07/21/1987 - Packet AGENDA
ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, JULY 21, 1987, 7:30 A.M.
ELMER'S PANCAKE HOUSE
14055 SW PACIFIC HWY, TIGARD
1. CALL TO ORDER /
2. ROLL CALL: SAVORY /CORLISS DE BERNARDIS v .HART
FURRER PIERCE CLARK CLEMENT
3. Approve minutes
4. Philosophy Statement - Review
5. Coordination Program
6. Development Proposals (if any)
7. Tigard Triangle Plan
8. Action Plan (Discuss Elements)
9. Ambassador Program Discussion Brainstorm
10. CCPTF - updates
11. Other Business
12. Adjournment
*%WWM0W
ECONOMIC DEVELOPMENT COMMITTEE MINUTES
MEETING OF JUNE 16, 1987
7: 30 AM — PIONEER PIES
Members Present: Susan Clark' Jim Corliss, Kate Hart' Amo De Bernardio
David Clements, Bob Pierce, '
Others Present: Peggy Weston Byrd, Liz Newton, Bill Monahan,
Mrs . Geraldine Ball .
Minutes were accepted as amended,
Susan, Liz, and Kate reported an the subcommittee which prepared a draft work
program for the Committee. Liz explained the format of the program, The
element requiring the most committee involvement is the Ambassador Program, A
philosophy statement developed from the Resolution creating the committee has
been drafted . It will be sent to Committee members for review inJuly
John Anker in preparing an outline of the action plan also for July review.
'
Thu Ambassador Program: Coordination of Committee activities with those of
other economic development related organizations will be done by Committee
members acting an liaison to those groups . Volunteer assignments will be made
in July . The subcommittee suggests that the City Center Plan Task Force have
regular attendance by an EDC member. It is suggested that Committee members
choose to attend a meeting an their schedule permits rather than have a
regular representative,
The Tigard Triangle study is aiming at a December completion, The Buildable
Lands Inventory in being updated for a September Committee review, The
inventory will consider sensitive lands constraints '
an well as account for
land lost to development.
--
Discussion was held how the Committee could be involved in providing input to
the allowed unuo in some zones, and how the City can be proactive to encourage
development of the types of uses desired. Concern was expressed that some
commercial development may not be the bent use of scarce land.
Susan noted that through the Ambassador program the Committee can prnvide
input to developers to attract desirable development. The Triangle Plan also
is an opportunity . Susan asked that the Committee focus on the Triangle Plan
and Ambassador program for next meeting to decide how the Committee can be
involved.
Amo suggested that a brochure with concepts and visions could be prepared to
help market the City. He displayed an example. Bill suggested that a mock up
be done showing what we want to display, then gut Council approval .
Liz explained that the City generates information on demographics and
available land. Peggy 6n6 Liz will work to combine the efforts of the City
and Chamber to develop useful data in a concise framework for distribution.
Bill and Liz reported on the CCPTF meeting of June --1 . The presentation by
PSU students was a success . The students recommended that the City consider
establishing design criteria or standards for the City Center area enhance
pedestrian opportunities, and evaluate transportation improvement needs . The
Committee chose a revised boundary for the City Center. '
Liz elaborated on the design criteria. The Task Force will look at this to
oee what the City presently can do to encourage design in the City Center.
Liz intends to show the slides prepared by the PSU class at an upcoming
Economic Development Committee meeting.
Susan will attend the Promoting Downtown conference in Portland from July 7-9
as Committee representative. Amo would be the second representative if funds
permit.
The Committee discussed whether the Committee meeting schedule meets the needs
of the members . The majority of the members felt that the breakfast format is
adequate and no change to the time will bo made. Bob suggested that the
Committee will function better if the meetings begin on time Bob suggested
that the Chair should call the Vice--Chair to lot her know 'if he will not
attend nn meeting begins on time. Committee prefers breakfast meeting -- need
to be on time, stick to agenda, and start at 7: 30.
Amo suggested that the Committee rotate where it meets -- this would be part
of the Ambassador Program. To make this work properly, the staff will choose
locations four months in advance and distribute a schedule to avoid problumo
Bob announced that he will not be able to attend the next three meetings du'
to business conflicts . The thir6 Tuesdays at 7:30 a.m will continue to b=
the regular meeting time. ' =
Liz reported on the status of major commercial properties. Lincoln Center -
SDR and variance are approved . Moyer Theaters - the Hearings Officer has
approved the sensitive lands' staff will complete SDR next week Alburtuono
in beginning site work . Target Stores has also initiated site w rk following
resolution of an access concern. Liz reported on the project of `-r Davis,
motel and office dexelopment. Tho Hearings Officer approved the sensitive
lands, however, notice was not given to some property owners . The was
au
remanded back to the Hearings Officer for deliberation on Nine 25 Liz
reported on the NE Metzger annexation. It encompasses 215 aores '' A petition
signed by 180 of the 1100 residents was presented to the Cnunoil ' The mater
was approved by the Council and will be panned on to the Boundary Commissionfor a public hearing.
The meeting concluded at 9:00 a.m.
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1 R&B Office
2 Kaiser Dental
3 Atrium West
4 Farmers Insurance
5 Lamb Weston g
6 Hampton Plaza
7 Hampton Oaks
8 Executive Plaza
9 Landmark Ford
10 Plaza Southwest PARKWAY
11 Brown & Caldwell/Cooper Consultants
12 City University
13 Kingsman Professional Bldg.
14 Pacific Four
15 Vacant (formerly All State Insurance)
16 Health Physics Northwest
* Oregon Ki Society (under construction)
4
Right-of-way only
S0000c Unimproved roadway