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02/19/1991 - Packet AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, February 19, 1991, 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 . DEVELOPMENT ACTIVITY 5. LETTERS • Review of letters to be sent to the City Council 6. DEVELOPER MEETINGS • Discussion of the triangle area from developers' perspective 8. OTHER BUSINESS 9 . ADJOURNMENT ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES Tuesday, January 15, 1991 MEMBERS PRESENT: John Savory, Paul Etchemendy, Amo DeBernardis, Tony Orlandini, Brian Moore, Ron Pulliam OTHERS PRESENT: Iry Larson, Liz Newton, John Acker The meeting started at 7:30 a.m. and the minutes of the November meeting were approved as revised. Current development activity was identified. The potential for future activity was discussed in general terms of the regional and local economy. It was announced that the triangle master planning process was put on hold by the City Council. The Council decided that it would be prudent for individuals on the Council to meet with local developers informally to discuss the real potential of that area and circumstances that must be overcome. Discussion followed with the result that the committee chair agreed to draft a letter to the City Council to express the concerns of the committee on this issue. Committee members examined the two alternative identified by the Oregon Department of Transportation (ODOT) for improving the I-5/Highway 217 interchange. The committee looked at the configurations from the standpoint of effects on business development. The committee agreed that Alternative A would be preferable in that it provides a surface connection between Lake Oswego and the triangle via Kruse Way and 69th. The meeting adjourned at 9:00.