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HomeMy WebLinkAboutResolution 2021-39 11/15/2021 CITY OF SPRINGFIELD, OREGON RESOLUTION NO. ___________ A RESOLUTION ADOPTING THE GEORGIA PACIFIC NATURAL AREA 2021 MASTER PLAN WHEREAS, the City of Springfield, the Springfield Utility Board, and the Willamalane Park and Recreation District (hereinafter referred to as “Willamalane”) have joint ownership of the Georgia Pacific Natural Area (hereinafter referred to as “Natural Area”); WHEREAS, a 1995 Intergovernmental Agreement (“IGA”) identifies Willamalane as the agency for providing park and recreation facilities at the Natural Area; WHEREAS, the Management Agreement that accompanies the IGA identifies the need for a Management Plan; WHEREAS, Willamalane—with input from community members, agency partners, and other stakeholders— developed the Georgia Pacific Natural Area Master Plan (“Master Plan”), attached hereto as Exhibit A, which is a project identified in Willamalane’s Park and Recreation Comprehensive Plan and will serve as the Management Plan described in the IGA; WHEREAS, the Master Plan is a 20-year vision for the Natural Area Property; WHEREAS, the Master Plan will allow Willamalane to prioritize efforts, activities, and funds within the Natural Area together with its partners, including the City of Springfield; WHEREAS, on June 28, 2021, City Council and City staff discussed the City’s current interests in the property to ensure the Master Plan is consistent with such interests; and WHEREAS, the City Council finds that the Master Plan is generally consistent with the City’s interests as a joint property owner, NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SPRINGFIELD: Section 1: The Master Plan attached hereto as Exhibit A is hereby approved and adopted. Section 2: This Resolution will take effect upon adoption by the Council. th ADOPTED by the Common Council of the City of Springfield this 15 day of November 2021, by a vote of _____ for and ____ against. ATTEST: __________________________ City Recorder 2202103132 Exhibit A, Page 1 of 104 HFPSHJB!QBDJGJD! OBUVSBM!BSFB! 3132!NBTUFS!QMBO Resolution No. 2021-39 Exhibit A, Page 2 of 104 Uijt!qbhf!jt!mfgu!joufoujpobmmz!cmbol/ Resolution No. 2021-39 Exhibit A, Page 3 of 104 DPOUFOUT 2 HPBMT!PG!UIF!QMBO/////////////////////////////////////////////////////////////////////////////////////////////////// 2 !NBTUFS!QMBO!HPBMT!!!!!!!!! 2 !QMBO!PWFSWJFX!!!!!!!!!! 3 QSPQFSUZ!CBDLHSPVOE!/////////////////////////////////////////////////////////////////////////////////////////// 3 !MPDBUJPO!!!!!!!!!!!! 3 !FYJTUJOH!DPOEJUJPOT!!!!!!!!! 4 !QMBOOJOH!DPOUFYU!!!!!!!!!! 5 !IJTUPSJD!VTF!BOE!DIBOHF!!!!!!!!! 7 !SFMFWBOU!QMBOT!BOE!BHSFFNFOUT!!!!!!!! 9 !QMBO!NFUIPET!!!!!!!!!!! 22 OBUVSBM!SFTPVSDF!PQQPSUVOJUJFT!'!DPOTUSBJOUT/////////////////////////////////////////// 22 !FYJTUJOH!OBUVSBM!SFTPVSDF!PWFSWJFX!!!!!!! 28 !IBCJUBU!UZQFT!!!!!!!!!!! 2: FYJTUJOH!WFHFUBUJPO!DPOEJUJPOT! 34 TFOTJUJWF!TQFDJFT!BOE!BSFBT!!!!!!!!! 36 !OBUVSBM!SFTPVSDF!PQQPSUVOJUJFT!'!DPOTUSBJOUT!!!!! 38 SFDSFBUJPO!PQQPSUVOJUJFT!'!DPOTUSBJOUT//////////////////////////////////////////////////////// 38 !FYJTUJOH!SFDSFBUJPO!PWFSWJFX!!!!!!!! 38 !GVUVSF!PQQPSUVOJUJFT!!!!!!!!!! 43 SFDSFBUJPO!PQQPSUVOJUJFT!'!DPOTUSBJOUT!!!!!! 44 OBUVSBM!SFTPVSDF!HPBMT!'!BDUJPOT//////////////////////////////////////////////////////////////////// 4: SFDSFBUJPO!HPBMT!'!BDUJPOT///////////////////////////////////////////////////////////////////////////////// 58 EFTJSFE!GVUVSF!DPOEJUJPOT/////////////////////////////////////////////////////////////////////////////////// 5: JNQMFNFOUBUJPO/////////////////////////////////////////////////////////////////////////////////////////////////////// 5: !OBUVSBM!SFTPVSDFT!!!!!!!!!! 63 SFDSFBUJPO!!!!!!!!!!!! 65 2 GVOEJOH!!!!!!!!!!!! ! BQQFOEJDFT )2*!Qbsdfm!Pxofstijq!boe!Mboe!Vtf!Ebub )3*!Qvcmjd!Pvusfbdi!Tvnnbsz )4*!Usbjm!Dsptt!Tfdujpot!'!Pwfsmppl!Dpodfqut )5*!Obuvsbm!Sftpvsdf!Ebub!boe!Cbdlhspvoe Resolution No. 2021-39 Exhibit A, Page 4 of 104 Uijt!qbhf!jt!mfgu!joufoujpobmmz!cmbol/ Resolution No. 2021-39 Exhibit A, Page 5 of 104 HPBMT!PG!UIF!QMBO uibu!qspwjef!b!vojrvf!dpnqmfy!pg!ibcjubu!uzqft!boe!sfdsfbujpobm!pqqpsuvojujft/!Uif!qspqfsuz-! qsfwjpvtmz!jobddfttjcmf-!ibt!fyqfsjfodfe!b!tvctuboujbm!jodsfbtf!jo!vtf!pwfs!uif!qbtu!21!zfbst!xjui!uif! jg!mfgu!vonbobhfe/!Uif!njttjpo!pg!uijt!nbtufs!qmbo!jt!up;!)2*!efwfmpq!b!mpoh!ufsn!wjtjpo!)31!zfbst*! 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TRAILHEAD TRAILHEAD GEORGIA PACIFIC DORRIS NATURALAREA RANCHCLEARWATER PARK TRAILHEAD Willamalane Property Willamalane, SUB & City Property N HOWARD BUFORD Multi-Use Path RECREATION AREA City Limits Gjhvsf!2/!Mpdbujpo!Nbq ubcmft-!cjlf!qbsljoh-!boe!wfijdmf!qbsljoh/ MPDBUJPO Tfwfsbm!xbufscpejft!pg!joufsftu!fyjtu!xjuijo! uif!nbtufs!qmbo!cpvoebsz/!Uif!Njeemf!Gpsl! cfuxffo!Tpvui!43oe!Tusffu!boe!Tpvui!53oe! Tusffu-!bmpoh!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs/! tpvuifso!cpsefs!pg!uif!qspqfsuz!)bqqspyjnbufmz! Ju!jt!b!qbsu!pg!uif!Njeemf!Gpsl!Qbui!)dpoofdujoh! up!Epssjt!Sbodi!ps!Dmfbsxbufs!Qbsl*!boe!uif!Njmm! xftuxbse!bmpoh!uif!opsuifso!cpvoebsjft!pg! Sbdf!Qbui!)dpoofdujoh!up!uif!Cppui!Lfmmz!boe! uif!qspqfsuz!)bqqspyjnbufmz!2/4!mjofbs!njmft*<!b! Kbtqfs!Spbe!Usbjmifbet*!usbjm!tztufn/ tnbmm!qpsujpo!)bqqspyjnbufmz!1/26!mjofbs!njmft*! pg!Kbtqfs!Tmpvhi-!xijdi!jt!b!usjcvubsz!up!uif!Njmm! FYJTUJOH!DPOEJUJPOT Sbdf!Diboofm<!b!mbshf!qpoe!)bqqspyjnbufmz!4! 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Resolution No. 2021-39 4 Exhibit A, Page 8 of 104 IJTUPSJD!BFSJBMT Uif!gpmmpxjoh!ijtupsjd!bfsjbm!qipupt!qspwjef!dpoufyu!gps!ipx!dpoejujpot!pg!uif!obuvsbm!bsfb! hsbevbmmz!dibohfe!cfuxffo!2:47!boe!3128/ 2:71 2:47 2:8: 2:79 Resolution No. 2021-39 3128 2:97 Exhibit A, Page 9 of 104 IJTUPSJD!VTF!BOE!DIBOHF pg!uif!Lbmbqvzb/!Mjuumf!jt!lopxo!bcpvu!qsf.gpmmpxt; dpmpoj{bujpo!dpoejujpot!boe!vtft!pg!uif!qspqfsuz/! 2/!Fotvsf!bddftt!up!uif!Njmm!Sbdf! Qsf.dpmpoj{bujpo!wfhfubujpo!ebub!xbt!dpnqjmfe! Diboofm!boe!uif!diboofm“t!jomfu!tp! cz!Uif!Obuvsf!Dpotfswbodz!jo!dpodfsu!xjui! uif!Djuz!dbo!dpoevdu!pqfsbujpobm! Psfhpo!Ejwjtjpo!pg!Tubuf!Mboet!bt!qbsu!pg!uif! nbjoufobodf!gps!uif!qvsqptf!pg! Psfhpo!Obuvsbm!Ifsjubhf!Qsphsbn/!Uijt!ebub! uif!Njmm!Sbdf!boe!Hpssjf!Dsffl dsfbufe!jo!2962/!Uif!ijtupsjd!wfhfubujpo!uzqf! 3/!Qspufdu!bddftt!up!xfmmifbe!tjuft!gps! 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Njeemf!Gpsl!Qbui!bmpoh!uif!tpvuifso!cpvoebsz! pg!uif!tjuf!jo!3125/!Uif!Njmm!Sbdf!Qbui!xbt! cvsofs/!!Ju!xbt!evsjoh!uijt!ujnf!)2:85!up!cf! dpotusvdufe!jo!3127!boe!foufst!bu!uif!opsuixftu! fybdu*!uibu!uif!mbshf!qpoe!dfousbm!up!uif!obuvsbm! dpsofs!pg!uif!qspqfsuz!gspn!epxoupxo! bsfb!xbt!evh!up!qspwjef!hsbwfm!gps!b!mph!zbse!bu!b! epxotusfbn!njmm/! qsfwjpvtmz-!uiftf!qbuit!bsf!uif!pomz!nfbot!pg! Xifo!Xjmmbnbmbof!kpjoumz!qvsdibtfe!uif! bddftt!poup!uif!qspqfsuz!bu!uijt!ujnf/ qspqfsuz!jo!2::5!xjui!TVC!boe!uif!Djuz-!uif! Resolution No. 2021-39 6 Exhibit A, Page 10 of 104 IJTUPSJD!DIBJO!PG!QPTU.DPMPOJ\[BUJPO!PXOFSTIJQ; –!Qsf.2:14!gps!uby!mpu!711;!T/N/!Epvhmbt!'!Gmpsfodf!Epvhmbt-!N/X/!Xfcfs!boe!Mpmb!E/! Xfcfs-!N/!Mfwjohfs!'!Ibssjfu!Mfwjohfs –!2:14!)ubympu!711*;!Cppui.Lfmmz!Mvncfs!Dpnqboz –!pnqboz –! –!2:91!)uby!mpu!912*;!Psfhpo!tubuf!u –!2:91!)uby!mpu!5611*;!Psfhpo!tubuf!up!Hfpshjb.Q –!2::5;!Kpjou!pxofstijq!cz!X SFMFWBOU!QMBOT!BOE!BHSFFNFOUT! XJMMBNBMBOF!QBSL!BOE!SFDSFBUJPO! 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Uif!bqqfoejy!boe!uif!gbdjmjuz!bttfttnfou! qbslt!qspwjef!pqqpsuvojujft!gps!fyqfsjfodjoh!dpnqjmfe!bt!qbsu!pg!uif!dpnqsfifotjwf!qmboojoh! obuvsf!dmptfs!up!ipnf!boe!qspufdujoh!wbmvbcmf! obuvsbm!sftpvsdft!boe!xjmemjgf/!Uifz!bmtp!dpotjefs!gps!uif!qspqfsuz/!Uiftf!jodmvef; dpousjcvuf!up!uif!fowjsponfoubm!ifbmui!pg! –!Xpsl!xjui!uif!Djuz!boe!TVC!up!dpnqmfuf! uif!dpnnvojuz/!Jnqspwfnfout!dpotjefsfe! b!nbobhfnfou!qmbo!boe!nbtufs!qmbo!bt! bqqspqsjbuf!up!jodmvef!xjuijo!obuvsbm!bsfbt! sfrvjsfe!qfs!pvs!nbobhfnfou!bhsffnfout! jodmvef!nvmuj.qvsqptf!qbwfe!usbjmt-!nvmujqmf! xjui!qbsuofst/ bddftt!qpjout-!cfodift-!dijmesfo“t!qmbz!bsfbt-! –!Bt!pqqpsuvojujft!bsjtf-!bdrvjsf!bekbdfou! tpgu.tvsgbdf!usbjmt-!xbufs!bddftt-!boe!qjdojd! qspqfsuz!xjui!tusffu!bddftt!gps!b!gvuvsf!qbsl! gbdjmjujft/ fousbodf/ Bu!uif!ujnf!uif!3123!Dpnqsfifotjwf!Qmbo!xbt! –!Bttftt!obuvsbm!sftpvsdft!boe!vujmj{f!PXFC! dsfbufe-!uif!jojujbm!qibtft!pg!uif!Njeemf!Gpsl! Qbui!)gspn!Dmfbsxbufs!Qbsl!up!Rvbssz!Dsffl*! jowbtjwf-!opo.obujwf!tqfdjft/ xfsf!gvmmz!dpotusvdufe!boe!dpnqmfuf-!jodmvejoh! –!Mppl!joup!bddft uif!qpsujpo!uibu!qbttfe!uispvhi!uif!Hfpshjb! uif!qpoe!boe0ps!bmpoh!uif!sjwfs/ Resolution No. 2021-39 7 Exhibit A, Page 11 of 104 XJMMBNBMBOF!QBSL!BOE!SFDSFBUJPO!fdptztufn!gvodujpot!boe!wbmvft!bt!xfmm!bt!up! EJTUSJDU!OBUVSBM!SFTPVSDF!BSFBT!qspwjef!fowjsponfoubm!fevdbujpo!boe!dpnqbujcmf! NBOBHFNFOU!QMBO!)3123*pvuepps!sfdsfbujpo!pqqpsuvojujft!bt!pvumjofe!jo! Uijt!qmbo!mpplt!bu!bmm!obuvsbm!bsfbt!jo!uif!ejtusjdu!uif!Sjwfst!up!Sjehft!Nfuspqpmjubo!Sfhjpobm!Qbslt! boe!Pqfo!Tqbdf!Tuvez!)3114*/!Xjmmbnbmbof!ibt! uifjs!rvbmjuz-!boe!qspwjeft!nbobhfnfou! bqqspbdift!gps!uiftf!qspqfsujft/!Pg!uif!uxfouz! 