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Resolution No. 84-62 r C_ CITY OF TIGARD, OREGON RESOLUTION NO. 84-_L,)-, A RESOLUTION OF THE TIGARD CITY COUNCIL CREATING A TRANSPORTATION ADVISORY COMMITTEE, DEFINING ITS MEMBERSHIP, POWERS AND DUTIES. WHEREAS, development and maintenance of an effective transportation system in the City of Tigard is of crucial importance to the livability and economic well-being of Tigard residents and businesses; and, WHEREAS, the Tigard City Council at its goals workshop in July, 1984, identified Transportation and Capital Improvement Program issues as high priorities; and, WHEREAS, the Tigard City Council discussed a possible citizen advisory committee and the need for expanded public input to the Public Facilities planning process; and, WHEREAS, the Tigard Area Chamber of Commerce has recommended the formation of an official Transportation Advisory Committee and indicated its willingness to assist in such an advisory committee; and, WHEREAS, staff recognizes the need to coordinate Transportation plans with related Wastewater plans and Public Works maintenance programs; and, WHEREAS, Oregon law requires Land Conservation and Development Commission to review and approve Public Facilities plans based on the Compreherst-e Flan; NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: Section 1: The Tigard City Council ordains and establishes a Transportation Advisory Committee. Section 2: The purpose of the Transportation Advisory Committee shall be to develop, maintain and advise as to the implementation of a Transportation Public Facilities Plan and the resulting Capital Improvements Plan affecting Transportation and coordinated with related Wastewater plans. Section 3: 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 Council. Initially, four members will be appointed for two year terms and four for one year terms. The remaining position, that of the Mayor or Mayor's designee, will run continuous with the term of office. Subsequent appointments, except that of the Mayor or the Mayor's designee, 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. The Committee shall be composed of the following nine members: S. a. The Mayor of Tigard or the Mayor's designee from the City Council. b. A representative of the Tigard Area Chamber of Commerce. C. One resident of Tigard living north and west of S.W. Pacific Highway. RESOLUTION Nn. 84-_�, On� d One resident of and east of S-W. rd ivin outh acific e. A representativeTofathelTigardsPlanning Commission orpdesignee ghway- g. An at-large member. g, An at-large member. h. An at-large member. i. An at-large member. In choosing at large members, the City Council_ shall give consideration to representatives from the bicycling community, persons interested in or dependent upon mass transit, regional commuters, engineers or other transportation specialists and one i easchool ch year. tudent, preferably a Tumor with an annual term expiring The Director of Public Works will serve as an ex-officio member. The Committee is authorized tocreate subcommittees and enlist the aid of private citizens to study special areas of concern. Section 4 - Powers and Duties: The Committee shall be advisory only to the City Council. The Committee shall meet periodically, at least 9 times per year. The Committee shall review regional and local transportation plans. The Committee shall develop a Transportation Public Facilities Plan with staff shall annually review and update the related assistance- The Committee Capital Improvements Plan priorities per the Public Facilities Plan. The Committee shall review and recommend as to relEted engineering standards and Plan policies. Transportation shall include streets, bikewaye and mdse ^ transit systems. The Committee shall review and recommend a balance of budget resources between operations and capital. 1984. PASSED: This day o£ «< u > - 7 2Mayor - City of Tigard ATTEST: Deputy City Kecor C+ty of Tigard V MM t RESOLUTION NO. PAGE No. 2 (dc•O558p) Elm _ --