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12/08/2010 - Packet City of Tigard r r . City Center Advisory Commission ❑ Agenda MEETING DATE: Wednesday, December 8, 2010— 6:30-8:30 p.m. MEETING LOCATION: Red Rock Creek Conference Room 13125 SW Hall Blvd., Tigard, OR 97223 1. Welcome and Introductions...................................................................................................... 6:30—6:35 2. Review / Approve November Minutes..................................................................................6:35 — 6:40 3. Discuss Format of Minutes......................................................................................................6:40 — 6:45 Discuss potential new format of minutes (Sean Farrelly) 4. 2010 Goals Quarterly Check-in...............................................................................................6:45 —7:00 (Sean Farrelly) 5. CCAC Input for Council/CCDA Goal Setting....................................................................7:00—7:20 Action requested.- Suggestpotentialgoals for Council to consider (Chair Craghead) 6. CCAC 2011 Retreat Planning...................................................................................................7:20— 7:30 Agenda planning for Janua y 17, 2011 retreat (Chair Craghead and Vice Chair Murphy) 7. Main Street Green Street Project Report...............................................................................7:30— 8:00 Report on November 18 Parking Discussion Group Meeting and Open House (Sean Farrelly and Carolyn Barkley) 8. Downtown Marketing Strategy.................................................................................................8:00— 8:10 Information on Metro funded consulting services to do business outreach and develop a Downtown marketing strategy (Sean Farrelly) 9. Nominations for 2011 CCAC Officers................................................................................... 8:10— 8:20 Election for Chair and Vice-chair to occur January 2011 10. Other Business............................................................................................................................ 8:20 — 8:30 11. Adjourn.........................................................................................................................................8:30 p.m. CITY CENTER ADVISORY COMMISSION AGENDA— December 8, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 oft Upcoming meetings of note: 12/9, 6:00-7:30, Main St. Green Street Parking Discussion- Red Rock Creek Conference Room 12/15, 7:30, City Council Meeting, appointment of CCAC members (consent agenda) 1/6, 6:00-7:30,Main St. Green Street Parking Discussion- Chamber of Commerce, 12345 SW Main St. 1/12, 6:30-8:30, CCAC Regular Meeting 1/17, CCAC Annual Retreat (time,place TBD) 1/20, 6:00-7:30, Main St. Green Street Parking Discussion- Chamber of Commerce, 12345 SW Main St. 2/9, 6:30-8:30, CCAC Regular Meeting 2/22, 7:30, City Council Meeting, Joint CCDA-CCAC Meeting CITY CENTER ADVISORY COMMISSION AGENDA— December 8, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 oft City Center Advisory Commission Meeting Minutes Date of Meeting: December 8, 2010 Location: Red Rock Creek Conference Room Called to order by: Chair Alexander Craghead Time Started: 6:30 p.m. Time Ended: 8:43 p.m. Commissioners Present: Carolyn Barkley; Chair Alexander Craghead;Alice Ellis Gaut;Ralph Hughes; Peter Louw; Vice Chair Thomas Murphy; Elise Shearer;Linli Pao (alternate);Philip Thornburg (alternate) Commissioners Absent: Kevin Kutcher, Martha Wong Others Present: Staff Present: Sean Farrelly, Redevelopment Project Manager;Jerree Lewis, Executive Assistant AGENDA ITEM #1: Welcome and Introductions No introductions were needed. AGENDA ITEM #2: Approve Minutes Motion by Commissioner Barkley, seconded by Commissioner Ellis Gaut, to accept the November 10, 2010 meeting minutes as written. The motion passed unanimously. AGENDA ITEM #3: Discuss Format of Minutes The Commissioners discussed changing the format of the minutes to a more streamlined summary of the presentations and dialogue. Important discussion items, action items, and motions will still be captured. The Commissioners agreed to the format change. AGENDA ITEM#4: 2010 Goals Quarterly Check-in Sean provided an update on the 4th quarter CCAC goals (Exhibit A). He reported that no new development studies have been completed since the Miller property study; however, he has some properties in mind for future studies. The MTIP grant was submitted recently. Sean will advise the CCAC when he gets more information. [Follow-up: We were notified that we were successful in our grant application to CCAC Meeting Minutes for December 8,2010 Page 1 of 4 Metro. The grant is for$25,000. With the grant,we will develop and implement a comprehensive way-finding system for Downtown Tigard. The first major element would be way-finding signage for pedestrians within and on the outskirts of Downtown, and also using the Fanno Creek Trail. The second major element would be a Downtown walking map. The main objectives are to overcome pedestrian barriers (Highway 99W and Hall Blvd.) and to increase connections from the Tigard Transit Center to other Downtown services and activities. Projects can start in July 2011, provided the scoping, contracting, etc., can be completed.] Next month, the Commissioners will discuss who will be in charge of updating the CCAC goals for next year. For Burnham Street under Goal I, Commissioner Louw noted that the sidewalk is not complete yet. He suggested changing the comment to read "in progress." The sidewalk gap by the former Skateboard Shop has an adverse impact for leasing that property. Sean will pass on the information to Kim McMillan. AGENDA ITEM #5: CCAC Input for Council/CCDA Goal Setting The Commissioners recommended forwarding the following Downtown Urban Renewal goals for consideration with the City Council/CCDA 2011 goals. The goals are listed in order of CCAC priority. 1. Continue to pursue property acquisition for the Downtown plaza. 2. Engage in developer outreach and recruitment. 3. Continue to pursue the acquisition of property for redevelopment. 