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Minutes - 08/19/1996 Workshop 1 "h COUNCIL WORKSHOP MEETING MINUTES August 19, 1996 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 19, 1996. CONVENED. The Council met in a workshop session at 6:10 p.m. regarding the Downtown Development Plan. ROLL CALL. Mayor Kirksey Present Councilor Chadwick Present Councilor Figley Present Councilor Hagenauer Present Councilor Jennings Absent Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Childs, Community Development Director Goeckritz, Planning Assistant Phil Nachbar, City Recorder Tennant Workshop participants: Woodburn Downtown Association - Alma Grijalva, Ken palke, Susan King, Lucien Klien, Colleen Rehm, Harry Rehm, Barbara Lucas Planning Commission - Robin Palmer, JoAnn Bjelland, Mary Schultz, Lillian Warzynski, Laten Frawley 0030 Community Development Director Goeckritz stated that, if the City and WDA concur with the project proposal, the grant application for 1996 Mid-Willamette Valley Rural Investment Funds must be submitted by the end of August. The grant request would be for $34,940 with contributions of $1,000 each from the Woodburn Downtown Association (WDA) and the City. In addition, the City and WDA would each be required to provide $4,000 in-kind services. In order to complete the application, a City Resolution is required along with letters of support from the WDA and the Chamber of Commerce. The proposed development plan would encompass the downtown area in and around the Historic District. Phil Nachbar provided detailed information on the plan goals and objectives. This grant would provide funding for the initial planning stage with improvements to be phased in over a period of time once they have been identified and financial resources become available. Components of the plan include: 1) Goals and Objectives; 2) Physical Master Plan; 3) Preparation of Urban Design Guidelines; 4) Redevelopment Projects; 5) Capital Improvement Program & Development Budget; and 6) Strategy/Implementation Plan. Page 1 - Council Workshop Meeting Minutes, August 19, 1996 , . _'_'m..,_._.,..__~_ 111 , ~."._-,--------_."....,.....--~ '~, COUNCIL WORKSHOP MEETING MINUTES August 19, 1996 TAPE READING Alma Grijalva stated that communication and community input is a key factor in this project and she did not want to rush this project. Director Goeckritz stated that the application deadline is August 31st, however, the City has approximately 9 months following grant approval to receive input from the public and the WDA prior to completion of the document. Community input will be solicited by staff, the WDA, and the project consultant. 0880 As part of a brief discussion on financing options, Administrator Childs stated that Tax Increment Financing is not an effective financing tool while the City is in compression. He briefly explained the Tax Incremental assessments on property and its relationship to compression. Director Goeckritz stated that this project will require a solid partnership between WDA and the City in order to succeed. As part of the application process, letters of support are necessary from the WDA, City, and business owners in the downtown area. 1180 Susan King, WDA President, stated that the new Downtown Manager, Ken Palke, is trying to get more support from the downtown business owners. 1264 Discussion was also held on getting the community as a whole more enthusiastic about the redevelopment of our downtown area and the ability to use the proposed alley improvement project as part of the match funds required under the grant. 1535 It was the consensus of the group to proceed with the grant application. The workshop adjourned at 7:00 p.m.. ATTEST fYl~ ~~ a.-.--J- Mary-~nant, Recorder City of Woodburn, Oregon APPROV'~~~ NANCY A. RKSEY, MAYO Page 2 - Council Workshop Meeting Minutes, August 19, 1996 . 1n I ,_._-~-..,., -"--"-"r'