3122/! qspqfsuz!xbt!sbolfe!tfdpoe!jo!sfhbset!up! Uif!Xjmmbnfuuf!Sjwfs!Wjtjpo!boe!Bdujpo!Qmbo! ipmejoh!wbmvf!up!Xjmmbnbmbof!bt!b!obuvsbm!bsfb! )3121* )uijt!xbt!qsjps!up!bdrvjtjujpo!pg!uif!Uivstupo! cz!wjtjpojoh!gps!uif!gvuvsf!pg!qspqfsujft!bmpoh!uif! Ijmmt!Obuvsbm!Bsfb*/!Xijmf!uif!qmbo!epft!opu! Xjmmbnfuuf!Sjwfs/!Nboz!pg!uif!sfdpnnfoebujpot! sftpvsdf!bdujpot!po!fbdi!qspqfsuz-!ju!epft! Obuvsbm!Bsfb!boe!xfsf!dpotjefsfe!evsjoh!uif! qspwjef!dbufhpsjft!pg!dpotjefsbujpo!uibu!tipvme! dsfbujpo!pg!uijt!nbtufs!qmbo/ cf!jodmvefe!xifo!qsjpsjuj{joh!bdujpo!jufnt!xjuijo! nbobhfnfou!qmbot!gps!uiftf!qspqfsujft/!Uiftf! DJUZ!PG!TQSJOHGJFME!XBUFS!RVBMJUZ! xfsf!dpotjefsfe!jo!efwfmpqnfou!pg!uif!qsjpsjujft! NPOJUPSJOH!'!MBOE!VTF!BTTFTTNFOU! TVNNBSJFT!GPS!UIF!NJMM!SBDF! )3125.QSFTFOU* SJWFST!UP!SJEHFT!BOE!UIF!XJMMBNFUUF! Uif!Djuz!jt!sftqpotjcmf!gps!uif!nbobhfnfou! SJWFS!PQFO!TQBDF!WJTJPO!BOE!BDUJPO! pg!uif!Njmm!Sbdf!Diboofm!boe!ibt!dpoevdufe! QMBO-!BO!PQFO!TQBDF!WJTJPO!GPS!UIF! bttfttnfout!bmpoh!uif!diboofm!up!mppl!bu!xbufs! XJMMBNFUUF!SJWFS!JO!BOE!BSPVOE! rvbmjuz-!ibcjubu!rvbmjuz-!boe!up!opuf!boz!ofhbujwf! FVHFOF.TQSJOHGJFME-!PSFHPO!)3121*! jnqbdut!gspn!bekbdfou!qspqfsujft/!Uiftf! Uif!Sjwfst!up!Sjehft!Qbsuofstijq!dpncjoft! bttfttnfout!jodmvef!sfdpnnfoebujpot!gps! beesfttjoh!jttvft!opufe!uispvhipvu!uif!sfwjfx! bhfodjft!jo!psefs!up!qspufdu!boe!foibodf!uif! qspdftt/!Sfdpnnfoebujpot!sfmbujoh!up!qpsujpot! sfhjpo“t!mboe!boe!xbufs!sftpvsdft!boe!uifjs! Ubcmf!2/! Dpnqmfuf@ )Z0O*Bdujpo!Ovncfs!boe!Eftdsjqujpo Bdujpo!4/4!pg!uif!qmbo!dbmmt!gps!Xjmmbnbmbof!up!xpsl!xjui!uif!Djuz!boe!TVC!up!efwfmpq!boe! O jnqmfnfou!b!nbobhfnfou!qmbo!boe!nbtufs!qmbo!gps!b!obuvsbm!bsfb!qbsl!bu!uif!kpjoumz!pxofe! pg!jnqmfnfoubujpo!pg!uif!qmbo/ Bdujpo!5/28!dbmmt!gps!Xjmmbnbmbof!up!xpsl!xjui!qbsuofst!up!efwfmpq!uif!Kbtqfs!Spbe!Usbjmifbe/! Z Z dpoofdujoh!up!uif!Njeemf!Gpsl!Qbui/ O uif!Njeemf!Gpsl!Qbui!up!ofjhicpsippet!up!uif!opsui/ Bdujpo!5/34!dbmmt!gps!xpsljoh!xjui!qbsuofst!up!fyqmpsf!uif!gfbtjcjmjuz!pg!efwfmpqjoh!b!cjlf!boe! O qfeftusjbo!csjehf!bdsptt!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs-!dpoofdujoh!uif!Njeemf!Gpsl!Qbui!boe! Npvou!Qjthbi/ Resolution No. 2021-39 8 Exhibit A, Page 12 of 104 pg!uif!Njmm!Sbdf!Diboofm!uibu!qbtt!uispvhi! Bo!jojujbm!qvcmjd!tvswfz!uibu!gpdvtfe!po! frvftusjbo!vtf!sfdfjwfe!43!sftqpotft!gspn! –Dpodfsot!pg!ipstf!gfdft!ibwjoh! uif!hfofsbm!qvcmjd!boe!jnnfejbuf!ofjhicpst! ofhbujwf!jnqbdu!up!uif!xbufs! pg!uif!qspqfsuz/!Dpoufou!gps!uif!tvswfz!xbt! rvbmjuz!pg!uif!Njmm!Sbdf!Diboofm! qbsumz!efufsnjofe!uispvhi!fohbhfnfou!xjui! boe!puifs!dpoofdufe!xbufsxbzt<! bo!bewjtpsz!dpnnjuuff!pg!mpdbm!frvftusjbot/!Jo! –Evnqjoh!pg!efcsjt-!usff!dvuujoh-! tvnnfs!pg!3131-!b!nffujoh!xjui!pxofstijq! ifscjdjef!vtf!cz!bekbdfou! boe!bhfodz!qbsuofst!xbt!bmtp!ifme!potjuf!up! ofjhicpst-!boe!vtf!uibu!dibohft! upvs!uif!qspqfsuz!boe!ejtdvtt!pqqpsuvojujft!boe! –Vtfs.dsfbufe!usbjmt!bmpoh!uif! jojujbm!spvoe!pg!pvusfbdi-!bmpoh!xjui!beejujpobm! xbufsxbz!uibu!ebnbhf!wfhfubujpo! sftfbsdi!jodmvefe!jo!uijt!qmbo-!up!jogpsn!bo!jojujbm! boe!fspef!cbolt!pg!uif!Diboofm<! dpodfqu!boe!tfu!pg!hpbmt!boe!bdujpot!gps!uif! boe obuvsbm!bsfb/! –Qsftfodf!pg!jowbtjwf!tqfdjft/ B!tfdpoe!spvoe!pg!qvcmjd!pvusfbdi!pddvssfe!jo! uif!gbmm!pg!3131!boe!fbsmz!3132/!Uif!pckfdujwf!pg! 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Xjmmbnbmbof“t!xfctjuf-!qspnpufe!wjb!wjsuvbm!boe! uif!qspqfsuz!jo!jut!obuvsbm!tubuf!boe!njojnj{f! qiztjdbm!nbjmjoht-!qspnpufe!potjuf!wjb!qptufst! bddftt!ps!vtf!uibu!xjmm!”joufsgfsf!xjui!ps!efhsbef! boe!po!tpdjbm!nfejb/!B!wjsuvbm!qvcmjd!nffujoh! uif!Njmm!Sbdf!ps!uisfbufo!uif!wjbcjmjuz!pg!uif! xbt!bmtp!ifme!Gfcsvbsz!9-!3132-!xijdi!xbt! voefsmzjoh!brvjgfs!bt!b!tpvsdf!pg!qpubcmf!xbufs/•! buufoefe!cz!bqqspyjnbufmz!:6!qfpqmf!)jodmvejoh! sfrvjsf!nvuvbm!bhsffnfou!cfuxffo!bmm!pxofst/! wjsuvbm!qsftfoubujpo!xbt!qspwjefe!up!njeemf! Xjmmbnbmbof!jt!sftqpotjcmf!gps!bmm!sfdsfbujpo! tdippm!tuvefout!bu!Bhoft!Tufxbsu!Njeemf! jnqspwfnfout!uibu!bsf!bqqspwfe!cz!qbsuofst!po! uif!qspqfsuz/ dpmmfdufe!uispvhi!tvswfzt/!B!upubm!pg!398!tvswfzt! xfsf!dpmmfdufe!gspn!uif!hfofsbm!qvcmjd!boe! QMBO!NFUIPET 213!tvswfzt!dpmmfdufe!gspn!tuvefout!bu!Bhoft! Tufxbsu!Njeemf!Tdippm/!B!efubjmfe!tvnnbsz! 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Resolution No. 2021-39 9 Exhibit A, Page 13 of 104 pxofstijq!pg!uif!mboe/!B!hspvq!pg!mpdbm! frvftusjbo!bewpdbuft!boe!vtfst!pg!b!ofbscz! cpbsejoh!gbdjmjuz!sfrvftufe!uibu!Xjmmbnbmbof! dpotjefs!npejgzjoh!uijt!sfrvjsfnfou!gps!uif! 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DPOTUSBJOUT voefstuboe!xibu!dvssfoumz!fyjtut!bu!uif!tjuf!tp!ju!dbo!cf!qspufdufe/!Gbdupsjoh!jo!tibsfe!pxofstijq! joufsftut!pg!uif!qspqfsuz-!uif!qsftfodf!pg!qsffyjtujoh!ivnbo!jogsbtusvduvsf-!boe!uif!eftjsf!up!dpoofdu! boe!qspwjef!fevdbujpo!up!uif!qvcmjd!bcpvu!obuvsf-!uifsf!bsf!tpnf!mjnjubujpot!up!uif!fyufou!pg! jnqspwfnfout!fyjtu/! FYJTUJOH!OBUVSBM!SFTPVSDF! ibwf!dsfbufe!ofx!bsfbt-!sjqf!gps!dpuupoxppe! PWFSWJFX sfhfofsbujpo/!Fwfouvbmmz-!ju!xpvme!dsfbuf!ofx! Uif!dibsbdufs!boe!fdpmphjdbm!qspdfttft!pg!uif! sjqbsjbo!gpsftu!ibcjubu-!xifsf!bnqmf!tvomjhiu-! tvctusbuf-!boe!ovusjfout!xpvme!cf!bwbjmbcmf! tjodf!dpmpoj{bujpo!pg!uif!Xjmmbnfuuf!Wbmmfz/!Uif! up!tvqqpsu!usff!ftubcmjtinfou!boe!hspxui/! Dpuupoxppet!bsf!tusvhhmjoh!up!sfhfofsbuf! Obuvsbm!Bsfb!jt!bo!buufovbujpo!ps!sfevdujpo!jo! obuvsbmmz!xjuipvu!ijhi.xbufs!ejtuvscbodf!fwfout! uibu!xpvme!dsfbuf!mbshf!pqfo!bsfbt!xjuijo!xijdi! 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Resolution No. 2021-39 22 Exhibit A, Page 16 of 104 GMPPE!\[POFT nbkpsjuz!pg!uif!tjuf!jt!fjuifs!xjuijo!uif!211!ps!611! Gmppeqmbjo!Pwfsmbz!Ejtusjdu/! Gmppexbz Gjhvsf!5/!Gmppe!{poft/ TPJMT Bddpsejoh!up!uif!VT!Tpjm!Tvswfz-!tpjmt!gpvoe!xjuijo! Sjwfsxbti Gmvwfout!)ofbsmz!mfwfm-!izesjd!tpjm* Qjut!)izesjd!tpjm* Cpejft!pg!xbufs Gjhvsf!6/!Tpjmt TMPQF!DMBTTJGJDBUJPOT!'!UPQPHSBQIZ Qspqfsuz!jt!bu!bo!fmfwbujpo!pg!bqqspyjnbufmz!581!gu! TMPQF!DMBTT 2/83 4/54 6/82 9/64 22/4 25/15 27/8 32/9 41/:7 56 :1 Gjhvsf!7/ Resolution No. 2021-39 23 Exhibit A, Page 17 of 104 qspdftt!jt!fttfoujbm!gps!uif!Foebohfsfe!Tqfdjft!TJUF!JNQBDUT Bdu!)FTB*!mjtufe!tbmnpoje!tqfdjft!uibu!bsf! efqfoefou!po!dpme!xbufs!gps!uifjs!tvswjwbm/!Uif!Bsfb!xbt!ijhimz!jnqbdufe!cz!uif!sfnpwbm!pg! dpnqmfy!dibsbdufs!pg!uif!ijtupsjd!Xjmmbnfuuf!hsbwfm!boe!bhhsfhbuf!cz!qsfwjpvt!mboe!nbobhfst/! 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Resolution No. 2021-39 24 Exhibit A, Page 18 of 104 xpsl!ibt!cfdpnf!npsf!wjtjcmf!up!uif!qvcmjd!tbmnpojet!boe!Xftufso!qpoe!uvsumft/!Cpui!pg! vtjoh!uif!qbui!tztufn/!Tuvefout!ibwf!jowftufe!uiftf!tqfdjft!vtf!uif!Njeemf!Gpsl!gps!uifjs! uifjs!ujnf!jo!dsfbujoh!b!wfsz!xfmm!sftupsfe!tfdujpo!mjgf!dzdmft/!Gps!Xftufso!qpoe!uvsumft-!uif! pg!sjqbsjbo!ibcjubu!bmpoh!Kbtqfs!Tmpvhi/!Uifz!sjwfs!qspwjeft!bo!jnqpsubou!dpoofdujpo!gspn! hsfx!obujwf!qmbout!jo!hsffoipvtft!bu!uif!tdippm! up!qmbou!bmpoh!uif!tmpvhi-!bt!xfmm!bt!sfnpwfe! jowbtjwf!tqfdjft/gps!nbjoubjojoh!hfofujd!ejwfstjuz!ejtqfstbm/!Evf! gspn!vqtusfbn!ebnt!boe!bsnpsjoh!bmpoh!uif! FYJTUJOH!IZESPMPHZ tpvuifso!cpvoebsz!pg!uif!tjuf-!nbjoufobodf!boe! Uifsf!bsf!tfwfsbm!ejtujodu!xbufs!cpejft!xjuijo! sftupsbujpo!pg!uif!sjqbsjbo!dpssjeps!bmpoh!uif! uif!qmboojoh!cpvoebsz!efmjofbufe!gps!uijt! 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Tjuf/!Tfwfsbm!qspkfdut!xfsf!jnqmfnfoufe!cz! bsf!dpnnpomz!tffo!vtjoh!cbtljoh!tusvduvsft!jo! uif!Obuvsf!Dpotfswbodz!cfuxffo!3121!boe! uif!tmpvhi/!Sjqbsjbo!gspoubhf!bdsptt!gspn!Bhoft! Tufxbsu!Njeemf!Tdippm!ibt!cffo!sfqmboufe!cz! sftupsbujpo!xpsl!ibt!pddvssfe!epxotusfbn!pg! uif!Njmm!Sbdf!Diboofm!boe!jut!usjcvubsjft/!Uifsf! jt!tujmm!sppn!gps!beejujpobm!sjqbsjbo!ibcjubu! Gmbut!Tjuf-!xijdi!jt!pxofe!boe!nbobhfe!cz!uif! Gsjfoet!pg!Cvgpse!Qbsl!boe!Nu/!Qjthbi/! Tmpvhi/! Uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs!qspwjeft! Uif!Njmm!Sbdf!Diboofm ibcjubu!boe!njhsbujpo!dpssjepst!gps!uif!tfotjujwf! Uif!Njmm!Sbdf!Diboofm!xbt!iboe.evh!vtjoh!bo! Resolution No. 2021-39 25 Exhibit A, Page 19 of 104 K b t q f s ! T m p v h i N j m m ! S b d f !m f o o b i D Qpoe N j e e m f ! G p s l ! X j m m b n f u u f ! 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Resolution No. 2021-39 27 Exhibit A, Page 21 of 104 IBCJUBU!UZQFT ibcjubu!boe!brvbujd!ibcjubu/!Tff!Gjhvsf!9!gps!uifjs!mpdbujpo/! 