4. Continue pursuit of an Ash Street grade crossing. In addition, the Commissioners recommended that Council continue their goal to champion, advance, and implement methods of communication, both within City government and between City government and the public. Sean will find out what was meant by last year's five-year Council goal to "develop a sustainability plan." It may have to do with the long-term financial viability of the City, or it might refer to green sustainability. [Follow-up: The City Manager advised that this goal refers to environmental sustainability, rather than financial sustainability. We'll keep an eye on this to see if it is carried over to next year's goals.] AGENDA ITEM #6: CCAC 2011 Retreat Planning Commissioners Shearer, Pao, and Louw volunteered to help with organizing this year's retreat and developing the agenda. The retreat will be held at the 2°a floor conference room in the Library. AGENDA ITEM #7: Main Street Green Street Project Report Sean reported on the Main Street parking discussion group meeting. Businesses that might lose parking spaces are not happy about it; however, they liked the idea of a potential public parking lot. CCAC Meeting Minutes for December 8, 2010 Page 2 of 4 There was some push back about the angled parking—customers are more comfortable with it than parallel parking. The streetscape design plan for Main Street shows angled parking. We can't have angled parking the way it is now and be able to fit in the green street features; however, if the parking is at a 450 angle, it will work. We would lose fewer parking spaces and still be able to have about 8,000 square feet of landscaping. On the downside,with 450 angled parking, we would lose the 4' sidewalk extensions. Exhibit B shows the differences between parallel parking and the 450 angled parking. It was noted that the 12' shared vehicle and bike lanes section should be changed to 24' (two 12' lanes). The proposed 450 angled parking would only replace the current angled parking spaces—we would not be adding more angled parking on Main Street. Commissioner Barkley thinks there was poor communication with the business owners at the meeting. The business owners were led to believe that their needs and concerns would be listened to and that they could provide input before the plan was decided. When they got to the meeting, it appeared that the decisions were already made —the diagonal parking was gone and they wouldn't have a choice about it. She said that, for business owners, keeping the diagonal parking was more important than keeping all the parking spaces— they were willing to lose parking spaces if they could still keep diagonal parking. It was reported that property owner Dan Dolan is amenable to connecting his parking lot to Burnham Street and is also open to shared parking agreements. Sean advised that the CCAC will review and make a recommendation on the Main Street preferred design alternative. During the January meeting, staff will report back on the December 9th and January 6th parking discussion meetings. AGENDA ITEM #8: Downtown Marketing Strategy Sean reported that the Metro Transit Oriented Development Department would like to help us implement our plans for the Downtown. Michele Reeves is on retainer with Metro to provide consulting services for different cities in the region to develop marketing strategies for their downtowns. Sean met with her to talk about Downtown Tigard. Her biographical information and proposed scope of work for Tigard are attached as Exhibit C. It was suggested that Ms. Reeves meet with the Commissioners before the work begins. Sean advised that she will be at the January meeting. He also advised that the Chamber is interested in hosting the public meetings for this project. No kick off meeting has been scheduled yet. Sean did a quick analysis and reported that the vacancy rate on Main Street is about 10%, which is likely better than Downtown Portland. CCAC Meeting Minutes for December 8,2010 Page 3 of 4 AGENDA ITEM #9: Nominations for 2011 CCAC Officers Tom Murphy was nominated for Chair in 2011; Elise Shearer was nominated as Vice Chair. The election will be held at the January meeting. AGENDA ITEM #10: Other Business Commissioner Ellis Gaut advised that there is a public hearing scheduled with Council on December 14th for the Fields property next to Wall Street. The project proposal is to build a bridge that would run through the wetlands behind the Library. Commissioner Ellis Gaut plans to testify at the hearing as a citizen and wonders if the CCAC has a position on the environmental impact of the proposal. The project is outside of the Urban Renewal area; however, the bridge could potentially impact Fanno Creek,which is within the CCAC's jurisdiction. The consensus was that the CCAC would not take an official position on the project; however, Commissioners could testify as individual citizens if they would like to. Sean will be providing orientation in a couple of weeks to the new CCAC Commissioner, Kouri Chavez. He will be at the January meeting and the retreat. Chair Craghead invited Commissioners Wong and Kutcher to attend the retreat in January. Vice Chair Murphy expressed the CCAC's appreciation to Commissioners Wong and Kutcher for their service and contributions. He is happy that both of them are open to being called upon in the future for specific projects related to urban renewal. He is also grateful that we have 2 alternate Commissioners who will be stepping into the vacant slots. The Board and Committee Code of Conduct is being mailed this week. Commissioners need to sign the document and return it by the second week of January. Sean distributed copies of the revised Redevelopment and Incentives Matrix that shows the changes discussed at the November meeting(Exhibit D). AGENDA ITEM #11: _Adjournment The meeting adjourned at 8:43 p.m. L � Jerree Lewis, CCAC S cretary ATTEST: CVair A e n raghead CCAC Meeting Minutes for December 8,2010 Page 4 of 4 Agenda Item #4 CCAC 2010 Goals 4th Quarter Update I. Project Infrastructure a. Monitor,review, and provide input on the a. i. Main St. following key projects: • CCAC is citizen advisory committee for i. Main Street/Green Street Phase 1 the project. ii. Main Street/Green Street Phase 2 (north • Preliminary plans reviewed. end) iii. Plaza site • CCAC members participating in parking iv. Burnham Street completion discussion group. iii. Members of CCAC advocated for designated v. Pacific Hwy./Greenburg/Hall Downtown funds in Parks and Open Space vi. Lower Fanno Creek bond. Voters approved bond in November. vu. Transit Center redevelopment iv. Burnham construction in progress. Curbs and sidewalks, and street lights complete. v. Pac HR,v. intersections construction largely completed II. Development a. Explore incentives that may stimulate private a.Third development opportunity study development with a focus on residential including: completed (Miller