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Resolution No. 22-24 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 22-24 A RESOLUTION ADDING PROJECTS TO ATTACHMENT "A"OF THE INTERGOVERNMENTAL AGREEMENT BETWEEN METRO AND CITY OF TIGARD UNDER THE NATURAL AREAS LOCAL SHARE PROGRAM CONTRACT NO.927849 WHEREAS,the City of Tigard and Metro have an existing Intergovernmental Agreement (the IGA) under the 2006 Natural Areas Local Share Program;and WHEREAS, the City of Tigard and Metro are in agreement that alternative projects are necessary to mitigate the impact of the Reservoir 18 project on the Sunrise Park Property;and WHEREAS, the City and Metro engaged in the process under Section 8 of the IGA in order to allow the Sunrise Park Property to be used for the reservoir project, including getting an appraisal of the property, holding a public hearing on August 23,2022,and adopting findings;and WHEREAS, the City of Tigard and Metro are in agreement to add the identified alternative projects to Attachment"A"of the IGA. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The City adopts the following findings pursuant to Section 8 of the IGA: (1) The City's decision to use the Sunrise Park Property in a manner inconsistent with the intended and stated purposes of the Metro bond measure, a portion of which was used to purchase the original property,is the result of unforeseen circumstances. (2) The City's intent, at the time it purchased the Sunrise Park Property,was to use it in a manner consistent with the intended and stated purposes of the Metro bond measure, that is,for use as a park,open space,natural area,or trail. (3) The City provided Metro advance written notice of its intent to authorize the change in use and Metro waived strict compliance with the IGA's requirement of 180 days. (4) The City held a public hearing regarding the matter, consistent with its adopted public meeting procedures, prior to making a final decision to change the use of the property and adopts this resolution and findings that the conditions in Subsections 8(A)(1) through(4) of the IGA have been satisfied. SECTION 2: The alternative projects identified as P1: River Terrace Town Center Community Park — Green Space and Trail; P2: Sunrise Lane Trail Improvement; and P3: Upper Powerline Westside Trail Planning are adopted and made part of Attachment"A"to the IGA. SECTION 3: This resolution is effective immediately upon passage. RESOLUTION NO. 22-24 Page 1 PASSED: This 23'day of August 2022. M o City of Tigard ATTEST: (�. City Recorder-City of Tigard RESOLUTION NO. 22-24 Page 2