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AGENDA BILL APPROVAL FORM
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Agenda Subject: Resolution No. 4692 Date: March 14, 2011
~ Department: Attachments: Budget Impact: ,
Le al Resolufion No. 4692
Administrative Recommendation:
City Council adopt Resolution Na 4692.
Background.Summary:
The Aubum City Council Operations Committee designates the formation and membership of the
standing committees of the Gity Council, subject to approval of the City Council.
On March 8; 2011, the Council Operations Committee conducted a meeting, at which time, the
Committee recommended replacing Depufy MayorSinger with Councilmember Wagner on the Downtown
Redevelopment Gommittee. The Committee also recommended rrioving the oversight of the Senior
Center from `the Municipal Services Committee to the Planning and Gommunity Development Committee.
' Resolution. No. 4692 provides for the recommended changes.
A0321-1
- A3.7.1
Reviewed byCouncil & Committees: Reviewed by Departments & Dlvisions:
❑_Arts Commission COUNCIL GO.MMITTEES: ❑ Building ❑ M&0
❑ Airport ❑ Finance p Cemetery ❑ Mayor
p Heanng Examiner ❑ Municipal Serv. O Finance ❑ Parks
p Human Services ❑ Planning & CD ❑ Fire ❑ Planning
❑ Park Board p Public Woiks ❑ Legal ' ❑ Police
❑ Planning Comm. ❑ Other " ❑ Public Works ❑ Human Resources
❑ Information Services
Action: Committee Approval: ❑Yes ❑No
Gouncil Approval: 0Yes ❑No Call for Public Hearing
RefeRed to - Until
Tabled -Untit
Councilmember: Wa ner Staff: Heid
Meetin- Date: March 21, 2011 Item Number: VI11.6.3
AU$j jM, ~k MORE THAN YOU IMAGINED
RESOLUTION NO. 4 6 9 2
A RESOLUTION OF THE CITY COUNCIL OF 'THE CITY OF
AUBURN, WASHINGTON, :AMENDING RESOLUTION NO. 4670
PASSED DECEMBER 20, 2010, RELATING TO THE STANDING
COMMITTEES OF THE .CITY COUNCIL OF THE CITY OF
AUBURN
WHEREAS, the Aubum City Council Operations Committee designates the
formation and membership of the standing committees of the City Council, subject to
the approval of a majority of the City Council; and
WHEREAS, the Council Operations Committee conducted a meeting on
. March 8, 2011, at which time the Committee approved modifications to the
membership on the City Council Downtown Redevelopment Committee and the
scope of authority for the Planning and Community Development and Municipal
Services Committees, and recommended the City Council's adoption of the same.
. ;
THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A
REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS
FOLLOWS:
Section 1. Section'2(F) of Resolution No. 4670 relating to the designation of
Downtown Redevelopment Committee members, powers and duties is amended as
follows: -
F. DOWNTOWN`REDEVELOPMENT-COMMITTEE
' LYNN NORMAN (Chair), NANCY BACKUS (Vice Chair), c~~E cIQER
RICH WAGNER (Member)
Resolution No. 4692
March 9, 2011
Page 1
SCOPE: Makes recommendations to the City Council as a
whole on policies relating to development in the
Downtown Urban Core, downtown development
agreements and operating policies. This
Committee will serve as the CounciPs liaison for
. the Auburn Downtown Association, the Business
Improvement Area Board and the Urban Core Task
Force.
Section 2. Section 2(D) of Resolution Na 4670 relating to the designation of
Municipal Services Committee members, powers and duties is amended as follows:
D. N6UNICIPAL SERVICES:
BILL PELOZA (Chair), SUE SINGER (Vice Chair), and JOHN
PARTRIDGE (member). -
SCOPE: Makes recommendations to the, City Council as a
whole on policies relating to police, animal control,
emergency planning, community services,
telecommunications, solid waste, airport, sea+e~ -
sente,; Aubum International Farmers' Market, , golf
course, and cemetery. This Committee will serve
as the CounciPs I'iaison for the Airport Advisory
Board and the Cemetery Board.
Section 3. Section 2(C) of Resolution No. 4670 relating to the designation of
Downtown Redevelopment Committee members, powers and duties is amended as
follows:
C. PLANNING AND COIIAMUNITY DEVELOPMENT: LYNN NORMAN (Chair), NANCY BACKUS (Vice Chair), and JOHN
PARTRIDGE (member): .
Resolution No. 4692
March 9, 2011
Page 2
SCOPE: Makes recommendations to the City Council as a
whole on policies relating to land use planning and .
zoning, code enforcement, annezation, building
permits, transportation (loqg-term planning and
land use and the Transportation Improvement
" Program), Capital Improvement Plans (Public
- Works CIP- oversight), human services, parks,
. ' cultural arts and public art, senior center, the
museum and Olson Farm, communications, and
- economic development. This Committee will serve
as the CounciPs liaison for the Arts Commission,
K'ing County Library, Urban Tree Board, Parks and
Recreation Board, Planning Commission, Human
Services Committee, Museum Board, and
Multicultural Roundtable.
Section 4. The Mayor is hereby authorized to implement such administrative
procedures as may be necessary to carry out the directives of this legislation..
Section 5: This Resolution. shall take effect and be in full force and effect upon passage. and signature- hereon. DATED and SIGNED this day of , 2011.
CITY OF AUBURN
ATTEST:
'PETER B. LEWIS
" MAYOR
Danielle E. Daskam, City Clerk
AP ROVE O FORM: . '
;
iel B. Hei , City Attorney_
Resolution No: 4692
March 9, 2011
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