property) i. Outreach to developers u. Financial incentives iu. Land assembly and direct development options b. Advise CCDA on our exploratory findings of b. Matrix reviewed by CCAC. Will be presented incentives to CCDA at a future date. c. Improve our knowledge of the"built" c. MTIP Grant application submitted to develop environment including demographics and geography Downtown way finding and walking map. of Downtown III. Facade Improvement Program a. Implementation of Phase 1 (approved businesses) a. 3rdgrant awarded (Under Water Works) b. Continue to promote, expand,and refine program b. Press coverage of ribbon cutting event at Tigard Liquor Store. Three new design assistance services underway. IV. Circulation Plan a. Review for final adoption a. Planning Commission workshop to be scheduled b. Engage in regular communication with b. CCAC members regularly attend TTAC Transportation Advisors-Committee to ensure meetings. Cit"xide Transportation System Plan transportation plan meets needs and values of the approved by Council in November. community V. Branding/Marketing of Downtown Determine role of CCAC in branding and marketing of Downtown,including: a. Encourage the development of a Brand ID for a. Metro assistance to develop Downtown Downtown Tigard J marketing strategy could start to address. Agenda Item #4 b. Determine role regarding marketing,advertising, b. CCAC to participate in Downtown marketing and promotion of Downtown strategy activities. c. Liaise with COT Event Coordinator to develop N/A appropriate event strategy VI. Communication a. Determine effective wav to liaise with other COT a. CCAC members have attended Transportation boards and commissions Advisory-Committee and Parks and Recreation Board meetings b. Engage in on-going communication with Council b. i. CCAC members have attended Council and staff. meetings as warranted i. Regular attendance at Council meetings ii. CCAC members have attended Burnham ii. Periodic attendance at Friday morning meetings project meetings on Burnham project iii. CCAC members have attended CCDA iii. Representation from CCAC at CCDA meetings. meetings iv. Periodically invite Councilor Webb to our meetings c. Engage in on-going communication with hired c. Regular meetings scheduled for Main Street consultants Green Street d. Engage in on-going communication with neighborhoods e. Develop talking points for CCAC in urban Renewal District. VII. Long-term Goals a. Continually improve CCAC processes and ii. Staff meets monthly with CCAC Chair and procedures including,but not limited to: Vice-Chair to set agendas i. Annual calendar development ii. Continue to evolve meeting efficiency and agendas b. Increase awareness of the impact our work has b. Members attended Open House for Main on the community- Street project. i. On-going outreach to businesses and local community ii. Continually work to increase transparency-with citizens iii. Continually work to improve communication with Council and staff c. Perform other duties as assigned by CCDA «ryof nom, Main Street x See EXISTING BUILDING EXISTING NEW LIGHTING BUILDING STREET STREET TREES TREES I n. N o SII � IILI I 4' 4 7' 7' 4' 4' 8' EXISTING SIDEWALK LANDSCAPE PARALLEL 12' SHARED VEHICLE/BIKE LANES PARALLEL ANDSCAPE SIDEWALK 8' EXISTING SIDEWALK EXTENSION PLANTER PARKING PARKING PLANTER EXTENSION SIDEWALK GREEN STREET SECTION Ilarper PARALLEL PARKING Houf Peterson Righellis Inc. IN W Pf .Nm:, fuW]nn, ronleyl.uN snm xnu�. 70).]]1.11)1 wpw.lJ,gwa,n fl.:NN.?)1.11)1 MainStreetGreeri�Cin'rfTi;;al'd Stileet EXISTING EXISTING BUILDING NEW LIGHTING BUILDING STREET STREET TREES TREES c A� \ io Cod o 7' 4' EXISTING 8' 16' 12' SHARED VEHICLE PARALLEL LANDSCAPE EXISTING 8' SIDEWALK 45' ANGLE PARKING & BIKE LANES PARKING PLANTER SIDEWALK 3' LANDSCAPE GREEN STREET SECTION PLANTER Harper son 45' ANGLE PARKING Hohellisuf Inc. liighellis Inc. laf n:eµ.w�e�.. .dr.lm. nw.K l,�Yroe Yl,ne.!01111 IIii rw.Mlw.u�tw•f011lI II II bt+ REVITALIZATION FROM THE BOTTOM-UP A CURRICULUM Prepared for City of Tigard rr ^7 ti' L i Michele Michele Reeves LLC 1310 NW Naito Pkwy, #303 _Reeves Portland,OR 97209 503.867.8465 Rethinking Urban Places michele@michelereeves.com November 19, 2010 Sean Farrelly Downtown Urban Renewal/Long Range Planning Redevelopment Project Manager City of Tigard/City Center Development Agency 13125 SW Hall Blvd. Tigard, OR 97223 Dear Sean, Thank you for taking the time to meet with Lisa and I to discuss the Revitalization from the Bottom-Up curriculum. I am very excited at the prospect of working with downtown Tigard. Attached is a copy of the scope of work we will be undertaking with a short description of the each stage, as well as a biographical sketch you can forward to people interested in participating. Sincerely, Michele E. Reeves Principal Michele PAGE 2 Reeves Revitalization from the Bottom-Up Daily Journal of Commerce— Building and Construction News in Portland. Oregon and the Pacific N... The Schofield family also plans to restore a building it owns at McLoughlin Boulevard and Main Street. Beginning next month, four second-floor office r spaces totaling nearly 4,000 square feet will be renovated, Aschieris said. ff 1 "This is going to be a great project because it will not only remind us of our family's history, but the entire history of what downtown Vancouver was,"Aschieris said. Also being revitalized this year is a restaurant space, The Schofield Building in Vancouver, Wash., is scheduled to receive an exterior at 800 Main St., that sat vacant for nearly a year. restoration as well as an interior Reeves and the downtown association reached out to renovation to create 81000 square feet of a group of Portland restaurateurs who are turning it office space. (Photo by Dan Carter/DJC) into a sports bar. In addition, Portland-based developer Aaron Jones will transform a building at Ninth Street and Washington Street into three retail spaces with upstairs apartments. Jones already has lease agreements signed that will bring in a new art gallery, a bakery and a small market. Work will start on both projects in the coming months. Reeves believes Vancouver's historic downtown and the forthcoming commercial development can coexist. "Your future is, and always will be, built around your history," Reeves said. "For years, I believe Vancouver has been hiding its history, and it needs to be celebrated." Complete URL: http://djcoregon.com/news/2010/09/15/revitalization-begins-in-downtown-vancouver/ http://djcoregon.com/wp-content/plugins/dmc_sociable—toolbar/wp-print.php?p=59232&b=1 12/2/2010 