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03/18/1986 - Packet AGENDA TIGARD ECONOMIC DEVELOPMENT COMMITTEE Tuesday, March 18, 1986 7:30 A.M. - Pioneer Pies 1. Review minutes of February 18, 1986. 2. Status of the Downtown Council Organizational Efforts - Recruitment of participants. - Application to Washington-Multnomah PIC for $10,000 funding. - Status of City of Tigard budget request for $10,000 funding, (Budget Committee meets on March 19, 1986 and March 26, 1986 at Durham Treatment Plant at 6:30 P.M. ) . 3. Economic Development Symposium sponsored by the I-5 Corridor Association for September or October, 1986. Tigard's presentation "Planning and the Committee 's Role". 4. Report on Development Projects underway and plans for 1986. 5. Developer Presentations. 6. Other Business. 7. Adjourn. Next meeting is Tuesday, August 15, 1986 at 7:30 A.M. at Pioneer Pies. ECONOMIC; DEVELOPMENT COMMITTEE February 18, 1986 - Minutes Pioneer Pies Members Present: Jim Corliss, Kathy Budny, John Savory, David Clements, Dick Cochran, Susan Clark, Tony Orlandini., Juanita Caday Others Present: Bill Burton, Jeanne Caswell, Mrs. Geraldine Ball, Don Hanson, Dehorah Stuart, Morgan Furrer, Ryann Furrer, Bill Monahan The Committee reviewed the minutes of the January 21 , 1986 meeting and approved them as written. Jeanne Caswell of the Tigard Chamber of Commerce distributed a concept paper describing the non-profit organization proposal which will be presented at the February 20, 1986 meeting. The plan incorporates existing Chamber Committees. Two plans were presented which read: TIGARD DOWNTOWN COUNCIL Plan I: 1 . The Downtown Council incorporate as a private non-profit corporation 50106. 2. Elect officers to draft by.-laws in accordance with Oregon law. 3 . Develop a budget and means of developing revenue. See attached schedule. 4. Have a "Downtown" manager to be accountable to the Downtown council. 5. Contract with the 'Tigard Chamber of Commerce for support services, i .e. , rent, publications, clerical, bookkeeping. Plan II: 1 . The Downtown Council develop as a standing committee of the Tigard Chamber of Commerce. The chairperson shall serve on the Chamber Board of Directors . 2. The Downtown Council. develop a set of guidelines, policy and procedures for the purposes of promotion of downtown Tigard. To be reviewed by the Chamber Board of Directors . 3 . The Downtown Council develop a budget and a means of securing revenue, See supporting schedule. Money will. be part of the Chamber budget, administered by the Downtown Council. manager and council . 4 . Have a downtown manager to be accountable to the Downtown Council and -the Chamber Executive Director. *MOO The options are in lieu of joining the Oregon Main Street Program. Plan ]. membership is $125 for a business or property owner, or $75 for supporting members, Plan 2. has a different membership fee based on whether or not the business or property owner is a chamber member. Regardless, the council needs about $24,000 for personnel, plus materials to equal at least $30,000. Of the 319 businesses, Jeanne feels 1/3 participation is realistic. The City contribution of up to $10,000 will. not come from the general. fund. John reported that at the last downtown meeting, held on February 6, 1986, the participants were concerned about involvement: with the Chamber and the City . A cooperative effort is the goal given the funds and commitments needed. Don agreed there was some sentiment generated from past grudges, but, he felt they could be overcome. At Thursday ' s meeting, the group will decide whether or not to affiliate with the Chamber or form a separate group. Don feels that if the group aligns with the Chamber, only a chairman is needed. If a separate group is formed, the delays resultant from formation will push back the committee at least a month.. Jeanne suggested that the City should have a designated member on the Downtown Council . John and Don are concerned that the Council needs to work closely with the City and present a uniform front to the committee. Jeanne will present the two options at the Thursday meeting, then the group will decide which direction to go, John stated that most of the people who have attended the meetings want to see some action. Don clistributed a February 14, 1986 letter prepared by the City which invites businesses and property owners to the February 20 meeting. It encourages participation and ideas about what the group can do. Don described the earlier efforts of the downtown merchants and its accomplishments. Jeanne noted that five lending institutions are within the designated downtown area. Juanita described efforts in Portland which are associated with a tax incentive program. A low indirect loan program could be possible to assist property owners in the area to finance improvements . Tony suggested that the Thursday discussion center on the purposes of the Council with less attention directed towards the fee structure. He reported on the efforts of the Clackamas group. Jim felt that the fee structure proposed gives too much emphasis to existing Chamber membership as those who would benefit from the Council. are already Chamber members and would probably be willing to contribute more. The Committee members agreed that the structure should