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HomeMy WebLinkAbout2019 01 15 AIS PC DPW Code Update TAC appointments RS 1_15_19AGENDA ITEM SUMMARY Meeting Date: 1/15/2019 Meeting Type: Regular Meeting Staff Contact/Dept.: Mark Rust/DPW Staff Phone No: 541-726-3654 Estimated Time: 15 minutes S P R I N G F I E L D COMMITTEE FOR CITIZEN INVOLVEMENT Council Goals: Encourage Economic Development and Revitalization through Community Partnerships ITEM TITLE: DEVELOPMENT CODE UPDATE PROJECT ACTION REQUESTED: Appoint Technical Advisory Committee members for the Development Code Update Project. Appoint two Planning Commissioners to the Governance Committee for the Development Code Update Project. ISSUE STATEMENT: The Committee for Citizen Involvement is charged with appointing planning advisory committees such as the Technical Advisory Committee for the Development Code Update Project. Additionally, there needs to be two people appointed from the Planning Commission to serve on the Project Governance Committee. ATTACHMENTS: Attachment 1 – TAC applications DISCUSSION: A key component of the Community Engagement Plan for the Development Code Update Project is the formation of a Technical Advisory Committee (TAC). The TAC presents an opportunity for members to provide “technical” input, feedback, and guidance to staff, and to forward recommendations to the Planning Commission. At the December 18, 2018 meeting of the Committee for Citizen Involvement (CCI) eleven members were appointed to the TAC for the Development Code Update Project. The CCI postponed appointment of six applicants for the TAC pending additional information. Of the six applications postponed, four were from members of the Historic Commission. The four Historic Commission members represent a majority of the Historic Commission and would pose procedural issues if all four were appointed to the TAC. Staff has explored this issue further and will be prepared to discuss with the CCI. The other two applications that were postponed were due to incomplete or illegible information. These two applications now have complete and legible information for the CCI to review and consider. The Community Engagement Plan also includes formation of a Governance Committee. The role of the Governance Committee for the Project as specified in the Community Engagement Plan is to provide informed direction to the Project Core Team. Part of the role of the Governance Committee will be to provide opportunities for the community to provide input on the project. The Governance Committee will provide updates to their respective bodies. This committee is comprised of two City Councilors and two Planning Commissioners. At the January 7, 2019 City Council meeting the Mayor appointed Councilors Sean VanGordon and Steve Moe to the Governance Committee. Attachment 1, Page 1 of 16 Attachment 1, Page 2 of 16 Attachment 1, Page 3 of 16 Attachment 1, Page 4 of 16 Attachment 1, Page 5 of 16 Attachment 1, Page 6 of 16 Attachment 1, Page 7 of 16 Attachment 1, Page 8 of 16 Attachment 1, Page 9 of 16 Attachment 1, Page 10 of 16 Attachment 1, Page 11 of 16 Attachment 1, Page 12 of 16 Attachment 1, Page 13 of 16 Attachment 1, Page 14 of 16 Attachment 1, Page 15 of 16 Attachment 1, Page 16 of 16