Daily Journal of Commerce— Building and Construction News in Portland. Oregon and the Pacific N... Daily Journal of Commerce — Building and Construction http://djcoregon.com News in Portland, Oregon and the Pacific Northwest Revitalization begins in downtown Vancouver by Nick Bjork Published: September 15th, 2010 The city of Vancouver, Wash., has grand plans to t - add 1 million square feet of commercial space along its waterfront and essentially create an area similar to the Pearl District over the next 15 years. to see the city's downtown lost in the shuffle. After spending six months with a consultant, the association now has a plan - and projects - to r But Vancouver's Downtown Association doesn't want r revitalize the historic district. Michele Reeves, a Portland-based consultant, has Barbara Walden, left, and her brother Ed spent much of this year connecting property owners, Aschieris, right, stand in front of the business owners and Vancouver city officials to start Schofield Building, which they co-own. dialogue about how to improve downtown. And after Next month a project is set to start to restore the downtown Vancouver, Wash., a host of charrettes, walking tours of downtown and building, which is approximately 150 bus tours of many Portland districts, Reeves thinks years old. (Photo by Dan Carter/DJC) Vancouver is ready to get to work. "The problem connecting these groups is that the public sector likes documents and master plans, while the business and property owners like discussing ideas," Reeves said. "My goal was to come in and create a forum that lets both take place." Last week, during her final presentation under contract with the downtown association, Reeves recommended three goals for the group to pursue over the coming year: creating better connectivity between downtown and Esther Short Park, improving maintenance of storefronts and street fronts, and further developing a community story about the history of downtown. "The city can stay focused on planning out years in advance, but as an organization Vancouver's Downtown Association can produce real change in a year, six months or even this month,"she said. To better connect Esther Short Park, the association has worked out an agreement with the city to use city-owned Block 10 as a temporary park. The empty city block - located between Eighth Street and Columbia Street - separates the edge of downtown and Esther Short Park. "The chain-link fence that surrounds the lot creates this really uninviting feeling as you leave downtown and head to the park," said Lee Rafferty, executive director of Vancouver's Downtown Association. "Considering the lot won't be used for five years at the earliest, we decided to ask the city if we could take (the fence) down and maintain the lot." The association plans to raise money to add benches and landscaping. Street vendors will be allowed to dot the outside of the lot. Another significant project on tap is the refurbishment of the Schofield Building at 600 Main St. The structure, originally constructed in the 1860s, is the oldest commercial building in Vancouver. It has been owned by the Schofield family since it was constructed. "We're going to start by removing all the plaster that has been added to the shell over the last century and restore the original brick that sits beneath," said Ed Aschieris, third-generation owner of the building. "Then we will turn our attentions inside and build out 8,000 square feet of second-floor office space that was destroyed in a fire in the 1950s." http://djcoregon.com/wp-content/plugins/dmc_sociable_toolbar/wp-print.php?p=59232&b=1 12/2/2010 SCOPE OF WORK 1. KICK OFF MEETING. Together with city officials and other stakeholders, refine the scope of work and gather information to tailor presentations to the needs and con- cerns of Tigard. 2. PRINCIPLES OF REVITALIZATION PRESENTATION. A public presentation, roughly 45 minutes in length, that describes in detail what works and what doesn't in revitalizing retail districts. Learning about the characteristics of renewing districts is beneficial for both private and public sector stakeholders. 3. REVITALIZATION ANALYSIS AND OUTREACH ASSISTANCE. I will walk through the downtown area with city officials and stakeholders, and also investigate the city at different times and from various perspectives by myself. The data gathered will be distilled into a highly detailed 45 minute presentation examining Tigard's strengths and weaknesses with step-by-step and block by block recommendations of what they can do to foster revitalization in both the short term and the long term. I will assist with outreach to selected stakeholders that could benefit from the pre- sentation. 4. REDEVELOPMENT TOUR AND OUTREACH ASSISTANCE. I will conduct a tour of a regional commercial district that will illuminate revitalization issues previously discussed in steps 1 through 3 above, including redevelopment do's and don'ts, restaurant and destination retail importance, street activation, lighting, and retail and storefront sophistication. This tour will include a combination of space viewing and discussions with business owners and/or property owners. 5. MARKETING STRATEGY SESSION AND WORKSHOP. Final strategy session/ workshop focused on marketing, including an exercise related to building civic iden- tity, an examination and discussion of existing marketing material, and advice and assistance with marketing specific vacant spaces or problem places. BIOGRAPHICAL SKETCH Michele Reeves brings over a decade of experience in retail leasing, development con- sulting, and project management to her consulting practice where she endeavors to help the private and public sectors rethink urban places. She focuses on revitalizing historic downtown districts and commercial corridors and helping edge cities build their civic identity. She also assists property owners and development agencies to evaluate new construction and adaptive reuse feasibility. Michele PAGE 3 Reeves Revitalization from the Bottom-Up Her approach to revitalization is market-based, practical, and hands-on. She stresses solutions for resuscitating retail districts that can be implemented in a bottom-up manner by coalitions of stakeholders working cooperatively. Recent clients include Portland Community College, Metro, Portland Development Com- mission, the Vancouver Downtown Association, the City of Hillsboro, the City of Gresham, and private developers. RELEVANT EXPERIENCE Michele's boutique commercial real estate practice specialized in Portland's in-city