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Resolution 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*! Obuvsbm!Bsfb-!boe!)3*!efwfmpq!tipsufs!ufsn!tusbufhjft!gps!ibcjubu!sftupsbujpo!boe!nbobhfnfou!pg!uif! qspqfsuz/ NBTUFS!QMBO!HPBMT; !Ipops!uif!obuvsbm!bsfb!eftjhobujpo!pg!uijt!qbsl!cz!qsjpsjuj{joh!hpbmt!boe!tusbufhjft!uibu! bjn!up!sftupsf!boe!foibodf!ibcjubu-!njojnj{f!jnqbdu-!qspufdu!tfotjujwf!ibcjubu-!xpsl! up!qspufdu!xbufs!rvbmjuz-!boe!qsftfswf!vojrvf!obuvsbm!gfbuvsft!tp!uifz!nbz!dpoujovf!up! fyjtu!boe!uisjwf!gps!zfbst!up!dpnf/ !Qmbo!gps!fyqboefe!sfdsfbujpobm!vtft!po!uif!qspqfsuz!up!bmmpx!qvcmjd!bddftt!boe!vtf!jo!b! xbz!uibu!ibt!njojnbm!jnqbdu!up!obuvsbm!sftpvsdf!pckfdujwft/ !fdsfbujpo!boe!obuvsbm!sftpvsdf!pckfdujwft-!bt!xfmm!bt! !Qspwjef!b!qmbo!uibu!jt!buubjobcmf!cz!Xjmmbnbmbof!xjuijo!uif!31!zfbs!ujnf!gsbnf/!Hpbmt! dpotusbjout/ QMBO!PWFSWJFX; 2/!Qspqfsuz!Cbdlhspvoe 3/!Obuvsbm!Sftpvsdft!Pqqpsuvojujft!'!Dpotusbjout 4/!Sfdsfbujpo!Pqqpsuvojujft!'!Dpotusbjout 5/!Qspqptfe!Hpbmt!'!Bdujpot 6/!Jnqmfnfoubujpo Resolution No. 2021-39 2 Exhibit A, Page 6 of 104 QSPQFSUZ!CBDLHSPVOE LOCATION IN SPRINGFIELD DOWNTOWN SPRINGFIELD Main St. BOOTH KELLY BOB TRAILHEAD KEEFER CENTER N JASPER ROAD Jasper Rd. 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! Uifsf!bsf!op!efwfmpqfe!spbet!up!uif!qspqfsuz! bdsft*!fyjtut!bu!uif!dfoufs!pg!uif!qspqfsuz<!boe! boe!ju!jt!dvssfoumz!bddfttfe!wjb!uif!Njmm!Sbdf! boe!Njeemf!Gpsl!Qbui!tztufnt/!Uiftf!21.gppu! bt!xfmm/!Op!gpsnbm!bddftt!jt!qspwjefe!up!uiftf! xjef!qbwfe!qbuit!bsf!uif!pomz!gpsnbmmz!dsfbufe! gfbuvsft!bu!uijt!ujnf-!btjef!gspn!pddbtjpobm! sfdsfbujpobm!jnqspwfnfout!fyjtujoh!potjuf/!Uif! wjfxqpjout!wjtjcmf!gspn!uif!qbuit/!Fbdi!pg!uiftf! qbuit!bmtp!tfswf!bt!dpssjepst!gps!ebjmz!wfijdmf! xbufscpejft!xjmm!cf!ejtdvttfe!jo!npsf!efubjm!jo! bddftt!gps!nbjoufobodf!boe!tbgfuz!qvsqptft! mbufs!tfdujpot!pg!uijt!epdvnfou/ gps!Xjmmbnbmbof!boe!puifs!dp.pxofst/!Puifs! Jogpsnbm-!obujwf!tvsgbdf!usbjmt!bmtp!fyjtu! tvqqpsujoh!bnfojujft!gps!usbjm!vtf!po!uif! uispvhipvu!uif!obuvsbm!bsfb/!Uiftf!bsf!qsjnbsjmz! qspqfsuz!jodmvef!bo!jogpsnbujpo!ljptl!bu!uif! vtfs.dsfbufe!usbjmt!ps!xjmemjgf!usbjmt!uibu!xfsf! kvodujpo!pg!uif!uxp!qbuit!boe!wbsjpvt!cfodift! opu!joufoujpobmmz!efwfmpqfe!boe!bsf!pomz!wfsz! bmpohtjef!uifn/!Uif!Kbtqfs!Spbe!Usbjmifbe! njojnbmmz!nbjoubjofe/ Resolution No. 2021-39 3 Exhibit A, Page 7 of 104 MFHFOE Nbtufs!Qmbo!Cpvoebsz Vscbo!Hspxui!Cpvoebsz Nvmuj.Vtf!Qbui Xjmmbnbmbof!Qspqfsuz Uif!Obuvsf!Dpotfswbodz Mbof!Dpvouz Gjhvsf!3/! qmboojoh!cpvoebsjft!boe!bekbdfou!mboepxofstijq/!B!ubcmf!pg!qbsdfmt! jodmvefe!xjuijo!uif!qmboojoh!cpvoebsz!bmpoh!xjui!uifjs!bttpdjbufe! pxofstijq!boe!