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Resolution No. 08-54 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 08- ,. A RESOLUTION ESTABLISHING A CITIZEN ADVISORY COINBBTIEE TO GUIDE THE PREPARATION OF THE TI ARD MANSPORTA'TION SYSTEM PLAN AND DECIDING THE MEMBERSHIP OF TFIE C C)Hv1ITTEE. bIER.EAS, the City of Tigard applied for and received a TGM (Transportation Growth and Growth Management) grant for the preparation of an update of the Transportation System Plan;and WHEREAS, the project is administered by ODOT (Oregon Department of Transportation) and a project consulting firm has been selected to prepare the plan; and WHEREAS, a Citizen Advisory'Committee is required to guide the preparation of the plan and to present the completed plan to City Council;and A REAS, individuals representing a wide variety of community interests are needed to farm the committee and provide input into the preparation of the plan;and WHEREAS, Resolution 08-47 amends the process to form and appoint members to limited duration Citizen Advisory Conirnittees. NOW,TIdEREFORE,BE IT RESOLVED by the Tigard City C Council that: SECTION 1: The Tigard Transportation System Plan Update Citizen Advisory Committee is hereby established to guide the preparation of the plan:Its membership shall include representatives of those categories listed below: Planning Commissioner(1) Member of the Transportation Financing Strategies Task Force (1) Tigard Chamber of Commerce Representative (l) Residents-at-large (4) SECTION2: The mission of the Citizen Advisory Committee is to. (1) Review and comment on draft plan materials prepared by the project consultant;and. (2) Guide the preparation of the plan to ensure that the proposed plan meets community needs;and (3) Promote public understanding of the proposed plain. SE ON 3: The Caton Advisory C on nittee shall: (1) Participate in at least three meetings conducted by the project consultant; (2) Participate in up to three public forums and one open house to provide the public with an oppormnityto review the progress of the project and Gaffer comments; r (3) Consider comments received bythe public;and (4) Present findings and recommendations to CityC6uncil upon completion of the plan. RESOLUTION NO.08 -,- Page 1 SECTION 4- 'fhe Senior Planner is assigned as staff liaison to the Citizen Advisory Committee. Other City staff NviJI be used to support: the Cotymaittee's activities as deemed necessary throughout the entire process. SECTION 5: The term of service for the members of die committee shall expire after completion of the plan and presentation to City Council, and the committee itself shall be terminated at that point. SECTION 6: This resolution is effective immediately upon passage. PASSED: This day of 2008. Mayor-City of Tigard ATI E ST: City Recorder-City of Tigar RESOLUTION NO. 08- Page 2