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Resolution No. 83-103 CITY OF TIGARD, OREGON RESOLUTION NO. 83- /O.3 IN THE MATTER OF CREATION OF AN ECONOMIC DEVELOPMENT COMMITTEE AND REPEALING RESOLUTION NO. 83-99. WHEREAS, the City of Tigard's Comprehensive Plan, contains an Economy Element which identifies the need for an Economic Development Program, and WHEREAS, the element calls for the creation of an economic development steering committee to assist the City in developing and implementing an economic development program, and WHEREAS, the Director of Planning and Development has worked with a steering committee to formulate an economic fact sheet describing the City and its resources, and WHEREAS, the Director has now recommended the formation of an official Economic Development Committee to build upon the comprehensive plan and the work of Lhe steering committee, and WHEREAS, the City Council Las indicated its interest in forming an official Committee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF TIGARD, AS FOLLOWS: 1. The City of Tigard hereby creates the Economic Development Committee to work with the Director of Planning and Development to prepare an economic development plan for the City. 2. The Committee will consist of nine members, no more than two of whom may be non residents of the City of Tigard, to be appointed by the City Council. Initially, four members will be appointed for two year terms and four for one year terms. The remaining position, that of the Mayor, will run continuous with the term of office. Subsequent appointments, except that of the Mayor, will be for two year terms except where an appointee is completing the unexpired term of a Previous committee member. Committee members shall receive no compensation. 3. The Committee shall be composed of the following nine members: a. The Mayor of Tigard b. A representative of the Tigard Triangle Area. C. A representative of the Central Business District. d. A representative of the North Tigard/Cascade Blvd. area. e. A representative of the 72nd Avenue industrial area. f. A commercial banking representative. g. An at large member. h. An at large member. i. An at large member. RESOLUTION NO. 83- .3 4. The Director of Planning and Development and a representative of the Tigard Area Chamber of Commerce will serve as ex-officio members. 5. The Committee is authorized to create special subcommittees and enlist the aid of private citizens to study special areas of concern and assist in the compilation of area inventories. 6. The Committee shall meet at least once in every calendar month at a specified time and place. PASSED: By the City Council on the _7th_day ofNovemhar 1983 ATTEST: City Recorder Mayor - City of Tigard APPROVED TO FORM: City Attorney RESOLUTION 83-10 (WAM:dmj(0215P) r