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Resolution No. 18-41 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 18- 9 f A RESOLUTION ESTABLISHING A TIGARD DEVELOPMENT ADVISORY COMMITTEE. WHEREAS, as part of a settlement with the Home Builders Association of Portland, City Council agreed to form a small advisory body of subject matter experts to inform and advise about policies, regulations, and procedures that impact development in Tigard.;and WHEREAS, establishment of this advisory body, to be called the Tigard Development Advisory Committee (MAC), will foster a constructive relationship between the City and the commercial, industrial, and institutional real estate development community;and WHEREAS, the TDAC's charge is to support implementation of the City of Tigard's Comprehensive Plan by providing review and advice regarding best practices,experience from other jurisdictions,and potential impacts to development;and WHEREAS, the TDAC will work with the Community Development Department and Engineering Division of Public Works,who will provide staff for the committee;and WHEREAS, the TDAC will be composed of six to ten members, including but not limited to subject matter experts in the development community of Tigard and the region;and WHEREAS, after 24 months, the TDAC's charge and purpose will be reviewed by Council to determine if the committee's work is relevant,constructive,and efficient.;and WHEREAS, this action supports the City's Comprehensive Plan Goal 1.1, Policy 3, "The City shall establish special citizen advisory boards and committees to provide input to the City Council...and staff." NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The Tigard Development Advisory Committee is hereby established to work with the Community Development Department and Engineering Division staff. Its membership shall include a minimum of six persons consisting of representatives of the categories listed below: (1) A single representative from the Tigard Planning Commission (2) Representatives from the residential development industry (up to 3) (3) Representatives from the commercial,industrial,and institutional real estate development industries (up to 6) SECTION 2: The mission of the TDAC is to provide review and advice about: (1) How proposed policies, regulations and implementation of procedures may impact community development in Tigard; (2) Experience from working in other regional jurisdictions; (3) Best practices for promoting regulatory certainty in the development process; (4) How city goals for land use, transportation,housing and community development can be achieved in partnership with the real estate development community;and RESOLUTION NO. 18- Page 1 (5) Legislative proposals, SDC policy and procedural updates, periodic review, and Building Division program improvements. SECTION 3: The City's Community Development Director and Assistant Community Development Director are assigned as staff liaisons to the TDAC. Other City staff will support the TDAC's activities as necessary,including staff from the Engineering Division. SECTION 4: The TDAC will meet quarterly, unless the committee finds its business can be managed in fewer meetings. SECTION 5: The term of service for the members of the TDAC shall expire after 24 months.At that time, the TDAC's charge and purpose will be reviewed by Council to determine if the committee's work is relevant,constructive,and efficient. SECTION 6: This resolution is effective immediately upon passage. PASSED: This day of 9 &-2018. Cou President-City of Tigard ATTEST: City Recorder-City of Tigar RESOLUTION NO. 18- y Page 2