com- mercial districts, particularly concentrating on neighborhoods undergoing demographic shifts. Her specialties include working with public/private partnerships, marketing un- known or undesirable districts, pre-development consulting, and strategizing acquisitions and development programs with private sector investors. Additionally, Michele chaired the Metro Brownfields Task Force, which assisted Metro in placing funds for regional environmental assessment and education efforts. In the early 90s, Michele Reeves garnered industrial real estate, facilities engineering, and project management experience as Director of Business Development, Asia for Chromal- loy, a multi-national aerospace corporation. Based out of Taipei, Taiwan, she worked on site selection for potential manufacturing plants and evaluated the feasibility of creating joint ventures with various Taiwanese companies. She won and managed a contract to consult with the Taiwanese government to obtain a Bilateral Airworthiness Agreement with the United States. PANEL AND SPEAKING ENGAGEMENTS In 2010, Michele was a panelist at the Portland Development Commission Neighborhood Economic Development Conference held at Portland State University. Michele also was a panelist for the Mayors' Institute on City Design program in 2009. She presented at the Spring 2007 International Downtown Association conference in Anchorage, Alaska, in a double session entitled, "Everything you Need to Know about Retail." She was a panelist and presenter at a National Trust for Historic Preservation conference in Seattle, where she talked about the pros and cons of allowing "Chains on Main Street." Michele also was a featured speaker on the subject of "Rejuvenating Main Street Retail" at the Get Centered Events Brownbag Discussion Series sponsored by Metro. EDUCATION Bachelor of Science, Aerospace Engineering, University of Texas at Austin Michele PAGE 4 Reeves Revitalization from the Bottom-Up �xh,h,t Policy'fools and Incentives to Attract Mixed Use and Compact Residential Development to Downtown (Revised 11/30/10) Policy Comments Effect on Attracting Cost Past Use in Tigard? Development 1. Development Code Increase in allowed Weak to moderate.Won't Small- requires change to Yes (Downtown Code) Revisions density,height. Decrease create a market by itself code in re uired parking. 2. Streamlined permit Streamline permitting Moderate: `°Time is money" Small- requires change to Yes process and decision making to developer, however won't internal process. create a market by itself I Iowever,budget cutbacks can reduce effectiveness. 3. Fee Subsidies Reduce permit fees and Moderate to strong. Direct Moderate to high: loss in Yes, for low income System Development effect on the cost of government revenue housing Charges SDC's development 4. Land Assembly Acquisition from willing Strong: increases Moderate Not by City sellers of contiguous marketability of Downtown parcels to create larger property for redevelopment. developable tracts. Can be sold for market or below market rates. 5. PropertyTax Abatements Tax reduction or Moderate to strong. Increases Moderate: Increment is Yes, for non-profit abatement for residential net operating income or forgone,however there development and/or mixed use achievable rents/prices. is long term gain in development that meets value. community goals 6. Public/Private Street improvements, Weak to moderate. Won't Moderate to high Yes for example Partnership parking,parks,plazas are create a market by itself Burnham, Mftiti, for infl-tt9wdeture built,benefitting private tea development 7. Direct Urban Renewal Subsidy :7-A Subsidized band€3ireet Subsidy€er Strong: Direct intervention to I sigh. Direct No Urban Renewit! Subsidy 1ardPublically owned fill feasibility gaps or to participation in financing Developm land is "written down", ensure that project includes development s (sold at below market1 publically desired features. Fisstialle(i to kr rate f i for developments that meet community goals Policy Tools and Incentives to Attract Mixed Use and Compact Residential Development to Downtown (Revised 11/30/10) 13. Urban Renewal Low interest loans are Strong:Direct intervention to High. Direct No Subsidized Loans provided from urban 611 feasibility gaps or to participation in financing renewal funds for ensure that project includes development Loans are developments that meet publically desired features assumed to be regW, community goals. "Second position debt"can but are tWically low leverage additional loan interest and may not amounts from 12rivate lenders reflect the risk of a A(lapted from'1'gurd 7'ruiuil(.eider Developmenl Opporlunily Sludy,],gunr 4.2, Qobnson Reid) City of Tigard Memorandum To: Alexander Craghead, Chair, City Center Advisory Commission From: Sean Farrelly, Redevelopment Project Manager Re: Agenda Material Date: November 30, 2010 Here is a brief description of some of the packet material for December's meeting. Agenda Item #3: Included in the packets are two examples of other City board minutes (Parks and Recreation Board and Library Board.) Staff would like to discuss the possibility of changing the format of the CCAC minutes, to be more of a summary of discussion, questions, and action items. Agenda Item #6: Council has requested input from all Boards and Commissions as they develop their goals for 2011. Attached is an excerpt from the CCAC discussion of this last year, as well as a copy of Council's 2010 goals. Agenda Item #8: As a follow-up to the recommendations in the Development Strategy (Leland) report and CCAC goals related to Marketing and Branding of Downtown, staff has arranged with Metro's Transit Oriented Development Department to receive services from their on-retainer consultant, Michele Reeves. Included is her proposed scope of work that would focus on the Main Street vicinity. The scope includes outreach to business/property owners, analysis of current conditions, a tour of a local business district undergoing revitalization, and recommendations that would lead to the development of a Downtown marketing strategy,including vacant space marketing and promotional event organization. Also included is a Daily Journal of Commerce article describing her recent similar work in downtown Vancouver, WA. TIGARD PUBLIC LIBRARY BOARD MINUTES Thursday, October 14, 2010 Call to Order: 7:00 p.m. Roll Call Present at the meeting: Board members Chairman David Burke, Richard Heath, Linda Monahan, Cecilia Nguyen, John Storhm, Library Director Margaret Barnes and Senior Library Assistant Jaime