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Resolution No. 16-33 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 16- 33 A RESOLUTION APPOINTING AN ADDITIONAL MEMBER 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 established a CAC (Resolution 16-16)with members from the public and existing citizen boards,committees,commissions,and councils,including the Tigard Triangle Stakeholder Working Group (Resolution 16-15);and WHEREAS,Calista Fitzgerald was a member of the Tigard Triangle Stakeholder Working Group and would serve as a representative of this group on the CAC. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1:The membership of the Tigard Triangle Urban Renewal Plan CAC is amended to include Calista Fitzgerald. SECTION 2:This resolution is effective immediately upon passage PASSED: This day of-AA l . .0 2016. Mayor ity of Tigard ATTEST: City Recorder-City of Tigard (117 RESOLUTION NO. 16-33 Page 1