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Resolution No. 16-15 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 16-1-5 A RESOLUTION APPOINTING MEMBERS TO THE TIGARD TRIANGLE URBAN RENEWAL PLAN CITIZEN ADVISORY COUNCIL WHEREAS,the city completed the Tigard Triangle Strategic Plan in March 2015 and one of City Council's goals for 2016 includes its adoption and implementation;and WHEREAS,the Tigard Triangle Strategic Plan recommends a number of implementation strategies,including development of an Urban Renewal Plan;and WHEREAS,the city was awarded a Community Planning and Development Grant(CPDG)from Metro to develop an Urban Renewal Plan for the Tigard Triangle;and WHEREAS,the city is required to develop a public involvement strategy that facilitates public input into the Urban Renewal Plan,including the creation of a Citizen Advisory Council(CAC),per the city's CPDG intergovernmental agreement with Metro;and WHEREAS,the city desires broad citizen representation on the CAC since creation of an urban renewal district that utilizes tax increment financing requires a citywide public vote;and WHEREAS,the city advertised for CAC members through its Cityscape publication and Tigard Triangle webpage and also requested that each of the following citizen boards,committees,commissions,and councils send one representative from their group to serve on the Urban Renewal Plan CAC: • Metzger Citizen Participation Organization(CPO 4M) • Lake Oswego Neighborhood Association(LONA) • Tigard Triangle Stakeholder Working Group(SWG) • City of Tigard City Council(CC) • City of Tigard City Center Advisory Commission(CCAC) • City of Tigard Library Board(LB) • City of Tigard Neighborhood Involvement Committee(NIC) • City of Tigard Park and Recreation Advisory Board(DRAB) • City of Tigard Planning Commission(PC) • City of Tigard Transportation Advisory Committee(ITAC) • City of Tigard Youth Advisory Council(YAC) NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1:As established in Resolution 16-15,the membership of the Tigard Triangle Urban Renewal Plan CAC shall include representatives from the following groups: • Metzger Citizen Participation Organization(up to 1 member) • Lake Oswego Neighborhood Association(up to 1 member) • Tigard Triangle Stakeholder Working Group(up to 1 member) • City of Tigard Boards,Committees,Commissions,and Councils(up to 8 members) • Citizens at Large(up to 4 members) RESOLUTION NO. 16- Page 1 SECTION 2: The membership of the Tigard Triangle Urban Renewal Plan CAC shall consist of the following individuals: • Jim Long(CPO 4N1 • TBD(LONA) • Elise Shearer(SWG&TTAC) • John Goodhouse(CC) • David Walsh(CCAC) • Scott Hancock(LB) • Cathy Olson(NIC) • Gary Jelinek(PC) • Zack Dean (YAC) • John Boren(Citizen-at-Large,city planner) • Katen Patel(Citizen-at-Large,Triangle property owner) • Veronica Smith(Citizen-at-Large,housing advocate) • Dustin White(Citizen-at-Large,architect) SECTION 3:The term of service for CAC members shall expire after a public vote on the Urban Renewal Plan at a general election.The CAC shall be disbanded at that point. SECTION 4:This resolution is effective immediately upon passage PASSED: This day of 2016. Cozen resident-City of Tigard ATTEST: City Recorder-City of Tigard RESOLUTION NO. 16-l Page 2