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07/17/1990 - Packet t AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, July 17, 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. PRESIDENTS PARKWAY • Land Use Designation (5 min. ) 5. TIGARD DATABASE • Summary of Contents 6. PROJECT FOCUS • Funding (LID, BID, ED Corp. ) • Geographic Location 7. OTHER BUSINESS 8. ADJOURNMENT �J ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES Tuesday, June 19, 1990 MEMBERS PRESENT: John Savory, Brian Moore, Amo DeBernardis, Tony Orlandini OTHERS PRESENT: Iry Larson, Liz Newton, John Acker The meeting started at 7:30 a.m. and the minutes of the May meeting were approved as written. John gave the committee a review of events surrounding President's Parkway urban renewal proposal and the issue remaining to be decided. The committee was asked for input whether the City should now maintain the comprehensive plan change that designated the area commercial-professional or reverse that decision and go back to the prior designations which was primarily single family residential. After discussion, the committee declined to make a recommendation until staff could provide them with an estimate of what it would cost to do the master planning if the commercial designation were retained and when that planning would be necessary. There are still two vacancies on the committee that need to be filled. Iry Larson expressed interest in becoming a member. Staff will send an application to Mr. Larson. Committee members discussed committee structure in terms of the scope of tasks. There was agreement that the committee needs to define its own scope rather than wait for others to provide direction. Attending members also agreed that the committee needs to be more active and to act as advocates for the business community. The meeting was adjourned at 8:50.