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03/14/2012 - Minutes 9 ,1 City of Tigard Neighborhood Involvement Committee- ' ' 1 Minutes MEETING DATE/TIME: Wednesday, March 14, 2012; 7:00 p.m. MEETING LOCATION: Tigard City Hall, Red Rock Creek Conference Room 13125 SW Hall Blvd,Tigard OR 97223 1. CALL TO ORDER Chairman Christopher called the meeting to order at 7:12 p.m. 2. ROLL CALL Present: Chairman Basil Christopher, Cathy Olson,Area 4 Web Administrator Ed Hobbs, Area 2 Web Administrator John Pierce Excused: Connie Ramaekers, Bev Froude, Sue Carver, Patti Anda Staff. Joanne Bengtson, City Webmaster Nancy Lof 3. APPROVE JANUARY 18,2012 MINUTES Lacking a quorum, Basil requested we defer approving these minutes until the May 16 meeting. 4. INTRODUCE AREA WEB ADMINISTRATORS Attending this meeting were web administrators from Area 4 - Ed Hobbs and from Area 2 - John Pierce. 5. RECAP OF NEIGHBORHOOD NETWORK OPEN HOUSE ON FEB. 4 Joanne noted that approximately 65 residents attended the open house on Feb. 4. A big `thank you'to NIC member Cathy Olson, for attending the open house and talking to visitors. City staff participated as well as the Dispute Resolution Center and community members of the CERT program. The weather was beautiful, slowing the influx of walk-in traffic that typically views program information. This year the program was one hour shorter and seemed to work out well. John said it would be good to promote it more next year. He said it's easy to forget a date that residents see too far ahead of time or infrequently. Discussion moved to the possibility of hosting a Virtual Open House. Staff in Engineering hosted such an event in support of road improvements and had a stunning increase in participation. It would be especially valuable since the direction of the Neighborhood Program will focus more on the web pages. We gained a new web administrator for Area 10—Jeff Scharn—who was actually working the event in his role as a CERT member! Jeff is enthusiastic about the program and is doing a great job. Neighborhood Involvement Committee MINUTES — 3/14/12 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2476 1 www.tigard-or.gov I Page 1 of 3 6. DISCUSS SHIFT IN FOCUS FOR NEIGHBORHOOD NETWORK PROGRAM a. BUDGET MEETING SCHEDULE—The city's draft budget goes public on April 13. The Budget Committee will then deliberate on the proposed budget beginning April 23. There are four consecutive Mondays scheduled (up to May 14) for the public hearings. All meetings are in the Public Works Building on Burnham at 6:30 p.m. Funding for neighborhood network grant programs has been rolled back into the General Fund for the foreseeable future - it was a substantial amount of money that wasn't being accessed by residents. Without the public `clamoring' for these funds, the money will be redirected to the general fund to provide savings for the services that Tigard residents are asking for. The city is facing real challenges in order to maintain necessary General Fund reserves from July 1 (new fiscal year) to November when we receive property taxes. b. INTRODUCE TIGARD'S WEBMASTER NANCY LOF—Nancy provides critical assistance on the technical aspects of the Neighborhood Network blogs. She has been instrumental in training and troubleshooting for web administrators and co-hosts the web admin Saturday symposiums. c. DESIRED OUTCOMES FROM NEW PROGRAM STRUCTURE—Plans call for a shift in the Neighborhood Network program focus - from steering committees and community grants to community building that's powered by neighborhood blogs. Without grant funding as a way to motivate residents to get involved, building neighborhood connections between residents and giving everyone a way to contribute to the development of their city remains a top priority for Council and staff. The Neighborhood Network program was designed by residents to empower them to engage with the city and each other to come up with tools to fix their neighborhood's issues. Asking neighbors to take the lead in promoting the program at the local level is one step towards connecting residents to the neighborhood websites. d. MEMBERSHIP AND MEETING SCHEDULE/1-YEAR TRANSITION— NIC membership would transition to one representative from each area—ideally, the Neighborhood Web Administrator. The current NIC members would be grandfathered in until they no longer wish to serve. NIC's mission would be to focus on building connections for residents to take advantage of, using the blogs as the lynchpin of a communication program. When asked what web admins would like to see, the responses were: More help spreading the word about the program Ready-made templates for projects that gather residents together Help and ideas for raising awareness of the web sites Challenge other committees to pitch ideas for free community-building events (bike rides, group walks, picnic in the park, etc.) Neighborhood Involvement Committee MINUTES — 3/14/12 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2476 1 www.tigard-or.gov I Page 2 of 3 There was much discussion about community-led events and gaining help from city staff to plan and execute these events. Joanne noted that there are no resources available to help with community events or gatherings. The proposed budget reductions will affect staff at every level of every department. The budget reductions focus on information learned in the latest citizen satisfaction survey. We will focus all our available resources on maintaining a high level of service for the programs residents identified as most important. This is an opportunity to go to the neighborhoods and gather energy to make connections and promote communication with the city. Ed suggested offering free small classes. He offered to teach a gardening class for containers or small space gardening that would coincide with the fall when bulbs should be planted. He could use his community connections to offer a discount nursery coupon to class participants. Ed would like to promote this type of community connection in all areas, starting with asking other residents in the community if they would be willing to teach their skills (arts, crafts, computers, etc.) in small groups. John asked for a brief`job description' that could be used to recruit NIC representatives from each neighborhood. He said it's more likely to get someone interested in serving if they know what the expectations are. There was a request for a list of citywide events that occur throughout the year as a starting point for planning. Joanne will provide that to members. 7. FREE ETHICS TRAINING Staff from the Oregon Government Ethics Commission will present a free training for board and committee members (and the general public with an interest) on Wednesday, April 11, in the Library Community Room from 5 — 6 p.m. Training covers: a. Conflicts of Interest for Elected Officials or Officials on Boards b. Executive Session Meetings C. Conflicts of Interest d. General Gift Exceptions 8. OTHER? The next meeting is Wednesday, May 16, 2012 at 7 p.m. in the library 2nd floor conference room. 9. ADJouRN Basil adjourned the meeting at 8:35 p.m. Neighborhood Involvement Committee MINUTES — 3/14/12 Cityof Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2476 1 www.tigard-or.gov IPage3of3