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Resolution No. 10-22 TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 10- A RESOLUTION APPOINTING MEMBERS TO THE URBAN FORESTRY CODE REVISIONS PROJECT CI'T`IZEN ADVISORY COMMITTEE WHEREAS, Council adopted the Urban Forest section of the Comprehensive Plan in 2008 and accepted the Urban Forestry Master Plan in 2009 to help guide and inform an update of the City's tree and urban forestry related code provisions; and WHERE it is the City's policy to establish special City advisory boards and committees to provide input to the City Council, Planning Commission, and City staff; and WHERE AS, On February 16, 2010 Council.provided direction to staff on the process and timeline to update the Urban Forestry Code, including the formation of a CAC to advise staff and sees: consensus during the update; and WHEREAS, Council Resolution 08-47 amended the process to form and appoint members to limited duration Citizen Advisory Committees; and WHEREAS, Council, on March 23, 2010 in Resolution 10-12, authorized the establishment of a limited duration Citizen Advisory Committee to guide the development of the Urban Forestry Code Revisions Project and defused the membership of this committee; and WHEREAS, tl-ie aforementioned authorization identified the Urban Forestry Code Revisions Project Citizen Advisory Committee as consisting of up to fifteen members; and WHEREAS, City staff did not receive enough applications to fill all committee vacancies as described in Resolution 10-12. NOW, THEREFORE BE IT RESOLVE D by the Tigard City Council that: SECTION 1: Resolution 10-12 shall be amended to revise the membership of the Urban Forestry Code Revisions Citizen Advisory Committee to include: Representatives from existing boards and committees (G) Representative from the development corrimunit, (2) Representative from the environmental community (1) Representative from the landscape/arborist profession (1) Citizens at large (1) SECTION 2: The membership of the Urban Forestry Code Revisions Citizen Advisory Cormruttee shall consist of those individuals listed on Exlubit A. SECTION 3: Unless determined otheiwise by Council, the Urban Forestry Code Revisions Project Citizen Advisory Committee shall sunset at the completion of their task,which shall be itrunediately following final presentation of the completed update to the City Council. SECTION 4: This resolution is effective itrunediately upon passage. PASSED: This L- ~ day of C�_ 2010. Mayor-City of Tigard A EST: �-der - � L--C tZCity R - City of Tigard �c�J 2 Exhibit A City Staff Appointment Committee CAC Nominations: Representatives from existing boards and committees • Jason Rogers,Parks and Recreation Advisory Board • Scott Bernhard,DC,Parks and Recreation Advisory Board • Dave Walsh,Planning Commission • Don Schinidt, Planning COnunission • Bret Lieuallen,Tree Board • Tony Tycer, Tree Board Representatives from the development community • Ken Gertz, Portland Metropolitan Home Btulders • Jolin Wyland, developer Representative from the environmental community • Brian Wegener,Tualatin Riverkeepers and Board Member of Oregon Cornnnumty Trees Representative from the landscape/arborist profession • Morgan E. Holen, ISA Certified Arborist Citizens at-large • Jolui Frewing