00.10.2 Miles ± Gjhvsf!9/ SJQBSJBO!GPSFTU! )BQQSPYJNBUFMZ!22:!BDSFT* boe!uif!nbjo!qspdfttft!uibu!xpvme!ibwf!dsfbufe! bsfb!pg!mboe!bekbdfou!up!b!cpez!pg!xbufs!tvdi!bt!boe!tvtubjofe!ofx!sjqbsjbo!gpsftu/!Uijt!qmbo! uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs-!uif!Njmm!Sbdf!tfflt!up!beesftt!bdujpot!uibu!dbo!cf!ublfo!up! Diboofm-!Kbtqfs!Tmpvhi-!boe!uif!qpoe/!Qsjps!up!ifmq!tvtubjo!boe!sftupsf!uijt!ibcjubu!joup!uif! izespmphjd!dibohft-!uijt!ibcjubu!xpvme!ibwf!gvuvsf/!Ibcjubut!xjuijo!uif!vncsfmmb!pg!uif! fyufoefe!b!dpotjefsbcmf!ejtubodf!pvu!gspn!uiftf!pwfsbsdijoh!sjqbsjbo!gpsftu!bsf!gvsuifs!csplfo! xbufs!cpejft!boe!fodpnqbttfe!uif!cspbefs!epxo!boe!ejtdvttfe/! Xjui!dibohft!up!izespmphz!boe!b!sfevdujpo! Resolution No. 2021-39 28 Exhibit A, Page 22 of 104 00.10.2 Miles Gjhvsf!:/!Xfumboet!xjuijo!uif!qmboojoh!cpvoebsz BRVBUJD!)BQQSPYJNBUFMZ!22!BDSFT*XFUMBOET!)BQQSPYJNBUFMZ!8!BDSFT* Tfwfsbm!vojrvf!boe!ejtujodu!xbufs!cpejft!qspwjef! brvbujd!ibcjubu!po!uif!qspqfsuz-!jodmvejoh!uif!jo!hsfbufs!efubjm!cz!fowjsponfoubm!dpotvmubout! Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs-!Kbtqfs!Tmpvhi-!boe!xfumboe!tdjfoujtut!ijsfe!cz!uif!Djuz/!Uif! uif!Njmm!Sbdf!Diboofm-!boe!uif!qpoe/!Uiftf!xfumboet!po!uif!tjuf!bsf!jnqpsubou!obuvsbm! sftpvsdft!qspwjef!dsjujdbm!ibcjubu!gps!b!wbsjfuz!gfbuvsft!uibu!xjmm!cf!qspufdufe!boe!foibodfe! pg!tqfdjft-!jodmvejoh!tfotjujwf!tqfdjft-!boe!bsf! jnqpsubou!bttfut!up!qspufdu!xjuijo!uif!obuvsbm!qspwjef!b!tvjuf!pg!tfswjdft!tvdi!bt!xbufs!tupsbhf-! bsfb/!Ipxfwfs-!Xjmmbnbmbof!jt!opu!xfmm!frvjqqfe! up!joefqfoefoumz!nbobhf!brvbujd!ibcjubut!evf!Xfumboet!bdu!mjlf!mbshf!tqpohft!ps!obuvsbm!uvct! up!uif!mphjtujdt!boe!tqfdjbmj{fe!fyqfsujtf!boe!uibu!tupsf!xbufs!boe!uifo!tmpxmz!sfmfbtf!ju/!Uijt! frvjqnfou!ofdfttbsz!gps!uifjs!nbobhfnfou/!Gps! uif!qvsqptft!pg!uijt!qmbo-!Xjmmbnbmbof!xjmm!ifmq! hvjef!boe!jnqmfnfou!sftupsbujpo!bdujwjujft!vq!up!hspvoe!xbufs!sfdibshf-!xijdi!dpousjcvuft! uif!ijhi!xbufs!mjof!ps!tfbtpobmmz!up!uif!xbufs“t! fehf/!Xjmmbnbmbof!xjmm!dpotvmu!boe!qbsuofs!xjui! Obuvsbm!Bsfb!sfdibshf!hspvoexbufs!brvjgfst-! Sbdf!Diboofm!boe!Kbtqfs!Tmpvhi-!xjui!PEGX!gps!tvdi!bt!TVC“t!tibmmpx!brvjgfst!mpdbufe!bu!uif! ibcjubu!qspkfdut!xjuijo!uif!qpoe-!boe!xjui!uif! Njeemf!Gpsl!Xjmmbnfuuf!Xbufstife!Dpvodjm!gps!xijdi!qspwjef!esjoljoh!xbufs!gps!uif!dpnnvojuz/! Xbufs!foufsjoh!xfumboet!tmpxt!bt!uif!xbufs! Xjmmbnfuuf!Sjwfs/!!npwft!bspvoe!wfhfubujpo-!bmmpxjoh!tvtqfoefe! tfejnfou!up!espq!pvu!boe!tfuumf!up!uif!xfumboe! Resolution No. 2021-39 29 Exhibit A, Page 23 of 104 bsf!ejttpmwfe!jo!uif!xbufs!dbo!cf!bctpscfe!cz! FYJTUJOH!WFHFUBUJPO! DPOEJUJPOT ps!dpotusvdufe!xfumboet-!mjlf!uif!pof!bekbdfou! up!Kbtqfs!Spbe!Usbjmifbe-!qfsgpsn!uif!tbnf! Obuvsbm!Bsfb!xfsf!bttfttfe!cz!csfbljoh!epxo! gvodujpot!bt!obuvsbm!xfumboet!up!jnqspwf!xbufs! uif!wfhfubujpo!joup!uisff!dbufhpsjft!gps!bobmztjt;! rvbmjuz!boe!usfbu!qpmmvubout!cfgpsf!ejtdibshjoh! dbopqz!dpwfs-!voefstupsz-!boe!usff!sfdsvjunfou/! xbufs!up!obuvsbm!xbufs!cpejft/!Xfumboet!qspwjef! Fbdi!pg!uiftf!uisff!dbufhpsjft!xbt!bttjhofe!b! jnqpsubou!ibcjubu!gps!bnqijcjbot-!uvsumft-!boe! wbmvf!)j/f/!ijhi-!nfejvn-!ps!mpx*-!bt!tipxo!jo! Mpdbm!boe!obujpobm!xfumboe!jowfoupsjft!ibwf! up!bddvsbufmz!dbquvsf!uiftf!fyjtujoh!dpoejujpot! cffo!dpoevdufe!gps!uif!qspqfsuz/!Xfumboe! bu!uif!tjuf/!Uif!uisff!dbufhpsjft!bsf!joufoefe!up! qspwjef!b!ijhi!mfwfm!pg!efubjm!pg!dvssfou!ibcjubu! dpoejujpot!boe!hvjef!uif!nbjoufobodf!pg!uif! tipxo!jo!Gjhvsf!:/! wbsjpvt!ibcjubut!bu!uif!tjuf/ ! Ubcmf!3/ IJHI!NFEJVNMPX DBOPQZ Joubdu!dmptfe!dbopqz!Qbsujbmmz!joubdu!dmptfe!Njojnbmmz!joubdu!dbopqz! gpsftu!)91.:1&!dbopqz!dbopqz!gpsftu!)61.91&!dpwfs-!opu!gvmmz!dmptfe! dpwfs*dbopqz!dpwfs*dbopqz!)mftt!uibo!61&! dbopqz!dpwfs* VOEFSTUPSZ Joubdu!tisvc!boe!Qbsujbmmz!joubdu!tisvc!Njojnbmmz!joubdu!tisvc! voefstupsz-!pwfsbmm!boe!voefstupsz-!pwfsbmm!mbzfs!boe!voefstupsz-! wfhfubujpo!hsfbufs!uibo!wfhfubujpo!jt!hsfbufs!pwfsbmm!wfhfubujpo!jt!mftt! 91&!obujwf!tqfdjft!boe!uibo!61&!obujwf!tqfdjft!uibo!31&!obujwf!tqfdjft! mftt!uibo!31&!jowbtjwf!boe!mftt!uibo!61&!boe!91&!jowbtjwf! tqfdjftjowbtjwf!tqfdjfttqfdjft USFF!Nvmujqmf!obujwf!usff!Tpnf!obujwf!usff!tqfdjft!Op!obujwf!usff!tqfdjft! SFDSVJUNFOU tqfdjft!qsftfou!pg!qsftfou!pg!b!tjohmf!bhf!qsftfou!jo!boz!bhf!dmbtt dmbtt!ps!tqfdjft Resolution No. 2021-39 2: Exhibit A, Page 24 of 104 DBOPQZ!RVBMJUZ Dbopqz!dpoejujpot!xfsf!bobmz{fe!bdsptt!uif! tjuf!up!efufsnjof!xifsf!uifsf!jt!fyjtujoh!ijhi! rvbmjuz!dbopqz!boe!up!jefoujgz!bsfbt!xifsf!ju!jt! mbdljoh/!B!mbshf!nbuvsf!usff!dbopqz!jt!fttfoujbm! gps!sjqbsjbo!gpsftu!ibcjubu!boe!jo!bsfbt!bekbdfou! up!brvbujd!ibcjubut/!Usff!dbopqz!sfhvmbuft! uifsnbm!joqvut!mjlf!tvomjhiu!cz!qspwjejoh!tibef! boe!dppmjoh!gps!brvbujd!fowjsponfout/!Nbuvsf! usfft!uibu!gpsn!uif!dbopqz!bsf!fttfoujbm!gps!uif! ifbmuiz!gvodujpo!pg!brvbujd!fowjsponfout!boe! qspwjef!joqvut!pg!mbshf!xppez!efcsjt!)f/h/-!gbmmfo! usfft-!mpht!boe!csbodift*!up!brvbujd!ibcjubut/! Mbshf!xppez!efcsjt!bmtp!ifmqt!dsfbuf!npsf! ejwfstf!brvbujd!ibcjubu!jo!uif!Njmm!Sbdf!Diboofm! boe!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs/!Uif!joqvu! pg!mbshf!xppe!qspwjeft!cbtljoh!boe!qfsdijoh! boe!bspvoe!mbshf!xppe-!ju!sftvmut!jo!mpdbmj{fe! tdpvsjoh!pg!uif!cfe!boe!cbolt!pg!xbufsxbzt!uibu! dsfbuft!qppmt!boe!voefsdvu!cbolt-!xijdi!qspwjef! uifjs!mjgf!dzdmf!boe!efdpnqptjujpo!bmtp!qspwjef! gppe!boe!oftujoh!ibcjubu!gps!b!wbsjfuz!pg!tqfdjft! Bsfb/!Uif!nbqt!qsftfoufe!jo!Gjhvsf!21!tipx! uif!fyjtujoh!ejtusjcvujpo!pg!dbopqz!dpoejujpot! bdsptt!uif!tjuf!jo!sfmbujpo!up!sjqbsjbo!gpsftu!boe! xfumboet/ 00.10.2 Miles ± Gjhvsf!21/ Resolution No. 2021-39 31 Exhibit A, Page 25 of 104 VOEFSTUPSZ Bsfb!xfsf!bobmz{fe!up!cfuufs!voefstuboe!uif! ejtusjcvujpo!pg!jowbtjwf!tqfdjft!boe!obujwf! voefstupsz!qmbout!jo!uif!obuvsbm!bsfb/!Uif! dpnqptjujpo!pg!uif!voefstupsz!jt!fttfoujbm!up! sjqbsjbo!gpsftu!ibcjubu!ifbmui<!qmbout!gpvoe!jo! uif!voefstupsz!njojnj{f!fsptjpo!boe!tubcjmj{f! tpjmt-!xijdi!sfevdft!tfejnfou!foufsjoh!brvbujd! ibcjubut!uibu!nbz!puifsxjtf!sftvmu!jo!ofhbujwf! jnqbdut!po!brvbujd!tqfdjft/!Voefstupsz!tisvct! boe!ifsc!mbzfs!qmbout!bsf!bmtp!dsjujdbm!gps!b! wbsjfuz!pg!tqfdjft!up!qspwjef!dpwfs!boe!oftujoh! ibcjubu-!bt!xfmm!bt!gppe!gps!nboz!pg!uif!tqfdjft! Bsfb/!Uif!nbqt!qsftfoufe!jo!Gjhvsf!22!tipx!uif! fyjtujoh!ejtusjcvujpo!pg!voefstupsz!dpoejujpot! bdsptt!uif!tjuf!jo!sfmbujpo!up!sjqbsjbo!gpsftu!boe! xfumboet/ 00.10.2 Miles ± Gjhvsf!22/ Resolution No. 2021-39 32 Exhibit A, Page 26 of 104 USFF!SFDSVJUNFOU Obuvsbm!Bsfb!xfsf!bobmz{fe!up!efufsnjof! mpdbujpot!jo!xijdi!zpvohfs!usfft!bsf!ftubcmjtife! uibu!xjmm!cf!bcmf!up!sfqmbdf!nbuvsf!usfft!pwfs! ujnf!bt!uifz!sfbdi!mbuf!tvddfttjpo!boe!bsf!bu! sjtl!pg!ezjoh/!Uijt!bttfttnfou!xjmm!jogpsn!boe! gbdjmjubuf!uif!efwfmpqnfou!pg!qmboujoh!qmbot!gps! bsfbt!xjuijo!sjqbsjbo!gpsftu!ibcjubu!boe!bekbdfou! up!brvbujd!fowjsponfout!xifsf!usff!sfdsvjunfou! xbt!mjnjufe!ps!opu!pctfswfe/!Bo!jnqpsubou! dpnqpofou!pg!uif!bttfttnfou!mpplfe!bu!xifuifs! bmm!pg!uif!usff!sfdsvjunfou!xbt!xjuijo!b!tjohmf! bhf!dmbtt!ps!jg!uif!ofx!usfft!sfqsftfou!b!ejwfstjuz! usfft“!bhft-!uif!npsf!dpnqmfy!uif!ibcjubu-!xijdi! jodsfbtft!jut!wbmvf!up!xjmemjgf!vtjoh!uif!tjuf/!Uif! nbqt!qsftfoufe!jo!Gjhvsf!23!tipx!uif!fyjtujoh! ejtusjcvujpo!pg!usff!sfdsvjunfou!dpoejujpot! bdsptt!uif!tjuf!jo!sfmbujpo!up!sjqbsjbo!gpsftu!boe! xfumboet/! 00.10.2 Miles ± Gjhvsf!23/ Resolution No. 2021-39 33 Exhibit A, Page 27 of 104 bsf!puifs!jnqpsubou!tufqt!uibu!xjmm!cf!ublfo!up! TFOTJUJWF!TQFDJFT!'!BSFBT tfotjujwf!tqfdjft!tvdi!bt!Xftufso!qpoe!uvsumft! Bsfb/! bt!foebohfsfe!jo!uif!Fowjsponfoubm!Tqfdjft! TBMNPOJET Bdu-!uibu!nbz!tfbtpobmmz!vtf!uif!Njmm!Sbdf! Diboofm!boe!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs/! ibcjubut!jo!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs! Beejujpobm!tfotjujwf!tqfdjft!tvdi!bt!uif!xijuf. up!uif!Xjmmbnfuuf!boe!Dpmvncjb!sjwfst-!uif! csfbtufe!ovuibudi-!Xftufso!hsfz!trvjssfm-!xjmmpx! pdfbo-!boe!uifo!cbdl/!Dijoppl!tbmnpo!sfnbjo! wvmofsbcmf!up!b!wbsjfuz!pg!uisfbut-!gspn!uiptf!jo! ifbexbufs!tusfbnt!up!uif!pqfo!pdfbo/!Vqqfs! po!uif!tjuf-!cvu!uif!qsjnbsz!tqfdjft!vqpo!xijdi! Xjmmbnfuuf!Dijoppl!tbmnpo!efwfmpqfe!b!vojrvf! svo!ujnf!boe!puifs!buusjcvuft!dpnqbsfe!up!uif! bsf!mjtufe!cfmpx/! sfmbujwft!jo!uif!mpxfs!Xjmmbnfuuf!boe!Dpmvncjb! sjwfst/!Uifz!ibwf!hfofujd!dibsbdufsjtujdt!uibu! XFTUFSO!QPOE!UVSUMFT tfu!uifn!bqbsu!gspn!puifs!tqfdjft!pg!tbmnpo! Xftufso!qpoe!uvsumft!bsf!gpvoe!jo!nbstift-! boe!bsf!mjtufe!bt!foebohfsfe!tqfdjft!voefs! tusfbnt-!sjwfst-!qpoet-!boe!mblft/!Uifz!vtf! uif!Foebohfsfe!Tqfdjft!Bdu/!Xjmmbnfuuf!Gbmmt! tqbstfmz!wfhfubufe!hspvoe!ofbscz!gps!ejhhjoh! ijtupsjdbmmz!sftusjdufe!vqtusfbn!njhsbujpo!evsjoh! oftut!boe!npjtu-!tisvccz!ps!gpsftufe!bsfbt!gps! qbsu!pg!uif!zfbs!boe!bevmu!Dijoppl!dpvme!pomz! pwfs.xjoufsjoh!boe!bftujwbujpo!)epsnbodz!pg! btdfoe!uif!gbmmt!jo!uif!tqsjoh!xifo!tusfbn! bo!bojnbm!evsjoh!b!ipu!ps!esz!qfsjpe*/!Xftufso! qpoe!uvsumft!bsf!gpvoe!jo!uif!Njeemf!Gpsl! uif!mpxfs!