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10/27/1981 - Minutes DOWNTOWN TIGARD COI�L,4ITTEE Minutes -- October 27, 1981 Attending: Current and proposed committee members J. Allan Paterson, Cheryl Beshears, Jim Henderson, Pat Furrer, Madalyn Utz, Phil Hirl, Peter Taylor, Bill McMonagle, Lou Krupnick and Roger Brown; Planning consultants Don Driscoll and Jim Hinman; city staff members Bob Jean, Frank Currie and Liz Newton; Press representatives Jim Fink and Susan Schlangen; observers JB Bishop, Jan McMonagle and Ralph Appleman. President Allan Paterson called the meeting to order at 7:40 p.m., beginning with introductions and dispensing with minutes. Allan briefly recapped the Tigard City Council meeting of Oct . 12, during which the council voted unanimously to activate an urban renewal agency. Planner Jim Hinman distributed a number of written materials, including: an agenda for the remainder of the evening; an urban renewal schedule and work program; a list of redevelopment objectives gleaned from Tigard' s previous planning work for the downtown area; a list of possible urban renewal projects for Tigard; a chart projecting the tax increment on Tigard' s downtown area between 1931 and 2001; a detailed land use description of the downtown area; • and a packet containing e)ik ensive background materials on urban renewal. (Note to committee members.: Please notify Cheryl Beshears if you need copies of these materials; they will not be summarized in the minutes .) Jim Hinman and Don Driscoll provided a detailed explanation of all materials . Discussion by committee members centered around the following points: 1. Whether the proposed study area is properly defined by the boundaries of Pacific Highway, Hall Boulevard, Hill and O'Mara streets; 2. Whether it is preferable to limit the scope of the urban renewal studv area and program to a manageable portion of downtown Tigard generally identified as the retail core (recommended by consultants) , or to expand the study area and associated planning issues outside the retail core . It was agreed that the committee would need to accelerate the pace of its planning effort in order to keep up with consultants ' progress . Meetings, therefore, were set for Tuesday, Nov. 3, and Tuesday, Nov. 10, 1981, at 7: 30 p.m. in the Durham Treatment Plant conference . room. The chairman asked that all members thoroughly familiarize themselves with all written handoutsrp for to the Nov. 3 meeting. Adjournment was at 9:50 p.m. DANIELSON 1"001 DRISCOLL HESS ARCHITECTS TIGARD CITY COUNCIL ONE EAST BROADWAY CITY OF TIGARD MALL WALK EUGENE, OREGON POST OFFICE BOX 23397 97401 494.5757 TIGARD, OREGON 97223 SEPTEMBER 30, 1981 COUNCIL MEMBERS: ON SEPTEMBER 22, 1981, WE MET WITH THE DOWNTOWN TIGARD COMMITTEE TO DISCUSS CONDITIONS IN THE DOWNTOWN AND A SCHEDULE FOR COMPLETION OF A PLAN BY DECEMBER 31, 1981. IT WAS RECOMMENDED BY THE COMMITTEE THAT THE COUNCIL TAKE ACTION ON THE FORMATION OF AN URBAN RENEWAL AGENCY AT THE EARLIEST POSSIBLE