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HomeMy WebLinkAbout01-028RESOLUTION 01-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, ESTABLISHING THE TRANSPORTATION ADVISORY BOARD AS A CITIZEN ADVISORY BOARD WHEREAS, the city Council approved Resolution No. 01-020 on April 16, 2001, amending City Council Rules of Procedure by establishing a City Council Transportation Committee; and WHEREAS, the City Council determines to establish the Transportation Advisory Board by this Resolution, WHEREAS, the City Council adopted Resolution 01-012 on March 19, 2001, establishing general rules governing citizen advisory boards. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: SECTION 1. FORMATION. A Transportation Advisory Board is hereby established, subject to the general rules for citizen advisory boards in Article 4 of City Council Rules of Procedure, and this Resolution, including any amendments thereto. SECTION 2. SCOPE OF WORK AND TASK DESCRIPTION. A. The board is entrusted with the responsibilities of researching, advising and making recommendations to the City Council Transportation Committee on transportation priority issues established by the City Council Transportation Committee. B. The board shall not have any administrative or supervisory powers not available to the City Council. C. On issues assigned to it by the City Council Transportation Committee, the advisory board may create such task-oriented subgroups as it may deem necessary or expedient to expand public process and participation in a manner similar to the City Council task group concept contained in the "City Council Rules of Procedures." Such task groups may help develop public consensus on parking, access and equality to auto and non-motorized transportation, interim strategy that doesn't affect the quality of life to make the current system better, and long term strategy SECTION 3. TERM OF BOARD - SUNSET PROVISION. This board shall constitute a standing advisory board, subject to further city council resolution. No sunset provision is established. 1 Resolution 01-028 SECTION 4. MEMBERSHIP The board shall consist of seven members. SECTION 5. TERMS OF OFFICE. The term of office of the seven members shall be three years, except that the initial appointments shall be staggered from one to three years so that no more than three members shall have their terms expire in any one year. ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 9th day of July, 2001. Attest: Approved as to form: Pamela Kolacy, CMC~ , City Clerk Johr~'P. Watts City Attorney 2 Resolution 01-028