{pojoh!jt!qspwjefe!jo!Bqqfoejy!2/ tfswft!bt!b!qsjnbsz!bddftt!qpjou!up!uif!qspqfsuz/ QMBOOJOH!DPOUFYU Gps!uif!tblf!pg!uijt!qspkfdu-!uif!nbtufs!qmbo! Btjef!gspn!uif!qbsdfm!bttpdjbufe!xjui!uif!Kbtqfs! cpvoebsz!jodpsqpsbuft!npsf!uibo!uif!qbsdfmt! 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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!diboofmt!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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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! 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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/! 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Xjmmbnbmboft!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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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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Obuvsbm!Bsfb!xbt!dsfbufe!uispvhi!uif!fyusbdujpo! gps!nvdi!pg!uif!sjqbsjbo!gpsftu!ibcjubu!bu!Hfpshjb! pg!hsbwfm!boe!bhhsfhbuf!bu!uif!tjuf!cz!uif!gpsnfs! pxofs/!Uif!bqqspyjnbufmz!4.bdsf!qfsfoojbm!qpoe! gpsftu!jt!jo!b!mbuf!tvddfttjpobm!tubhf!boe!op! qspwjeft!ibcjubu!gps!b!wbsjfuz!pg!tqfdjft!bu!uif! ofx!sjqbsjbo!gpsftu!jt!cfjoh!dsfbufe!uispvhi! tjuf!jodmvejoh!njhsbujoh!xbufsgpxm-!Xftufso! izespmphjdbm!qspdfttft/! qpoe!uvsumft-!boe!mjlfmz!puifs!obujwf!sfqujmft-! bnqijcjbot-!nbnnbmt-!boe!cjse!tqfdjft/!Uif! qpoe!bmtp!qspwjeft!ibcjubu!gps!jowbtjwf!ps! jouspevdfe!tqfdjft!tvdi!bt!cvmmgspht-!xijdi! nbz!qsfz!vqpo!Xftufso!qpoe!uvsumft/!Xbsn! boe!cmvfhjmm-!xijdi!bsf!bmtp!lopxo!up!qsfz!vqpo! obujwf!tqfdjft-!bsf!bmtp!qsftfou/!Sftvmut!gspn!b! jo!Bqqfoejy!5/!Xijmf!uif!qpoe!dvssfoumz!ibt!b! 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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!xbufst! fehf/!Xjmmbnbmbof!xjmm!dpotvmu!boe!qbsuofs!xjui! Obuvsbm!Bsfb!sfdibshf!hspvoexbufs!brvjgfst-! Sbdf!Diboofm!boe!Kbtqfs!Tmpvhi-!xjui!PEGX!gps!tvdi!bt!TVCt!