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Resolution - 2021 - 21-22A - Establishing A Comprehensive Plan Review Committee - 12/14/2021 RESOLUTION NO. 21-22A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EAGLE, ADA COUNTY, IDAHO, ESTABLISHING: THE 2022 COMPREHENSIVE PLAN REVIEW COMMITTEE AS PROVIDED BY RESOLUTION 21-22, ESTABLISHING A SUNSET DATE, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Eagle, Ada County, Idaho (the "City"), is a municipal corporation duly organized and operating under the laws of the State of Idaho; and WHEREAS, the City Council of the City of Eagle is authorized by Title 2, Chapter 4, Eagle City Code, to establish the creation of Committees to provide the Mayor and City Council advice and recommendations on matters not specifically addressed in City Code; and WHEREAS, the City Council adopted Resolution 21-22 on October 26, 2021, Establishing the Comprehensive Plan Review Committee for appointment by the mayor and confirmation by the Eagle City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EAGLE,ADA COUNTY,IDAHO,appointing the following members: a) City Council Representatives: i. Mayor Pierce ii. Councilperson Gindlesperger b) City committees, commissions,and boards representatives: i. Planning&Zoning Commission: Steve Guerber ii. Design Review Board:Nancy Merrill iii. Eagle URA: Mac McOmber iv. Mayor's Youth Advisory Committee: Amaia Clayton c) General Community Members: i. Max Brown ii. Nicole Kelley iii. Russell Blair iv. Bruce Stirling v. Jim Macfarlane vi. Thomas York vii. Michell Bryan viii. Chuck Moore ix. Michael Hope x. Kent Gardner xi. Ryan Doyon xii. Stephen Bender xiii. Judy Dahl xiv. Mark Bottles xv. Ben Petzinger(planning area) xvi. William Morrison(planning area) Page 1 of 3 k:\council\resolutions\draft resolutions\21-22a comprehensive plan review committee appointments.docx xvii. Jim McMahon(planning area) xviii. Anne Ritter(planning area) d) Ex-officio Technical Committee Members: i. West Valley School District: Marci Homer ii. Ada County Highway District: Tom Ferch iii. Idaho Power: Jeff Mafficcio iv. Eagle Sewer District:Neil Jenkins v. COMPASS: Liisa Itkonen vi. Ada County: TBD vii. Eagle Fire: Scott Buck viii. Idaho Transportation Department: Mark Wasdahl Section 5: All members will serve the same term as the Committee will be dissolved upon the presentation of the Committee's recommendations to the Mayor and City Council on the need to amend the plan and provide detailed specific areas of concern within the existing comprehensive plan. It is anticipated that the Committee's recommendation will be presented at the first regular Council meeting in June of 2022. Section 6: This resolution shall take effect and be in force from and after its passage and approval. DATED this the 14th day of December 2021. CITY OF EAGLE Ada County,Idaho Jos rce, Mayor „,„„ AT EST: • ••••••••••• 47.1.. ,a577\, racy E. Orn, CityClerk v0• Q,ti s2 5 4,17- 4L •••.• mrrm;:•• •....• Fss- STAT . .,•,,,, ,��.• Page 2 of 3 k:\council\resolutions\draft resolutions\21-22a comprehensive plan review committee appointments.docx