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CCDA Resolution No. 07-04 CITY OF TIGARD, OREGON CITY CENTER DEVELOPMENT AGENCY RESOLUTION NO. 07- A RESOLUTION APPOINTING JOHN BAILEY AND CAMERON JAMES TO THE BUDGET COMMITTEE AND APPOINTING BRIAN MCCARRY AS AN ALTERNATE MEMBER WHEREAS, two positions are open on the City's Budget Committee due to Mark Haldeman and Katie Schwab completing their established terms;and WHEREAS, the Mayor's Appointments Advisory Committee conducted interviews of several individuals on November 26, 2007; and WHEREAS, the Appointments Advisory Committee has recommended that John Bailey and Cameron James be appointed the City's Budget Committee. In addition, the Committee has recommended that Brian Mccarry be appointed as an alternate member. NOW, THEREFORE, BE IT RESOLVED, by the Tigard City Center Development Agency that: SECTION 1: John Bailey and Cameron James are appointed to three-year terms to the City Center Development Agency Budget Committee beginning January 1, 2008 SECTION 2: Brian McCarry is appointed to a one-year term as an alternate member to the City Center Development Agency Budget Committee beginning January 1, 2008 SECTION 3: This resolution is effective immediately upon passage. PASSED: This i day ofDec-12�Y� , 2007. (�_e Chair— dty of Tigard City Center Development Agency ATTEST: Oa�, � -Q Recorder— City of Tigard City Center velopment Agency CCDA Resolution No. 07-&—L Page 1