Loading...
HomeMy WebLinkAboutTCAC_Packet_20260513 City of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 1 of 2 City of Tigard Town Center Advisory Commission Agenda THE TOWN CENTER ADVISORY COMMISSION ADVISES THE TOWN CENTER DEVELOPMENT AGENCY ON MATTERS PERTAINING TO URBAN RENEWAL PLAN IMPLEMENTATION AND TAX INCREMENT FUND ALLOCATIONS. MEETING DATE/TIME: May 13, 2026 — 6:00 PM HYBRID MEETING INFORMATION: In-person: Tigard Town Hall, 13125 SW Hall Blvd. or MS Teams: https://www.tigard-or.gov/home/showpublisheddocument/1949/637770827974830260 6:00 PM 1. Call to Order Chair will call the meeting to order 6:02 PM 2. Consider Minutes and Roll Call : April 8. 2026 6:05 PM 3. Call for Non-Agenda Items 6:06 PM 4. Public Comment 6:10 PM 5. Staff Liaison Update Redevelopment Mgr. Farrelly will provide updates of interest 6:15 PM 6. Briefing on Transient Lodging Tax Economic Development Mgr. Hauther will provide a briefing on the Transient Lodging Tax 6:30 PM 7. Economic Development Strategic Plan Briefing and TCAC Strategic Plan Discussion Ec. Dev. Mgr. Hauther will provide a briefing on the recently adopted citywide Economic Development Strategic Plan. Following that the Chair and Redev. Mgr. Farrelly will lead a discussion on how the plan can inform the TCAC’s revised strategic plan. 7:10 PM 8. Letters of Support (Action Item) Consider Approval of two letters of support: 1) Opportunity Zone nomination 2) Safe Streets and Roads for All Grant 7:15 PM 9. Project Updates Redev. Mgr. Farrelly and Project Mgr. Cador will provide project updates including business recruitment. 7:30 PM 10. New Standard By-Laws Q&A Redev. Mgr. Farrelly will go over Council adopted standard bylaws and answer questions. 7:40 PM 11. Review Upcoming Meeting Schedule 7:50 PM 12. Liaison Reports Commissioner liaisons report on activities 7:55 PM 13. Non-Agenda Items 8:00 PM 14. Call to Adjourn 1 TOWN CENTER ADVISORY COMMISSION AGENDA City of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 2 of 2 *EXECUTIVE SESSION: The Town Center Advisory Commission may go into Executive Session to discuss real property transaction negotiations under ORS 192.660(2) (e). All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sessions, as provided by ORS 192.660(4), but must not disclose any information discussed. No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public. Upcoming meetings of note: Mon,. May 18, 6:00 p.m. TCDA Budget Meeting Wed., June 10, 6:00 p.m., Field Trip to Family Promise followed by Regular TCAC Meeting Related websites and information: Tigard TIF Districts Tigard Construction Updates The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal opportunity to participate equally in all city meetings. Upon request, the city will do its best to arrange for the following services/equipment: • Assistive listening devices. • Qualified sign language interpreters. • Qualified bilingual interpreters. Because the city may need to hire outside service providers or arrange for specialized equipment, those requesting services/equipment should do so as far in advance as possible, but no later than 3 city work days prior to the meeting. To make a request, call 503-718-2481 (voice) or 503-684-2772 (TDD- Telecommunications Devices for the Deaf). 2 Page 1 of 2 CITY OF TIGARD TOWN CENTER ADVISORY COMMISSION Meeting Minutes April 8, 2026 Members Present: Ben Coli, Sarah Ericksen, John Goodhouse, Patty Lofgren, Chris Sjolin, Bob Tomasovic (Vice Chair), and Gabe Velasquez (Chair). Members Absent: JoJo Keating, Michele Powers, and Sarah Serata. Staff Present: Redevelopment Project Manager Sean Farrelly, Project Manager Windol Cador, and Sr. Administrative Specialist Joe Patton. Others Present: TCAC Council Liaison Councilor Jeanette Shaw. 1. CALL TO ORDER Chair Velasquez called the meeting to order at 6:00 pm. The meeting was held in Town Hall with a hybrid MS Teams option. 2. CONSIDER MINUTES The March 11, 2026, TCAC Minutes were unanimously approved. 3. CALL FOR NON-AGENDA ITEMS – N/A 4. PUBLIC COMMENT – N/A 5. STAFF LIAISON UPDATE Sean shared the Mayor’s State of the City event is on Monday, April 13, at 6 p.m. and that the Business Spotlight Program now accepts community nominations as well. 6. Q1 TCAC STRATEGIC PLAN REPORT CARD Sean briefly reviewed the Goal Updates included with the agenda. 7. TIF DISTRICT DEMOGRAPHIC REPORTS Sean briefly highlighted key demographics from the Greater Portland, Inc. (GPI) report included in the agenda. It included reports on both individual TIF Districts as well as a combined analysis. He will ask if they can provide a rent analysis. Commissioners expressed interest in inviting a GPI representative to a future meeting to present the rental analysis and answer questions they may have. 8. PARKS FUNDING Sean stated the Parks Manager was going to attend the meeting to discuss this topic but the Council meeting to discuss it was rescheduled to April 21. The increased costs of maintaining parks could impact the new park plans in the Triangle. There is also interest from PRAB in collaborating on strategies for parks funding. The topic will be discussed at a future meeting. 3 TOWN CENTER ADVISORY COMMISSION April 8, 2026 Page 2 of 2 9. TCDA BUDGET Sean presented the updated budget with minor changes from the draft budget presented last month. In response to a question about trail lighting, he noted that the requirements for equipment installation and restrictions on construction on sensitive lands have increased costs for the project. The Wayfinding project will start installation in FY27 due to required additional engineering work for placement on ODOT facilities. The TCDA Budget Committee will review the budget on May 18. 10. CINEMAS SITE RFQ Sean noted a Request For Qualifications (RFQ) will be released for the site seeking a development team interested in building a project on 2.5 to 3 acres of the site. The lack of infrastructure will be an issue to resolve. Stakeholders, including TCAC Commissioners, will participate in the process. He noted the process could take more than a year. 11. PROJECT UPDATES Sean briefly reviewed the updates included with the agenda. He highlighted the Opportunity Zone in the Triangle and Downtown TIF Districts is due for renewal. There are new requirements and an application will be submitted to the state, for ultimate approval by the US Department of the Treasury. 12. LIAISON REPORTS – N/A 13. NON-AGENDA ITEMS A. Sean noted the new proposed bylaws would limit the number of members to nine and eliminate the alternate and Ex Officio positions. 14. DISCUSSION OF FUTURE TCAC AGENDAS/PROCESSES A. Gabe asked Commissioners what topics they would like to discuss st future meetings. Chris suggested the Economic Development priorities. Sean stated it is scheduled for the May meeting. He also noted a short Family Promise tour can take place before the June 10 meeting followed by a short business meeting. John suggested having time during each meeting to discuss possible recommendations to Council on areas in the purview of the TCAC and suggested asking Council what the areas of focus should be. Councilor Shaw noted for her and Councilor Schlack more input on Economic Development is key and there is opportunity to define additional roles upcoming with the revision of the bylaws and other guiding documents. Gabe requested an update on large vacancies in the districts. Windol will update them on the former Rite Aid and Joann Fabrics buildings vacancies. 15. ADJOURN BUSINESS MEETING The meeting adjourned at 8:00 pm. Joe Patton, TCAC Meeting Secretary Gabe Velasquez, Chair 4 Economic Development Three-Year Strategic Plan City of Tigard Prepared for: City of Tigard March 2026 ECOnorthwest 920 SW 6th Ave • Suite 1400 • Portland, OR 97204 • 503-222-6060 Agenda Item 7 5 Tigard Economic Development Three-Year Strategic Plan 1 Acknowledgments Tigard City Council: Yi-Kang Hu, Mayor Maureen Wolf, Council President Jake Schlack, Councilor - Economic Development Council Liaison Jeanette Shaw, Councilor - Economic Development Council Liaison Tom Anderson, Councilor Faraz Ghoddusi, Councilor Heather Robbins, Councilor City Staff and Community Partners: Danelle Hauther, Economic Development Manager Sambo Kirkman, Community Development Director Emily Tritsch, Interim City Manager James McDonald, Chief of Police, Acting Deputy City Manager Shelby Rihala, City Attorney Eric Kang, Finance Director Nicole Hendrix, Assistant to City Manager Sean Farrelly, Redevelopment Manager Kimberlee Ables, Communications Manager Brittany Gada, Senior Planner, Community Development Windol Cador, Redevelopment Project Manager Amber Gomez, Associate Planner, Community Development Tina Escalera, Economic Development Specialist Adrienne Chaille, Washington County Economic Development Megan De Salvo, Tigard Chamber of Commerce Kyle Knepper, Tigard Downtown Alliance Project Consultant: ECOnorthwest Matt Craigie, Project Director Cadence Petros, Project Director Tamar Farchy, Project Manager Oscar Saucedo-Andrade, Project Manager Mia Oscarsson, Research Analyst 6 Tigard Economic Development Three-Year Strategic Plan 2 Table of Contents 1. About the Strategic Plan ..................................................... 3 2. Engagement Findings .......................................................... 4 3. Environmental Scan .......................................................... 11 4. Economic Development Strategic Framework ..................... 15 About the Strategic Framework ............................................................................ 15 Vision................................................................................................................. 15 Mission .............................................................................................................. 