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Resolution No. 08-64 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL SOLUTION NO.. 08- (pq A RESOLUTION APPOINTING MEMBERS TO URBAN FORESTRY MASTER PLAN CITIZEN ADVISORY TTEE WFIEREAS,on June 3, 2008, Tigard City Council voted to approve Comprehensive flan Amendment 2008- 00002,adding;an Urban Forest section to the Land Use chapter of Tigard's Comprehensive Plan; and. WHEREAS,Comprehensive Plan Goal 2.2,Policy 11 of the Urban Forest section states,"The City shall develop and implement a citywide Urban Forestry Master Plan" and WHEREAS,it is the City's objective to implement its Comprehensive Plan and,furthermore, an Urban. Forestry Master Plan is an opportunity to resolve several matters pertaining to urban forest management and tree protection in Tigard,and. WHEREAS, it is also the City's policy to establish special City advisory boards and con nittees to provide input to the City Council,Planning Commission, and City'staff;and. WTEREAS, Council Resolution 08-47 amended the process to form and appoint members to limited duration Citizen Advisory Committees and development of the Urban ForestryMaster Plan requires the input of Tigard's citizens and potentially affected businesses,and WFIEREAS,Resolution 08-59 establishes a limited duration citizen advisory committee to guide the preparation of the Urban:ForestryMaster Plan;and determines the membership of said committee. NOW,THEREFORE BE IT RESOLVED by the Tigard City Council that: Section 1 The membership of the Urban Forestry Master Plan Citizen Advisory Committee shall consist of those individuals listed on Exhibit A. SECTION 2: Unless determined otherwise by Council,the Urban Forestry Master Plan.Citizen Advisory Committee shall sunset at the completion of their task which shall be immediately following final presentation of the Urban ForestryMaster flan report to the City Council. SECTION 3 This resolution is effective immediately upon passage. PASSED: This dayof 2008. MaW Cityof Tigard A7 C ityRecorder`- Cityof Tigard RESOLUTION NO.08 - Page 1 Exhibit A City Staff Appointment Comirtittee CAC Nominations: Janet Gillis, Tigard Tree Beard Tony Tycer,Tigard Tree Board. Rob Callan,Tigard Tree Beard David Walsh,Tigard Tree Board/ Tigard Planning,Commission Matt Clemo,Tigard Tree Beard Dennis Sizemore,Tigard Tree Beard Phillip Richey,Business interests at Large Morgan Holen,Business Interests at Large Morton Ettelstein,Resident at Large (158907 Greens Way,Tigard OR 97224) Alan DeHarpport,Home Builders Association Representative