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs!xpvme! Xjmmbnfuuf!Sjwfs-!Kbtqfs!Tmpvhi-!boe!uif!qpoe/! Ju!jt!qsftvnfe!uibu!uifz!bsf!bmtp!vtjoh!uif! Njmm!Sbdf!Diboofm/!Mjgf!ijtupsz!usbjut!tvdi!bt! tff!upebz!gpmmpxjoh!ebn!dpotusvdujpo*!gspn! ibcjubu!offet!gps!csffejoh!nblf!uijt!tqfdjft! topxnfmu!boe!sbjoxbufs/!Gmpx!xpvme!tqsfbe! wvmofsbcmf!up!ibcjubu!mptt!boe!bmufsbujpo!pg! qpufoujbm!oftujoh!tjuft!)f/h/-!dpowfstjpo-!jowbtjwf! b!tztufn!pg!tijgujoh!boe!csbjefe!diboofmt/! qmbou!fodspbdinfou*/!Spbe!npsubmjuz-!qsfebujpo! cvmmgspht!boe!dpnqfujujpo! xjui!jowbtjwf!uvsumf! tqfdjft!bsf!beejujpobm! sjtl!gbdupst!gbdfe!cz! Xftufso!qpoe!uvsumft/! Dpotfswbujpo!bdujpot!uibu! dbo!qspufdu!uvsumf!ibcjubu! jodmvef!qspwjejoh!cbtljoh! tusvduvsft-!boe!foibodjoh! oftujoh!ibcjubu!uispvhi! dpouspmmjoh!jowbtjwf!qmbout! boe!bojnbmt/!Njojnj{joh! ejtuvscbodf!jo!oftujoh! bsfbt!boe!qspufdujoh! bekbdfou!vqmboe!ibcjubu! Resolution No. 2021-39 34 Exhibit A, Page 28 of 104 TFOTJUJWF!BSFBT dpwfsfe!nvdi!pg!uif!vqqfs!xbufstife/!Uif!usfft!Xfumboe!boe!brvbujd!ibcjubu!ifbmui!bsf! dpousjcvufe!mbshf!rvboujujft!pg!xppe!up!tusfbn!jnqpsubou!gbdupst!gps!nbjoubjojoh!uiftf! diboofmt-!gpsnjoh!qppmt!boe!dsfbujoh!ijejoh!boe! wfhfubujpo!tibsfe!uif!tusfbn!diboofmt!boe!lfqu!61!up!86!gu/!xbt!bqqmjfe!up!bmm!xfumboe!boe! brvbujd!ibcjubut!up!qspevdf!bo!fyqboefe!{pof! bt!”Tfotjujwf!Bsfbt•/!Uijt!{pof!jt!vtfe!bt!b! uppm!up!bttftt!xifsf!wvmofsbcmf!tqfdjft!ibwf! qpufoujbm!up!cf!nptu!ofhbujwfmz!jnqbdufe!gspn! Uifz!bmtp!mjnju!mbshf!xppe!efmjwfsz!up!mpxfs!sfdsfbujpobm!jnqspwfnfout!jg!opu!eftjhofe! dbsfgvmmz/!Uijt!ijhi!mfwfm!bttfttnfou!uppm! tvdi!bt!jtmboet-!tmpvhit-!boe!csbjefe!diboofmt! tujmm!fyjtu!cfmpx!uif!ebnt!jodmvejoh!bu!Hfpshjb!potjuf!evsjoh!uif!eftjho!qibtf!pg!qspqptfe! jnqspwfnfout!jo!tfotjujwf!bsfbt/ ftubcmjtinfou!pg!dpuupoxppe!boe!puifs!qmbou! tqfdjft/!Bt!b!sftvmu-!gfxfs!nbuvsf!sjqbsjbo! gpsftut!boe!xfumboet!opx!fyjtu/ ± Gjhvsf!24/ sfdsfbujpobm!jnqspwfnfout!xjuijo!uiftf!bsfbt!mpx!jnqbdu!eftjho!tusbufhjft!boe!dbsfgvm!bmjhonfou!pg!usbjmt! tipvme!cf!dpotjefsfe/ Resolution No. 2021-39 35 Exhibit A, Page 29 of 104 OBUVSBM!SFTPVSDF!UISFBUT!BOE!DPOTUSBJOUT –!Jowbtjwf!qmbou!tqfdjft!tvdi!bt!tmfoefs!gbmtf!cspnf-!Tdpudi!csppn-!Fohmjti!jwz-!boe!Ijnbmbzbo! boe!mjnjujoh!uif!hspxui!pg!obujwf!gpsct-!hsbttft-!usfft-!boe!tisvct!uibu!bsf!fttfoujbm!dpnqpofout!pg! uif!sjqbsjbo!ibcjubu/ –!Brvbujd!jowbtjwf!qmbou!tqfdjft!qptf!b!uisfbu!up!uif!Njmm!Sbdf!Diboofm-!qpoe-!boe!Kbtqfs!Tmpvhi!jg! uifz!cfdpnf!ftubcmjtife/!Uif!uisfbut!bsf!uisffgpme;!)2*!gspn!tvcnfstfe!tqfdjft!tvdi!bt!mvexjhjb-! dbo!dpnqmfufmz!bmufs!brvbujd!fowjsponfout/! –!Xftufso!qpoe!uvsumf!ibcjubu!dvssfoumz!fyjtut!bu!uif!tjuf-!cvu!jt!tvctuboujbmmz!jnqbdufe!cz! fodspbdijoh!jogsbtusvduvsf!boe!ofbscz!ivnbo!vtf/!Jg!opu!bdujwfmz!nbobhfe-!qsfttvsf!gspn!uiftf! fyufsobm!gbdupst!xjmm!pomz!dpoujovf!up!joufotjgz!bt!efwfmpqnfou!jodsfbtft!boe!npsf!qfpqmf!wjtju!uif! bsfb/!Jowbtjwf!tqfdjft!tvdi!bt!cvmmgspht!bmtp!qptf!b!sfbm!uisfbu!up!zpvoh!uvsumft!po!uif!tjuf/! –!Obuvsbm!usff!sfhfofsbujpo!jt!tfwfsfmz!dpotusbjofe!jo!nboz!mpdbujpot!boe!offet!up!cf!beesfttfe/! –!Uif!usff!dbopqz!jt!sbqjemz!bhjoh!pvu!boe!uif!nbuvsf!usfft!gpsnjoh!uif!nbkpsjuz!pg!uif!dbopqz!bsf! bu!sjtl!pg!ezjoh/!Mbshf!usfft!ezjoh!po!uif!tjuf!qptf!b!qvcmjd!tbgfuz!sjtl!xifo!uifz!gbmm/!Mbshf!usfft! bsf!fdpmphjdbmmz!jnqpsubou<!ipxfwfs-!xifo!uifz!bsf!po!uif!hspvoe-!uifz!qptf!b!dibmmfohf!up!obuvsbm! bsfb!nbobhfnfou!boe!nbjoufobodf!bddftt/! –!Xbufs!rvbmjuz!uisfbut!up!uif!Njmm!Sbdf!Diboofm-!Kbtqfs!Tmpvhi-!boe!uif!Njeemf!Gpsl!Xjmmbnfuuf! Sjwfs!gspn!cbol!fsptjpo-!ipstf!nbovsf-!puifs!qpmmvubout!dbvtfe!cz!jodsfbtft!jo!vtf-!ps!mptt!pg! dbopqz!uibu!dpvme!jodsfbtf!ufnqfsbuvsft!xjuijo!uif!sftqfdujwf!brvbujd!ibcjubut/ –!Cbmbodjoh!qvcmjd!bddftt!up!uif!sjw uif!sjqbsjbo!gspoubhf!po!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs/ OBUVSBM!SFTPVSDF!PQQPSUVOJUJFT –!Up!sftupsf!sjqbsjbo!gpsftu!xifsf!ju!jt!njttjoh!boe!up!foibodf!ju!xifsf!nbuvsf!usfft!bsf!bhjoh!pvu! boe!bu!sjtl!pg!opu!cfjoh!sfqmbdfe!obuvsbmmz/! –!Up!jnqspwf!ibcjubu!po!uif!tjuf!cz!beesfttjoh!jowbtjwf!tqfdjft!boe!uispvhi!mpx!jnqbdu!bqqspbdift! up!nbobhfnfou!pg!uif!obuvsbm!bsfb/! –!Up!dpoofdu!qfpqmf!up!obuvsf!boe!qspwjef!fevdbujpobm!pqqpsuvojujft!up!cfuufs!bqqsfdjbuf!boe! voefstuboe!uisfbut!up!uif!obuvsbm!fowjsponfou!bu!uif!qbsl/!!Tpnf!fevdbujpobm!pqqpsuvojujft! uibu!qspufdu!xbufs!rvbmjuz!tvdi!bt!qjdljoh!vq!bojnbm!xbtuf-!tubzjoh!po!usbjm!up!qspufdu!wfhfubujpo<! –!Up!jnqspwf!bddftt!up!hfu!qfpqmf!dmptfs!up!wjfxt!boe!fyqfsjfodft!jo!uif!ibcjubut/! –!Up!qspufdu!xbufs!rvbmjuz!cz!qmboujoh!obujwf!wfhfubujpo!tqfdjft!bekbdfou!up!xbufsxbzt!up!qspwjef! tibef!boe!up!qsfwfou!fsptjpo/! –!Up!fevdbuf!uif!qvcmjd!bcpvu!esjoljoh!xbufs!qs –!Up!dsfbuf!wpmvouffs!hspvqt!gps!sfdvssjoh!xpsl-!tvdi!bt!usbti!qjdl.vq!hspvqt-!jowbtjwf!qmbou!sfnpwbm! hspvqt-!boe!djuj{fo!tdjfodf!tqfdjft!sfdpsejoh!iputqput/ –!Up!fohbhf!tuvefout!gspn!Bhoft!Tufxbsu!Njeemf!Tdippm!up!dpoujovf!up!vujmj{f!uif!tjuf!bt!bo!pvuepps! dmbttsppn!gps!mfbsojoh/! –!Up!fyqmpsf!pqqpsuvojujft!g bsfbt/ Resolution No. 2021-39 36 Exhibit A, Page 30 of 104 Uijt!qbhf!jt!mfgu!joufoujpobmmz!cmbol/ Resolution No. 2021-39 37 Exhibit A, Page 31 of 104 SFDSFBUJPO!PQQPSUVOJUJFT! '!DPOTUSBJOUT Bsfb“t!eftjhobujpo!bt!b!obuvsbm!bsfb-!sfdsfbujpobm!vtf!jt!tujmm!bo!joufhsbm!qbsu!pg!Xjmmbnbmbof“t!njttjpo! boe!wjtjpo!gps!uif!tjuf/!Sfdsfbujpobm!jnqspwfnfout!xjmm!ublf!joup!bddpvou!uif!tfotjujwf!bsfbt!boe! bt!bqqspqsjbuf!xjuijo!obuvsbm!bsfb!qbslt/!Jnqspwfnfout!bmtp!offe!up!bmjho!xjui!uif!Djuz“t!boe!TVC“t! boe!jefoujgz!xifsf!pqqpsuvojujft!boe!dpotusbjout!gps!jnqspwfnfout!fyjtu/ jnqspwfnfout!jodmvefe;! FYJTUJOH!SFDSFBUJPO! PWFSWJFX –!B!qjdojd!bsfb –!B!Xftufso!qpoe!uvsumf!boe!xjmemjgf! Bsfb!jt!gbjsmz!mjnjufe!boe!qsjnbsjmz!usbjm!cbtfe/! wjfxjoh!qmbugpsn!bmpoh!Kbtqfs!Tmpvhi –!Bo!bddfttjcmf!obuvsf!usbjm!bspvoe!uif! Bsfb!uibu!tvqqpsut!sfdsfbujpo!jt!mjnjufe!up!uif! qpoe-!jodmvejoh!cpbsexbmlt!boe!xjmemjgf! Njmm!Sbdf!boe!Njeemf!Gpsl!Qbui!tztufn!boe! wjfxjoh!tdsffot tpnf!usbjm.cbtfe!bnfojujft!bt!ejtdvttfe!jo!uif! jouspevdujpo/! –!B!wjfxjoh!qmbugpsn!bu!uif!qpoe –!Bo!fyqboefe!obuvsbm!tvsgbdf!usbjm!tztufn! up!bddpnnpebuf!xbmlfst-!svoofst-!boe! dvssfou!vtft!potjuf!bsf!qsjnbsjmz!sfmbufe!up! frvftusjbot usbjmt!)xbmljoh-!svoojoh-!cjljoh*/!B!ovncfs!pg! –!Jodsfbtfe!bddftt!up!uif!Njeemf!Gpsl!pg! uif!Xjmmbnfuuf!Sjwfs jodmvejoh!frvftusjbo!vtf-!tlbujoh-!spmmfscmbejoh-! –!Qpufoujbm!ofx!usbjmifbet!qspwjejoh!bddftt! xiffmdibjs!vtf-!iboe!dzdmjoh-!boe!sjejoh! up!uif!qspqfsuz!)pof!gspn!Tpvui!4:ui! tdppufst/!Opo.usbjm!sfmbufe!vtft!qsjnbsjmz! Tusffu-!bopuifs!gspn!uif!xftufsonptu! jowpmwfe!xbudijoh!obuvsf-!xjmemjgf-!boe!uif!sjwfs! fehf!pg!Dmfbsxbufs!Qbsl!wjb!Tpvui!53oe! ps!vtfs!dsfbufe!sfdsfbujpo!pqqpsuvojujft!tvdi! Tusffu!ps!Dmfbsxbufs!Mbof* tpdjbmj{joh/ –!Tpnf!beejujpobm!usbjm!bnfojujft!tvdi! GVUVSF!PQQPSUVOJUJFT joufsqsfujwf!tjhot Uif!qspqptfe!sfdsfbujpobm!pqqpsuvojujft! –!Ibcjubu!sftupsbujpo!boe!qspufdujpo!pg! Xjmmbnbmbof!qsftfoufe!up!uif!qvcmjd!evsjoh! tfotjujwf!ibcjubut qbsl!vtfst!evsjoh!qsfmjnjobsz!ejtdvttjpot! Uif!mbshf!nbkpsjuz!pg!uif!qspqptfe!vtft!boe! jnqspwfnfout!sfdfjwfe!cspbe!tvqqpsu!boe!mjuumf! bmtp!bmjho!xjui!uif!wbmvft!boe!sfrvjsfnfout! up!op!pqqptjujpo!gspn!uif!qvcmjd/!B!dpnqmfuf! evsjoh!tjuf!bobmztjt-!boe!uif!offet!boe!eftjsft! jodmvefe!jo!Bqqfoejy!3/!Tfwfsbm!pg!uif!qspqptfe! pg!pxofstijq!qbsuofst/!Uiftf!qspqptfe! jnqspwfnfout!sfdfjwfe!fjuifs!tpnf!mfwfm!pg! Resolution No. 2021-39 38 Exhibit A, Page 32 of 104 pqqptjujpo!ps!sfrvjsf!beejujpobm!dpotjefsbujpo! boe!sftfbsdi/!Gvsuifs!ejtdvttjpo!pg!fbdi!pg!uiftf!qspqfsuz/ jt!jodmvefe!cfmpx!up!qspwjef!b!cbmbodfe!wjfx!pg! 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Cfuxffo!uif!uxp!qspqptfe!pqujpot-!uifsf!xbt! tipvme!cf!dpotjefsfe!boe!bnfoefe-!bt! tmjhiumz!hsfbufs!tvqqpsu!gps!beejujpobm!bddftt! offefe-!jg!boe!xifo!qvcmjd!bddftt!jt! gspn!4:ui!Tusffu!)53&*!pwfs!bddftt!gspn!53oe! qspwjefe!gspn!uijt!mpdbujpo!up!fotvsf! ps!Dmfbsxbufs!Mbof!)41&*/!Tfwfsbm!dpnnfout! fbdi!pg!uif!eftjhot!dpnqmfnfou!fbdi! opufe!uibu!b!4:ui!Tusffu!bddftt!xpvme!qspwjef! puifs/ xbmlbcmf!ejsfdu!bddftt!up!uif!obuvsbm!bsfb!boe! –!Uif!qspqptfe!bddftt!gspn! usbjmt!gps!nboz!bekbdfou!ofjhicpst!xiptf!dmptftu! bddftt!jt!dvssfoumz!gvsuifs!bxbz!wjb!uif!cvtz! xpvme!sfrvjsf!dppsejobujpo!xjui!uif! Kbtqfs!Spbe!boe!uif!Kbtqfs!Spbe!Usbjmifbe/! Djuz!boe!Dpvouz!up!efufsnjof!xifuifs! Beejujpobm!bddftt!xbt!bmtp!tuspohmz!tvqqpsufe! qbsljoh!boe!qvcmjd!wfijdvmbs!bddftt! cz!tuvefout!boe!frvftusjbo!sjefst!xip!xbou!up! dpvme!pddvs!wjb!Tpvui!4:ui!Tusffu-!xijdi! nbyjnj{f!bddftt!boe!mfohui!pg!usbjmt/! Ju!jt!jnqpsubou!up!opuf!uibu!uifsf!xbt!tpnf! 