Hutchison. Scott Hancock, Grace Amos and Jennifer Vasicek were excused. Minutes The July 8, 2010 Board meeting minutes were reviewed and, there being no additions or corrections, were approved as read. Motion — Monahan Second — Heath Amos — Excused Burke — Aye Hancock — Excused Heath — Aye Monahan - Aye Nguyen - Aye Storhm —Aye Vasicek — Excused Agenda Additions and Deletions Add Code of Conduct Boards, Commissions and Committees to item #7 — By-Laws. Call to the Public Teresa Ferguson, Technical Services Manager, was this month's staff guest. She spoke about the different projects she has been a part of including Social Media, Books & Bits, City Values Team, Web Re-Design Committee and Lead of the PIC (Person-In- Charge) group. Ferguson gave an update on the Library's strategic plan and talked about the Technical Services division and how they are implementing more pre- processing and auto-receipt of items ordered to improve workflow. Library Operations Barnes highlighted some popular programs over the last few months. The Director spoke about the partnership with Tigard Turns the Tide. The Library provides approximately $8,000 in "in kind" services and programs in support of Tigard Turns the Tide. The Friends book sale brought in $7,860, the largest sale ever. Barnes talked about the e-reader purchased by the Library, and about the Gutenberg Project that is now partnering with Overdrive to make about 15,000 classics available through Library- 2-Go at all times. TIGARD PUBLIC LIBRARY BOARD MINUTES Thursday, October 14, 2010 By-Laws Barnes handed out the City of Tigard Board Commission and Committee model by- laws. Section 10 of this document refers to removal of members. Barnes suggested adding something similar to the Library Board's by-laws and asked members to review the current by-laws. There was much discussion about this topic. Annual Election of Officers The floor was then opened for the position of Chairman. Richard Heath nominated David Burke as Chairman. There being no other nominations, Burke closed nominations. Motion to elect David Burke as Chairman of the Library Board: Motion — Heath Second — Monahan Amos — Excused Burke — Abstained Hancock — Excused Heath — Aye Monahan - Aye Nguyen - Aye Storhm - Aye Vasicek — Excused Burke then opened the floor for nominations for Vice Chairman. Linda Monahan nominated Richard Heath as Vice-Chairman. There being no other nominations, Burke closed nominations. Motion to elect Richard Heath as Vice-Chairman of the Library Board: Motion — Monahan Second — Burke Amos — Excused Burke — Aye Hancock — Excused Heath — Aye Monahan - Aye Nguyen - Aye Storhm - Aye Vasicek — Excused WCCLS Operational Levy Barnes updated the Board on the various factual public outreach efforts regarding the WCCLS Levy renewal, including the Tigard Farmers Market and meetings with Rotary, King City CPO4 and City Council. Barnes passed around a letter to the Editor that was printed in the October 14, 2010 Tigard Times from David Chapman in support of the renewal. Heath wondered what would happen in the case the levy doesn't pass. Barnes explained that 1/3 of our operational costs come from the levy. If it doesn't pass there would likely be a reduction in materials, hours, and/or programming. She explained that the exact outcome if the levy fails probably won't be known until January. Barnes discussed the history of local library levies. TIGARD PUBLIC LIBRARY BOARD MINUTES Thursday, October 14, 2010 Date for November Meeting As the normal Library Board meeting falls on Veterans Day (November 11 ), the Board discussed a different meeting date. After discussion, it was decided to meet Wednesday, November 10. Other Business Library Trends — Barnes spoke about e-book popularity being on the rise. Adiournment: There being no further business, the meeting adjourned at 8:09 p.m. The next Library Board meeting is scheduled for Wednesday, November 10, 2010 at 7:00 p.m. in the Conference Room at the Tigard Public Library, 13500 SW Hall Blvd. City of Tigard r Parks & Recreation Advisory Board - Minutes MEETING DATE: October 18, 2010 MEETING LOCATION: Public Works Building, 8777 SW Burnham, Tigard, OR 97223 The purpose of the Parks and Recreation Advisory is to advise and advocate for park and recreation opportunities for a growing Tigard. 1. RollCall: At 7:00 p.m. the meeting is called to order by Chair Jason Rogers. Members Present: Brian Davies,Jason Rogers,Troy Mears, Hong Dao,Marshall Henry Audience: none Staff Present: Toby LaFrance- Finance and Information Services Director Carissa Collins-Senior Management Analyst, Finance Steve Martin—Parks and Facilities Manager Martin McKnight—Parks Supervisor 2. Approval of Minutes: September 20, 2010 Troy Mears moves to approve minutes. Marshall Henry seconds the motion. Motion passes. Brian Davies abstains. 3. Comments from the audience: none 4. Five year Parks Capital Improvement Projects (CIP) Budget Toby LaFrance hands out a flow chart showing the major point of the budgetary process. Toby asks the PRAB for help in developing the CIP budget. The three steps he outlines are: 1- potential projects 2- prioritized projects 3-funding scenarios. Toby says the 5 year CIP plan is a result of the three steps. Potential projects can be identified with the existing CIP list, master plans, surveys of staff and public input. Toby distributes current CIP list and asks for priorities regardless of funding. Toby notes that priorities may change with the result of the bond measure. He asks for PRAB prioritization by 11-18. Toby says that the PRAB is important in the process because it represents a form of citizen review. Steve Martin goes through CIP project list for Parks and gives a brief explanation of each. He notes that the purchase of the Fowler Property and work on the Fanno Creek House are not listed. The PRAB discusses the project prioritization process and a rating system. The PRAB also discusses the Parks System Master Plan and Citizen Input as sources of projects. Brian Davies makes a motion to use the following questions as a tool to rate CIP project priorities: PARKS & RECREATION ADVISORY BOARD Minutes — October 18, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 2 1. Is the project identified in a park master plan or the Parks System Master Plan? 2. Does it serve an underserved area or is it identified as a high priority for a particular neighborhood or City area (location,population)? 3. Does it meet a need for the park system as a whole (quality or uniqueness, connectivity)? 