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10/16/1990 - Packet AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, October 16, 1990, 7:30 A.M. DAVIDSON'S RESTAURANT - 12830 SW PACIFIC HIGHWAY, TIGARD, OR 1. CALL TO ORDER 2. ROLL CALL: SAVORY CORLISS DE BERNARDIS ETCHEMENDY ORLANDINI MOORE PULLIAM_ 3. APPROVE MINUTES 4. TAX BASE • Presentation - Pat Reilly, City Administrator 5. BALLOT MEASURE 5 • Presentation - Wayne Lowery, Finance Director 6. TIGARD TRIANGLE STUDY e Consultant finalists 7. COMPREHENSIVE PLAN TRANSPORTATION PLAN AMENDMENTS 8. OTHER BUSINESS 9. ADJOURNMENT ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES Tuesday, September 18, 1990 MEMBERS PRESENT: Amo DeBernardis, Tony Orlandini, John Savory Brian Moore, Jim Corliss, Ron Pulliam OTHERS PRESENT: Liz Newton, John Acker The meeting started at 7:40 a.m. and the minutes of the July meeting were approved as written. Tony discovered that Power Rents is moving to the Georgia Pacific building - we can assume that Tony's initiative to contact Irwin Schimmel of Power Rents a few months ago played some part in keeping this business in Tigard. Other activities were discussed. The comprehensive plan has been amended back to the way it was in the "diamond" area prior to Presidents Parkway, thus officially ending the urban renewal effort for that area. The committee discussed upcoming activities that have some affect on the downtown area: Main Street Bridge, Transportation comprehensive plan amendments, Fanno Creek Park improvements, possible business/property owners meeting. The time line for the Tigard Triangle master plan was discussed. The RFP was mailed to interested parties Monday and an advertisement will appear in the Daily Journal of Commerce on Wednesday. Some committee members expressed concern about the way phone calls are handled at City Hall. Overall access seems adequate but it is thought to be difficult to reach certain individuals. John will arrange for Wayne Lowery, Finance Director to attend the next meeting to discuss a proposed tax base for Tigard that will on the November ballot. The meeting was adjourned at 9:00.