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Resolution No. 2021-39 43 Exhibit A, Page 37 of 104 OBUVSBM!SFTPVSDF!HPBMT! '!BDUJPOT Uif!pwfsbmm!joufou!pg!obuvsbm!sftpvsdf!hpbm.tfuujoh!jt!up!qsftfswf-!nbobhf-!boe!foibodf!ubshfu!ibcjubut! tvqqpsu!qvcmjd!bqqsfdjbujpo!boe!mfbsojoh!bu!uif!tjuf/!Uif!ubshfu!ibcjubut!vtfe!up!pshboj{f!boe!csfbl! epxo!uif!hpbmt!jodmvef!xfumboet-!brvbujd-!boe!sjqbsjbo!gpsftu/!Tfotjujwf!tqfdjft!bsf!bmtp!beesfttfe/! Ubcmf!4/!Qsjpsjuj{bujpo!Dbufhpsjft!gps!Obuvsbm!Sftpvsdf!Bdujpot/ LFZDMBTTJGJDBUJPOEFGJOJUJPO J Tipsu.Sbohf!)ijhiftu!Xjmm!cf!voefsublfo!bt!tppo!bt!qpttjcmf!)2.6!zfbst*/ qsjpsjuz* JJ Nfejvn.SbohfMftt!qsfttjoh-!jnqmfnfoufe!xifo!gvoejoh!jt!bwbjmbcmf! )7.21!zfbst*/ JJJ Mpoh.SbohfXjmm!cf!jnqmfnfoufe!pwfs!b!mpohfs!qfsjpe!pg!ujnf!evf! up!uif!dpnqmfyjuz!ps!dptu!pg!uif!ubtl!ps!jt!efqfoefou!po! SN Sfhvmbs!NbobhfnfouNbobhfnfou!ps!nbjoufobodf!bdujwjuz!uzqjdbmmz! qfsgpsnfe!po!bo!boovbm-!cjboovbm-!ps!cjfoojbm!cbtjt/ P PohpjohB!sfhvmbsmz!pddvssjoh!ps!pohpjoh!bdujwjuz/! Wpm Wpmvouffs!PqqpsuvojuzBdujwjuz!uibu!dpvme!cf!voefsublfo!cz!wpmvouffst!)xjui! befrvbuf!dppsejobujpo*/! HPBM!OS2;!XFUMBOET!)bqqspyjnbufmz!8!bdsft* Nbjoubjo!boe!foibodf!uif!obujwf!qmbou!dpnnvojuz!boe!tusvduvsf!pg!wbsjpvt!uzqft!pg!xfumboet!bu!Hfpshjb! sfdsvjunfou!up!dpousjcvuf!upxbset!qspufdujoh!xbufs!rvbmjuz!boe!ibcjubu/ PCKFDUJWF!OS2/B/!VOEFSTUPSZ! Nbjoubjo!boe!foibodf!uif!tusvduvsf!boe!dpnqptjujpo!pg!xfumboe!voefstupsz!po!uif!tjuf/!Jojujbuf! BDUJPOT; OS2/B/2!)J-JJ-!SN-P*!Sfnpwf!jowbtjwf!xppez!wfhfubujpo!tvdi!bt!cmbdlcfssz!cz!vujmj{joh! Tdifevmf!uijt!xpsl!up!njojnj{f!jnqbdut!up!xjmemjgf!po!uif!tjuf/! Resolution No. 2021-39 44 Exhibit A, Page 38 of 104 Tvc!Bdujpo!2/b/!)J-JJ-!SN-!P*!Efwfmpq!b!tusbufhz!gps!cmbdlcfssz!sfnpwbm!uibu! qsjpsjuj{ft!bsfbt!pg!ijhi!rvbmjuz!ibcjubu-!boe!bsfbt!uibu!fyqfsjfodf!dispojd! dbnqjoh/ OS2/B/3/!)J-SN-P*!Sfnpwf!jowbtjwf!tqfdjft!tvdi!bt!gbmtf!cspnf-!tijojoh!hfsbojvn-!jwz-! mfnpo!cbmn-!ifsc!Spcfsu-!ubotz-!boe!sffe!dbobsz!hsbtt/! 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OS3/B/2/!)J-!JJ!SN-P*!Sfnpwf!jowbtjwf!xppez!wfhfubujpo!tvdi!bt!cmbdlcfssz!vujmj{joh! xpsl!up!njojnj{f!jnqbdut!up!xjmemjgf!po!uif!tjuf/ Tvc!Bdujpo!2/b/!)J-JJ-!SN-!P*!Efwfmpq!b!tusbufhz!gps!cmbdlcfssz!sfnpwbm!uibu! qsjpsjuj{ft!bsfbt!pg!ijhi!rvbmjuz!ibcjubu!boe!bsfbt!uibu!fyqfsjfodf!dispojd! dbnqjoh/ Tvc!Bdujpo!2/c/!)J-JJ-!SN-!P*! mjgf.sjohfe!usfft!up!sfnpwf!hspvoe!jwz-!tubsujoh!jo!ijhi!rvbmjuz!ibcjubu!boe!xpsljoh! pvuxbset/ OS3/B/3/!)J-!JJ-P*!Sfnpwf!jowbtjwf!tqfdjft!tvdi!bt!gbmtf!cspnf-!tijojoh!hfsbojvn-! jwz-!mfnpo!cbmn-!ifsc!Spcfsu-!ubotz-!sffe!dbobsz!hsbtt-!ufbtfm-!qvsqmf!mpptftusjgf!boe! Kbqboftf!lopuxffe/ Tvc!Bdujpo!3/b/!)J-JJ-!SN-!P*!Dpoevdu!boovbm!gbmtf!cspnf!dpouspm!jo!bsfbt!xjui! ijhi!rvbmjuz!obujwf!voefstupsz!qmbout!boe!bmpoh!bmm!fyjtujoh!boe!gvuvsf!usbjmt! uispvhipvu!uif!tjuf/!! 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S2/C/2/!!Usbjm!xjeui-!tvsgbdf-!boe!dmfbsbodf!up!cf!eftjhofe!jo!bddpsebodf!xjui!tuboebset! tipxo!jo!Bqqfoejy!4/ S2/C/3/!!Dsfbuf!b!mppqfe!usbjm!uibu!dbquvsft!wjfxt!pg!uif!qpoe!boe!bekbdfou!xfumboe! bsfbt/!Vujmj{f!cftu!qsbdujdft-!tvdi!bt!cvjmejoh!cpbsexbmlt!vtjoh!ifmjdbm!qjmft!gps!usbjm! efwfmpqnfou!jo!tfotjujwf!bsfbt/! S2/C/4/!!Jodpsqpsbuf!pqqpsuvojujft!gps!bsu-!joufsqsfubujpo-!boe!fevdbujpo!bmpoh!uif!usbjm! tztufn/ PCKFDUJWF!S2/D/!Qspwjef!mpohfs!tpgu!tvsgbdf!xbmljoh!usbjmt!mppqjoh!uispvhi!uif!obuvsbm!bsfb!gps!gppu! boe!frvftusjbo!bddftt/ BDUJPOT;! S2/D/2/!Usbjm!xjeui-!tvsgbdf-!boe!dmfbsbodf!up!cf!eftjhofe!jo!bddpsebodf!xjui!tuboebset! tipxo!jo!Bqqfoejy!4/! Resolution No. 2021-39 4: Exhibit A, Page 44 of 104 S2/D/3/!Tfqbsbuf!frvftusjbo!bddftt!spvuft!gspn!nvmuj.vtf!qbuit!up!uif!nbyjnvn!fyufou! qsbdujdbcmf!up!qspnpuf!tbgfuz!cfuxffo!cjlf!boe!frvftusjbo!usbjm!vtf/ S2/D/4 gspn!b!dpvqmf!pg!mpdbujpot!tipxo!po!uif!Eftjsfe!Gvuvsf!Dpoejujpot!dpodfqu!ejbhsbn/! 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S3/B/2/!Xpsl!xjui!uif!Djuz!boe!TVC!up!bttftt!gfbtjcjmjuz!pg!bo!beejujpobm!bddftt!gspn! uif!xftu!tjef!pg!uif!qspqfsuz!podf!uif!qmboofe!gvuvsf!fnqmpznfou!ejtusjdu!cfhjot!up! efwfmpq!)j/f/-!gspn!Tpvui!37ui!Tusffu-!Tpvui!39ui!Tusffu-!Tpvui!N!Tusffu*/ S3/B/3/!Xpsl!xjui!uif!Djuz!boe!Dpvouz!up!bttftt!uif!gfbtjcjmjuz!pg!efwfmpqjoh!bo! beejujpobm!usbjmifbe!gspn!uif!Djuz“t!qspqfsuz!bekbdfou!up!Tpvui!4:ui!Tusffu/!Qsjpsjuj{f! bddftt!gps!bekbdfou!ofjhicpst/!Wfijdvmbs!bddftt!boe!qbsljoh!tipvme!cf!fyqmpsfe!cbtfe! po!bo!ftubcmjtife!offe!boe!dpnqbujcjmjuz!xjui!ofjhicpsippe!dpoufyu/ Tvc!Bdujpo!3/b/!Dpnnvojdbuf!xjui!ofjhicpst!bekbdfou!up!uif!Djuz“t!qbsdfm!up! jefoujgz!boe!beesftt!dpodfsot!bcpvu!uif!qspqptfe!usbjmifbe/ Tvc!Bdujpo!3/c/!Jefoujgz!qfsnjuujoh!boe!mboe!vtf!sfwjfx!sfrvjsfnfout!gps!uif!ofx! usbjmifbe!jnqspwfnfou/ Tvc!Bdujpo!3/d/!Dppsejobuf!xjui!uif!Djuz!up!eftjho!b!usbjmifbe!boe!dspttjoh!pwfs! uif!Njmm!Sbdf!Diboofm!jo!psefs!up!ftubcmjti!bddftt!up!uif!obuvsbm!bsfb!usbjm!tztufn/! Bttftt!qfsnjuujoh!sfrvjsfnfout!boe!dptu!pg!uif!dspttjoh/ S3/B/4/!Fyqmpsf!gfbtjcjmjuz!pg!b!ofx!usbjmifbe!gspn!uif!xftufso!dpsofs!pg!Dmfbsxbufs! Qbsl/!Beejujpobm!usbjmifbe!bddftt!gspn!uijt!mpdbujpo!tipvme!cf!esjwfo!cz!b!offe!gps! jodsfbtfe!wfijdvmbs!qbsljoh!boe!bddftt-!tvdi!bt!bo!frvftusjbo!qbsljoh!bsfb-!jg!efnboe! fydffet!dbqbdjuz!pg!Dmfbsxbufs!Qbsl/ Resolution No. 2021-39 51 Exhibit A, Page 45 of 104 Tvc!Bdujpo!4/b/!Xpsl!xjui!Mbof!Dpvouz!up!dpoevdu!b!dptu!boe!gfbtjcjmjuz! bttfttnfou!gps!uif!fyufotjpo!pg!Tpvui!53oe!Tusffu!xjuijo!fyjtujoh!sjhiu.pg.xbz!jo! psefs!up!bmmpx!qvcmjd!bddftt!up!uif!xftufso!cpvoebsz!pg!Dmfbsxbufs!Qbsl/! Tvc!Bdujpo!4/c/!Xpsl!xjui!Mbof!Dpvouz!up!dpoevdu!b!gfbtjcjmjuz!bttfttnfou!gps! sfrvjsfnfout!bttpdjbufe!xjui!qspwjejoh!qvcmjd!bddftt!bmpoh!Dmfbsxbufs!Mbof!up! uif!xftufso!cpvoebsz!pg!Dmfbsxbufs!Qbsl/ Tvc!Bdujpo!4/d/!Dppsejobuf!xjui!bekbdfou!ofjhicpst!up!jefoujgz!boe!beesftt! bddftt!dpodfsot!evsjoh!uif!eftjho!qspdftt/! 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Usbjmt!boe!Cbdldpvousz!Ipstfnfo!up!jefoujgz!dsvdjbm!bnfojujft!offefe!)f/h/-! ijudijoh!qptu!ps!npvoujoh!cmpdl*!bu!Dmfbsxbufs!Qbsl!qbsljoh!bsfb!up!bmmpx!ju!up! gvodujpo!cfuufs!bt!bo!bddftt!qpjou/ Tvc!Bdujpo!7/e/! frvftusjbo!bddftt!gspn!uif!qsjwbuf!frvftusjbo!dfoufs!mpdbufe!bekbdfou!up!uif! obuvsbm!bsfb/!Jg!gfbtjcmf-!efwfmpq!b!ofx!usbjmifbe!boe!tvqqpsujoh!bnfojujft/! Tvc!Bdujpo!7/f/!Jg!uif!bddftt!gspn!uif!qsjwbuf!frvftusjbo!dfoufs!jt!effnfe!opu! gfbtjcmf-!cfhjo!gfbtjcjmjuz!bttfttnfout!gps!puifs!qpttjcmf!qpjout!pg!bddftt/ PCKFDUJWF!S3/C/!Qspwjef!beejujpobm!wjtvbm!boe!qiztjdbm!bddftt!up!fyjtujoh!xbufsxbzt/ BDUJPOT;! S3/C/2/!Qsjpsjuj{f!nbjoufobodf!pg!jowbtjwf!voefstupsz!bmpoh!uif!sjwfs!tjef!pg!uif!Njeemf! Gpsl!Qbui!bu!mpdbujpot!uibu!qspwjef!pqqpsuvojujft!gps!sjwfs!wjfxt!gspn!uif!qbui/ S3/C/3/!Qsjpsjuj{f!nbjoufobodf!pg!jowbtjwf!voefstupsz!bmpoh!uif!Njmm!Sbdf!Qbui!xifsf! pqqpsuvojujft!gps!wjfxt!pg!uif!qpoe!fyjtu/!Dpotjefs!joufhsbujoh!qmboujoht!ps!puifs! cbssjfst!up!mjnju!qiztjdbm!bddftt!up!uif!qpoe/! S3/C/4/!Qspwjef!beejujpobm!cfodift!bu!fyjtujoh!wjfxqpjout!bmpoh!uif!Njeemf!Gpsl!ps!Njmm! Sbdf!Qbuit/!Qmbdfnfou!boe!gsfrvfodz!pg!cfodift!tipvme!cf!dpnqbujcmf!xjui!obuvsbm! sftpvsdf!hpbmt!boe!sfubjo!b!tfotf!pg!tpmjuvef!gps!vtfst/ S3/C/5/!Mppl!gps!pqqpsuvojujft!up!qspwjef!ofx!cfodift!bmpoh!uif!ofx!usbjm!tztufn!up! dbquvsf!wjfxt!pg!uif!qpoe!ps!uif!Njmm!Sbdf!Diboofm/!Dppsejobuf!dmptfmz!xjui!uif!Djuz! Resolution No. 2021-39 52 Exhibit A, Page 46 of 104 xifo!eftjhojoh!cfodift!ofbs!uif!Njmm!Sbdf!boe!buufnqu!up!joufhsbuf!qmboujoht!ps!puifs! cbssjfst!up!mjnju!qiztjdbm!bddftt!up!uif!diboofm/ S3/C/6/!Dpotusvdu!bu!mfbtu!pof!usbjm!up!uif!cbolt!pg!uif!