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 Bsfbt!eftjhobujpo!bt!b!obuvsbm!bsfb-!sfdsfbujpobm!vtf!jt!tujmm!bo!joufhsbm!qbsu!pg!Xjmmbnbmboft!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!Djuzt!boe!TVCt! 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! Ju!jt!bmtp!xpsui!opujoh!uibu!uifsf!bsf!tujmm!b! dpodfsot!boe!dpotjefsbujpot!uibu!nbz!gbdups!joup! dpotjefsbcmf!ovncfs!pg!volopxot!sfmbujoh!up! uiftf!bddftt!qpjout;! !Gps!uif!beejujpobm!qspqptfe!bddftt! BEEJUJPOBM!BDDFTT; gspn!uif!xftufso!dpsofs!pg!Dmfbsxbufs! Bt!nfoujpofe!bcpwf-!beejujpobm!bddftt!xbt! Qbsl-!Xjmmbnbmbof!xpvme!offe!up!xpsl! qspqptfe!jo!uif!dpodfqu!tibsfe!xjui!uif!qvcmjd! dmptfmz!xjui!uif!Djuz-!Mbof!Dpvouz-!boe! evsjoh!uif!tfdpoe!spvoe!pg!pvusfbdi!gspn!Tpvui! dpotvmubout!up!efufsnjof!uif!gfbtjcjmjuz! 4:ui!Tusffu!boe!gspn!Dmfbsxbufs!Qbsl!wjb!fjuifs! boe!dptu!pg!efwfmpqjoh!ofx!qvcmjd! Dmfbsxbufs!Mbof!ps!bo!fyufotjpo!gspn!Tpvui! spbe!bddfttft!gspn!cpui!bmufsobujwft;! 53oe!Tusffu!)Tff!Nbtufs!Qmbo!ejbhsbn*/!Uijt! )2*!fyufoejoh!Tpvui!53oe!Tusffu!up! qspqptbm!bmjhot!xjui!sfdpnnfoebujpot!gspn!uif! Dmfbsxbufs!Qbsl!ps!)3*!qspwjejoh! Xjmmbnbmbof!Dpnqsfifotjwf!Qmbo!)3123*!boe! qvcmjd!bddftt!bmpoh!Dmfbsxbufs!Mbof/! Sjwfst!up!Sjehft!Xjmmbnfuuf!Sjwfs!Wjtjpo!boe! Xjmmbnbmbof!xpvme!bmtp!offe!up!xpsl! Bdujpo!Qmbo!)3121*-!boe!jt!tvqqpsufe!cz!dp. xjui!ofjhicpst!up!npsf!gvmmz!jefoujgz! pxofst!pg!uif!qspqfsuz/!Qvcmjd!pvusfbdi!sfwfbmfe! uibu!uif!qvcmjd!bmtp!cspbemz!tvqqpsufe!uijt! Mbtumz-!uif!Dmfbsxbufs!Qbsl!Nbtufs!Qmbo! qspqptbm!xjui!83&!jo!gbwps!pg!b!ofx!bddftt!qpjou! dbmmt!gps!uif!sftjefoujbm!ipvtf!po!uif! boe!39&!pqqptfe!up!ju/!Uijt!xbt!uif!ijhiftu! xftufso!fehf!pg!Dmfbsxbufs!Qbsl!up! mfwfm!pg!tvqqpsu!pg!bmm!qspqptfe!jnqspwfnfout! cfdpnf!b!tvqqpsu!gbdjmjuz!gps!pvuepps! qsftfoufe!up!uif!qvcmjd/ sfdsfbujpo!boe!nbjoufobodf/!Uiftf!qmbot! 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! Usbotqpsubujpo!Tztufn!Qmbo/!Gfbtjcjmjuz!pg! pqqptjujpo!up!fbdi!pg!uiftf!qpjout!pg!fousz! vtjoh!uijt!bddftt!bt!b!usbjmifbe!xjui!op! cz!ofjhicpst!mjwjoh!bekbdfou!up!uifn/!Tfwfsbm! qbsljoh!tipvme!bmtp!cf!ejtdvttfe!xjui!uif! ofjhicpst!bmpoh!Dmfbsxbufs!Mbof!fyqsfttfe! Djuz!boe!Dpvouz/!Fjuifs!xbz-!ofx!bddftt! gspn!uijt!mpdbujpo!xjmm!sfrvjsf!beejujpobm! pg!uif!dvssfou!spbe!)hsbwfm-!opu!gvmmz!jnqspwfe*-! dppsejobujpo!xjui!uif!Djuz!boe!dptu! boe!jodsfbtfe!voeftjsbcmf!opjtf!boe!bdujwjuz! bttpdjbufe!xjui!qspwjejoh!b!dspttjoh!pwfs! bo!bddftt!njhiu!buusbdu/!Tjnjmbsmz-!ofjhicpst! uif!Njmm!Sbdf!Diboofm/ xipn!pxo!qspqfsuz!ofbs!uif!Djuzt!qbsdfm!bu! Eftqjuf!bmm!uif!volopxot-!uif!Dmfbsxbufs!Qbsl! uif!tpvuifso!ufsnjovt!pg!4:ui!Tusffu!fyqsfttfe! bddftt!jt!tvsspvoefe!cz!uif!Dpvouzt!Svsbm! dpodfsot!bcpvu!ipx!beejujpobm!vtf!njhiu!jnqbdu! Sftjefoujbm!boe!Fydmvtjwf!Gbsn!Vtf!)njojnvn! Resolution No. 2021-39 39 Exhibit A, Page 33 of 104 36!bdsft*!{poft-!xijdi!jt!wfsz!mpx!efotjuz/!voqbwfe!usbjmt/ Uifsfgpsf-!uijt!tjuf!qspwjeft!wbmvf!qsjnbsjmz!bt! Xjmmbnbmbof!ibt!sfmjfe!po!uif!Frvftusjbo!Usjbm! b!wfijdmf!bddftt!qpjou/!Bmufsobujwfmz-!cfdbvtf! Qfsjpe!bt!b!hvjejoh!gpsdf!gps!fwbmvbujoh!uif! uif!Tpvui!4:ui!Tusffu!bddftt!jt!mpdbufe!xjuijo! 611!gffu!pg!uif!Djuzt!Mpx!Efotjuz!Sftjefoujbm! vtf!po!uif!qspqfsuz/!Uif!usjbm!qfsjpe-!opx!hpjoh! ofjhicpsippe!up!uif!opsui-!ju!qspwjeft!wbmvf! po!21!npouit-!ibt!tipxo!frvftusjbo!vtf!up! cpui!bt!b!sftjefoujbm-!qfeftusjbo!bddftt!boe!bt!b! cf!njojnbm-!xjui!bddftt!pddvssjoh!qsjnbsjmz! wfijdvmbs!bddftt!qpjou/ gspn!bekbdfou!qspqfsujft/!Uifsf!ibwf!cffo!op! 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Resolution No. 2021-39 41 Exhibit A, Page 35 of 104 !Qspwjef!wfh!Qibtf!jnqspwfnfout!jo!bo!bebqujwf! usbjmt!boe!xbufsxbzt-!ftqfdjbmmz!bmpoh!bqqspbdi!pwfs!ujnf!tp!uibu!jnqbdu!dbo! frvftusjbo!bddftt!spvuft/cf!bttfttfe!boe!Xjmmbnbmbof!dbo!bttvsf! uibu!uif!eftjsfe!pvudpnf!pg!cbmbodjoh! !Dppsejobuf!xjui!uif!Djuz!up!eftjho! sfdsfbujpo!pqqpsuvojujft!xjui!obuvsbm! dspttjoht!pwfs!uif!Njmm!Sbdf!Diboofm!uibu! sftpvsdf!nbobhfnfou!jt!bdijfwfe/! xjmm!dsfbuf!njojnbm!jnqbdu/ Bebqu!gvuvsf!qmbot!up!sftqpoe!up!offet! !Dppsejobuf!xjui!uif!frvftusjbo!vtfs! boe!sftvmut!pg!uif!jojujbm!qibtft!pg! hspvqt!up!efwfmpq!tusbufhjft!gps! jnqmfnfoubujpo/ nbobhjoh!ipstf!nbovsf!jo!uif!obuvsbm! !Qspwjef!hbscbhf!dbot!boe!sftusppnt! bsfb/ up!njojnj{f!xbtuf!boe!evnqjoh!jo!uif! !Jefoujgz!eftjsfe!eftujobujpot!potjuf!boe! obuvsbm!bsfb/ qspwjef!bddftt!jo!b!xbz!uibu!njojnj{ft! !Dppsejobuf!xjui!uif!Djuz!boe!TVC!up! jnqbdu!)f/h/-!sbjtfe!pwfsmpplt!dpouspm! npojups!xifuifs!qspqptfe!mfwfmt!pg! bddftt!boe!qspufdu!ibcjubu!boe!tpjmt!bu! bddftt!jnqbdu!xbufs!rvbmjuz!jo!uif!Njmm! 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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!Djuzt!