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Resolution No. 87-49 i CITY OF TIGARD, OREGON RESOLUTION NO. 87- L+9 RESOLUTION OF THE TIGARD CITY COUNCIL_ CREATING A SPECIAL. CIP STUDY TASK FORCE. WHEREAS, the South Metzger area has been annexed into the City of Tigard; and WHEREAS, there are several CIP projects within the NPO 118 - South Metzgar area; and WHEREAS, these projects need to be identified and placed in the City of Tigard CIP plan along with any other impacts from the entire Metzger area systems. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: SECTION 1: A Special CIP Study Task Force Committee shall be established to serve until June 30, 1987. SECTION 2: The purpose of the Task Force shall be to recommend an interim projects priority list for the NPO lib - South Metz_er area to the City Council. The Task Force shall further wort: with the City Engineer to update the Capital Improvements Plan priorities per the Public Facilities Plan by inclusion of the Metzger area systems needs. The projects priority list shall focus on the NPO N8 - South Metzger study area and shall also consider the improvements in relation to the needs of the entire Metzger area systems. The Metzger CPO shall be given opportunity for review and comment. SECTION 3: The Task Force will consist of 9 members appointed directly by the Mayor. Members should comprise a mix of business representatives, property owner, and residents from within the NPO H8 area. The Mayor and Tigard City Engineer shall serve as ex-officio, non-voting members. Committee members shall receive no monetary compensation. The Task Force is authorized to create special subcommittees and enlist the aid of private citizens and the Metzger CPO to study special areas of concern. The Tc,.sk Force shall be advisory only to the Tigard City Council. PASSED: This day of Zy40As 1987. Mayor - City of Tigard ATTEST: 1 CITy Rec rder - City of Tigard Dee,_-Ty Li lw/4505A RESOLUTION NO. 87-4 195?_