15 Strategic Pillars .................................................................................................. 16 Guiding Values .................................................................................................... 17 Tigard Economic Development Framework ............................................................ 18 5. Implementation Plan ........................................................ 19 Appendix A: Market Scan Slides ............................................... 29 Appendix B: Engagement List ................................................... 33 7 Tigard Economic Development Three-Year Strategic Plan 3 1. About the Strategic Plan Meeting the Current Moment The 2026-2029 (FY27-30) Economic Development Strategic Plan represents the city’s commitment to near-term, lasting improvements to Tigard’s economic and business ecosystem. This plan reflects the needs and priorities brought to light by Tigard’s diverse communities, businesses, and workers. Unlike Tigard’s general 2020-2025 Strategic Plan, which had long-term horizons ranging from five to twenty years, this plan focuses on the next three years to make sure that strategies are realistic, actionable, and achievable. The next three years are instrumental for making progress towards Tigard’s updated economic development vision: Strategic Plan Overview Throughout the development of this strategic plan, the city consulted with local businesses, community organizations, regional partners, and community members on their needs and which services they’d like to see from the city. In addition, the city evaluated Tigard’s current economic strengths, weaknesses, opportunities, and challenges to guide the direction of the strategic plan. These findings directly translate to the strategic framework of this plan, which includes Tigard’s economic development vision, mission, strategic pillars, and guiding values. The implementation plan outlines the specific actions the city will undertake under each strategic pillar to make the strategic plan a reality. The implementation plan focuses on what is achievable within the three-year timeline and identifies year one priorities that will be built upon in each year’s annual work plan. The implementation plan also includes indicators to measure impact and progress under each strategic pillar, which may be refined as the plan is implemented and priority actions are identified each year. ECONOMIC DEVELOPMENT VISION STATEMENT We envision Tigard as a vibrant community known for its economic strengths and quality of place, where strong partnerships and responsive services enable thriving businesses, meaningful career paths, and a resilient economy with enduring opportunities for all. 8 Tigard Economic Development Three-Year Strategic Plan 4 2. Engagement Findings Development of the three-year strategic plan involved extensive engagement with stakeholders contributing to economic development in Tigard, including small business owners, large employers, community partners, and city officials. Engaged parties had the opportunity to provide their perspectives and guide strategic plan development. The city conducted focus groups, interviews, and an online survey for businesses with an active Tigard business license with the purpose of understanding the city’s current economic landscape. The engagement identified business needs, historically how the city’s programs have addressed those needs, and what the city can do to refine its role in the economic development ecosystem, providing services where gaps exist and capacity is aligned. Focus Groups Summary The city conducted three individual interviews and six focus groups, two of which were in- person and four of which were virtual. The in-person focus groups consisted of  Community organizations and  Small to medium-sized businesses. The four virtual focus groups consisted of:  Property owners and large employers,  Workforce, education, and finance organizations,  Regional partners, and  Miscellaneous/alternate time for anyone who could not join their category group. The focus groups and interviews combined engaged a total of 27 individuals. Across focus groups and interviews, participants described Tigard as a city with a strong small business base and a generally positive reputation among employers. However, participants also cited growing economic and workforce pressures. Conversations highlighted rising costs and workforce instability as shared challenges, alongside opportunities for Tigard to strengthen its role as a connector and coordinator. Perceptions of Tigard’s Business Environment While some participants described Oregon’s broader business environment as cautious or growth-averse, Tigard’s reputation among large employers was largely positive. One employer described Tigard as “a responsive city for businesses,” noting appreciation for the city’s permit tracking and access to staff during development. However, participants expressed concern that potential changes to Oregon’s tax-free status could undermine regional collaboration and increase competition. In this context, Tigard’s ability to offer 9 Tigard Economic Development Three-Year Strategic Plan 5 certainty, responsiveness, and efficient processes will be increasingly important for retaining and attracting investment. Small Business Awareness and Growth Infrastructure Small business owners emphasized time constraints and limited awareness of existing city programs. One participant noted that they lacked capacity to navigate complex processes or attend city workshops. Instead, many relied on established third-party networks – such as the Tigard Chamber of Commerce, Beaverton Chamber, Washington County Chamber, and the Women to Women Networking group – for up-to-date information and relevant resources. Focus group participants suggested Tigard could strengthen its role by promoting local success stories that spotlight small business and improving communication channels between local businesses. The need for business growth infrastructure arose as a recurring theme, particularly around space and equipment. With the number of new businesses revolving each month in Tigard, one regional partner noted the strength of Tigard’s “micro- enterprise investments” and “small businesses, entrepreneurial ecosystem,” but emphasized how access to grants could help small businesses expand beyond their initial startup phase. Regional Collaboration Several participants emphasized regional collaboration is critical. Stakeholders referenced the “rapidly new development on the left side of Tigard” as an opportunity to plan comprehensively for residential health, recreation, and amenities. Tigard was encouraged to build stronger relationships with hotels that drive tourism into the city. The Westside Economic Alliance (WEA) underscored the importance of maintaining a strong, coordinated presence among westside cities and employers to attract investment and plan regionally. One regional partner noted that “the nature of chambers tends to be member and small business driven…it’s really important Tigard has a strong relationship with big box operators and hotels.” Participants also suggested Tigard explore workforce development partnerships with organizations like WorkSystems, such as Hillsboro’s customized incumbent worker training, to better align local workforce with employer demand. Workforce Conditions, Economic Pressures, and Training Opportunities Stakeholders across all focus groups described a challenging labor market shaped by layoffs at large employers like Intel and Wells Fargo, alongside persistent inflationary pressures on food, insurance, and borrowing costs. Community organizations note that during economic downturns, enrollment in workforce programs such as Portland Youth Builders consistently rises and highlighted the importance of layoff transition services provided by partners like WorkSystems. Local institutions like George Fox University’s Portland Center expressed interest in activating their facilities beyond evening graduate programs to support local workforce and community use. Focus group participants saw potential for Tigard to partner 10 Tigard Economic Development Three-Year Strategic Plan 6 with educational institutions to expand training, leadership, and ESOL programs that address identified gaps in the workforce. For some large employers, workforce strategies involve relocating workers with the desired expertise from outside of the state. On the other hand, major retail tends to maintain a local workforce with Washington Square employing “anywhere between 1,200 and 2,000 store employees on a given day.” The City of Beaverton was highlighted as a model for integrating economic and workforce strategies – such as incentivizing local breweries and traded-sector businesses – to strengthen both economic development and quality of life. One participant noted how Beaverton “looked at [their] local sector businesses strategically to incentivize [their] traded sector businesses.” Tigard could learn from similar approaches to align business vitality with livability goals. There was also acknowledgement of fear among immigrant residents and business owners related to Federal policies and identification risks, which could discourage participation in city programs and local opportunities. City Capacity and Role Interviews highlighted both the city’s limited staffing and the need for strategic partnerships—like with Washington Square—to achieve greater impact. Focus group participants consistently framed Tigard’s economic role as a connector and convener, suggesting the city could cultivate more relationships with businesses and organizations to understand their need. A recurring recommendation for Tigard to clarify and communicate its strategic direction to partners and track business engagement was stated. As one regional partner framed it, “Can you bring a customer service approach to your development process?” Similarly, another participant said the city should make sure it can keep track of when it refers businesses to technical assistance providers. This makes it easier to follow-up and ask how it went. The mindset of follow-through and responsiveness was seen as key to effective business support. Business Survey Analysis The business survey received 102 responses fielded from October 15 to December 23, 2025. Most responses were collected through Tigard’s business license email list. Survey responses reinforced themes raised in focus groups and interviews, particularly around moderate business confidence paired with both strengths and gaps related to city support. Around 42 percent of survey respondents felt their business was doing slightly better or much better now compared to last year and many noted Tigard’s strong collaboration among businesses and support from the city and chamber. However, respondents also expressed wanting to see consistent engagement with small and diverse business owners as well as streamlined city processes for permits or licensing. 