10/09/2013 - Packet Completeness
Review for Boards,
Commissions and
Committee Records
CITY OF TIGARD
CCAC—City Center Advisory Commission
Name of Board, Commission or Committee
October 9,2013
Date of Meeting
C.L. Wiley
Print Name
Signature
9/25/13
Date
City of Tigard
City Center Advisory Commission Agenda
MEETING DATE: Wednesday, October 9, 2013
6:30— 7:30 PM—Brownfields Workshop
7:45 — 8:30 PM —CCAC Meeting
MEETING LOCATION: Tigard Public Library Community Room
13500 SW Hall Blvd.,Tigard OR 97223
6:30— 7:30 PM—Brownfields Workshop- co-sponsored by the City Center Advisory Commission
7:30-7:45 Break
1. Welcome and Introductions...................................................................................................... 7:45 — 7:50
2. Review / Approve September Minutes .................................................................................... 7:50 —7:55
3. City Charter Ballot Measure......................................................................................................... 7:55 — 8:20
&view issues related to November 5th do Ballot Measure 34-207
(Chair Shearer)
4. Public Art Update......................................................................................................................... 8:20 —8:30
Update on process
(Sean Farrell5)
5. Adjourn.......................................................................................................................................... 8:30 p.m.
Upcoming meetings of note:
October 23,Brownfields Workshop,Tigard Area Chamber of Commerce,2^d Floor, 5:30-7:00 PM
October 29, City Council Hosts Community Town Hall on Downtou-n,American Legion Post,8635 SW Scoffins St. 6:30 PM
October 30,Main Street Green Street Meeting, Symposium Coffee, 5:00-6:30 PM
November 5,City Center Development Agency Board meeting,Tigard Town Hall, 6:30 PM
November 13,Regular CCAC Meeting,Red Rock Creek Conference Room,6:30 PM
CITY CENTER ADVISORY COMMISSION AGENDA— October 9, 2013
City-of Tigard 1 13425 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 1
City Center Advisory Commission
u n
Meeting Minutes
Recorder's Note: This was a brief meeting as if followed the Bmwi�fields panel presentation that CCAC hosted egrker in the evening.
Date of Meeting: Wednesday, October 9, 2013
Location: Red Rock Creek Conference Room
Called to order by: Chair Elise Shearer
Time Started: 8:17 pm
Time Ended: 8:27 pm
Commissioners Present: Elise Shearer (Chair), Philip Thornburg (Vice Chair),Thomas
Murphy, Deanie Bush, Paul Miller,Linli Pao
Commissioners Absent: Sherrie Devaney, Laura Fisher, Carine Arendes
Others Present: Local realtor Neal Brown
Staff Present: Downtown Redevelopment Project Manager Sean Farrelly and Community
Planning Senior Administrative Specialist Chris Wiley.
AGENDA ITEM #1: Welcome and Roll Call
Elise opened the meeting and Chris recorded the roll call.
AGENDA ITEM #2: Review / Approve Minutes
The September 11, 2013 CCAC Minutes were approved.
AGENDA ITEM #3: City Charter Ballot Measure—Chair Shearer
CCAC members talked about possible ways to bring voters' attention to the upcoming
November election and to get the word out about the initiative. Elise will draft a position paper
on behalf of the CCAC members and send it out for the members'review.
AGENDA ITEM #4: Public Art Update — Sean
Sean said Brian Borello is working on two natural forms; one refers to the hazelnut leaf and the
second will either be a daffodil or the camas flower which grows native in Fanno Creek. The
tentative date to shoo- the artwork proposals is Monday, October 28`h at 6:30 p.m. however Sean
will need to confirm that Brian's models for the presentation will be ready by then. Sean will let
the committee know if the 28`h is a go.
AGENDA ITEM #5: Adjourn
The meeting adjourned at 8:27 p.m.
C.L. iley,CCAC � ding Secretary
ATTEST:
Elise Sh arer, Chair
CCAC Meeting Minutes for Wednesday,October 9,2013 Page 1 of 1