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HomeMy WebLinkAbout01-015RESOLUTION 01-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, ESTABLISHING THE PARK AND RECREATION ADVISORY BOARD AS A CITIZEN ADVISORY BOARD WHEREAS, the City Council adopted Ordinance 2760 on March 19, 2001, removing the Park and Recreation Commission from the Port Townsend Municipal Code in order to allow its re-formation by Council resolution, with the goal and intention being to give more flexibility to the Council to assign tasks and provide direction to boards formed by the City Council; and WHEREAS, the City Council determines to establish the Park and Recreation 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 Park and Recreation 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 advising and making recommendations to the city council for the acquisition, control, improvement, design, beautification, stewardship, and planning of all public squares, parks and open space of the city and all city recreation facilities and programs. The board shall periodically review whether the lands being used for park purposes are adequate and shall recommend to the city council what additional lands and grounds should be acquired and used for park and recreation purposes. The board may explore and recommend public/private partnerships where appropriate and feasible. The board shall also recommend design criteria and evaluate the design of park structures to the city council and shall make recommendations on any updates or amendments to the city's parks, recreation and open space functional plan, the parks, recreation and open space elements of the city of Port Townsend's comprehensive plan, and the parks, recreation and open space elements of the city's nonmotorized transportation plan. The board will provide a vehicle for citizen input to the city council on all matters pertaining to parks, recreation and open space. The board will provide advice, oversight, and evaluation on the implementation of the Port Townsend Parks, Recreation and Open Space Plan. B. The board shall recommend to the city council appropriate measures to ensure that the city has a well-integrated and complete program for the use of its parks, open spaces, and 1 Resolution 01-015 recreation programs and facilities. To accomplish this end, the board shall, from time to time, meet with appropriate city employees and with representatives and officials of other groups, public and private, who are interested in the use and development of city parks and recreational facilities for the public benefit. C. The board shall not have any administrative or supervisory powers not available to the city council. D. The 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 park, recreation and open space matters, tree planting and maintenance programs, and public golf course management and development options and advise the board in the development of recommendations to the city council. 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. 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 ~,egular meeting thereof, held this 19th day of March, 2001. Attest: Approved as to form: Pamela Kolacy, CMC / ' f~ City Clerk John P. Watts City Attorney 2 Resolution 01-015