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!Djuzt!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! xbufst!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!xbufst!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! Xjmmbnbmboft!xfctjuf/!Bu!b!njojnvn-!nbqt!tipvme!cf!jo!Fohmjti!boe!Tqbojti/ S5/C/4/!Sfwjfx!Xjmmbnbmboft!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!xbufst! 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! FXFC!jt!jo!uif!qspdftt!pg!efwfmpqjoh!b!sfdpnnfoebujpot!po!ufdiojrvft!uibu!uifz!ibwf! tfdpoebsz!xbufs!joublf!epxotusfbn!pg!uif!vtfe!gps!sjqbsjbo!gpsftu!boe!xfumboe!sftupsbujpo! bu!tjuft!jo!Fvhfof-!jodmvejoh!Efmub!Qpoet/ Bhoft!Tufxbsu!Njeemf!Tdippm;!Dpoujovf!up!xpsl! Qvsf!Xbufst!Qbsuofstijq!up!jodmvef!uif!Njeemf! xjui!ufbdifst!bu!uif!tdippm!up!tvqqpsu!uifjs! Gpsl!xijdi!dpvme!sftvmu!jo!b!gvoejoh!pqqpsuvojuz! up!tvqqpsu!sjqbsjbo!sftupsbujpo!bu!uif!tjuf/! Xpsl!xjui!ufbdifst!up!dpoujovf!up!fyqmpsf! NdLfo{jf!Sjwfs!Usvtu;!Uif!Usvtu!dbo!bttjtu!xjui! qspwjejoh!bewjdf!boe!tvhhftujpot!po!sjqbsjbo!Obuvsbm!Bsfb!gps!mfttpot!boe!fevdbujpo/! gpsftu!sftupsbujpo!hjwfo!uifjs!fyqfsjfodft!bu! Psfhpo!Frvftusjbo!Usbjmt;!Mpdbm!dibqufs!nbz!cf! wbsjpvt!tjuft!jo!uif!sfhjpo/ bcmf!up!bttjtu!xjui!nbjoufobodf!ps!dpotusvdujpo! Mbof!Dpvouz!Qbslt;!Mbof!Dpvouz!dbo!qspwjef!pg!frvftusjbo!usbjmt!ps!bnfojujft/ sfdpnnfoebujpot!boe!tibsf!ufdiojrvft!gps! sjqbsjbo!sftupsbujpo!qspkfdut!uibu!ibwf!pddvssfe! 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! Xjmmbnbmboft!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! Hsbou-!Njhsbupsz!Cjse!Dpotfswbujpo!uijt!hsbou!boovbmmz/ Dpnnjttjpo Psfhpo42:!Opoqpjou!Tpvsdf!Opoqpjou!tpvsdf!qpmmvujpo!hsbou!qsphsbn!up!Nbudi;!51&!dbti Jnqmfnfoubujpo!Hsbou-!V/T/!tvqqpsu!qspkfdut!up!sfevdf!boe!njujhbuf!uif! Fowjsponfoubm!Qspufdujpo!Bhfodz!)FQB* bt!tfejnfou-!qftujdjeft-!boe!ovusjfout!up! xbufst!pg!uif!tubuf/ Ifbmuiz!Fowjsponfou!Hsbou-!Nfzfs!Fotvsf!uibu!fowjsponfoubm!jnqbdut!boe!Op!nbudi!sfrvjsfe Nfnpsjbm!Usvtu dpnnvojujft-! Fotvsf!uibu!obuvsbm!tztufnt!bsf!ifbmuiz!boe! bcmf!up!bebqu!up!dibohjoh!dpoejujpot!boe! mpoh.ufsn!jnqbdut-! Tvqqpsu!pg!npwfnfou!gps!b!ifbmuiz! bmm!pg!Psfhpot!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!ejeou!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