11 Tigard Economic Development Three-Year Strategic Plan 7 Businesses most often turn to peer networks and professional associations for support rather than city resources. Nearly half of respondents (45 percent) reported relying on other business owners, and 39 percent turned to professional or trade associations. In comparison, substantially fewer participants consulted the City of Tigard website (17 percent) or city staff (12 percent). A lack of awareness emerged as the primary barrier to program participation, with approximately 60 percent of participants indicating they were not aware of city programs (Exhibit 1). Exhibit 1. Barriers to Accessing Tigard Business Programs Source: City of Tigard Business Survey Survey results further indicate low utilization of the city’s business support programs, with 75 percent of respondents reporting they have not used any City of Tigard business support program, service, or incentive. Among those that had engaged with city resources, the most commonly used were market or event vendors (11 percent) and “other” programs (10 percent). Write-in responses for “other” programs include COVID loan program and business license renewals. Training and funding-related programs saw limited participation, while several programs saw zero participation (Exhibit 2). 12 Tigard Economic Development Three-Year Strategic Plan 8 Exhibit 2. Tigard Business Programs Participation Source: City of Tigard Business Survey Note: Respondents could select all that apply. When asked what types of support would be most beneficial, participants most frequently identified marketing and promotion opportunities (51 percent) and programming around access to capital (45 percent). Additional write-in responses for “other” include fee reductions, waivers, streamlined permitting, grants, and facilitating events for vendors (Exhibit 3). 13 Tigard Economic Development Three-Year Strategic Plan 9 Exhibit 3. Ranking of Beneficial Tigard Business Programs Source: City of Tigard Business Survey Note: Respondents could select up to three options. 14 Tigard Economic Development Three-Year Strategic Plan 10 Workshops Summary In addition to soliciting input from local businesses and community members, the city conducted two in-person workshops with staff and economic development partners to draft the strategic framework for the plan. Participants included representatives from the city’s Finance, Community Development, Planning, and Economic Development departments. Other economic development partners, such as the Tigard Chamber of Commerce, also participated in the workshops. A list of participants is included later in the full report. Workshop #1 involved the development of the city’s vision and mission of economic development. Workshop #1 participants also established the strategic pillars around which the three-year plan is implemented. Additionally, Workshop #1 participants drafted a set of guiding values for the city to follow while it supports and conducts economic development. The results of Workshop #1 were compiled by the city and distributed to participants to review and further refine the framework elements. Results of Workshop #1 were also presented to City Council for feedback. Workshop #2 focused on developing actions under each strategic pillar. Participants in Workshop #2 were given the opportunity to ideate on potential actions that would be feasible to complete in three years and align with the city’s capacity and role. Participants also brainstormed potential metrics that could be used to track progress in each strategic pillar. Similar to Workshop #1 results, participants were given an additional opportunity to provide feedback and refine the actions identified. Workshop 1 Visioning Exercise. Source: ECOnorthwest 15 Tigard Economic Development Three-Year Strategic Plan 11 3. Environmental Scan Establishing Tigard’s Current Economic Position The environmental scan provides an overview of Tigard’s current economic assets and areas of opportunity. This step ensures that strategies and actions to advance economic development in Tigard help current programs achieve better reach and outcomes and streamline or remove less effective efforts. The environmental scan consists of a synthesis of information gathered through stakeholder engagement and research. The results of the scan are organized into a SWOC (strengths, weaknesses, opportunities, and challenges) matrix to identify Tigard’s key challenges and areas of growth. The SWOC helps inform the direction for the vision, mission, and strategic pillars of the economic development framework. The matrix is useful on its own to showcase where the city has strength and room to grow and serves as the basis for a core framework of the strategies. Tigard’s Programs and Assets The City of Tigard, as of 2026, offers numerous city-run or funded programs aimed at business and worker development. Tigard facilitates economic development through a combination of regulatory and zoning pathways, city or partner-run programming, and direct funding. The city leverages TIF districts to encourage capital development and fund grants directly to businesses for tenant improvement and business development. It also uses zoning mechanisms like vertical housing development zoning (VHDZ) and enterprise zones to facilitate development in targeted areas. The city offers or supports partner programs, such as Opportunity Café and Advance Tigard, which provide workforce development to workers and underrepresented communities in Tigard. For a full list of foundational and support programs operated by the city, see Appendix A. SWOC Analysis A SWOC analysis is a strategic tool used to identify internal and external factors—strengths, weaknesses, opportunities, and challenges (sometimes called “SWOT” or “threats”)—that influence the potential How do cities typically approach economic development? Mid-size cities like Tigard employ a variety of services, incentives, and programs for economic development, all of which are dependent on a city’s unique resource and capacity limitations, economic geography, and overall prioritization of economic growth. Many cities leverage economic incentive programs, like Oregon’s Enterprise Zone or a local storefront improvement grant, with the aim of unlocking new economic activity. City programs engage with businesses to help ease the path to growth or connect them with local investment and expand visibility. Through economic development programs, cities can act as critical conveners and connectors ensuring that businesses can access the resources, capital, and technical services that they need to thrive. 16 Tigard Economic Development Three-Year Strategic Plan 12 success of a project or initiative. At its best, a SWOC can prioritize what matters and guide real-world action. As opposed to a one-time exercise which is then shelved, the SWOC analysis in this strategic plan actively informs the vision, mission, and strategic pillars around which the strategic framework is built. This SWOC analysis focuses on the elements that differentiate Tigard and make it unique as a place to do business. It centers the role of and opportunities for the city to drive and prioritize economic development. The SWOC was informed by the engagement, including focus groups, business survey, and interviews, as well as conversations with city staff and market scan of Tigard’s resources and amenities. STRENGTHS  Strategic Location and Regional Connectivity: Tigard sits at the crossroads of I-5, Hwy 217, and Hwy 99W which provide regional connection to Portland and other major hubs.  High Quality of Life & Outdoor Recreation Amenities: Strong quality of life amenities including parks, recreation, safety, housing variety, and multimodal transportation boost talent and residential attraction.  Strong Local Business Networks: Businesses trust and rely on existing networks like the Tigard Chamber, Washington County, and women-focused industry groups. The city also has an active and successful micro-enterprise ecosystem and entrepreneurial culture. WEAKNESSES  Lack of a Formal Citywide Economic Development Strategy: Although the city’s 2020–2025 Strategic Plan offers some direction, it does not provide a dedicated framework for prioritizing or focusing economic development projects and programs.  