be looked at again. Jeanne pointed out that the I--5 Corridor group has a list of major property owners identified which may be approached to provide more financing than the dues structure provides for. She suggested that a list of those properties, businesses, and banks which could underwrite the Council be established. Susan suggested that a list of achievable goals would be needed to help encourage those major contributors to participate. Jeanne announced that the Chamber has negotiated a lease with the City to move into the former City Hall on Main Street. The purpose is to eventually purchase the building and to have it declared a Historic Property . A press conference will be held on Wednesday, February 26 at 10 AM to announce the cooperative effort. John noted that the Chamber' s decision was prompted by the involvement with the Economic Development Committee and the efforts to create a Downtown Council The Chamber' s choice_ was made because of its commitment to the downtown efforts, i.t was not made because of the rent arrangements . Bill. described the City effort to improve Main Street and the Main Street Bridge. The City has hired an engineering consultant to design an improved bridge, and Main Street. The original plan to resurface Main Street has been postponed into Fiscal Year 1987 because greater repair needs are needed than just a resurface. Burlington Northern has an economic development group which should be contacted to begin discussion on the combination of railroad tracks in the downtown. Bill reported that the new City Engineer, Randall. Wooley, will be asked to initiate conversation with both Southorn Pacific and Burlington Northern. Oon mentioned the success that Sari Francisco has had in enforcing a color code for buildings . Some discussion was held concerning design standards and committee review. The Committee discussed the coordination with the Chamber and how the Chamber feels about the proposed arrangement. Jeanne pointed out that five Chamber Board members have businesses in the area. The Committee discussed developments planned for 1986 and the current vacant space relation in the Commercial. and Industrial markets. John encouraged all to attend the Thursday meeting. Other Business — Tony Orl.andini' s term has expired from the committee. Juanita Caday has been appointed as his replacement. The March edition of Oregon Business Magazine will feature the I-5 Corridor and the downtown area. The next meeting will. be held on Tuesday, March 18, 1986 at Pioneer Pies at 7:30 A.M. Signed LWI'll-lam A. Monahan (WAM:br46) To more accurately ~ww, re the tax rates of ihe ]ur`��'ixdiriions providing municipal services, the following table shows ra! ^s adjuoio6 to include applicable special district rates . MUNIC[PAL SERVICE DELIVERY SYST[MS / 000 8V _........_ Portland 6 . 29 6 . 48 K79 6. 58 6 . 43 K71 Beaverton Municipal 5�37 7.01 6 . 48 5 . 23 5 , 52 4.23 Tual , « P � R Hill � R. _1 . 14 ' 1�4�3 1-, 33 1.19 1 . 21 1.34 TOTAL. 6. 51 8 . 14 7, 81 1 .42 6. 73 5.57 Tualatin Municipal 2. 12 3 . 50 3 , 30 3 . 9 . 3 , 51 4 . 13 Tualatin RFPD 3 .40 3_J�1 3 2O 3-1-11 3,12 2,60 TOTAL 512 60 6 .64 6,45 6� 63 6 . 73 Tigard Municipal �0 1- 1.0 1 . 12 1 . 18 1 .06 1 ,36 WCRFPD 200 2. 75 2. 70 2 .70 2. 71 2 . 6y5 TOTAL 3 ,40 3 , 94 3 , 82 9 . 88 3 .77 4 .00 The Following is a table of tax rates as they would apply for Metzger/Washington Square tax payers and the estimated property tax coot for 1985/86 based upon a $65^000 assessed valuation. TAX � [ETZ1 i� TI!�lRD BE PORTLAND Municipal - 86 4 . 23 6.71 WaxK Co. 1.03 1 . 93 1 .03 1 .03 USA .36 .36 .36 School Dist. #23 11 .55 11 .65 11 .55 11 .66 Metzger Water .03 .03 .03 .03 Metzger Sanitary .28 .28 .28 .28 Metzger Water Combined .64 .64 .64 . 64 Wash. Co. ESD .25 .25 .25 .26 Port. Comm. Coll. .68 .58 .58 . 58 Wash. Co. RFPD #1 2.66 2.66 Port of Portland .37 .37 �37 .37 Metro Surv . Dist. . 16 . 16 . 16 . 16 Metzger Park l2 42 - _ Tual. Hilly Pr. & Reo ' Dist. -- --__- -- _ _1�4 - Total Tax Rate 18.02 10. 78 21- 72 22.50 ----- Total Property Tax $12?9.&0� 1285. 70 1411.80 1462.50 From Washington County Summary of Assessment & Tax roll' 1085-86. �� MEMORANDUM CITY OF TIGARD, OREGON TO: Loreen Wilson, City Recorder Fehrtiary 25. 1986 FROM: Billie Rawlings for Bill Monahan SUBJECT: Minutes of Economic Development Committee Meeting Date: February 18, 1986 STARTING TIME: 7:30 A.M. PLACE: Pioneer Pies Restaurant MEMBERS PRESENT: Jim Corliss, Kathy Budny, John Savory, David Clements, Dick Cochran, Susan Clark, Tony Orlandini, Juanita Canday PUBLIC, PRESS, STAFF & OTHERS PRESENT: Bill Burton, Jeanne Caswell, Mrs. Geraldine Ball, Don Hanson, Deborah Stuart, Morgan Furrer, Fyann Furrer, Bill Monahan MINUTES: Attached are the minutes from said meeting, and a copy of the meeting agenda. XX A quorum was present and due notice had been given for the meeting. Lack of quorum was noted, so the decision was made to proceed and review the action items and to formulate a recommendation by consensus of the members. Final action will be taken at the next scheduled meeting. Due notice had been given for the meeting. Lack of quorum was noted and the meeting was cancelled. Next meeting scheduled for: March 18, 1986, 7:30 A.M. ADJOURNMENT: 9:00 A.M. TOTAL VOLUNTEER HOURS 12.0 a A. onahan