> smca• 1000,ae osooTawas SIE: ^ 2Q4 100 / 2S 202 B.Qaae ~ i i 51 54 1Je~ T • 3800 1/4 CUR. _ off i Y!9 s 70QT ' 318.3 YBi. ?.f6A~ STONE 300 1602 NO'S 13 r' m _A i.faec ` i 2 00 1100 POGO 3400 AC r A6.1!' a./Qee. ,.If u>reR sr. *94& 5.02AC.` o .ogee. Nao~al'a 14.7 . m e3.87• slo 1' 1201 1~4a ^ « (C.S.Na.l21i04) w I~ 1600 c st~a' ISM ) 1400 1101 ,i a'i '420 Its lC I 1 O 4w 3700 gaol o• INS Uff 3 1.1'iM 3500 35005' 15 0 0 °1 6SAC. a c Ia.r® Aa % \.Cl FOf Sao • 'St g ~y PUI foot c b a 00 vz~ F01 C >j09~rf'i'd'17M W a LA 1320 g 3301 ~ s n. em4a ~ 1 1 I ,s c\ { ~1 21400 'W 3300 0~9 ~o. ~ d7.~/AR I 3000 ® 8ss.a 6% Ta O" 114. lei 25 b Amm IC.S.Mo.psS01 ~ ^P- 00 ra 46. $ NOW Oak am I I'" I~ ~ lsar.ll' 114 GOP. Nees* rc Nos to III Ellin 1 Fl;la~v { ;~f Urban Reserves ~t it-.~" )~tl~t,.:e ~i c"l'~ 3 n_ Lot Boun~RCii ii+a7 Tax L %V Met o (outtitsl App--d b ~1 13 i. JG' Uejm Re-v" ( t `S'_.. ~ ~ 'S " tL,.. ~ d Urban Givwth Nwnaar{ =1~ ~s r t i MAp #49 L }t._:J _ _3., 'i L. W4 - Jll v Ile VL. U I S I g i w I it- / ' w.~ f pp ratKt elm. i = t ►tarar - s. COSTA PAC F I C HOMES RECEIVED C.O.T. SEP 091999 September 8, 1999 Mr. Bill Monahan City Manager City of Tigard 13125 S.W. Hall Blvd. Tigard, Oregon 97223 , Dear Bill: Please accept this letter as our intent to work with the City'of Tigard in planning and ultimately developing major portions of Urban Reserve Area 49. Drawing from our experiences in developing other large scale traditional neighborhood communities such as Orenco Station and The Parks in west Bend, we would plan a mix of uses, including neighborhood commercial with a residential component and medium and high density residential neighborhoods. The plan would be traditional neighborhood in design following the precepts of Smart Growth, i.e. pedestrian-friendly, efficient use of land and existing resources, and a compact urban form. We would anticipate meeting or exceeding net densities of 10 d.,u. per acre for the residential portions, including ancillary dwelling units. We will work closely with your planning staff to create a transportation/pedestrian circulation pattern that connects to existing and new neighborhoods, a utility plan that maximizes existing services, and a land plan that respects the topography, soil conditions and wetlands areas. You have recently received a letter from one of our consultants, Lee Leighton of Westlake delineating the status of the petition process amongst landowners/registered voters in Area 49. We believe that the overwhelming consensus of the northern portion of Area 49 will favor inclusion into the Urban Growth Boundary. 8625 SW Cascade Ave, Suite 606 Beaverton, Oregon 97008 Phone: 503 / 646-8888 PAX: 503 / 646-7840 CCB #133323 Al Bill Monahan - ' 9/8/99 Page 2 We have asked our land use attorney, Wendie Kellington, to forward to you a summary of the steps required in~the inclusion process, along with a timeliY,e for each. This schedule should be helpful to you in terms of allocating time and resources necessary for approval. We look forward to working with you and your staff in creating.a model expansion area. 4 Bestf azds, i Rud A. Kadlub , President ` cc: W. Kellington L. Leighton B. Bobosky AGENDA ITEM # D FOR AGENDA OF Sept 21, 1999 CITY OF TIQA.RD, 0 FFG0N COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Residential Property Maintenance (Housing Code) PREPARED BY: Albert Shields DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL An update to Council on activities and accomplishments. STAFF RECOMMENDATION No action required by Council at this time. INFORMATION SUNIMARY • Complaints and requests for information come in regularly along with referrals from Washington County and Portland, showing general public awareness. • Program continues to be well-received by tenants & homeowners, well-tolerated by landlords. Both single- family owner/residents and large complex owner-managers (SummerWood, Charlotten Hof, Pacific Village, Tiffany) have cooperated and promptly complied. • No citation or summons has been needed, yet, to achieve repairs and agreements to repair. A few before & after photos are attached. • Forms, contacts, and procedures are in-place and functioning. Specific procedures for providing confidentiality have been established with City attorney. • We plan to offer to apartment complexes, in conjunction with TVF&R, a cooperative/voluntary survey and inventory of Fire and Housing Code items. Specifics now in development. • Housing Inspector has received AACE Certification as Housing Enforcement Officer. • Enforcement activities interface with Code Enforcement, which has been most cooperative, and overlap with Building Code Compliance, where we've started to become active. Compliance by contractors & owners has been achieved so far without citation or summons. • The City of Gresham has requested a presentation to their Council on Sept. 28th by Tigard and Portland on our experience with the Housing Code. We plan to co-present with Portland. OTHER ALTERNATIVES CONSIDERED N/A VISION TASK FORCE GOAL AND AQTION COMMITTEE. STRATEGY N/A FISCALFISCAL NOTES No additional costs beyond existing budgets. isvepts)bldgl~albenNzepottsV23CdclAGENDA SUNWARY.doc MEMORANDUM CITY OF TIGARD, OREGON TO: Honorable Mayor & City Council FROM: Cathy Wheatley, City RecordgrCA1 DATE: September 17, 1999 SUBJECT: Additional Matvial for the September 21, 1999, Council Packet - Agenda Item No. 6 Please include the attached with your packet material for Agenda Item No. 6, "Update: Community Housing Program Implementation." Thanks. 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