Constrained Employment Land Supply: Tigard is land locked and has limited vacant industrial and employment land, restricting growth in job-dense industries unless redevelopment occurs.  Low Program and Services Awareness Among Businesses: Small and medium-sized businesses lack awareness of city programs and find process time-consuming or difficult to navigate.  Office and Industrial Submarket Declining: office and industrial markets in Tigard are experiencing declining demand as large space is vacated by tenants and limited new construction. 17 Tigard Economic Development Three-Year Strategic Plan 13 OPPORTUNITIES  Redevelopment Potential in Key Growth Areas: Redevelopment potential in Downtown, Tigard Triangle, Washington Square Regional Center, and the Hwy 99 corridor.  Education & Workforce Partnership: Partnerships with workforce organizations (WorkSystems) and large employers to tailor workforce training needs and fill workforce readiness gaps. George Fox University Portland Center could expand facility use for workforce training.  Business Support System Enhancements: Support businesses with customer service, permit navigation, relationship development, and grants/loans to help micro- enterprises grow beyond the start-up phase into the mid-tier scale.  Leverage Existing City Assets: Tigard benefits from a range of economic and recreational assets that can serve as a foundation for future development. Harnessing these resources strategically will be critical to advancing the city’s economic development objectives CHALLENGES  Regional Economic Uncertainty & Employment Contraction: Layoffs at major employers (like Intel and Wells Fargo) create workforce instability. Inflation and escalation on cost of goods, insurance, and borrowing strains households and businesses.  Competition from Peer Cities: Other regional cities have been cited as great places to start new businesses due to streamlined permitting and proactive business retention strategies. Other locations in Washington County have greater industrial land availability.  Trust Barriers Among Vulnerable Communities: Immigrant communities may avoid city programs, undermining equitable economic participation. 18 Tigard Economic Development Three-Year Strategic Plan 14 SWOC Analysis Summary The output of the SWOC is a four-quadrant matrix that summarizes each of the SWOC components. The matrix is used to conceptualize the components and their relationship with one another. The matrix should be revisited over the course of the strategy timeline, ensuing that ongoing actions are aligned with the SWOC. 19 Tigard Economic Development Three-Year Strategic Plan 15 4. Economic Development Strategic Framework About the Strategic Framework The Strategic Framework is the backbone of the three-year strategic plan. The Strategic Framework incorporates the findings from engagement efforts, environmental scan, and workshops to provide clear direction for economic development activities over the next three years. Vision Tigard’s economic development vision describes the future the city is working toward. Grounded in ideas generated during the city’s workshop, the vision expresses the long-term outcomes the community seeks to create for businesses, workers, and residents. Mission Tigard’s economic development mission defines the purpose of this work and the role the city plays in reaching the vision and supporting a healthy local economy. Developed through the city’s workshop, the mission reflects why Tigard engages in economic development and the commitments that guide staff in advancing community prosperity. ECONOMIC DEVELOPMENT VISION STATEMENT We envision Tigard as a vibrant community known for its economic strengths and quality of place, where strong partnerships and responsive services enable thriving businesses, meaningful career paths, and a resilient economy with enduring opportunities for all. MISSION STATEMENT The City of Tigard and its partners advance economic and community prosperity by supporting a diverse and resilient business ecosystem, delivering accessible and navigable services, and aligning partners and city efforts to strengthen Tigard’s competitiveness and identity as a vibrant place to live, invest, and work. 20 Tigard Economic Development Three-Year Strategic Plan 16 Strategic Pillars Tigard’s strategic pillars outline the core areas where the city will focus its energy to advance a thriving and resilient local economy. Rooted in the insights generated during the workshop, they provide a framework for coordinated action and guide the development of specific initiatives and measures in the next phase of the strategy. 1. BUSINESS ATTRACTION, SUPPORT, AND GROWTH We provide services, programs, and guidance that help businesses start, grow, adapt, come to, and flourish in Tigard, and we connect workers to the training and career pathways that help them thrive and support the needs of local employers. 2. PARTNERSHIPS AND NAVIGATION We bolster the region’s network of partners that support businesses and workers by cultivating strong relationships and providing navigation resources to fill gaps, avoid duplication, and connect people to the resources that best meet their needs. 3. OPERATIONS AND COMMUNICATION We strengthen the internal systems, tools, resources, and communication practices across city departments to deliver clear, coordinated, and high-quality economic development services that reliably support Tigard’s businesses and workers. 4. DEVELOPMENT AND PLACEMAKING We advance development, infrastructure, and placemaking across Tigard’s districts through business recruitment and supportive programs, supporting the establishment of high-quality commercial areas across the city. 21 Tigard Economic Development Three-Year Strategic Plan 17 Guiding Values Tigard’s economic development work is guided by core values that reflect how staff addresses the needs of businesses, workers, partners, community, and fellow staff. These values emerged directly from the city’s workshop and express the behaviors and commitments that shape their approach in doing this work. These values are reflected across each of the strategic pillars and will guide the city’s actions throughout the next three years.  CUSTOMER SERVICE We provide clear, respectful, and reliable support across our programs and services, delivering high-quality, timely guidance and support that businesses and communities can trust.  COLLABORATIVE PARTNERSHIP We work openly and constructively with partners across the city and the region, building strong relationships and shared understanding to support coordinated action and collective success.  INTEGRITY We communicate openly and act with honesty and accountability, following through on our commitments so businesses, workers, partners, and community members can rely on our work.  CREATIVE INITIATIVE We step forward with curiosity and insight, bringing creative thinking, practical ideas, and data-informed guidance to help businesses and workers move ahead with confidence.  EQUITABLE PRACTICE We strive to ensure fairness, inclusion, and accessible pathways in our programs and services, responding to diverse needs with respect and removing barriers that prevent full participation. 22 Tigard Economic Development Three-Year Strategic Plan 18 Tigard Economic Development Framework The graphic below pulls all the components of the strategic framework together. 23 Tigard Economic Development Three-Year Strategic Plan 19 5. Implementation Plan This strategic plan will be implemented over a three-year period, starting with fiscal year 2027, ensuring that the actions identified have near-term impacts on businesses, workers, and communities in Tigard. Given the short timeframe for implementing the strategic plan, the city should develop an annual workplan at the beginning of each fiscal year to prioritize and develop concrete implementation steps. The annual workplan will serve as a detailed implementation roadmap, and the yearly workplan cycle ensures that the city takes stock of and identifies new and shifting priorities among the actions and strategic pillars. Within each workplan, the city should also delegate clear responsibilities and roles for both internal departments and external partners. The implementation plan provided in the strategic plan serves as a first step for beginning implementation, including actions, year one priorities, lead organizations, and indicators to track progress and success. Organized by strategic pillar, it provides overall direction and guidance from which the city can develop detailed yearly workplans. Indicators are separated into three types: outcome, which signal impact in the broader community; equity, which show distribution of impact to minority or underrepresented groups; and implementation, which demonstrate internal improvements or outputs The Role of the City Council Tigard’s City Council plays a central role in guiding the city’s economic development efforts. As the community’s elected representatives, the Council provides policy direction and sets the overall vision for city-led economic development initiatives. Council perspectives helped shape this three-year strategy and informed the strategic framework and actions outlined in the plan. As implementation moves forward, continued communication between Council and city staff will remain important, particularly regarding perspectives and input Councilors hear from businesses, community members, and other stakeholders. 