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Resolution No. 07-74 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 07- A RESOLUTION TO ACKNOWLEDGE THE ACCOMPLISHMENTS OF THE TRANSPORTATION FINANCING STRATEGIES TASK FORCE,TO DECLARE THIS PHASE OF THE TASK FORCE WORK AS COMPLETED,AND TO COMMEND THE TASK FORCE MEMBERS FOR A JOB WELL DONE. WHEREAS, the original Transportation Financing Strategies Task Force formed in 2001 recommended implementation of a Street Maintenance Fee (SMF) to provide a stable source of revenue for maintaining the existing street infrastructure; and WHEREAS, the SMF was adopted in 2004 and was a significant accomplishment; and WHEREAS, the Task Force was reconstituted in 2004 and was instrumental in the adoption of a local fuel tax to construct improvements to the Greenburg Road/Highway 99W/Main Street intersection; and WHEREAS, the Task Force will be reconstituted in early 2008 with selection of members to continue the mission of exploring new funding strategies for transportation-related improvements; and WHEREAS, it is an appropriate time to declare this phase of the Task Force work as completed, declare an end to the term of the current membership, and thank the members that served during the past three years for their efforts and accomplishments. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The City Council declares this phase of the Task Force work completed and will later appoint a reconstituted Task Force to continue to explore and evaluate new funding sources for major street improvements. SECTION 2: The City Council hereby commends the Task Force members listed on the attached Exhibit"A" for a job well done and thanks them for the dedication, perseverance, time, effort and work that they have provided during the past three years. SECTION 3: This resolution is effective immediately upon passage. RESOLUTION NO. 07 - Page 1 PASSED: This )9 L - day of-E>cern&A- 2007. Mayor City of Tigard ATTEST: %7 City Recorder- City of Tigard i:\eng\gusVesolutions\12-18-07 resolution commending the tfstf members res.doc RESOLUTION NO. 07-7 Page 2 EXHIBIT A TRANSPORTATION FINANCING STRATEGIES TASK FORCE MEMBERSHIP Beverly Froude Paul Owen Cam Gilmour Nick Wilson (Council President) Joe Schweitz Gretchen Buehner (Planning Commission Representative) Oregon Grocery Association Joe Gilliam (Primary) Dan Floyd (Alternate) Basil Christopher Steve Clark Ralph G. Hughes (Chamber of Commerce Representative) Marty Anderson (Planning Commission Representative) Rex Caffall (Planning Commission Representative replacing Marty Anderson mid-term) hengtgusVesolutions\exhibit a-12-18-07 resolution.doc