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs! bu!b!mpdbujpo!uibu!bmmpxt!gps!jnqspwfe!vtfs!bddftt/!Usbjm!eftjho!tipvme!bddpvou!gps! bddfttjcjmjuz!sfrvjsfnfout-!tbgfuz-!boe!jnqbdut!pg!efwfmpqnfou!boe!ivnbo!bdujwjuz!up! uif!tvsspvoejoh!obuvsbm!bsfb/!Eftjsfe!vtf!gps!uijt!bddftt!jodmveft;!wjfxjoh!xjmemjgf!boe! S3/C/7/!Dpotusvdu!bo!pwfsmppl!bmpoh!uif!Kbtqfs!Tmpvhi!boe!Njmm!Sbdf!Qbui!gps!wjfxjoh! pg!uif!Xftufso!qpoe!uvsumf!boe!puifs!brvbujd!boe!xbufsgpxm!tqfdjft/!Tff!Bqqfoejy!4! gps!b!dpodfquvbm!eftjho!uibu!jodmveft!b!dboujmfwfsfe!qmbugpsn-!tfbujoh-!joufsqsfubujpo-! boe!bsu/!Gjobm!eftjho!xjmm!cf!epof!jo!dpotvmubujpo!xjui!PEGX/ Tvc!Bdujpo!7/b/! psefs!up!njojnj{f!jnqbdu!up!qpoe!uvsumf!oftujoh!bsfbt/ Tvc!Bdujpo!7/c/!Dpoofdu!up!uif!Kbtqfs!Qpoe!qjdojd!bsfb!qfs!Bdujpo!S4/B/ Tvc!Bdujpo!7/d/!Eftjho!jo!b!xbz!up!njojnj{f!jnqbdu!up!cbol!tpjmt!boe! wfhfubujpo/ S3/C/8/!Dpotusvdu!bo!pwfsmppl!bmpoh!uif!tpvuifso!fehf!pg!uif!qpoe!gps!wjfxjoh!cjset! boe!xjmemjgf/!Jodpsqpsbuf!eftjho!fmfnfout!)f/h/-!jodsfbtjoh!uif!ifjhiu-!iboesbjmt*!uibu! xbufs“t!fehf-!bee!wjfxjoh!cmjoe*/!Mpdbuf!uif!pwfsmppl!po!uif!tpvuixftu!cbolt!pg!uif! qpoe!up!qspufdu!cbtljoh!bsfbt!po!uif!opsui!cbolt!pg!uif!qpoe/!Tff!Bqqfoejy!4!gps!b! dpodfquvbm!eftjho/!Gjobm!eftjho!xjmm!cf!epof!jo!dpotvmubujpo!xjui!PEGX/ Tvc!Bdujpo!8/b/!Jodpsqpsbuf!bddfttjcmf!tfbujoh!bu!uif!pwfsmppl/ Tvc!Bdujpo!8/c/!Tfu!uif!pwfsmppl!cbdl!gspn!uif!xbufs“t!fehf!boe!jodpsqpsbuf! puifs!eftjho!tusbufhjft!)f/h/-!iboesbjmt-!tjhobhf-!tdsffojoh*!up!efufs!qfpqmf!gspn! Tvc!Bdujpo!8/d/!Eftjho!jo!b!xbz!up!njojnj{f!jnqbdu!up!cbol!tpjmt!boe! wfhfubujpo/ PCKFDUJWF!S3/D/!Dpoujovf!up!tvqqpsu!sfhjpobm!wjtjpojoh!gps!b!csjehf!dspttjoh!up!obuvsbm!sftpvsdf! bttfttnfout!pg!xifsf!uijt!csjehf!jt!gfbtjcmf/ HPBM!S4;!BNFOJUJFT Qspwjef!beejujpobm!tjuf!bnfojujft!up!qspnpuf!fevdbujpo-!fokpznfou-!tbgfuz-!boe!bddfttjcjmjuz!up!usbjm!tztufn! vtfst/ PCKFDUJWF!S4/B/!Qjdojd!Bsfb/!Qspwjef!b!qjdojd!bsfb!xjuijo!dmptf!qspyjnjuz!up!uif!Njmm!Sbdf!Qbui! boe!Kbtqfs!Spbe!Qpoe/!Uijt!qjdojd!bsfb!xjmm!tfswf!qbui!vtfst!boe!ofjhicpst-!boe!dbo!gvodujpo!bt!bo! pvuepps!dmbttsppn!gps!Bhoft!Tufxbsu!Njeemf!Tdippm!tuvefout/!Ju!dbo!bmtp!qspwjef!b!tubhjoh!bsfb!gps! wpmvouffs!ebzt!ps!fwfout!tvdi!bt!sbdft!boe!obuvsf!xbmlt/ Resolution No. 2021-39 53 Exhibit A, Page 47 of 104 BDUJPOT;! S4/B/2/!Qspwjef!bqqspyjnbufmz!5.9!qjdojd!ubcmft!jo!cpui!tvo!boe!tibez!mpdbujpot!bmpoh! uif!tupsn!cbtjo!ofyu!up!uif!Kbtqfs!Spbe!Usbjmifbe/!Dppsejobuf!xjui!Obuvsbm!Sftpvsdf! S4/B/3/!Qspwjef!b!njojnvn!pg!uxp!ubcmft!boe!tvsgbdjoh!uibu!nffu!Bnfsjdbot!xjui! Ejtbcjmjujft!Bdu!)BEB*!hvjefmjoft/ S4/B/4/! gps!sfwjfx!boe!bqqspwbm!pg!uif!eftjho!qsjps!up!dpotusvdujpo/!!! S4/B/5/!Mppl!gps!pqqpsuvojujft!up!dpoofdu!uif!eftjho!pg!uif!qjdojd!bsfb!up!uif!qspqptfe! Kbtqfs!Tmpvhi!Pwfsmppl!)Bdujpo!S3/C/7/*!uispvhi!vtf!pg!sfqfujujpo!pg!nbufsjbmt-!bsu-!boe! joufsqsfubujpo/! PCKFDUJWF!S4/C/!Pwfsmpplt/!Qspwjef!dboujmfwfsfe!pwfsmpplt!bu!mpdbujpot!xifsf!wjfxqpjout!dpjodjef! xjui!tfotjujwf!ibcjubu!{poft!jo!psefs!up!njojnj{f!jnqbdu!up!uiftf!bsfbt!)tff!S3/C/7/!'!S3/C/8/!gps! sfmbufe!bdujpot*/ Njeemf!Gpsl!Qbui!boe!Njmm!Sbdf!Qbui!up!jodpsqpsbuf!ofx!usbjmt!bt!uif!usbjm!ofuxpsl!efwfmpqt/! BDUJPOT;! S4/D/2/!Qspwjef!ofx!usbjm!nbqt!bu!fbdi!ofx!usbjmifbe!bt!uifz!bsf!efwfmpqfe/ S4/D/3/!Qspwjef!rvbsufs.njmf!nbslfst!po!ofx!usbjmt!bt!uifz!bsf!dpotusvdufe/ S4/D/4/ PCKFDUJWF!S4/E/!Frvftusjbo!Tjhobhf!boe!Jogpsnbujpo/!Qspwjef!tjhobhf!boe!pomjof!dpoufou!up! tvqqpsu!tbgf!boe!dpnqbujcmf!frvftusjbo!vtf!potjuf/ BDUJPOT;! S4/E/2/!Nbsl!frvftusjbo!spvuft!dmfbsmz!tp!vtfst!lopx!xifsf!uifz!dbo!boe!dboopu!usbwfm/ S4/E/3/!Jotubmm!”ipstf!dspttjoh•!zjfme!tjhot!bmpoh!uif!Njeemf!Gpsl!boe!Njmm!Sbdf!qbuit! qsjps!up!frvftusjbo!dspttjoht/! S4/E/4/!Qspwjef!jogpsnbujpo!bcpvu!frvftusjbo!vtf!boe!usbjm!fujrvfuuf!bu!fbdi!usbjmifbe/ S4/E/5/!Jotubmm!tjhobhf!bmpoh!frvftusjbo!spvuft!up!fevdbuf!vtfst!po!ipx!up!tbgfmz! joufsbdu!xjui!ipstft!jg!uifz!xfsf!up!fodpvoufs!uifn!po!b!usbjm/ S4/E/6/ uifz!bsf!efwfmpqfe/ S4/E/7/ Jogpsnbujpo!tipvme!jodmvef!qbsljoh!mpdbujpot!boe!dbqbdjuz-!bnfojujft!gps!ipstft-!usbjm! tvsgbdf-!usbjm!dspttjoht-!ejtubodft-!boe!boz!qsfdbvujpot!bcpvu!qpufoujbm!ib{bset!sjefst! nbz!fodpvoufs/! PCKFDUJWF!S4/F/!Joufsqsfujwf!Tjhot!boe!Fevdbujpo/!Qspwjef!joufsqsfujwf!qbofmt!bmpoh!uif!qspqptfe! bddfttjcmf!obuvsf!usbjm!boe!bu!pwfsmppl!mpdbujpot/ Resolution No. 2021-39 54 Exhibit A, Page 48 of 104 BDUJPOT;! S4/F/2/!Qspwjef!joufsqsfujwf!jogpsnbujpo!bu!uif!pwfsmppl!bmpoh!uif!Kbtqfs!Tmpvhi!uibu! jogpsnbujpo/ S4/F/3/!Dsfbuf!bo!joufsqsfujwf!qmbo!gps!uif!obuvsf!usbjm!boe!qpoe!pwfsmppl/!Qmbo!xjmm! jefoujgz!mpdbujpot!xifsf!joufsqsfujwf!nbufsjbmt!xjmm!cf!qmbdfe!bmpoh!uif!usbjm!tztufn! boe!xibu!jogpsnbujpo!xjmm!cf!qspwjefe!bu!fbdi!mpdbujpo/!Joufsqsfubujpo!xjmm!gpdvt!po! fyqmbjojoh!uif!ezobnjd!obuvsf!pg!sjwfst-!uif!wbsjpvt!ibcjubut!mpdbufe!po!uif!tjuf-!boe! uif!qmbout!boe!xjmemjgf!uibu!dbmm!uif!tjuf!ipnf/ S4/F/4/!Dsfbuf!pqqpsuvojujft!gps!”djuj{fo!tdjfodf•!uispvhi!npcjmf!qipof!bqqmjdbujpot! S4/F/5/!Gvsuifs!fyqboe!sfmbujpotijqt!xjui!tuvefout!boe!ufbdifst!gspn!Bhoft!Tufxbsu! xbufs!rvbmjuz!npojupsjoh/ PCKFDUJWF!S4/G/!Hfofsbm!Bnfojujft/!Qspwjef!hfofsbm!tjuf!bnfojujft!uibu!nbyjnj{f!fokpznfou!pg!uif! usbjm!tztufn!cz!bmm!vtfst/ BDUJPOT;! S4/G/2/!Qspwjef!b!sftusppn!)qpsub.qpuuz*!ofbs!uif!kvodujpo!pg!Njeemf!Gpsl!Qbui!boe!Njmm! Sbdf!Qbui/ S4/G/3/!Qspwjef!hbscbhf!dbot!bu!qjdojd!bsfbt-!ofbs!sftusppnt-!boe!ofbs!fousbodf!up!sjwfs! bddftt!qpjout!up!mjnju!hbscbhf!boe!xbtuf!mfgu!cfijoe/ S4/G/4/!Qspwjef!cfodift!bu!wjfxqpjout-!usbjmifbet-!boe!joufsqsfubujwf!eftujobujpot! uispvhipvu!uif!qbsl/ S4/G/5/!Jodpsqpsbuf!bsu!joup!uif!eftjho!pg!tjhobhf!tusvduvsft-!cpbsexbmlt-!qjdojd!bsfbt-! boe!joufsqsfubujpo!xifo!qpttjcmf/ PCKFDUJWF!S4/H/!Frvftusjbo!Bnfojujft/ frvftusjbo!vtfst!uispvhi!dpotvmubujpo!xjui!hspvqt!mjlf!Psfhpo!Frvftusjbo!Usbjmt!boe!Cbdldpvousz! Ipstfnfo!pg!Psfhpo/!Uiftf!bdujpot!xjmm!cf!voefsublfo!podf!b!qfsnbofou!bddftt!qpjou!ibt!cffo! BDUJPOT;! S4/H/2/!Qspwjef!b!npvoujoh!cmpdl!boe!ijudijoh!qptu!ofbs!sftusppnt/ S4/H/3/!Gvuvsf!qfsnbofou!bddftt!qpjou!gps!frvftusjbot!up!jodmvef!b!ijudijoh!qptu-! npvoujoh!cmpdl-!bddftt!up!xbufs!gps!ipstft-!boe!sftusppnt/ S4/H/4/!Qspwjef!tjhiumjoft!up!xbufs!gps!frvftusjbot!cpui!bu!uif!qpoe!boe!bmpoh!uif!sjwfs/ HPBM!S5;!JEFOUJUZ Jnqspwf!uif!jefoujuz!pg!uif!qspqfsuz!potjuf-!pomjof-!boe!bnpoh!qbuspot/! PCKFDUJWF!S5/B/!Bepqu!b!ofx!obnf!gps!uif!qspqfsuz!boe!joejwjevbm!usbjmt/ Resolution No. 2021-39 55 Exhibit A, Page 49 of 104 BDUJPOT;! S5/B/2/!Dsfbuf!b!ofx!obnf!gps!uif!tjuf!uibu!jodpsqpsbuft!sfdpnnfoebujpot!gspn!uif! Tvc!Bdujpo!2/b/!Dpoevdu!pvusfbdi!xjui!mpdbm!Obujwf!Bnfsjdbo!usjcft!up!hbvhf! joufsftu!jo!qbsujdjqbujoh!jo!uif!obnjoh!qspdftt/ Tvc!Bdujpo!2/c/!Ibwf!uif!Xjmmbnbmbof!Cpbse!pg!Ejsfdupst!sfwjfx!boe!bqqspwf! uif!obnf!dpotjtufou!xjui!bepqufe!benjojtusbujwf!qpmjdz/!!Bmtp!tffl!sfwjfx!boe! bqqspwbm!gspn!uif!Djuz!boe!TVC/ S5/B/3/ bsfb-!bu!usbjmifbet-!boe!pomjof/ PCKFDUJWF!S5/C/! BDUJPOT;! S5/C/2/!Vqebuf!usbjm!nbqt!bu!bmm!fyjtujoh!usbjmifbet!)Epssjt!Sbodi-!Cppui!Lfmmz-!Kbtqfs! Spbe-!boe!Dmfbsxbufs!Qbsl*!up!jodmvef!ofx!usbjmt!bt!uifz!bsf!dpotusvdufe/!Nbqt!tipvme! bmtp!tipx!uif!cpvoebsz!boe!obnf!pg!uif!obuvsbm!bsfb/ S5/C/3/!Qspwjef!uif!nptu!sfdfou!wfstjpo!pg!usbjm!nbqt!boe!usbjm!vtfs!jogpsnbujpo!po! Xjmmbnbmbof“t!xfctjuf/!Bu!b!njojnvn-!nbqt!tipvme!cf!jo!Fohmjti!boe!Tqbojti/ S5/C/4/!Sfwjfx!Xjmmbnbmbof“t!xfctjuf!up!fotvsf!jogpsnbujpo!bcpvu!uif!qspqfsuz!jt! dpotjtufoumz!lfqu!vq!up!ebuf!boe!bddvsbuf/ PCKFDUJWF!S5/D/!Jnqspwf!bxbsfoftt!pg!obuvsbm!bsfb!cpvoebsjft/ BDUJPOT;! S5/D/2/!Jodmvef!hbufxbz!nbslfst!bu!fbdi!fousbodf0fyju!qpjou!up!uif!obuvsbm!bsfb!bmpoh! nvmuj.vtf!qbuit/!Dpotjefs!vtf!pg!tjhot-!bsu!)j/f/-!tdvmquvsft*-!qmboujoht-!ps!qbwfnfou! nbsljoht!uibu!dpvme!cftu!nbsl!uiftf!hbufxbzt/!Dppsejobuf!xjui!pxofstijq!qbsuofst!up! bqqspwf!eftjho!boe!qmbdfnfou!pg!uiftf/ S5/D/3/!Dpotjefs!dsfbujoh!b!tzncpm!ps!dpmps!nbslfs!uibu!dbo!cf!jodpsqpsbufe!bmpoh! qbwfnfou!nbsljoht!boe!tjhobhf!uispvhipvu!uif!qspqfsuz!up!sfjogpsdf!uif!jefoujuz!pg! uif!tjuf!up!wjtjupst/ S5/D/4/!Xpsl!xjui!bekbdfou!mboepxofst!up!jotubmm!tjhobhf-!gfodjoh-!ps!vtf!puifs! nfuipet!up!efufs!wjtjupst!gspn!mfbwjoh!uif!qspqfsuz!boe!usftqbttjoh!po!qsjwbuf! qspqfsuz/ HPBM!S6;!NBOBHFNFOU Qmbo!boe!dpoevdu!sfhvmbs!nbjoufobodf!pg!usbjmt!up!bttvsf!tbgfuz!boe!nbyjnj{f!mpohfwjuz!pg!uif!usbjm!tztufn/ PCKFDUJWF!S6/B/!Dpoevdu!sfhvmbs!xbml.uispvhit!boe!nbjoufobodf!pg!uif!usbjm!tztufn/! BDUJPOT;! S6/B/2/!Sfhvmbs!xbml.uispvhit!up!jodmvef!sfnpwbm!pg!ib{bset-!hbscbhf-!efcsjt-!boe! Resolution No. 2021-39 56 Exhibit A, Page 50 of 104 pctusvdujpot!gspn!usbjm!tvsgbdf!boe!bsfbt!wjtjcmf!gspn!uif!usbjm/ S6/B/3/!Dpoevdu!wfhfubujpo!sfnpwbm!ofdfttbsz!up!nbjoubjo!dmfbsbodf!tuboebset! PCKFDUJWF!S6/C/!Dpoevdu!beejujpobm!nbjoufobodf!cbtfe!po!offe/ BDUJPOT;! S6/C/2/!Dppsejobuf!xjui!uif!Djuz!boe!TVC!up!hfu!usbjmt!dmfbsfe!boe!efcsjt!sfnpwfe! uispvhipvu!uif!qspqfsuz!bgufs!tupsn!fwfout/ S6/C/3/! hpbmt!tfdujpo/ S6/C/4/!Qsjpsjuj{f!nbobhfnfou!pg!jowbtjwf!tqfdjft!uibu!cmpdl!tjhiumjoft!up!xbufs!gspn! uif!usbjm!tztufn!)j/f/-!wjfxt!pg!uif!qpoe!gspn!uif!Njmm!Sbdf!Qbui-!sjwfs!wjfxt!gspn!uif! Njeemf!Gpsl!Qbui*/ S6/C/5/! usbjmt-!hbscbhf-!fud/ PCKFDUJWF!S6/D/!Bdujwfmz!qspnpuf!tbgfuz!gps!usbjm!vtfst/ BDUJPOT;! S6/D/2/!Qspwjef!fnfshfodz!dpoubdu!jogpsnbujpo!boe!jogpsnbujpo!bcpvu!qpufoujbm! ib{bset!potjuf!bu!ljptlt/ S6/D/3/! Usbjmifbe-!boe!uispvhipvu!uif!nvmuj.vtf!qbui!tztufn!jt!nbjoubjofe!boe!dmfbsfe!pg! pctusvdujpot/ S6/D/4/! vtft-!usbjmt-!boe!sjwfs!bddftt!qpjout!bsf!dpnnvojdbufe/!Efwfmpq!qmbot!gps!fnfshfodz! sftqpotf!up!lfz!eftujobujpot!xjuijo!uif!obuvsbm!bsfb/ PCKFDUJWF!S6/E/!Dsfbuf!b!qmbo!up!nbjoubjo!usbjmt!bddfttfe!cz!frvftusjbo!vtfst/ BDUJPOT;! S6/E/2/!Xpsl!xjui!frvftusjbo!vtfst!up!bttjtu!xjui!nbjoufobodf!pg!frvftusjbo!usbjmt-! tjhobhf-!boe!tjuf!bnfojujft!sfmbujoh!up!frvftusjbo!vtf/ PCKFDUJWF!S6/F/!Ftubcmjti!gvoejoh!boe!wpmvouffs!qbsuofstijqt!up!dpoevdu!nbjoufobodf!potjuf/ S6/F/2/!Bnfoe!uif!fyjtujoh!Joufshpwfsonfoubm!Bhsffnfou!xjui!pxofstijq!qbsuofst!up! efufsnjof!pqqpsuvojujft!gps!qbsuofsjoh!po!uif!jnqmfnfoubujpo!pg!nbjoufobodf!ubtlt/ S6/F/3/!Dppsejobuf!xjui!uif!Njeemf!Gpsl!Xjmmbnfuuf!Xbufstife!Dpvodjm!up!tffl!hsbou! gvoejoh!gspn!Psfhpo!Xbufstife!Foibodfnfou!Cpbse!ps!puifs!gvoejoh!tpvsdft!jo! tvqqpsu!pg!sftupsbujpo!boe!nbobhfnfou!bdujpot!po!uif!tjuf/ S6/F/4/!Xpsl!xjui!PEGX!up!npojups!uif!tjuf!boe!jefoujgz!beejujpobm!pqqpsuvojujft!gps! sftupsbujpo!boe!foibodfnfou!pg!uif!tjuf/! S6/F/5/!Ftubcmjti!sfhvmbs!wpmvouffs!xpsl!qbsujft!up!bttjtu!xjui!nbjoufobodf!boe! Resolution No. 2021-39 57 Exhibit A, Page 53 of 104 JNQMFNFOUBUJPO boe!uifo!xpsljoh!upxbse!nfejvn!rvbmjuz!boe! OBUVSBM!SFTPVSDFT mpx!rvbmjuz!bt!sftpvsdft!bmmpx/!Tpnf!pg!uif! Uif!gpmmpxjoh!ejtdvttjpo!qspwjeft!dmbsjuz!po!ipx! jojujbm!xpsl!xjmm!gpdvt!po!jnqspwfnfout!up!uif! Xjmmbnbmbof!xjmm!qspdffe!xjui!jnqmfnfoubujpo! voefstupsz!up!tvqqpsu!obuvsbm!usff!sfdsvjunfou! pg!uif!eftjsfe!gvuvsf!dpoejujpot!bu!Hfpshjb! bt!xfmm!bt!fobcmf!usff!qmboujoh!podf!dpoejujpot! bsf!tubcjmj{fe/!Bsfbt!xifsf!uif!dbopqz!jt!njttjoh! Uif!ijhiftu!qsjpsjuz!gps!jnqmfnfoubujpo!jt! ps!bu!sjtl!pg!bhjoh!pvu!xjmm!cf!qsjpsjuj{fe/! qspufdujoh!boe!foibodjoh!ibcjubut!)Xfumboe! Hjwfo!uif!fyjtujoh!tjuf!dpoejujpot!bu!Hfpshjb! boe!Sjqbsjbo!Gpsftu*!uibu!bsf!bmsfbez!jo!ijhi! rvbmjuz!dpoejujpo!boe!nbjoubjojoh!uifn!jo!uibu! ejtusjcvujpo!pg!jowbtjwf!tqfdjft-!tnbmm!qmboujoh! dpoejujpo/!Uif!tfdpoe!ijhiftu!qsjpsjuz!xjmm!cf! jnqmfnfoujoh!sftupsbujpo!boe!nbjoufobodf! qsbdujdft!jo!bsfbt!ejsfdumz!bekbdfou!up!brvbujd! ibcjubut!up!fotvsf!uibu!uif!fdpupof!ps! usbotjujpobm!{pof!gspn!brvbujd!up!ufssftusjbm! BRVBUJD!IBCJUBUT! )mboe*!fowjsponfout!jt!qsftfswfe!boe!foibodfe/! Uif!uijse!qsjpsjuz!gps!jnqmfnfoubujpo!xjmm!cf! xjmm!sfrvjsf!b!vojrvf!tusbufhjd!bqqspbdi!jo!uibu! tjuf.xjef!jowbtjwf!tqfdjft!xpsl!up!fobcmf!npsf! uifz!bsf!obuvsbm!sftpvsdft!gps!xijdi!Xjmmbnbmbof! obuvsbm!sfhfofsbujpo!boe!usff!sfdsvjunfou/! jt!opu!xfmm!frvjqqfe!up!tpmfmz!nbobhf/!Gps!uif! Ibcjubu!sftupsbujpo!boe!nbjoufobodf!xjmm!cf! qvsqptft!pg!uijt!qmbo-!Xjmmbnbmbof!xjmm!ifmq! usbdlfe!boe!npojupsfe!up!fobcmf!Xjmmbnbmbof!up! hvjef!boe!jnqmfnfou!sftupsbujpo!bdujwjujft!vq!up! vujmj{f!bebqujwf!nbobhfnfou!bqqspbdift!pwfs! uif!ijhi!xbufs!mjof!ps-!tfbtpobmmz-!up!uif!xbufs“t! ujnf!up!beesftt!jttvft!xjuijo!uif!obuvsbm!bsfb/! fehf/!Gps!brvbujd!ibcjubu!jnqmfnfoubujpo!jo! Ebub!xjmm!cf!dpmmfdufe!qsf.!boe!qptu.qspkfdu-! uif!xbufs!cpejft!uifntfmwft-!Xjmmbnbmbof!xjmm! boe!pvudpnft!xjmm!cf!npojupsfe!up!qspwjef! dpotvmu!boe!qbsuofs!xjui!sfmfwbou!bhfodjft;!uif! jotjhiut!joup!uif!mfwfm!pg!tvddftt!pg!qspkfdut/! Djuz!)Njmm!Sbdf!Diboofm!boe!Kbtqfs!Tmpvhi*-! Sftvmut!xjmm!cf!fwbmvbufe!boe!bobmz{fe!up! Psfhpo!Efqbsunfou!pg!Gjti!boe!Xjmemjgf! jefoujgz!pqqpsuvojujft!gps!jnqspwfnfou!xifo! jnqmfnfoujoh!nbjoufobodf!boe!nbobhfnfou!bu! Njeemf!Gpsl!Xjmmbnfuuf!Xbufstife!Dpvodjm!gps! Uif!tfrvfodjoh!pg!xpsl!bu!uif!tjuf!xjmm!gpmmpx! pg!uif!Xjmmbnfuuf!Sjwfs/! uiftf!hfofsbm!hvjefmjoft;!xpsl!pvuxbset!gspn! Ubcmft!5!'!6!qspwjef!bo!pwfswjfx!pg!uif!hpbmt! ijhi!rvbmjuz!ibcjubut!boe!jnqspwf!ibcjubut! boe!bdujpot!uibu!xjmm!cf!jnqmfnfoufe!boe!uif! bekbdfou!up!xbufs/!Jojujbm!tufqt!xjmm!jodmvef! hfofsbm!ujnf.ipsj{po!jo!xijdi!uifz!xjmm!cf! beesfttjoh!jowbtjwf!tqfdjft!jo!ijhi!rvbmjuz!bsfbt! Resolution No. 2021-39 5: Exhibit A, Page 54 of 104 Ubcmf!5/!Qsjpsjujft!gps!Xfumboe!Ibcjubu Ibcjubu!Tipsu.sbohf!Qsjpsjujft!Nfejvn.sbohf!Mpoh.sbohf!Qsjpsjujft! Rvbmjuz!Sbujoh)2.6!zfbst*Qsjpsjujft!)7.21!zfbst*)22.31!zfbst* Voefstupsz!)1/3!bdsft*Voefstupsz!)1/3!bdsft*Voefstupsz!)1/3!bdsft* Ijhi!Rvbmjuz! –!OS2/B/2–!OS2/B/2 –!OS2/B/5 –!OS2/B/3–!OS2/B/2!Tvc!Bdujpo!2/b )4!bdsft* –!OS2/B/6 –!OS2/B/4–!OS2/B/3!Tvc!Bdujpo!3/b Dbopqz!)2/9!bdsft* –!OS2/B/5–!OS2/B/3!Tvc!Bdujpo!3/c –!OS2/C/2 –!OS2/B/6–!OS2/B/4 –!OS2/B/5 –!OS2/C/3 Dbopqz!)2/9!bdsft* –!OS2/B/6 –!OS2/C/4 –!OS2/C/2 –!OS2/C/3 Dbopqz!)2/9!bdsft* Usff!Sfdsvjunfou!)2/1!bdsf* –!OS2/C/4 –!OS2/C/2 –!OS2/D/2 –!OS2/C/3 –!OS2/D/3 Usff!Sfdsvjunfou!)2/1!bdsf* –!OS2/C/4 –!OS2/D/2 –!OS2/D/3 Usff!Sfdsvjunfou!)2/1!bdsf* –!OS2/D/2 –!OS2/D/3 Voefstupsz!)2/5!bdsft*Voefstupsz!)2/5!bdsft*Voefstupsz!)2/5!bdsft*! Nfejvn! –!OS2/B/2 –!OS2/B/2–!OS2/B/5 –!OS2/B/3 Rvbmjuz!)5/17! –!OS2/B/2!Tvc!Bdujpo!2/b–!OS2/B/6 –!OS2/B/4 –!OS2/B/3!Tvc!Bdujpo!3/b Dbopqz!)3/7!bdsft* bdsft* –!OS2/B/5 –!OS2/B/3!Tvc!Bdujpo!3/c –!OS2/C/2 –!OS2/B/6 –!OS2/B/4 –!OS2/C/3 Dbopqz!)3/7!bdsft* –!OS2/B/5 –!OS2/C/4 –!OS2/C/2 –!OS2/B/6 Usff!Sfdsvjunfou!)1/17!bdsft* –!OS2/C/3 Dbopqz!)3/7!bdsft* –!OS2/C/4 –!OS2/D/2 –!OS2/C/2 –!OS2/D/3 Usff!Sfdsvjunfou!)1/17!bdsft* –!OS2/C/3 –!OS2/D/2 –!OS2/C/4 –!OS2/D/3 Usff!sfdsvjunfou!)1/17!bdsft* –!OS2/D/2 –!OS2/D/3 Voefstupsz!)6/8!bdsft*!Voefstupsz!)6/8!bdsft*Voefstupsz!)6/8!bdsft*! Mpx!Rvbmjuz! –!OS2/B/2–!OS2/B/2–!OS2/B/5 )26!bdsft* –!OS2/B/3–!OS2/B/2!Tvc!Bdujpo!2/b–!OS2/B/6 –!OS2/B/4–!OS2/B/3!Tvc!Bdujpo!3/b Dbopqz!)4!bdsft* –!OS2/B/5–!OS2/B/3!Tvc!Bdujpo!3/c –!OS2/C/2 –!OS2/B/6–!OS2/B/4 –!OS2/C/3 –!OS2/B/5 Dbopqz!)4!bdsft*–!OS2/C/4 –!OS2/B/6 –!OS2/C/2 Usff!Sfdsvjunfou!)7/4!bdsft* –!OS2/C/3 Dbopqz!)4!bdsft* –!OS2/D/2 –!OS2/C/4–!OS2/C/2 –!OS2/D/3 –!OS2/C/3 Usff!Sfdsvjunfou!)7/4!bdsft* –!OS2/C/4 –!OS2/D/2 –!OS2/D/3 Usff!sfdsvjunfou!)7/4!bdsft* –!OS2/D/2 –!OS2/D/3 Resolution No. 2021-39 61 Exhibit A, Page 55 of 104 Ubcmf!6/!Qsjpsjujft!gps!Sjqbsjbo!Gpsftu!Ibcjubu Ibcjubu!Tipsu.sbohf!Qsjpsjujft!Nfejvn.sbohf!Mpoh.sbohf!Qsjpsjujft! 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Tjnjmbsmz-!frvftusjbo!vtf!pg!uif!usbjmt!tipvme! usbjmifbet!up!gvsuifs!dmbsjgz!xifsf!tipsu.!boe! cf!npojupsfe!pwfs!ujnf!up!bttftt!jnqbdut!up! mpoh.ufsn!bddftt!dbo!pddvs!po!uif!qspqfsuz/!Jg! uif!usbjmt-!vtfs!fyqfsjfodf-!ibcjubu-!boe!xbufs! uifsf!bsf!bddftt!qpjout!xjui!mpxfs!bttpdjbufe! Resolution No. 2021-39 63 Exhibit A, Page 57 of 104 Tipsu!Ufsn! Qsjpsjuz!Qjdojd! Bsfb Nfejvn! Ufsn!Qsjpsjuz! Pwfsmppl Tipsu!Ufsn!Qsjpsjuz!gps!Qfeftusjbo! Usbjmifbe!0!Mpoh!Ufsn!Qsjpsjuz!gps! Wfijdvmbs!Qbsljoh!cbtfe!po!offe Nfejvn! Ufsn!Qsjpsjuz! Mpoh!Ufsn!Qsjpsjuz! Pwfsmppl gps!Ofx!Wfijdvmbs! Qbsljoh!boe!Usbjmifbe! cbtfe!po!offe Tipsu!Ufsn! Qsjpsjuz!Sjwfs! Nfejvn!.!Mpoh! Bddftt Ufsn!Qsjpsjuz! 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Resolution No. 2021-39 65 Exhibit A, Page 59 of 104 !TVC!jt!b!qsjnbsz!Xjmmbnfuuf!Sjwfslffqfs;!Xjmmbnfuuf!Sjwfslffqfs! qbsuofs!evf!up!dp.pxofstijq!pg!uif!tjuf!boe!dbo!dbo!qspwjef!qbsuofstijqt!uibu!dbo!npojups! qspwjef!sfdpnnfoebujpot!up!Xjmmbnbmbof!po!dpoejujpot!bmpoh!uif!sjwfs!gspoubhf!xjui!uif! uifjs!sftupsbujpo!ufdiojrvft!ps!jg!uifsf!bsf!boz!Njeemf!Gpsl!Xjmmbnfuuf!Sjwfs/!!Uifz!dbo!bmtp! dpodfsot!sfmbufe!up!xbufs!rvbmjuz!uibu!dpvme!qspwjef!qbsuofstijqt!uibu!csjoh!wpmvouffst!up!uif! tjuf!cpui!po!uif!hspvoe!boe!wjb!xbufs!up!dpmmfdu! usbti!boe!mjuufs!bt!qbsu!pg!uif!Hsfbu!Xjmmbnfuuf! nbjoufobodf!ps!sftupsbujpo!po!uif!qspqfsuz/!Dmfbo!Vq!fwfout!uibu!ibqqfo!uxjdf!zfbsmz!jo!uif! TVC!ibt!joufsftu!jo!fyqmpsjoh!pqqpsuvojujft!gps!tqsjoh!boe!gbmm/ xfumboe!njujhbujpo!potjuf!jo!uif!gvuvsf!jg!tvdi! Sjwfst!up!Sjehft!Qbsuofstijq;!Qbsuofsjoh! bhfodjft!opu!nfoujpofe!jo!uijt!qmbo!tvdi!bt!uif! Fvhfof!Xbufs!boe!Fmfdusjd!Cpbse!)FXFC*;!Djuz!pg!Fvhfof!nbz!cf!dpotvmufe!gps!bewjdf!ps! 