4. Is it important in size,habitat or vulnerability (depend o type of project)? Troy Mears seconds the motion. Motion passes unanimously. Steve asks that the prioritization be finished by November 15—next meeting. 5. Planning PRAB Goals for 2011 Jason Rogers asks the PRAB to review the goals of 2010 and to bring ideas for 2011. He says that the current goals are listed on City website. Jason asks Steve Martin to invite Councilor Marland Henderson to next PRAB meeting. Steve says that PRAB will have 2 more meetings before meeting in a joint session with Council. 6. Bond Measure Discussion a. Update on Bond Measure 34-181 and b. Properties announced for acquisition The Board discusses what has been officially announced about the bond. Steve Martin says that the Council has agreed to purchase the three adjacent properties to Fowler if the bond measure passes - Council has not officially moved to purchase the Sunrise Lane property if the measure passes. c. Recommendations for Improvements using bond funds PRAB discusses new projects such as informal athletic fields at Summerlake and possibility of community gardens. Steve mentions that bond funds can go towards new projects and can't be used for maintenance. 7. Executive Session 8. 8:20 P.M. Adjourn PARKS & RECREATION ADVISORY BOARD Minutes — October 18, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of 2 Alexander By Craghead 12205 SW Hall Boulevard Tigard, OR 97223 November 30, 2010 Craig Dirksen, Mayor Nick Wilson, Council President Gretchen Buehner, Councilor Marland Henderson, Councilor Sydney Webb, Councilor Re: Tigard City Center Advisory Commission Mr. Mayor and Members of the City Council : Accompanying this correspondence is the 2010 Annual Report of the Tigard City Center Advisory Commission to the Tigard City Center Development Agency. It is submitted in accordance with Section 11 of the CCAC Bylaws . We look forward to the opportunity to meet with you at the annual joint meeting of the CCDA and the CCAC on February 22, 2011 . In the interim, if I can provide additional information about the CCAC' s activities, please contact me . Very truly yours, Alexander B. Craghead, CCAC C CCAC 2010 Annual Report 2010 Annual Report of the City Center Advisory Commission to the City Center Development Agency December 1, 2010 In February, 2010, the CCAC presented to the City Center Development Agency its goals for the year 2010. A copy of those goals is attached to this report as Attachment A. The agenda for the CCAC for the balance of 2010 was largely devoted to developing and implementing those goals. This report is organized around that framework. Unless otherwise noted, all dates occurred within calendar year 2010. Goal No. 1— Project Infrastructure Main Street/Green Street. Burnham Street completion. Pacific Highway/Greenberg/Hall Plaza site. Lower Fanno Creek. Transit Center redevelopment. Capital construction projects have taken up a significant amount of the CCAC's attention during 2010. Beginning in July, the CCAC provided (and continues to provide) citizen oversight and input for the Main Street/Green Street project,working with staff and consultants to shape matters pertaining to parking and street design. This process will continue into 2011. The CCAC also monitored the progress of the Burnham Street project and the Pacific Highway/Greenberg/Hall/Main improvements. These projects may continue into early 2011, and the CCAC will continue to provide oversight. Work on the re-meander in lower Fanno Creek Park was largely put off for the year due to budget constraints. Some limited work was undertaken near City Hall,but the bulk of the project remains unstarted. Members of the CCAC were active in providing input to the Parks and Recreation Advisory Board as the latter body shaped a parks bond measure for the November,2010 ballot. The CCAC successfully advocated for 10% of this $17 million bond ($1.7 million) to be dedicated to the downtown area. (This bond measure passed on November 2, 2010.) This money is specifically dedicated to parks land acquisitions,however, and will not fund the re- meander project in lower Fanno Creek Park. Examination of the Transit Center redevelopment determined that the idea was not currently feasible. Difficulties surrounding the location of the plaza remain unresolved. 1 CCAC 2010 Annual Report Goal No. 2—Development Explore incentives including developer outreach, financial incentives, and land assembly/direct development options. The CCAC was highly active in advocating for development opportunities within downtown during 2010. The commission prompted staff to investigate multiple possible property acquisitions.While no specific property was purchased for development by the CCDA or City of Tigard during 2010, at least two are currently being pursued actively by the agency. Staff prepared a number of site development studies during the year. These studies, conducted with the assistance of real estate and development consultants,were utilized as a tool for engaging downtown property owners in discussions about the future of their properties. On Hunziker and Hall, the Knoll development of Community Partners for Affordable Housing continues to progress. This facility,with approximately 60 units of elder-focused low-income housing,is anticipated to open in early 2011 and will be the first significant new structure in the downtown redevelopment area. CCAC members also attended numerous developer events,including events sponsored by the International Council of Shopping Centers, the Urban Land Institute, and the Rail—Volution conference. Goal No. 3—Fac;ade Improvement Program Implementation of Phase 1 (approved businesses). Continue to promote, expand,refine program. The first recipient of the Fagade Improvement Program,the Tigard Liquor Store, was completed in July. The resulting structure has been very well received and served as a fine example of the program's potential. In addition to this location, the City approved funding of at least one other grant during 2010. Response to this program has been exceptional,with over XX applications as of November, 2010. This program will continue into 2011. Goal No. 4—Circulation Plan Review for final adoption. One of the biggest achievements of the CCAC for the year was the completion of the Circulation Plan for the downtown. The commission provided commentary and analysis of the draft plan produced by the city's consulting team. The resulting plan was streamlined for cost-effectiveness and ranked. This plan was endorsed by the CCAC in September, 2010. In addition, the CCAC has advocated for the inclusion of specific elements of this plan as part of the City's CIP process. 