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Resolution No. 08-44 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 08,461 , A RESOLUTION ESTABLISHING A CITIZEN ADVISOR'`COMMITTEE TO GUIDE THE PREPARATION OF THE TIGARD NEIGHBORHOOD TRAILS PLAN AND APPOINTING MEMBERS TO THE COMMITTEE. WHERE-AS, the City of Tigard applied for and received a TGM (Transportation Growth and Growth Management) grant for the preparation of the Tigard Neighborhood Trails Plan; and WHEREAS, the plan will identify, evaluate, and set priorities for neighborhood level pathway connections to provide for more direct travel within the City;and WHEREAS, the project is part of an overall goal to increase the number of people walldnng and bilging for transportation purposes in Tigard by providing better and more frequent facilities for non-vehicular modes; and WHERE AS, the project is administered by ODOT (Oregon Department of Transportation) and a project consulting firm has been selected to prepare the plan,and WHEREAS, a Citizen Advisory Committee is required to guide the preparation of the plan and to present the completed plan to City Council;and WHERE-AS,individuals representing a wide variety of community interests are needed to form the committee and provide input into the preparation of the plan; and WHEREAS, the committee members were selected through an established selection process led by the Mayor. NOW,THEREFORE, BE IT RESOLVE,D by the Tigard City Council that: SECTION 1: The Tigard Neighborhood Trails Flan Citizen Advisory Committee is hereby established to guide the preparation of the plan. Its membership shall consist of those individuals listed on "Attachment A." SECTION 2: The mission of the Citizen Advisory Committee is to: (1) Review and comment on draft plan materials prepared by the project consultant; and (2) Guide the preparation of the plan to ensure that the proposed plan meets community needs; and (3) Promote public understanding of the proposed plan. SECTION 3: The Citizen Advisory Committee shall: (1) Participate in at least five meetings conducted by the project consultant; and (2) Participate in up to two open house meetings at the completion of project milestones to provide the public with an opportunity to review the progress of the project and offer comments; and (3) Consider comments received from the public;and (4) Present findings and recommendations to City Council upon completion of the plan. SECTION 4: The term of service for the members of the committee shall expire after completion of the plan and presentation to City Council and the committee itself shall be terminated at that point. SECTION 5: This resolution is effective immediately upon pass-age. HI-11 PASSED: This day o 2008. Mayor-'City of Tigard ATTE ST: City Recorder- City of Tigard Attachment"A" Mar's A j2pointment Committee CAC Nominations John Frewing 7110 SW Lola Lane,Tigard Dave Leinberger 13460 SW Genesis Loop, Tigard Valerie Pratt Lincoln Center business address Stevie Viaene 11420 SW 92nd Avenue, Tigard Doug Votwaller 13267 SW Woodshite, Tigard Jeanne Winslow 10990 SW Mira Court,Tigard