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Resolution No. 14-37 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 14-3 7 A RESOLUTION APPOINTING TROY MEARS, LINDA SHAW, SCOTT WINKELS, AND WAYNE GROSS AS MEMBERS, AND J. RANDALL BRENNER AND TIMOTHY PEPPER AS ALTERNATE MEMBERS OF THE PARK AND RECREATION ADVISORY BOARD (DRAB) WHEREAS, Troy Mears, Linda Shaw, Scott Winkels,Wayne Gross,J. Randall Brenner, and Timothy Pepper have expressed an interest in serving on the PRAB;and WHEREAS,there are four voting member vacancies on the PRAB as of July 1,2014;and WHEREAS,three of the voting member vacancies are for 4-year terms;and WHEREAS,the fourth voting member vacancy is for a 1-year term;this term will complete the unexpired term of a PRAB member who left the board in January;and WHEREAS,there are two alternate member vacancies on the PRAB;and WHEREAS,the Mayor's Appointment Advisory Committee interviewed eight candidates and recommended Troy Mears, Linda Shaw,Scott Winkels,Wayne Gross,J.Randall Brenner,and Timothy Pepper be appointed to the PRAB as described in Sections 1-3 below;and WHEREAS,these appointments will fill all the vacant positions on the PRAB. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Troy Mears,Linda Shaw,and Scott Winkels are appointed to serve as members of the PRAB. These appointees will serve 4-year terms that expire on June 30,2018. SECTION 2: Wayne Gross is appointed to serve as member of the PRAB. Mr. Gross will serve a 1-year term that expires on June 30,2015. SECTION 3: J. Randall Brenner and Timothy Pepper are appointed to serve as alternate members of the PRAB.These appointees will serve 1-year terms that expire on June 30,2015. SECTION 4: This resolution is effective immediately upon passage. PASSED: This O day of i�2014. ol May City ofI'Wrd ATTEST: �1 7v���`t �t2 Aeric. City Recorder-City of Tigard RESOLUTION NO. 14-3 2 Page 1