24 Tigard Economic Development Three-Year Strategic Plan 20 PILLAR 1: BUSINESS ATTRACTION, SUPPORT, AND GROWTH ACTIONS SUPPORTING ORGS BA 1: Develop focused tools and services that support new and expanding businesses Sub-actions:  Conduct a resource scan of local and regional business support services and partners  Coordinate with partners to create and distribute business-supportive resource guides  Support externally run mentorship and coaching opportunities for targeted businesses in Tigard, such as a business incubator program, business-to-business mentorship, and industry-specific coaching  Dedicate city capacity for external and internal business resource guidance (i.e. through a full or part- time staff role) Year 1 Priorities:  Analyze staff and supporting organizations’ capacity and capabilities to address key actions  Complete resource scan of business partners to identify which partners best match the needs of the business community  Begin development of resource and navigation guide for incoming Tigard businesses in collaboration with partners Community Development Economic Dev. Redevelopment TCAC Planning Communications City Management Finance Local Partners Chamber TDA BA 2: Develop internal data tracking and analysis tools to improve service provision Sub-actions:  Examine business types and industry clusters present in Tigard to understand the current business landscape and identify opportunities for success through identification of targeted business categories.  Disseminate an annual Business Experience Survey to gather qualitative information on how businesses are faring in Tigard and establish regular touchpoints with businesses Year 1 Priorities:  Develop and administer a Business Experience Survey to establish baseline business data  Conduct landscape analysis to inform opportunity assessment and identification of target industries and/or locations Community Development Economic Dev. Redevelopment Planning Communications Finance Business License Industry Partners Brokers/Developers Consultants Economic Development Organizations 25 Tigard Economic Development Three-Year Strategic Plan 21 PILLAR 1: BUSINESS ATTRACTION, SUPPORT, AND GROWTH ACTIONS SUPPORTING ORGS BA 3: Create targeted marketing campaigns and materials to highlight local businesses and ongoing business opportunities in the city Sub-actions:  Develop a unified brand identify and marketing campaign to market Tigard as a prime location for recruiting, expanding businesses. o Consider creating a marketing prospectus that city staff can use to attract new businesses  Invest in avenues to tell the story of Tigard, such as business spotlights, public engagement, networking, media relations, etc. Year 1 Priorities:  Develop citywide branding and marketing guidelines and materials  Expand number of networking and community events attended by city staff  Invest in social media campaigns targeted specifically at new or emerging businesses Partner Organizations Community Development Economic Dev. Communications City Management Local Partners Chamber TDA PILLAR 1 INDICATORS Outcome:  Greater awareness, understanding, and connectivity with the business community Equity:  Increase in share of businesses in Tigard owned or run by underrepresented groups Implementation:  Improved internal capacity to provide business resource guidance  Increase in number and reach of business-supportive guide, services, and programs  Increase in number of businesses reached through survey and marketing efforts 26 Tigard Economic Development Three-Year Strategic Plan 22 PILLAR 2: PARTNERSHIPS AND NAVIGATION ACTIONS SUPPORT ORGS PN 1: Evaluate existing partnerships and assess current needs, capacity, and performance across partner organizations. Sub-actions:  Conduct a partnership capacity scan to assess current list of partners and evaluate whether and how partners are providing services in line with City goals, where there is the greatest value add, and to identify service gaps  Engage with economic development partners at roundtables and other economic development events and meetings Year 1 Priorities:  Complete partnership capacity scan by assessing full list of current and potential partnerships, and their programs Partner Organizations, Regional Governments Community Development Economic Dev. Redevelopment Communications Local Partners Washington County Economic Development PN 2: Identify opportunities for strengthening or creating new partnerships and clarifying and refining partner and city roles. Sub-actions:  Formalize key partnerships and establish clear roles and expectations for city economic development partners  Invest in partnerships that expand economic development capacity, impact, and reach to better serve Tigard businesses Year 1 Priorities:  Upon completion of partnership capacity scan, identify which partners would benefit from formalization and draft official MOUs for key partners Partner Organizations Community Development Economic Dev. Redevelopment Communications Local Partners Washington County Economic Development Industry Partners Brokers/Developers Consultants EDO - Economic Development Organizations 27 Tigard Economic Development Three-Year Strategic Plan 23 PILLAR 2 INDICATORS Outcome:  Increase in number of workers or businesses served by partner organizations Equity:  Increase in access to partner services for underserved businesses and workers Implementation:  Increase in number of businesses or workers referred to partner services through city-led or supported navigation 28 Tigard Economic Development Three-Year Strategic Plan 24 PILLAR 3: OPERATIONS AND COMMUNICATIONS ACTIONS SUPPORT ORGS OC 1: Evaluate and refine internal and external coordination and communications with fellow staff, business community, and customers, centering on a consistent and clear voice and messaging. Sub-actions:  Evaluate and improve customer service standards to ensure consistent messaging and internal collaboration  Create dedicated internal staff capacity, whether through staff time or an interdepartmental economic development committee, that focuses on aligning economic development focused activities, opportunities, and challenges across city projects  Develop internal processes to document existing and new relationships, events, and economic development actions to facilitate information sharing Year 1 Priorities  Conduct cross-department interviews and/or survey to assess customer service standards  Pilot an interdepartmental economic development committee  Explore potential internal processes and technology to improve information sharing Community Development Economic Dev. Redevelopment TCAC Planning Communications Local Partners Washington County Economic Development Tigard Chamber TDA OC 2: Promote internal and external awareness of economic development opportunities and programs in Tigard. Sub-actions:  Create information sharing platforms, like newsletters or social media, focused on economic development activities that inform the public regarding ongoing efforts  Support ongoing educational events with partners (such as “State of the Tigard Economy”) to highlight economic development opportunities and initiatives that tell Tigard’s economic story Year 1 Priorities:  Research information-sharing platforms that meet city needs  Assess current partner-led educational events happening in the city to understand gaps where the city could step in or support  Host at least one economic development event lead by city Community Development Economic Dev. Redevelopment TCAC Planning City Management Communications Local Partners Washington County Economic Development Tigard Chamber TDA Industry Partners Brokers/Developers Consultants EDO - Economic 29 Tigard Economic Development Three-Year Strategic Plan 25 Development Organizations PILLAR 3 INDICATORS Outcome:  Increase in business use and awareness of city economic development service, processes, and resources  Improved cross-department collaboration for economic development activities Equity:  Increase in number of minority or underrepresented businesses reached through communications efforts Implementation:  Improved documentation and tracking of economic development activities and projects across city departments 30 Tigard Economic Development Three-Year Strategic Plan 26 PILLAR 4: DEVELOPMENT AND PLACEMAKING ACTIONS SUPPORT ORGS DV 1: Leverage existing policies and regulations to better support development. Sub-actions:  Explore opportunities to calibrate regulations to support new development and redevelopment of businesses and industries aligned with the needs and priorities of the Tigard community Year 1 Priorities:  Conduct a commercial space inventory and analysis to understand opportunities for targeted geographic recruitment  Identify processes, regulations, and zoning policies that can be leveraged to promote economic development  Develop guidance or process for using regulations to promote business development Community Development Economic Dev. Redevelopment Planning Communications DV 2: Create and refine impactful development incentives and tools. Sub-actions:  Create a “development checklist” to help potential developers and businesses build and grow in Tigard  Consider new policies and tools and refine existing strategies to support and incentivize target development while balancing city resources and leveraging external funding sources and programs  Examine tools like vertical housing development zone (VHDZ) expansion to support mixed-use development Year 1 Priorities:  Create development checklist for businesses to navigate city processes  Conduct an inventory of all current economic development-related strategies and policies in the city Community Development Economic Dev. Redevelopment Planning City Management Communications 31 Tigard Economic Development Three-Year Strategic Plan 27 PILLAR 4: DEVELOPMENT AND PLACEMAKING ACTIONS SUPPORT ORGS DV 3: Recruit businesses in targeted industries for specific geographic areas across Tigard. Sub-actions:  Identify target industry types to recruit to Tigard  Examine