DATE. RECOMMENDATION: THAT THE CITY COUNCIL ADOPT A NON-EMERGENCY ORDINANCE TO ALLOW THE URBAN RENEWAL AGENCY OF THE CITY OF TIGARD TO EXERCISE ITS STATUTORY POWERS. THIS STEP WOULD ONLY ALLOW THE AGENCY TO DEVELOP A PLAN FOR PRESENTATION TO THE CITY COUNCIL. SHOULD THE COUNCIL, AT ANY TIME, DETERMINE THAT THE CITY SHOULD NOT PROCEED WITH AN URBAN RENEWAL PLAN AND PROGRAM, THE AGENCY MAY BE TERMINATED BY ORDINANCE. DISCUSSION: 1. IN ORDER TO MEET THE DECEMBER 31 DEADLINE FOR MAKING THE TAX IN- CREMENT FUNDS AVAILABLE NEXT YEAR, THE URBAN RENEWAL AGENCY OF THE CITY OF TIGARD MUST BE AUTHORIZED TO EXERCISE ITS POWERS TO DEVELOP AN URBAN RENEWAL PLAN (SEE PROPOSED SCHEDULE). BY MEETING THIS DEADLINE, THE RENEWAL AGENCY WILL BE IN A POSITION TO FUND DOWNTOWN IMPROVEMENT PRO- JECTS IN 1982. 2. THE CITY OF TIGARD HAS AN URBAN RENEWAL AGENCY BY STATE LAW CORS 457.035). THE CITY HAS MADE A COMMITTMENT TO DEVELOPING A DOWNTOWN REVITALIZATION PLAN AND TO INVESTIGATING THE FEASIBILITY OF URBAN RENEWAL. THE ACTIVATION OF THE AGENCY IS A NECESSARY STEP IN THE DEVELOPMENT OF AN URBAN RENEWAL PLAN AND DOES NOT REPRESENT A COMMITTMENT BEYOND THAT ALREADY MADE BY THE COUNCIL. 3. ADOPTION OF AN ORDINANCE TO EXERCISE THE POWERS OF THE URBAN RENEWAL AGENCY DOES NOT COMMIT THE CITY TO CARRY OUT AN URBAN RENEWAL PROGRAM. THE CITY IS NOT COMMITTED TO AN URBAN RENEWAL PROGRAM UNTIL A PLAN IS ADOPTED BY THE CITY COUNCIL. 4. STATE STATUTE PROVIDES FOR TERMINATION OF AN URBAN RENEWAL AGENCY BY THE CITY COUNCIL. IF NO PLAN IS ADOPTED WITHON ONE YEAR AFTER FORMATION OF THE AGENCY, THE COUNCIL SHOULD TERMINATE THE AGENCY. 5. THE CITY COUNCIL CAN ELECT VARYING DEGREES OF CONTROL OVER AN URBAN RENEWAL AGENCY IN ADDITION TO THE ABILITY TO APPROVE THE URBAN RENEWAL PLAN. A. THE CITY COUNCIL MAY ORDAIN ITSELF AS THE URBAN RENEWAL AGENCY. B. THE CITY COUNCIL MAY APPOINT A BOARD OR COMMISSION AS THE AGENCY, err WITH COUNCIL APPROVAL OF BY--LAWS AND BUDGETS OF THE AGENCY. IN ADDITION, THE COUNCIL HAS THE AUTHORITY TO APPROVE OR REJECT AN URBAN RENEWAL PLAN, AND TO TERMINATE THE AGENCY. TIGARD CITY COUNCIL PAGE TWO THE DOWNTOWN TIGARD COMMITTEE HAS REQUESTED THAT THE COUNCIL NAME IT AS THE RENEWAL AGENCY. TECHNICALLY, THE COUNCIL CANNOT NAME THE COMMITTEE BUT, RATHER, CAN APPOINT INDIVIDUALS TO A COMMISSION AS IN PARAGRAPH 5 CBS ABOVE. IF THE COUNCIL ELECTS TO APPOINT A COMMISSION, THIS COULD BE DONE IN THIRTY DAYS WHEN THE ORDINANCE CREATING THE COMMISSION BECOMES EFFECTIVE. SCHEDULE: A PROPOSED SCHEDULE FOR FORMATION OF AN URBAN RENEWAL AGENCY AND ADOPTION OF A PLAN BY DECEMBER 31 IS ATTACHED. THIS IS A VERY COMPRESSED SCHEDULE AND ALLOWS LITTLE TIME FOR SLIPPAGE. IN SEVERAL CASES ALTERNATE DATES HAVE BEEN SHOWN AND MARKED AS THE LAST POSSIBLE DATE FOR COMPLETION OF THE GIVEN TASK IF THE DEADLINE IS TO BE MET. SHOULD THE DEADLINE BE MISSED, THE OPPORTUNITY WOULD BE LOST TO OBTAIN TAX INCREMENT REVENUES IN 1982. HOWEVER, THERE WOULD STILL BE SEVERAL MONTHS TIME TO ADOPT A PLAN AND STILL FREEZE THE 1981/82 TAX