2 CCAC 2010 Annual Report Goal No. 5—Branding/Marketing of Downtown Determine role of CCAC in the branding and marketing of downtown. Encourage development of brand identity for downtown. Liaise with City Event Coordinator on event strategies. The CCAC provided oversight and input on gateway designs to be used at main points of entry throughout downtown. The commission also discussed the need for clarifying the city's role in marketing issues. Plans to develop an event strategy were set aside due to budget cuts eliminating the city's Events Coordinator position. Goal No. 6—Communication Liaise with other boards, committees, Council, staff. The CCAC has strengthened its relationships with other portions of the City. Commissioners regularly attended meetings of the Parks and Recreation Advisory Board and the Tigard Transportation Advisory Committee. The commission also conducted a joint meeting with the City Council/CCDA in February to discuss the CCAC's 2009 Annual Report. Several commissioners have attended City Council meetings, and the commission chair has attended executive sessions of the City Council pertaining to downtown issues. Long-Term Goals Improve internal CCAC processes. Increase awareness of impact of CCAC's work on the community. The CCAC continues to maintain its improved internal processes. The commission has made its retreat an annual event and a part of another of its internal improvements, the establishment of an annual goal setting process. The commission's executive committee, consisting of the chair and vice-chair, meet monthly with staff to set meeting agendas and discuss process matters. CCAC goals are reviewed ever quarter. A remaining goal on internal processes is the development of a regular calendar to assist in the production of agendas and the timeliness of completing routine responsibilities. Activities surrounding CCAC projects have received significant press during 2010, especially the Burnham Street project and the Facade Improvement Program. In addition, CCAC members have engaged the public directly at numerous open house events over the course of the year. 3 CCAC 2010 Annual Report The Future The CCAC will continue its goal-setting process in early 2011. Projects certain to carry over include the Main Street Green Street project, the Facade Improvement Program, and the planned improvements to lower Fanno Creek Park. In addition, the year 2011 will mark the fifth year of the urban renewal district in Tigard. 2011, then,will prove a good time to pause and reflect upon the program's successes and remaining challenges, and consider the future direction of downtown policies and projects. The CCAC looks forward to further progress in the year to come. On behalf of the CCAC, Alexander B. Craghead Thomas J. Murphy Chair Vice-Chair 4 Agenda Item #5 2010 Tigard City Council Goals On December 22, 2009, the City Council met to set its goals for 2010. These goals represent those items that the Council feels deserve special attention in the months ahead. The City will accomplish much more than what is listed here, but we identify these to be of particular importance to our residents. I. Implement Comprehensive Plan a. Complete the Transportation System Plan (TSP) and begin area plans (Tigard Triangle, 99W Corridor, etc.) b. Update Tree Code c. Continue to promote and plan for 99W Light Rail 2. Implement Downtown Urban Renewal a. Initiate developer outreach/recruitment b. Adopt Downtown Circulation Plan 3. Strategize with Park and Recreation Advisory Board on a 2010 Parks Bond a. Decide whether to return to ballot and, if so, when b. Develop land acquisition strategies (potential options to purchase, etc.) 4. Advance Methods of Communication a. External: Develop communication strategy and methods in support of City goals. b. Internal: Support staff efforts to change the organizational culture to create a proactive environment of exceptional people and service, promoting the values of "respect and care," "get it done," and "do the right thing" (Strategic Clarity). S. Support 2010 Washington County Cooperative Library Services (WCCLS) and Washington County Public Safety Levies Five-Year Council Goals • Obtain Ash Street railroad crossing in downtown • Explore 99W Urban Renewal District • Continue to support the Legislature in addressing the financial needs of state and local governments in Oregon • Develop long-term financial strategy • Start implementing plan for City facility needs • Develop Sustainability Plan Long Term Goals • Continue pursuing opportunities to reduce traffic congestion • Continue implementing Downtown Urban Renewal Plan • Continue to monitor the Tigard/Lake Oswego Water Partnership Tigard City Council Long Range Objectives • Basic city services provided to citizens are cost effective and are delivered without interruption. • Tigard's interests in regional and statewide issues are coordinated with appropriate agencies and jurisdictions. • Tigard citizens are involved in the community and participate effectively. • Programs and activities are available in the community to meet the needs of a diverse population. • External and internal city assets are well managed and utilized. Agenda Item #5 Excerpt from November, 2009 CCAC Minutes Re: Suggestions for Council Goals Important Discussion and/or Comments: The Commissioners offered the following suggestions for Council to consider when making their list of goals for 2010: Implement Downtown Urban Renewal a) Continue to pursue Downtown park and plaza property acquisition. b) Adopt the Downtown Circulation Plan as endorsed by the CCAC. c) Continue pursuit of the Ash Street at-grade crossing. d) Include a gateway feature in the redevelopment of the Hall/99W intersection NOTE: After the CCAC November meeting, a majority of the Commissioners concurred in adding the following as a recommended Council goal for 2010: Evaluate what can be done via staff and or a consultant/contracted sub to develop and implement an active, ongoing plan to promote Tigard Downtown (and Tigard) to all appropriate interested parties. 41 Completeness Review for Boards, Commissions ' and Committee Records CITY OF TIGARD City Center Advisory Commission Name of Board, Commission or Committee December 8, 2010 Date of Meeting I have verified that to the best of my knowledge, these documents are a complete copy of the official record. I was not the original administrator for this meeting. sV\al .� Print Name �. '��4L:x Signature Date