areas in Tigard aligned for target industry placement  Develop a recruitment strategy for target industries Year 1 Priorities:  In tandem with BA 1, complete cluster industry and business analysis to help identify targeted industry types  Begin geographic assessment of Tigard business areas and potential industry placement Partner Organizations Community Development Economic Dev. Redevelopment Planning Communications Local Partners Washington Co. Economic Development Tigard Chamber Industry Partners Brokers/Developers Consultants EDO - Economic Development Organizations 32 Tigard Economic Development Three-Year Strategic Plan 28 PILLAR 4: DEVELOPMENT AND PLACEMAKING ACTIONS SUPPORT ORGS DV 4: Support development of livable communities focused on safety, connection, and high quality of life. Sub-actions:  Coordinate infrastructure improvements and beautification efforts in business and mixed-use districts  Identify opportunities for economic development alignment with planning projects such as HOME and River Terrace 2.0  Expand use of TIF districts for economic development  Collaborate with other city departments to develop and expand wayfinding signage along streets and trails connecting neighborhoods to business and multi-use districts Year 1 Priorities:  Analyze existing wayfinding resources and identify areas of improvement  Conduct full assessment of existing infrastructure improvements and identify areas for EcDev coordination Community Development Economic Dev. Redevelopment Planning Communications PW – Engineering PW - Streets PILLAR 4 INDICATORS Outcome:  Decrease in commercial vacancy rates in targeted corridors or districts  Increase in business retention or expansion in targeted districts Equity:  Increase in share of grants and development incentives awarded to underrepresented businesses or communities Implementation:  Number of development tools, incentives, or guidance materials created or updated 33 Tigard Economic Development Three-Year Strategic Plan 29 Appendix A: Market Scan Slides 34 Tigard Economic Development Three-Year Strategic Plan 30 35 Tigard Economic Development Three-Year Strategic Plan 31 36 Tigard Economic Development Three-Year Strategic Plan 32 37 Tigard Economic Development Three-Year Strategic Plan 33 Appendix B: Engagement List The following community organizations, companies, and partners were invited to participate in a series of focus groups based on organization type: Small/Medium Business Community Partners Property Owners/Large Employers Workforce, Education and Finance Regional Partnership and Coordination TCAC and TDA Rep Adelante Mujeres City of Beaverton Creekside HS Washington County Tigard Chamber of Commerce Jesse Aronson, Worksystems Perlo Construction PCC Business Oregon Tigard Bull Mountain Farmers Market xceleratewomen PacTrust George Fox Greater Portland Inc WG Acupuncture Centro Macerich Worksystems City of Tualatin Wow Cow National Assn of Minority Contractors (NAMC) Fought & Co CRAFT3 City of Sherwood NW Accent Hillsboro Medical Center United Fab Solutions Small Business Development Center Explore TV Cloudminders Portland Community College Verxcorp WorkSource Westside Economic Alliance Shipping Strategies Group Latino Built Abbott City of Beaverton Tualatin Valley Creates Oregon Assn of Minority Entrepreneurs (OAME) Biamp Enterprising Generations Northwest Native Chamber (NWNC) Cushman Pho /tiger & Foxy’s APANO NAI Elliott Taco Del Sol Unitus Credit Union Sugarland Taste Embassy Suites HibisBloom Jason Graf, FFF Minute Man Press 38 Tigard Economic Development Three-Year Strategic Plan 34 HMC Native Chamber 39 Dear Governor Kotek, Our committee of volunteers, the Town Center Advisory Commission (TCAC), is writing in support of the City of Tigard’s nomination of Census Tract 41067030700 to be re- designated as an Opportunity Zone. The TCAC is charged with making recommendations on the revitalization of Tigard’s two TIF Districts: Downtown and the Tigard Triangle. This census tract encompasses nearly all of the Triangle and about 2/3rd of the Downtown. Tigard’s existing Opportunity Zone has been successful in attracting tens of millions of dollars in new residential and mixed-use investment. However, there is much work left to be done to see Tigard’s TIF Districts develop into prosperous, walkable, mixed-use and mixed income neighborhoods. The Opportunity Zone incentive could be the key to the financial feasibility of our planned redevelopment of a TIF Agency owned property into a mixed-use building and the Triangle’s first park. We strongly endorse the continuation of the census tract as an Opportunity Zone. Sincerely, _________________________ _____________________________ Gabriel Velásquez, TCAC Chair Robert Tomasovic, TCAC Vice Chair Agenda Item 8 40 February 17, 2026 Secretary Sean Duffy U.S. Department of Transportation 1200 New Jersey Ave., SE Washington, DC 20590 Dear Secretary Duffy: Our committee of volunteers, the Town Center Advisory Commission (TCAC), is writing to support the City of Tigard’s application for Safe Streets and Roads for All (SS4A) 2026 funding. This grant would accelerate the construction of Phase 1 of the SW 72nd Ave Corridor Project, within the Tigard Triangle, in the City of Tigard, Oregon. The Tigard Triangle is a 550-acre area bounded by three busy highways and located in the NE corner of Tigard. This is a key growth area for new housing, commercial and mixed-use investments, and is a Federally designated Opportunity Zone. Over the last six years, we have seen 672 new affordable, transitional and market rate apartments constructed along or within a quarter mile of SW 72nd Avenue, the main arterial spine of the Triangle. There are an additional 237 more units of market rate and affordable under construction within a quarter mile of SW 72nd Avenue. The current road as it exists today is incomplete, lacking sidewalks, bike lanes, pedestrian crossings, high quality transit stops and on-street parking. It is not safely serving the needs of hundreds of new residents for mobility or access, particularly those on foot, bicycle or riding the bus. Investing in SW 72nd Avenue will support the economic development and housing plans for this district. Not only will the safety of the new residents be enhanced but multi-modal connectivity will be built out as envisioned. The Triangle is a Tax Increment Financing (TIF) district, designed to fund new infrastructure and incentivize the development of a mixed use, mixed income neighborhood. In these early years as a TIF district, funds are insufficient to complete this critical project as well as make all the needed investments. The members of the Town Center Advisory Commission are pleased to support this grant application and excited for the future potential this area holds as a vibrant community. We strongly believe that improving SW 72nd Avenue will unlock new development, stimulate future investments and generate revenues to fund other needed infrastructure improvements. Thank you for your time and thoughtful consideration. Sincerely, _________________________ _____________________________ Gabriel Velásquez, TCAC Chair Robert Tomasovic, TCAC Vice Chair 41 Agenda Item 9 5/7/26 TIF District Project Updates Tigard’s TIF District Update Project •City nominating census tract that includes the Triangle and much of Downtown for Opportunity Zone. State chooses final list to send to US Dept of Treasury •Metro awarded a 2040 Planning Grant to Tigard to evaluate our current TIF Districts and a potential new one for River Terrace 2.0. Timeline is being developed. City Center TIF District 1. City Center Building Improvement Grants •Grant review committee approved $25K grant to Higher Ground Counselling on Burnham (April 22) •Working on new marketing plan 2. Main Street/ Fanno Creek Trail Improvements (Nick Wilson Memorial Plaza) •Project for FY27 will include trail decking, bridge railing, bench, and replanting of Fanno Creek banks 3. Fanno Creek Trail Lighting •Due to cost, trail lighting project will be moved out to future year 4. Downtown Reimagined •Meeting with TDA/Chamber •Online open house scheduled for June 4 5. Downtown/Triangle Parking •28 Spaces in park and ride lot being leased from TriMet and offered for employee parking •New 2-Hour parking signs M-Sat 8AM-7PM in Downtown and Triangle are installed 6. Hall Blvd •No updates 7. Downtown Wayfinding Plan •Final engineering documentation will start (necessary for signs in ODOT ROW). Implementation will occur in FY26-27. 8. Downtown Art •No updates 9. City Facilities Consolidation (only parking structure is TIF funded) •Future of PW building site TBD 42 Agenda Item 9 Tigard Triangle TIF District 1. 