11/18/1986 - Packet ' **MOO,'
AGENDA
ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, November 18, 1986, 7:30 A.M.
PIONEER PIES
11960 SW Pacific Highway
1 . CALL TO ORDER
2. ROLL. CALL: BUDNY CADAY CLARK CLEMENT COCHRAN _
CORLISS MAINS DE BERNARDIS SAVORY
3 . Review the minutes of October 21, 1986,
4. Downtown project discussion. Report of progress in discussions with
Portland State University and Councillor Valerie Johnson.
5. Economic Development workshop with the City Council scheduled for
November 24, 1986 at 6:30 P.M. Discussion topics:
A. Committee Role Amendment
(Scheduled for action by the Council on November 24) .
B. Goal of the Downtown Project.
C. Should the Committee be merged with the Transportation Committee?
6. Developer Presentations
(No developers have indicated their intent to be present as of 11/12) .
7. Other Business .
Distribution of Metro' s "Vacant Industrial Land Inventory and Market
Assessment" .
8. Adjourn.
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Ise
Iftw CENTRAL BUSINESS DISTRICT ADVISORY COMMITTEE
GUIDELINE AND OBJECTIVES
1 . Confirm boundaries of CBD.
*2 . Produce an inventory of current dountown.
(Business inventory as well as physical inventory. )
*3 . Indentify topographical and geographical limitations
and opportunities . (Fanno Creek, drainage, existing
stands of trees )
*4. Product a market analysis of commercial , retail ,
professional , light industrial parks in this area
and the existing demand for more of each type.
5 . Produce an analysis of land use zones in' CBD,
enumerating disired changes and reasoning for doing
SO.
6 . Identify capitol improvement projects needed in CBD.
7 . Produce a report on most beneficial improvements/changes
desired in existing developed properties . (Signage,
landscaping, architectural styples . )
8 . Produce a report on marketing strategy for implementing
the total CBD developemnt.
* These items are currently being undertaken by Staff,
and some of these reports are in the final stages of
completion.
TIGARD ECONOMIC DEVELOPMENT COMMIE
MINUTES
October 21, 1986 -•-- 7: 30 A.M.
Pioneer Pies
Members Present: John Savory, Kathy Budny, Juanita Caday, Sue Clark, David
Clement, Jim Corliss
Others Present: Elizabeth Newton, Duane Roberts, Bill Monahan
John noted that he has been unable to reach Dick Cochran to determine if he
wishes to remain as a Committee Member. Efforts will be made to contact Dick
by mail.
The proposed revisions to the Resolution which describes the role of the
Economic Development Committee has been rescheduled for Council consideration
to November 17. John cannot attend the meeting. A representative of the
Committee will be present to report to Council.
Downtown Design Discussion — Bill reported that Kathy, Susan, Liz, Duane and
he met with Stephano Sagretti of Portland State University' s Urban Services
Department to discuss the possibility of a class project focused on the
downtown. Both PSU and the Oregon School of Design have offered to dedicate
resources to a study . Following a discussion on the staff perceptions of the
resources offered by the schools . David Clements made a motion, seconded by
Kathy Budny that the Committee continue working with PSU. The vote was
unanimous in favor of the position. The Committee also indicated its interest
in continuing to identify a project for the Oregon School of Design to
pursue. Concern over creating conflicting projects was expressed and the
staff was directed to keep that in mind during further conversations with OSD.
Duane and Liz are the staff responsible for preparing the downtown area
study . Duane explained a memo which he prepared listing the documents and
maps available to the study . He also explained an aerial map which was
recently prepared for the downtown. He will be working on an inventory of
property information for the downtown. The inventory data gathering should be
completed in time for the November Committee meeting.
Liz will contact Vancouver, Washington to inquire concerning the results of
the PSU Spring, 1986 class project. A meeting with Vancouver officials will
be pursued to determine if Tigard can benefit from their experiences. Kathy
will attempt to meet with staff and Vancouver.
Bill reported that the I-5 Symposium was a success. Over 150 attended the
sessions.
Bill distributed copies of the Quarterly Report on Building and Planning
activity, an updated Economic Development Checklist, a revised brochure on
Tigard' s potential, and other information that the City distributed at the I-5
Symposium.
The meeting concluded at 8:45 A.M. The next meeting will be held on Tuesday,
November 18, 1986 at 7:30 A.M.
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MEMORANDUM
CITY OF TIGARD, OREGON
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TO: Members of the Economic Development Committee November 5, 1986
FROM: William A. Monahan, Director,//tyN—
Community Development
SUBJECT: Study Session of the City Council
Councillor Valerie Johnson has requested that the City Council reserve time at
the November 24 meeting to hold a Study Session with the Economic Development
Committee. The purpose of the meeting is to establish some direction for the
Portland State University participation in our downtown study . Please plan on
attending the session at 6:30 P.M. at the Civic Center.
I have also requested that the City Council postpone action on the Committee
role discussion originally set for November 17. It seems appropriate to
discuss all issues related to the Committee during one Council session,
Please note that our regular meeting will be held on Tuesday, November 18,
1986 at Pioneer Pies. We can discuss the status of our data gathering effort
for the downtown.
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