A. CALL TO ORDER BY PRESIDING OFFICER 1. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY RE... Strathern read instrudctiojns Catherine Nicewood gave comment on Elaine Station. Re early noti... 1. 2010 GRDC WORK PLAN (10 minutes) Alice Rouyer, GRDC Executive Director presented the staff report.... Michael Parkhurst, Senior Planner presented the staff report. (P... Mi chael Parkhurst presented the staff report. (PowerPoint attac... Michael Parkhurst, Senior Planner presented the staff report. (P... 1. ELECTION OF OFFICERS (10 minutes) E. ADJOURNMENT OF MEETING 5:56 pm Bemis Absent Questions on Comments? Strathern asked Abbate to follow up.l C. CONSENT AGENDA (10 minutes) Motion to Approve Instructions for providing testimony are locate... 2. PLAZA DEL SOL: STATUS UPDATE (15 minutes) Motion to Approve The Commission will consider adoption of the an... Fuhrer - he was at that CAC meeting - great mtg with thoughtful i... NH - to Parkhust, how many businesses will be impacted and have s... Widmark - .....re: marketig triangle on last slide? Strathern - noted Vice Chair ;.......he abstained from nomination... B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC... Abbate invited by Strathern to provide the info now if want to or... Vote to Approve Instructions for providing testimony are located ... 3. ROCKWOOD MAX STATION AND RELATED INFRASTRUCTURE IMPORVEMENTS: ... Vote to Approve The Commission will consider adoption of the annu... Widmark - He concurs with Fuhrer's comment, particularly staging ... Parkhutsyt - haven't done yet a definite survey on how many busin... Parkhurst - ....yes...., Motion to Approve Per GRDC bylaws, the Vice Chair and Acting Chai... Abbate can provide now. Abbate - He explained the situation. 4. STOREFRONT IMPROVEMENT GRANT GUIDELINES: PROPOSED MODIFICATIO... NH - asked a question Craddick - she was at GRDCAC and they had good suggestions. Will... NH - she remembers when light rail came in and the impact on busi... Widmark - ....extending that area gives us more viability for....... Vote to Approve Per GRDC bylaws, the Vice Chair and Acting Chair ... SCraddick - Do those two business have business licneses? Rouyer - Yamhill & 199th. Parkhurst - fair concern. ...... Parkhurst - the stark street project no but on Burnsdie....yes. Warr-King - in Ruby Junction area, most is commercial space and m... Motion to Approve Per GRDC bylaws, the Vice Chair and Acting Chai... Abbate - answered Strathern - one thing he's experienced over last could of years i... NH - as she hears this discussion, discussion last year was to ge... Craddick - re: improevement by Hopkins property heading east, is ... Parkhurst - ....... 202nd between Burnwside/Stark have a variety ... Vote to Approve Per GRDC bylaws, the Vice Chair and Acting Chair ... Craddick - like to hear follow up please. Warr-King - he have spent enough time looking at this and we're l... Parkhurst - don't have definite asnwer - rouyer spoke to him more. Craddick - supports Option A. At GRDCAC and heard their comments... Motion to Approve Per GRDC bylaws, the Vice Chair and Acting Chai... Fuhrer - how are we defining live/work space (commercial) - ... Junginger - not that I know of. Rouyer - ....need another meeting before get green light...... Fuhrer - how much capacity for funding vs. apps that come in and ... Vote to Approve Per GRDC bylaws, the Vice Chair and Acting Chair ... Abbate - responded. Live/work usuallu proposed in situation wher... Fuhrer - Warr-King and NH comments well taken and brought up duri... Parkhurst.....4-5 NI grants could wipe out the budget. Last year... Fuhrere - how do we know that's not happening short of a business... Rouyer - re: NH Q, the GRDCAC has adopted a project to provide su... Rouuyer - last year came to GRDC for suppl budget to increase gra... Abbate - agree & is a challenge. Only measurement that could be ... Craddick - keep in mind road going through tehre near basketball ... Fuhrere - does storefront grant for new development or just renov... NH - if owner of complex in let's say historic Downtown in simila... Rouyeyr - strong recommendation is to defer most of these phases ... Parkhurst - renovatyions. Abbate - would want to - this has brought up and reason Downtown ... Warr-King - glad to hear that. why can't we put up some swings f... Fuhrer - why? Widmark - was at NA meeting in this area and looked at this facil... Stratherrn - he concurs with Warr-King - glad to hear GRDCAC work... Parkhurst - ........PDX program is like ours. Suppose could look... Abbate - since this has comem up we've discuissed live/work code ... Widmark - when made his statements, we know 188th realignment but... Fuhrer ....maybe could be used as a tool to incent new developmen... Carol Rulla - in support of Catherine Nicewood she is here. Othe... Stratern - saw bru haha re: Blazers wanting to build an entertaim... Parkhurst - do have Predevelop services prograam in answer to som... Fuhrere - Q to Staff: What type of review Type I, II, III and wh... Craddick - giving mixed direction to staff. They are concerned a... Fuhere - If land onOption A or B might make sense for Triangle it... Abbate - interpretation of primary use......staff interprets that... Strathern - maybe look at alternative sitses nearby - need to do ... stratern - more discussion? None. Do we want to land on specifi... Fuhrer - What is temp reading on how comprehensive code is re: li... WQarr-King - doubts heavy equip will be there on w2eekend which i... Widmark - Option A sweems to be prefered with some focus ontriang... Abbate - we believe we do..... problem in our code. Ill defined... Fuhrer - wants to reframe spirit of GRDCAC discussono - don't wan... Streaythern - consensus on Option A]? Yes, consensus for A. NH - to Abbate, so you are reviewing at this point? Strathern - ...../.the enthusiastic response to skate park tells ... Abbate- correct. Fuhrer - ....without specific timelines is a diffuclt situation..... NH - ......is there a time frame on these so they don't all turn ... NH - those three months are our sunshine monhths - June/July/Augu... Abbate - at this point we don't but can come back with a timeline... Rouyer 0 nothign comes to mind. Staff can come back with more info. Craddick - a key piece is follow-up....it seems to me a key piece... Strathern - concludes Craddick.. Abbate - we will follow up with roperty owner to confirm there is... Craddick - .......... I think on this one the staff recommends ho... Fuhrer - need to b e careful not to demonize live/work and he exp... Rouyer - ...... we wilkl be back in 1-2 months........ GRDC endor... Widmarki - Fuhrer makes a good point - have live/workik and home ... Craddicki - I fully agree but we need to make sure.......it's imp... Strathern - what is the actual zoning of this proeprty? Abbagte - station center which allows mixed use. Strathern - in implenting our work plans, if we refine our code t... Abbate - I believe it will....also working on Rockwood design sta... Strathern - does this touch on the sustainability issues - UofO s... Abbate - Nico Larco might have some thoughts about live/work.... Strathern - thanked Carol Rulla. Scott Forrester gave comment. He asked Chair Strathern to ask Ab... Strathern - he'll take underr advisement but he feels this is mor... Forreswter - heard Strathern Faus - this info not within purview of the GRDC......but nobody d... Forrester gave comment. Speaking re: Rockwood PUD. He understan... Stratern - would have to ask GRDC Director and consult with Chair... Rouyer - yes Fuhrer - great idea and need to look at it. Is this GRDC or CC o... Strathern - he initially put this in CC responsibility - thinks i... Forrester - ........ to Fuhrere you live in Rockwood. Example ... Fuhrer - not about merits of pursuing. His Q is it something wit... Faus - thinks clearly CC issue. Can't just off top of head deter... Fuhrer -= .,...... Craddick - she suggest GRDC make a recommendation to bring to CC ... Faus - on Q if we need a motion........, Roger Meyer gave comment. It seems odd that in all previous citi... Warr-King = if look at some of GRDC activities, Storefront grant ... Rouyer - we will cover some of this in 2010 Work Plan presentatio... Meyer - seems the real issue isn't..... it is the viability of sm... Stratern n- good lead in to work plan presentation/discussion. R...