72nd Ave Redevelopment Site (former Cinemas) •Red Rock Creek Stabilization project on schedule for completion by October 2026 •RFQ for developer to go out in summer 2. Red Rock Creek Trail Planning •Investigating grants for construction 3. Triangle Building Improvement Grants •No new applications •Working on new marketing plan 4. SW 72nd Avenue •Submitting Safe Streets for All Federal grant, requesting TCAC letter of support 5. Mixed Use Path over Highway 217 •Refinement study for Red Rock Creek Trail crossing of Hwy 217 will start in FY26-27 6. CPAH Woodland Hearth •Construction underway •Nearing completion of sewer and stormwater utilities for which they received state funding 7. Other Triangle Development •The Montage with 183-market-rate apartments next to Hwy 217 is leasing-up •Dartmouth Crossing Phase 2 construction starting up 43 1 Standard Bylaws for City Boards and Committees Article I. Purpose and Applicability These bylaws establish uniform governance standards for all boards and committees (hereinafter referred to as “boards”) advisory to the City Council of the City of Tigard unless otherwise required by state statute, the Tigard Municipal Charter, or specific Council action. Article II. Membership and Composition Section 2.1 Size of Boards and Committees Each board will consist of nine (9) voting members unless otherwise listed in Attachment A. Section 2.2 Officer Positions & Duties A. Each board will elect the following officers: Chair and Vice Chair. B. The Chair will preside over meetings, lead the preparation and delivery of annual report in coordination with staff, and fill other duties as assigned (e.g. developing agenda with staff). C. The Vice Chair performs the Chair’s duties in the Chair’s absence. D. Administrative duties, including meeting minutes, will be the responsibility of staff. E. Officer succession: a. If the Chair position becomes vacant, the Vice Chair will automatically assume the role of Chair for the remainder of the term. b. If the Vice Chair position becomes vacant, the board will elect a new Vice Chair. Section 2.3 Seat Types and Designations Designated or representative seats (e.g., subject-matter or demographic representation) will be evaluated on a case-by-case basis by Council and listed in Attachment A ‘Board and Committee Charge and Duties’ including where required by statute or agreement. Section 2.4 Eligibility A. Members will be residents of the City of Tigard, unless otherwise stated in Attachment A. a. Members who relocate outside the approved eligibility area will vacate their seat. 44 2 B. Members will be eighteen (18) years or older. Anyone under 18 may serve on the Tigard Youth Advisory Council. C. Members may not serve on more than one board listed in Attachment A at the same time. D. Except for the Tigard Youth Advisory Council, members may not be part of an elected official’s household or close relative. Members may not be employees of the city. Relatives of city employees may participate so long as the city employee does not have authority over the subject matter or board on which the relative serves. a. A “close relative” includes a spouse, domestic partner, parent, grandparent, grandparent-in-law, child, stepchild, child-in-law, grandchild, sibling, stepsibling, stepparent, step grandparent, sibling-in-law, parent-in-law, and equivalent relative of a member with a domestic partner. Article III. Terms of Office Section 3.1 Term Length A. All member terms will be three (3) years. B. Terms will commence on January 1 following appointment. C. Terms will be staggered so that approximately one-third of member terms expire each year. Section 3.2 Term Limits A. Members may serve no more than two (2) consecutive terms on the same board. B. Partial terms of greater than eighteen (18) months will count toward the term limit. C. Terms are considered “consecutive” if there is less than a two -year break between terms. Section 3.3 Officer Terms A. Officer terms will be one (1) year, with election at the first regular meeting of the calendar year and term commencing for the remainder of the meeting they are elected. B. Officers may serve no more than two (2) consecutive terms in the same office. C. Partial officer terms of greater than six (6) months will count toward term limits. D. Officer terms are considered “consecutive” if there is less than a one-year break between terms. 45 3 Article IV. Meetings and Procedures Section 4.1 Parliamentary Process A. Boards will operate in accordance with Oregon Public Meetings Law and applicable City policies. B. Robert’s Rules of Order may guide process, but strict adherence is not required. Section 4.2 Meeting Frequency The regular meeting of the board will be held on a date and time determined by the board. Section 4.3 Quorum A quorum will consist of a majority of the total authorized voting membership, regardless of vacancies. Example: A 9-member board requires 5 members present to conduct business, even if vacancies exist. Section 4.4 Voting and Majority Committee actions will require approval by a majority of the currently appointed members, excluding vacant seats. Example: If a 9-member board has 2 vacancies (7 appointed members), approval requires 4 affirmative votes. Article V. Attendance and Vacancies Section 5.1 Attendance Expectations Members who accrue more than three (3) unexcused absences within a twelve (12) month period will automatically vacate their seat. An absence is considered ‘unexcused’ if a member does not notify the staff liaison of their absence prior to the meeting. Section 5.2 Vacancies Vacancies will be filled by process outlined in Council Ground Rules. 46 4 Article VI. Roles and Responsibilities Section 6.1 Board Role A. Boards serve in an advisory capacity unless otherwise authorized by statute or Council action and will act collectively, not as individual members. B. Boards do not determine their own work program; priorities are established by the Council and implemented through staff. C. No member may speak on behalf of the City of Tigard or the board on any specific issue or matter unless expressly authorized in writing by the board or the staff liaison. Section 6.2 Code of Conduct A. In order to be considered for appointment, applicants must sign a Council-approved Code of Conduct prior to their appointment. B. The Council may remove a member who fails to comply with the Code of Conduct. C. Members must re-affirm their commitment each year by signing the Code of Conduct. Section 6.3 Subcommittees Boards may form subcommittees to investigate areas relevant to their charge and duties. Subcommittees may be formed and dissolved by staff approval and a majority vote of appointed members. Article VII. Reporting Requirements Section 7.1 Annual Report to Council A. Each board will provide an annual report to City Council. B. The annual report will include a summary of key activities from the preceding year and provide City Council with opportunity for direction on board’s work for the upcoming year. C. Each board will be allotted thirty (30) minutes for its annual report. Article VIII. Amendments These bylaws may be amended by City Council resolution. 47 5 Attachment A Tigard Boards & Committees Charge & Duties Committee for Community Engagement Mission Charged with oversight, accountability and policy direction on program design for citywide community engagement activities. The goal is to inspire active two -way community engagement, broad participation of diverse community members and encourage shared responsibility and ownership to use knowledge, skills and experience to improve the community and advance the city' s strategic vision. Function • Review and provide comments to project and program managers on specific plans for community outreach, education, marketing and/ or information on public services, programs and/ or projects. • Facilitate informed decisions on issues that are relevant and ongoing. • Promote active two-way community engagement to surface issues of interest. • Provide feedback on plans that market dynamic and comprehensive opportunities for community members to get involved and stay engaged. • Recommend strategies to involve organizations representing communities of diverse interests and identities. • Provide input, feedback and recommendations to match communications tool(s) to a specific issue/ audience. • Review and comment on guidelines for information, referral and troubleshooting services. • Participate in program/project outreach and monitoring. • Consult on event planning and equity-centered initiatives. Outcomes Community-informed engagement for City projects and plans. Increased awareness of city services. A network of community navigators that help inform the community of projects/initiatives and the city of community needs. 48 6 Houseless Advisory Board Mission Provide oversight and policy direction on city directed houselessness issues to Tigard City Council. Function • Provide feedback on an action plan for responding to houselessness in Tigard. • Advise City Council on updates to the city’s Time, Place, & Manner ordinance. • Review Safe Parking Reports and offer suggestions for program improvements. • Utilize their lived experiences in the Tigard community to advise City staff on any other houselessness-related policy and program questions that arise. • Build education and awareness of Tigard houseless programs and initiatives, including providing feedback on public communication tools that touch this topic. • Highlight opportunities for engagement such as resource fairs, business grants, town halls, and other relevant resources to the Tigard community. • Collaborate with local and regional boards/partners to stay informed of best practices, coordinate response, and communicate changes. Outcomes Bring together a wide range of community voices to provide collaborative dialogue and discussion on the issue of houselessness and to increase education and awareness of Tigard’s houselessness program and initiatives. Composition • At least one (1) representative of an established Tigard business association such as Tigard Downtown Alliance or Tigard Chamber of Commerce (does not require residency). • At least one (1) representative from Tigard-based houseless service provider organizations such as Just Compassion or Family Promise of Tualatin Valley (does not require residency). • At least one (1) Tigard resident that has lived experience of houselessness. • The remaining seats do not have specific composition requirements. Any Tigard resident may serve. 