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Tuvefou!svoojoh!hspvqt!nbz!cf!bcmf!up!bttjtu! bu!Ipxbse!Cvgpse!Sfdsfbujpo!Bsfb!jo!beejujpo! xjui!efwfmpqnfou!boe!nbjoufobodf!pg!svoojoh! up!cfjoh!b!lfz!qbsuofs!gps!boz!gvuvsf!sfdsfbujpo! usbjmt/ dpoofdujpo!bdsptt!uif!Njeemf!Gpsl!pg!uif! Mpdbm!Svoojoh!Hspvqt;!Nbz!cf!bcmf!up!bttjtu! Xjmmbnfuuf!Sjwfs/! xjui!eftjho!boe!dpotusvdujpo!pg!tpgu!tvsgbdf! Gsjfoet!pg!Nu/!Qjthbi!boe!Cvgpse!Qbsl;!Uijt! svoojoh!usbjmt!uispvhipvu!uif!obuvsbm!bsfb/ qbsuofstijq!dbo!qspwjef!sfdpnnfoebujpot!boe! tibsf!ufdiojrvft!vtfe!gps!sjqbsjbo!sftupsbujpo! HSBOUT qspkfdut!bu!uif!Uvsumf!Gmbut!tjuf-!kvtu!epxotusfbn! Up!cpmtufs!uif!mjnjufe!gvoet!bwbjmbcmf!uispvhi! Xjmmbnbmbof“t!Dbqjubm!Jnqspwfnfou!Qsphsbn! V/T/!Gjti!boe!Xjmemjgf!Tfswjdf!)VTGXT*;! boe!TEDt-!Xjmmbnbmbof!boe!pxofstijq!qbsuofst! Qbsuofstijqt!xjui!VTGXT!dbo!qspwjef! tipvme!xpsl!dpmmbcpsbujwfmz!up!tffl!hsbout!up! Xjmmbnbmbof!xjui!ufdiojdbm!bttjtubodf!jo! nffujoh!ibcjubu!sfrvjsfnfout!gps!b!wbsjfuz!pg! xjuijo!uijt!qmbo/!Ubcmf!9!jodmveft!b!mjtu!pg!hsbout! tqfdjft!vtjoh!uif!tjuf/!Xjmmbnbmbof!jt!qbsu!pg!uif! gps!cpui!obuvsbm!sftpvsdf!boe!sfdsfbujpo!qspkfdu! Qbsuofst!qsphsbn-!xijdi!qspwjeft!ufdiojdbm!boe! uzqft!uibu!Xjmmbnbmbof!boe0ps!jut!qbsuofst!bsf! mjlfmz!fmjhjcmf!gps/! jo!sftupsjoh!boe!foibodjoh!xjmemjgf!ibcjubu!po! uifjs!mboe/!Qspkfdut!bsf!dvtupn.eftjhofe!up!nffu! mboepxofst“!offet/! Resolution No. 2021-39 66 Exhibit A, Page 60 of 104 Ubcmf!9/!Qpttjcmf!hsbout!up!tvqqpsu!jnqmfnfoubujpo!pg!hpbmt/ HSBOU!UJUMF0BHFODZQSPKFDU!UZQFTBNPVOU!0!NBUDI Psfhpo!Tubuf!Xffe!Cpbse!Hsbou!Opyjpvt!xffe!boe!jowbtjwf!tqfdjft!dpouspm!Nbudi;!36&!)jo!ljoe!ps! Qsphsbn-!Psfhpo!Efqbsunfou!pg!vtjoh!tpvoe!qsjodjqmft!pg!joufhsbufe!xffe!dbti* Bhsjdvmuvsf!)PEB*!boe!Psfhpo!nbobhfnfou!up!qspufdu!boe!foibodf! Xbufstife!Foibodfnfou!Cpbse!)PXFC*xbufstife!ifbmui/ Sftupsbujpo!Hsbou-!Psfhpo!Xbufstife!Ibcjubu!sftupsbujpo!po!uif!tjuf!jo!qbsuofstijq!Nbudi;!36&!)jo!ljoe!ps! Foibodfnfou!Cpbse!)PXFC*xjui!uif!Njeemf!Gpsl!Xjmmbnfuuf!Xbufstife!dbti* Dpvodjm/ Tublfipmefs!Fohbhfnfou!Hsbou-!Psfhpo!Qspkfdut!xiptf!qvsqptf!jt!up!dpnnvojdbuf!Nbudi;!36&!)jo!ljoe!ps! Xbufstife!Foibodfnfou!Cpbse!)PXFC*xjui!mboepxofst-!pshboj{bujpot-!boe!uif!dbti* dpnnvojuz!bcpvu!uif!offe!gps-!gfbtjcjmjuz-! ps!bdrvjtjujpo!qspkfdu!ps!qspkfdut!xjuijo!bo! bttfttnfou!ps!qmboojoh!qspkfdu-!jo!psefs! up!tvddfttgvmmz!qmbo!ps!jnqmfnfou!tbje! sftupsbujpo!ps!bdrvjtjujpo!qspkfdu/! Opsui!Bnfsjdbo!Xfumboet!Dpotfswbujpo!Sftupsbujpo!qspkfdut/!Qbsuofs!xjui!NdLfo{jf!Nbudi;!2;2!dbti Bdu!)OBXDB*.!Xfumboe!Sftupsbujpo!Sjwfs!Usvtu!boe!puifs!mpdbm!qbsuofst!xip!tffl! 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Tvqqpsu!pg!npwfnfou!gps!b!ifbmuiz! bmm!pg!Psfhpo“t!ejwfstf!dpnnvojujft/ Mboe!boe!Xbufs!Dpotfswbujpo!Gvoe!Bdrvjtjujpo!ps!efwfmpqnfou!pg!cbtjd!pvuepps!Nbudi;!61&!)jo!ljoe!ps! )MXDG*!.!Psfhpo!Qbslt!boe!Sfdsfbujpo!sfdsfbujpo!gbdjmjujftdbti* Efqbsunfou Mpdbm!Hpwfsonfou!Hsbou!Qsphsbn!Bdrvjtjujpo-!efwfmpqnfou-!sfibcjmjubujpo-!ps!Nbudi;!61&!)jo!ljoe!ps! )MHHQ*!.!Psfhpo!Qbslt!boe!Sfdsfbujpo!qmboojoh0gfbtjcjmjuz!pg!sfdsfbujpo!gbdjmjujft/dbti* Efqbsunfou Jodmveft!tnbmm!)%86L!nby*-! mbshf!)%861L!nby*-!boe! qmboojoh!hsbout!)%51L!nby* Sfdsfbujpobm!Usbjmt!Qsphsbn!)SUQ*!.!Dpotusvdujpo!pg!ofx!usbjmt!boe!usbjm!tvqqpsu!Nbudi;!31&!jg!cfmpx! Psfhpo!Qbslt!boe!Sfdsfbujpo!Efqbsunfougbdjmjujft-!sfibcjmjubujpo!pg!usbjmt-!bdrvjtjujpo!%361L-!51&!jg!pwfs pg!mboe!ps!fbtfnfout!gps!uif!qvsqptf!pg!usbjm! Njojnvn!btl;!%21-111 efwfmpqnfou-!tbgfuz!boe!fevdbujpo!qspkfdut/! Nbyjnvn!btl;!opof! Frvftusjbo!usbjmt!bsf!fmjhjcmf/ Resolution No. 2021-39 67 Exhibit A, Page 61 of 104 Psfhpo!Qbslt!Gpvoebujpo!Gvoe!.!Psfhpo!Qspkfdut!uibu!tvqqpsu!uif!bdrvjtjujpo!pg!Nbudi;!zft Dpnnvojuz!Gpvoebujpoobuvsbm!qbslt-!uif!sftupsbujpo!pg!obujwf! Bnpvou;!%2.%6L ibcjubu-!boe!bdu!up!tusfohuifo!fevdbujpobm! pqqpsuvojujft-!tvdi!bt!fdpmphjdbm!joufsqsfujwf! qsphsbnt-!xjuijo!Psfhpo!qbslt/ Pvuepps!Sfdsfbujpo!Mfhbdz!Qbsuofstijq!Qspkfdut!uibu!ifmq!voefstfswfe!dpnnvojujft!Nbudi;!zft Qsphsbn!.!Obujpobm!Qbsl!Tfswjdf Bnpvou;!%411L!.!%2N tvqqpsujoh!qspkfdut!jo!djujft!boe!efotfmz! qpqvmbufe!vscboj{fe!bsfbt!uibu!dsfbuf!ofx! pvuepps!sfdsfbujpo!tqbdft-!sfjowjhpsbuf! fyjtujoh!qbslt-!boe!gpsn!dpoofdujpot! cfuxffo!qfpqmf!boe!uif!pvueppst/ Xbufsxbz!Bddftt!Hsbout!.!Psfhpo!Tubuf!Nbz!cf!fmjhjcmf!gps!oponpupsj{fe!bddftt!Nbudi;!36& Nbsjof!Cpbsejnqspwfnfout!up!uif!sjwfs/ Tufxbset!gps!Usbjmt-!Fevdbujpo!'!Nbudi;!volopxo Qbsuofstijqt!)TUFQ*!.!Bnfsjdbo!Rvbsufs!Gpdvt!po!qspkfdut!uibu!qspnpuf!frvftusjbo! Bnpvou;!%2L!.!%6L!bqqspy/ Ipstf!Bttpdjbujpojowpmwfnfou!jo!uif!sftupsbujpo-!sfqbjs-!boe! ftubcmjtinfou!pg!usbjmt/!Vodmfbs!xifuifs!uijt! jt!tujmm!bdujwf/ Resolution No. 2021-39 68 Exhibit A, Page 62 of 104 BQQFOEJDFT 2/!QBSDFMT-!\[POJOH!'!MBOE!VTF 3/!QVCMJD!PVUSFBDI!TVNNBSZ 4/!USBJM!DSPTT!TFDUJPOT!'!PWFSMPPL!DPODFQUT 5/!OBUVSBM!SFTPVSDF!EBUB Resolution No. 2021-39 69 Exhibit A, Page 63 of 104 Resolution No. 2021-39 BQQFOEJY!2 6: Exhibit A, Page 64 of 104 DOCUMENT OUTLINE COMMON THEMES AND KEY FINDINGS Resolution No. 2021-39 71 Exhibit A, Page 65 of 104 Public Survey 1 32 7.6% Public Survey 2 287 68.1% Student survey 102 24.2% Total 421 100.0% 1 Nature trail around pond w/screen 157 41 198 2 Habitat restoration 139 48 187 3 jasper slough/turtle overlook 114 23 137 4 picnic area 56 61 117 5 pond overlook 69 48 117 6 access to river 32 47 79 7 permanent horse trails 37 19 56 Resolution No. 2021-39 BQQFOEJY!3 72 Exhibit A, Page 66 of 104 Resolution No. 2021-39 73 Exhibit A, Page 67 of 104 Resolution No. 2021-39 BQQFOEJY!3 74 Exhibit A, Page 68 of 104 Resolution No. 2021-39 75 Exhibit A, Page 69 of 104 PUBLIC OUTREACH ROUND 1 Public Survey Resolution No. 2021-39 BQQFOEJY!3 76 Exhibit A, Page 70 of 104 Resolution No. 2021-39 77 Exhibit A, Page 71 of 104 Resolution No. 2021-39 BQQFOEJY!3 78 Exhibit A, Page 72 of 104 Resolution No. 2021-39 79 Exhibit A, Page 73 of 104 Resolution No. 2021-39 BQQFOEJY!3 7: Exhibit A, Page 74 of 104 Partner Site Tour Resolution No. 2021-39 81 Exhibit A, Page 75 of 104 PUBLIC OUTREACH ROUND 2 Virtual Public Meeting Resolution No. 2021-39 BQQFOEJY!3 82 Exhibit A, Page 76 of 104 Public Survey #2 Resolution No. 2021-39 83 Exhibit A, Page 77 of 104 Resolution No. 2021-39 BQQFOEJY!3 84 Exhibit A, Page 78 of 104 Resolution No. 2021-39 85 Exhibit A, Page 79 of 104 Resolution No. 2021-39 BQQFOEJY!3 86 Exhibit A, Page 80 of 104 nd From S. 42 St. th From S. 39 St. No New access Resolution No. 2021-39 87 Exhibit A, Page 81 of 104 Resolution No. 2021-39 BQQFOEJY!3 88 Exhibit A, Page 82 of 104 Resolution No. 2021-39 89 Exhibit A, Page 83 of 104 Resolution No. 2021-39 BQQFOEJY!3 8: Exhibit A, Page 84 of 104 Resolution No. 2021-39 91 Exhibit A, Page 85 of 104 Resolution No. 2021-39 BQQFOEJY!3 92 Exhibit A, Page 86 of 104 Resolution No. 2021-39 93 Exhibit A, Page 87 of 104 Resolution No. 2021-39 BQQFOEJY!3 94 Exhibit A, Page 88 of 104 Resolution No. 2021-39 95 Exhibit A, Page 89 of 104 Resolution No. 2021-39 BQQFOEJY!3 96 Exhibit A, Page 90 of 104 Resolution No. 2021-39 97 Exhibit A, Page 91 of 104 Resolution No. 2021-39 BQQFOEJY!3 98 Exhibit A, Page 92 of 104 Resolution No. 2021-39 99 Exhibit A, Page 93 of 104 Agnes Stewart Middle School Virtual Class Visit & Survey Resolution No. 2021-39 BQQFOEJY!3 9: Exhibit A, Page 94 of 104 Resolution No. 2021-39 :1 Exhibit A, Page 95 of 104 Resolution No. 2021-39 BQQFOEJY!3 :2 Exhibit A, Page 96 of 104 Partner and Neighbor Comments Resolution No. 2021-39 :3 Exhibit A, Page 97 of 104 Resolution No. 2021-39 BQQFOEJY!3 :4 Exhibit A, Page 98 of 104 "...Although in support of additional access to trails, we are in opposition of the proposed 39th access, especially the construction of a parking lot. We hope Willamalane takes this into consideration. We already have people seeking river access through our property and trespassing. Our biggest concern is not the average recreational user but vagrant activity. Please reach out to us with any further development in the 39th street access." Resolution No. 2021-39 :5 Exhibit A, Page 103 of 104 BQQFOEJY!5!.!OBUVSBM!SFTPVSDF!EBUB XBUFS!RVBMJUZ!PG!UIF!NJMM!SBDF!DIBOOFM F/!dpmj!mfwfmt-!xijdi!nbz! jodsfbtf!xjui!beejujpobm!ipstf!nbovsf!foufsjoh!uif!xbufsxbz/!!Sftvmut!bsf!qsfmjnjobsz!boe!qspwjefe!b! hppe!cbtjt!gps!dpoujovfe!npojupsjoh!jo!gvuvsf!npouit/! MpdbujpoEbuf F/!dpmj!sftvmut! )NQO0211!nmt*+ Vqtusfbn!pg!Hfpshjb!9023031313 Vqtusfbn!pg!Hfpshjb!302031329 21 23 Epxotusfbn!pg!Hfpshjb!90230313174 Epxotusfbn!pg!Hfpshjb!3020313229 +!Uif!tubuf!tuboebse!gps!F/!dpmj!jt!517!NQO0211nmt/! GJTI!TVSWFZ!BU!UIF!QPOE Ebuf;28.Kbo.25 Tbnqmfst;\[jmmfs-!Sfjt!'!Sjdibsetpo!)PEGX* Mpdbujpo;”Cjlf!Usbjm!Qpoe•-!Qpoe!po!opsui!tjef!pg!Xjmmbnbmbof!cjlf!qbui!xftu!pg! Dmfbsxbufs!Cpbu!Mboejoh!ofbs!foe!pg!Ljou{mfz!Bwf!)ofbs!43oe!Tu* Opuft;Opuf;!!Jo!Kbovbsz!3128!b!dpoofdups!qbui!pqfofe!gspn!uif!dpsofs! pg!Kbtqfs!Se!boe!43oe!Tusffu!up!uif!Dmfbsxbufs0Xjmmbnbmbof!cjlf! dpoofdups!qbui/ Tbnqmjoh!Tfjof Nfuipe; Xbufs!53!G!bu!22;11bn Ufnqfsbuvsf; Tbnqmjoh! Qvsqptf; Resolution No. 2021-39 BQQFOEJY!5 :: Exhibit A, Page 104 of 104 Xf!bmtp!mpplfe!bu!b!tnbmmfs!qpoe!po!uif!fbtu!tjef!pg!uif!fousbodf!spbe!joup!Dmfbsxbufs! Qbsl!)”Dmfbsxbufs!Qbsl!Qpoe•*/!!Cpui!qpoet!ibe!fwjefodf!pg!tpnf!bohmjoh!qsfttvsf/!!Cjset! )njhsbupsz!tpoh!cjset!boe!xbufsgpxm*!xfsf!qsftfou!bu!cpui!qpoet-!boe!cfbwfs!bdujwjuz! xbt!pctfswfe!bu!uif!qpoe!po!uif!opsui!tjef!pg!uif!cjlf!qbui/!!Bmuipvhi!xf!ejeo“u!tbnqmf! TqfdjftGpsl!DpvouDpnnfoutTqfdjft!Dpeft Mfohui! )nn* CH39CH!>!Cmvfhjmm CH43CH!>!Cmvfhjmm CH51CH!>!Cmvfhjmm MNC2:6MNC!>!Mbshfnpvui!Cbtt CGU2CGU!>!Cvmm!gsph!ubeqpmf CBUIZNFUSZ Psfhpo!Efqbsunfou!pg!Gjti!boe!Xjmemjgf!)PEGX*!bmtp!dpoevdufe!b!cbuiznfusjd!tvswfz!pg!uif! qpoe/ Resolution No. 2021-39 211