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Resolution No. 13-06 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 13- ('(p A RESOLUTION APPOINTING MEMBERS TO THE RIVER TERRACE COMMUNITY PLAN STAKEHOLDER WORKING GROUP. WHEREAS, Metro has brought 500 acres of land, known as River Terrace, into the Urban Growth Boundary,initiating the process for these rural lands to be developed; and WHEREAS, prior to urbanization of these areas, regional regulations require the preparation of a comprehensive plan for the area; in 2010, Washington County completed the West Bull Mountain Concept Plan with the assistance of a Stakeholder Working Group and a Technical Advisory Committee;and WHEREAS, in 2012, Washington County and the City signed an intergovernmental agreement assigning community plan responsibility for the River Terrace area to the City of Tigard;and WHEREAS, In 2012,Tigard City Council directed staff to complete a River Terrace Community Plan and recognizing the value of citizen involvement, directed staff to develop a public involvement plan for the process that includes reconvening the Stakeholder Working Group;and WHEREAS, Council Resolution 08-47 amended the process to establish and appoint members to limited duration Citizen Advisory Committees;and WHEREAS, on February 26, 2013 in Resolution 13-05, Council authorized the establishment of a limited Citizen Advisory Committee, (known as the River Terrace Stakeholder Working Group), to advise staff during the refinement of the community plan into the River Terrace Community Plan and define the membership of the committee;and WHEREAS, the aforementioned authorization identified the River Terrace Community Plan Stakeholder Working Group as consisting of up to 18 members; NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: As established in Resolution 13- o5 , the Stakeholder Working Group membership shall include representatives from the categories listed below: Representatives from government agencies (4) Representatives from community organizations (4) Representatives from the River Terrace Area (up to 10) SECTION 2: The membership of the River Terrace Community Plan Stakeholder Working Group shall consist of those individuals listed on Exhibit A. RESOLUTION NO. 13 -C)U Page 1 SECTION 3: The term of service for the members of the Stakeholder Working Group shall expire after adoption of the River Terrace Community Plan and implementing ordinances. The Group itself shall also be disbanded at that point. SECTION 4: This resolution is effective immediately upon passage. tk, PASSED: This _a U _ day of ,.2 LW 2013. -Ci ofTfw-d C- o u n c,L L res 4br)t ATTEST: City Recorder-City of Tigard RESOLUTION NO. 13- Page 2 EXHIBIT A River Terrace Community Plan Stakeholder Working Group Nominations: Representatives from government agencies - Nora Curtis,Clean Water Services - Mark Woodard,City Council - Richard Shavey,Planning Commission - Ernie Brown,Tigard Tualatin School District Representatives from community organizations - Yolanda McVicker,CPO 4B - Kathy Stallkamp,CPO 4K - Lisa Hamilton,Friends of Bull Mountain - Dick Winn,Friends of Tualatin River Wildlife Refuge Representatives from the River Terrace Area - Jim Beardsley,Property Owner-Area 64 - Joanne Criscione,Property Owner-Area 64 - Michael Freudenthal,Neighborhood Representative - Fred Gast,Developer - Dan Grimberg,Developer/Property Owner-Area 64 - Jerry Hanford,Neighborhood Representative - Steve Jacobson,Property Owner-Area 63 - Marsha Lancaster,Property Owner-Urban Reserve - Dina Weathers,Neighborhood Representative - Matt Wellner,Developer/Property Owner-Area 63 RESOLUTION NO. 13- Page 3