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Resolution No. 08-72 CITY OF TIGARD, OREGON Attaclunent 1 TIGARD CITY COUNCIL RESOLUTION NO. US- A RESOLUTION APPOINTING MEMBERS TO THE TIGARD TRANSPORTATION SYSTEM PLAN UPDATE CITIZEN ADVISORY COMMIE WHEREAS, the City of Tigard was awarded a.Transportation and Growth Management grant from the Oregon Department of Transportation to update the Tigard Transportation System Plan, and WHEREAS,it is the City's policy to establish special City advisory boards and committees tteess to provide input to the City Council,Planning Commission,and City staff; and WHEREAS, a Citizen Advisory Committee is required to guide the preparation of the plan and present the updated plan to City Council, and WHEREAS, Council Resolution 08-47 amended the process to form and appoint members to limited duration Citizen Advisory Committees and updating the Tigard'Transportation System Plan requires the input of Tigard's citizens and potentially affected businesses;and WHEREAS,Council Resolution 08-54 establishes a limited duration Citizen Advisory Committee to guide the update of the Tigard Transportation System 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 Tigard Transportation System Plan Update Citizen Advisory Committee shall consist of those individuals listedon Exhibit A. SECTION 2: Unless determined otherwise by Council, the Tigard.Transportation System Plan Update Citizen Advisory Coi ttee shall sunset at the completion of their task which shall be immediately following final presentation of the completed update to the City Council. SECTION 3: This resolution is effective immediately upon passage. PASSED: This day of 2008. Mayor City of Tigard ATTEST: City Recorder City of Tigard RESOLUTION NO. 08 . Page 1 Exhibit A CityStaff Appointment Committee CAC Nominations: Stu i Tasman,Planning Commission Representative Canny Padilla,Tigard Chamber of Conn-nerce Representative To be filled after Council Appointments,Transportation Financing Task Force Representative Gait'Jehnek,Resident-at-large (Career Services Director) Randy Wooley,Resident-at-large (Retired City Engineer) Patrick Harbison,Resident-at-large(Civil Engineer) James Knowlton,Resident-at-barge (Software Engineer)