49 7 Finance Committee Mission Advise the Council on City financial matters. Function • Review staff recommendations for finance matters including budget adjustments during the year. • Oversee City fiscal audits. • Review and recommend updates to City investment and financial policies. • Represent the Tigard community on the annual Budget Committee with City Council. Outcomes Community representation and engagement on financial matters throughout the year. Greater informed and engaged Finance Committee members when they sit on the Budget Committee. Composition • Seven (7) members total that would also serve as the Budget Committee. Preference for those with financial background or certification. • All members must be eligible Tigard voters (ORS 294.414 for Budget Committee). • When acting as the Budget Committee, the Mayor will serve as Chair and Council President will serve as Vice Chair. All other matters of the Finance Committee will have a board members serve in the officer roles as listed in Article III of the bylaws. 50 8 Library Board Mission The Library Board communicates with the City Manager and Council about library policies, budget, facilities and other needs of the community to provide quality library service. Function The Tigard Public Library Board functions as an advisory body to the City Council. They review public policies as presented to them from the Library team. The Board meets with the City Council annually to present evaluations and recommendations regarding needs and desires of the library community. Library Board members represent the needs of the community to the Library. Outcomes • Recommendations on Library policies. • Annual presentation to Council. • Work with library administration in planning and setting goals through an active role in developing the Library's strategic plan. Composition • No more than one (1) voting member to reside outside the City of Tigard but within Washington County to include members from the library’s service area. • The remaining seats do not have specific composition requirements. Any Tigard resident may serve. 51 9 Park & Recreation Advisory Board Mission To advise and advocate for park and recreation opportunities for a growing Tigard. Function Advise City Council on matters pertaining to: • Park and recreation opportunities for a growing Tigard; • Input received from Tigard citizens on matters related to parks and recreation; and • The future of park and recreation efforts in the City of Tigard Outcomes • Protect and preserve parkland and natural areas. • Make recommendations to Parks and Rec Staff consistent with adopted Parks and Recreation System Plan. • Annual presentation to Council. • Convene as the Tree Board as required. 52 10 Planning Commission Mission Advises City Council on general land use and transportation planning issues; long-range capital improvement programs; and to act as a hearings body for applications of permits, land use applications and land use appeals, or other matters as directed by the City Council. Function Charged with the power and duties outlined in Tigard Municipal Code section 2.08.100. Outcomes • Ensures development aligns with code and policy • Shapes projects with input from public Composition • Not more than two (2) members may be nonresidents of the city. • Not more than two (2) members may engage principally in the buying, selling or developing of real estate for profit as individuals, or be members of any partnership, or officers or employees of any corporation, that engages principally in the buying, selling or developing of real estate for profit; • Two (2) members will have expertise related to the design of sites, buildings, structures or landscapes including but not limited to architects, landscape architects, engineers and urban design planners. • The remaining seats do not have specific composition requirements. Any Tigard resident may serve. 53 11 Town Center Advisory Commission Mission Advises the Town Center Development Agency (TCDA) on matters pertaining to Urban Renewal Plan implementation and tax increment fund allocations for the City Center Urban Renewal District and the Tigard Triangle Urban Renewal District. Function • Make recommendations pertaining to policy, budget, and implementation of urban renewal projects within the Urban Renewal Plans and associated amendments and/or the annually adopted Work Programs. • Consider and discuss issues from a Citywide perspective, as well as that of particular stakeholders or interests. • Review and provide comment on reports, presentations, and recommended policies or strategies related to redevelopment before the Commission. • Vote on motions in front of the Commission, except where reasonable abstention is necessary. • Perform other duties as assigned by the TCDA or City Council. Outcomes Recommendations on Tax Increment Financing District policy, budget, and implementation of projects identified within the Urban Renewal Plans. Composition The Commission will consist of members with the following representation if possible: • At least three (3) business owners or property owners or designated management representatives of business or property owners whose business or property is located within the City Center Urban Renewal District or Tigard Triangle Urban Renewal District; • No more than one (1) person representing a taxing jurisdiction whose boundaries overlap the City Center Urban Renewal District or Tigard Triangle Urban Renewal District. • Person(s) who represent a cross-section of interests in the community at large; • Person(s) residing within or adjacent to the boundaries of the City Center Urban Renewal District or Tigard Triangle Urban Renewal District; • Person(s) with expertise in real estate development, urban planning or design, or affordable housing. 54 12 Tigard Transportation Advisory Committee Mission Advises Council on a broad range of relevant transportation issues reflecting city priorities and work program capacity, which may include, but is not limited to: • Complete Streets Policy implementation • Project prioritization for funding in the Capital Improvement Program • Preparation of multimodal transportation system plans and corresponding transportation financing/capital investment programs • Developing funding mechanisms and sources to implement transportation projects • Traffic safety • Input on project development and concept design Function • Consider and discuss issues from a Citywide perspective, as well as that of particular stakeholders or interests; • Understand and be able to articulate the Committee’s charge, responsibilities, and adopted annual work program; • Review and provide comment on reports, presentations, and recommended policies or strategies related to transportation issues that may come before it; and • Vote on motions in front of the Committee, except where reasonable abstention is necessary. Outcomes Recommendations and feedback on transportation projects, programs, priorities, and concerns from a committee representing bicycle, pedestrian, persons with disabilities (ADA) and transit users in the Tigard community. Composition • At least one (1) self-identified pedestrian advocate; • At least one (1) self-identified bicycle advocate; • At least one (1) regular transit user; • At least one (1) representative who is a self-identified ADA advocate • The remaining seats do not have specific composition requirements. Any Tigard resident may serve. 55 13 Tigard Youth Advisory Council Mission To empower, improve and connect the lives of Tigard’s youth. Function • Advise City Council regarding public issues, projects, and proposals that have an impact on youth. • Work with the Mayor, City Council, City departments, Chamber of Commerce, civic clubs, and other community organizations to create civic engagement opportunities for local youth. • Find creative ways to educate the public concerning issues affecting Tigard’s youth. Outcomes Recommendations to City departments that reflect the youth perspective. Provide feedback to community partners via external forums, focus groups. Public events that serve youth and/or the broader public. Civic and local government education for members. Composition • No more than 15 members. • Tigard residency is not required for members so long as they attend a Tigard-Tualatin School District school. 56 14 Water Advisory Board Mission The Water Advisory Board (WAB) exists as a result of the Intergovernmental Agreement between Tigard, City of Durham and the Tigard Water District. The WAB is an advisory board serving the Tigard City Council. Function The WAB will be an advisory board and may make recommendations to the Tigard City Council on significant water service issues including, but not limited to: • water system rate methodology and structure to be charged to TWSA users; • system development charges and methodology to comply with state law and to provide that development growth within the existing TWSA and future areas added to the TWSA pay an equitable share; • proposed Capital Improvement Plans, Master Plans, Water Management and Conservation Plans, Curtailment Plans, Emergency Plans and amendments thereto; • recommendations to the Budget Committee and Council on budget requests or amendments to the existing budget for water system operation and maintenance or CIP; • policies, rules and regulations regarding the water system or TWSA users which may be adopted by the Tigard City Council; • proposed issuance of borrowings secured by water system revenues; • proposed sale of water to areas outside the TWSA; • other water related issues assigned by the Tigard City Council or as suggested by the WAB. Outcomes Meets the provisions of the IGA between Tigard, Durham and the Tigard Water District. Composition The board includes elected representatives from each of the three parties to the agreement along with two at-large members, with one being from inside of Tigard and the other outside of Tigard but within the Tigard Water Service Area. 57