ROLL. THERE- FORE, THE MAJOR LOSS IN MISSING THE DECEMBER 31 DEADLINE WOULD BE A DELAY OF ONE YEAR BEFORE THE RENEWAL AGENCY COULD CARRY OUT ANY PROJECTS. IT WOULD BE DESIREABLE TO ESTABLISH AN URBAN RENEWAL AGENCY WITH THE MOMEN- TUM OF A FUNDING SOURCE IN THE FIRST YEAR. THE ATTACHED SCHEDULE CALLS FOR THE CONSIDERATION OF AN ORDINANCE TO ESTABLISH AN URBAN RENEWAL AGENCY ON OCTOBER 12, 1981. THE CITY COUNCIL CANNOT MEET THE DECEMBER 31, 1981, DEADLINE UNLESS THE COUNCIL ADOPTS SUCH AN ORDINANCE PRIOR TO THE END OF OCTOBER. PROPOSED ORDINANCE: ACCORDING TO STATE LAW, THE URBAN RENEWAL AGENCY OF THE CITY OF TIGARD ALREADY EXISTS CORS 457.035). HOWEVER, IN ORDER TO EXERCISE ITS POWERS, A NON-EMERGENCY ORDINANCE MUST BE ADOPTED BY THE CITY COUNCIL. SUCH AN ORDINANCE WOULD CONSIST OF THE FOLLOWING ELEMENTS, TO BE PRESENTED FOR CONSIDERATION BY THE CITY COUNCIL IN A FORM APPROVED BY THE CITY ATTORNEY. TITLE: A GENERAL ORDINANCE OF THE CITY OF TIGARD AMENDING THE TIGARD CODE BY ADDING NEW SECTIONS TO CHAPTER THEREOF RELATING TO THE DECLARATION OF NEED FOR AN URBAN RENEWAL AGENCY AND THE FUNCTIONS THEREOF. EXISTENCE OF BLIGHTED AREAS AND NEED DECLARED: THE CITY COUNCIL HEREBY FINDS AND DECLARES THAT THERE EXIST WITHIN THE CITY "BLIGHTED AREAS" AS THAT TERM IS DEFINED AND USED IN ORS CHAPTER 457, AND THAT A NEED EXISTS FOR AN URBAN RENEWAL AGENCY TO FUNCTION WITH- IN THE CITY. METHOD OF EXERCISE OF URBAN RENEWAL AGENCY'S POWERS : CTHE CITY COUNCIL MAY SPECIFY EITHER OF THE FOLLOWING) A. BY THE CITY COUNCIL err+" TIGARD CITY COUNCIL PAGE THREE THE CITY COUNCIL ELECTS TO HAVE THE POWERS OF AN URBAN RENEWAL AGENCY EXERCISED BY THE CITY COUNCIL ITSELF AND THE COUNCIL, ACTING IN ITS CAPACITY AS AN URBAN RENEWAL AGENCY SHALL BE KNOWN AS THE "URBAN RENEWAL AGENCY OF THE CITY OF TIGARD." B. BY AN APPOINTED BOARD OR COMMISSION: THE CITY COUNCIL ELECTS TO HAVE THE POWERS OF AN URBAN RENEWAL AGENCY EXERCISED BY A COMMISSION OF SEVEN MEMBERS APPOINTED BY RESOLUTION OF THE CITY COUNCIL AND THE COMMISSION SHALL BE KNOWN AS THE "URBAN RENEWAL AGENCY OF THE CITY OF TIGARD." IF THE CITY COUNCIL ELECTS TO APPOINT A COMMISSION, THE FOLLOWING PARA— GRAPHS ARE RECOMMENDED IN ADDITION TO PARAGRAPH "B" ABOVE. --- AGENCY BY—LAWS, RULES: THE URBAN RENWAL AGENCY OF THE CITY OF TIGARD SHALL, BY RESOLUTION OF THE AGENCY, ESTABLISH SUCH BY—LAWS AND OTHER RULES OF PROCEDURE AS IT DEEMS NECESSARY OR PROPER TO CARRY OUT ITS LAWFUL DUTIES AND SHALL SUBMIT SAID BY—LAWS TO THE CITY COUNCIL FOR APPROVAL. --- AGENCY BUDGET: NO FUNDS SHALL BE EXPENDED BY THE AGENCY UNTIL A BUDGET IS ADOPTED BY RESOLUTION OF THE AGENCY AND ALSO BY RESOLUTION OF THE CITY COUNCIL. --- AGENCY TERMINATION: THE CITY COUNCIL MAY TERMINATE THE AGENCY ACCORDING TO THE PROVISIONS OF ORS 457.075 UPON FINDING THAT THE NEED FOR AN URBAN RENEWAL AGENCY NO LONGER EXISTS. WE WILL BE PRESENT AT YOUR MEETING OF OCTOBER 12, 1981, TO DISCUSS THIS MATTER AND ANSWER ANY QUESTIONS YOU HAVE REGARDING URBAN RENEWAL. SINCERELY, DONALD B. DRISCOLL, AIA DBD:JLM low