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HomeMy WebLinkAboutRES 880187RESOLUTION B r. WHEREAS, the City Council on January 26, 1988 did adopt Resolution #880027.2 authorizing the Century Plan Steering Committee and Century Plan Task Group I, acting as a unified committee, to develop the Land Use, Transportation, and Utilities Functional Plan Elements pursuant to the Century Plan Policy Plan; and WHEREAS, this unified committee is now known and shall be referred to as the Century Plan -Land -Usel Transportation, t Utilities Elements Working Group(Workingo • ; WHEREAS, the Working Group has elected by a consensus of a majority of its membership three (3) co -chairpersons to lead ( direct the development of t and one of these co -chairpersons being the Mayor, and WHEREAS, the Working Group has identified a need to supplement its membership in order to improve and enhance citizen participation and representation; NOW THEREFORE i 1 BY THE CITY COUNCILOF GEORGETOWN, 1.) Council Resolution #880027.2 is hereby supplemented by authorizing the three co -chairpersons of the Century Plan Working Group (one of which is the Mayor) to assign additional persons to the Working Group. individuals2.) These i be appointed Century Plan Task Group Members. Assignments be fupon the affirmative recommendation of at least two of the three Working Group co -chairpersons and an affirmative vote of a majority of the Working Group members at A meeting in which a quorum of 'its membership is present. 4.) To the degree possible, assignments shall maintain equitable representation of the various community interests. 5.) The Council shall be informed of such assignments by receiving an updated Working Group membership list within five(5) working days of the action of the Working Group. Read, passed and approved on this day of— , 1988. Tim Kennedy, Mayor City of Georgetown ATTEST: Leta Willoughby City Secretary APPROVED AS TO FORM: Diane Callander City Attorney Supplement to Resol. #880027.2 (psf Sup#880027.2 5/17/88) Page 2 of 2 being the current City Secretary of the City of 17eorgetown do hereby certify the above is a true and correct copy of a resolution of the City Council of the City of Georgetown and such resolution was duly adopted at a meeting open to the public and notice of said meeting$ giving the date, place, and subject thereof$ was posted as prescribed by Article 6252-17, Section 3A) VATCS. (City Seal) City Secretary 19