07/14/1988 - Packet AGENDA
CITY CENTER PLAN TASK FORCE
THURSDAY, JULY 14, 1988
7:00 - 8:00 PM - CD CONFERENCE ROOM
8:00 - 9:00 PM - TOWN HALL CONFERENCE ROOM
CIVIC CENTER
13125 SW HALL BLVD. , TIGARD, OR
1. CALL TO ORDER
2. ROLL CALL: ASH COHEN JUAREZ
MARR MONAHAN MORLEY HENKLE
3. APPROVE MINUTES
4. CRUISIN' TIGARD BOOTH: SUBCOMMITTEE REPORT
5. PARK PLAN MASTER PLAN/FINANCIAL PLAN UPDATES: NEWTON*
6. VISION STATEMENT, FINAL REVISIONS: ROBERTS
7. COMMUNITY RELATIONS: GROUP DISCUSSION
8. JOINT MEETING WITH TRANSPORTATION COMMI'T'TEE AND KITTLES014
AND ASSOC. , TRANSPORTATION CONSULTANTS (FROM 8:00)
9. OTHER BUSINESS
10. ADJOURNMENT
* CALL LIZ BY TUESDAY THE 12TH IF COMMENTS OF SUGGESTIONS REGARDING
FINANCIAL STUDY RFP, COPY ENCLOSED
.
CITY CENTER PLAN TASK FORCENN%wW
Meeting of June 20, 1988
7:00 p.m.
Tigard Civic Center Conference Room
Members Present: Jnlynne Ash, Joy Henkle' Pam Juarez, Mike Marr, Bill Monahan
Others Present: Valerie Johnson, Peggy Weston—Byrd, Ed Murphy, Elizabeth
Newton, Duane Roberto
Vice—chairman Marr opened the meeting shortly after 7:80 p,m. Minutes of the
previous meeting were approved as written.
Breakfast Meetinq
Smaller crowd than expected. General consensus was that the presentation
went well. Mike recapped the comments . The Committee discussed the need
for a spark to generate some excitement for the program. Valerie
suggested that more involvement of the Committee may be necessary for
future preuentatinno .
Discussion of whether a person is needed for000rdinatirig the
revitalization program and organizing support for its implementation.
Mike noted that he has a verbal commitment for a buoth in front of
Washington Federal Bank . Booths need to be opened and staffed from
10 a.m. to 5 p.m. Mike suggested that before and after pictures would be
helpful to illustrate to the citizens what can be accomplished. It was
suggested that the revised vision statement could be available for display
and diotribution. A subcommittee will work up ideas for the booths before
the next meeting. Joy, Peggy, and Julynne volunteered for the
subcommittee.
Julynne will prepare the schedule for staffing the booth.
Peggy noted that on the 16th, from 7 a.m. — 11 p.m. , the Chamber in
sponsoring at clean—up effort for the downtown. Plus a blooming Tigard
effort will be promoted.
Vision Statement
The market ntudy suggest,, modification of the statement. Mike led the
discussion on how to bring the statement into sync with the study. Duane
submitted a new draft. Comments were submitted by Committee members
resulting in a new draft to be prepared by Duane. The Committee agreed to
use "Tigard City Center" consistently as the designation of the area.
Duane will propose a new draft for review on July 14th.
QQ_Erparam and Tim J
Work Program — Ed, Liz, Valerie, and Stuart met on PbAmdayand reviewed the
work program. An election will be needed in May on formation of urban
renewal district. Liz explained the revised work plan. Tax increment
financing will be mentioned as a tool in the finance plan, but not
utruuumd as the only mechanism, The Transportation Plan will be prepared
by the TTAC along with the consultant, Wayne Kittleoon. The CCPTF will
meet with the TTAC on July 14th,
The Cummitteu discussed various zoning amJ development standard reviews
which are needed.
Other Business
Jolynne raised the question of the TTAC list of projects and asked why
Main Street was listed ahead of Burnham. Discussion followed . Mike
commented an the date that the item will be before Council, July 18.
Duane mentioned that two pre application conferences are scheduled next
week on projects that are proposed to occur in the City Center area. One
is a congregate care facility on Hall Street. The othur is an apartment
development on Hill Street.
The meeting was adjourned at 0: 30 p.m.
Submitted by:
William A. Monahan
ht/5799D