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FY2016-02 Amending Title 2 Administration and Personnel by adding Chapter 2.160 Borough Lands Committee 1 2 Introduced by: Borough Mayor Requested by: Borough Mayor 3 Drafted by: Borough Mayor I Borough Clerk 4 Introduced: 08/06/2015 5 Public Hearing: 08120/2015 6 Amended: 08/20/2015 Adopted: 08/20/2015 7 8 KODIAK ISLAND BOROUGH 9 ORDINANCE NO. FY2016-02 10 11 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND 12 BOROUGH AMENDING TITLE 2 ADMINISTRATION AND PERSONNEL BY 13 ADDING CHAPTER 2.160 BOROUGH LANDS COMMITTEE 14 15 WHEREAS, Per KIBC 2.100.020, the Assembly, by ordinance, may provide for advisory, 16 regulatory, appellate or quasi-judicial boards or commissions. The ordinance adopted shall 17 prescribe the duties and qualifications of members; and 18 19 WHEREAS, the Borough Lands Committee will provide a forum for input and 20 recommendations to the Assembly; the committee is responsible for review of real property 21 acquisition and disposal of borough land; and 22 23 NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND 24 BOROUGH THAT: 25 ' r 26 Section 1: This ordinance is of a general and permanent nature and shall become a part 27 of the Kodiak Island Borough Code of Ordinances. 28 29 Section 2: Title 2 Administration and Personnel is hereby amended to add Chapter 2.160 30 Borough lands Committee in the Kodiak Island Borough Code. 31 32 Chapter 2.160 33 BOROUGH LANDS,COMMITTEE 34 Sections: 35 2.160.010 Created— Membership. 36 2.160.020 Organization. 37 2.160.030 Term-Compensation. 38 2.160.040 Powers and duties. 39 2.160.050 Administrative assistance. 40 41 2.160.010 Created---Membership. There is created a borough lands committee consisting of 42 the following voting members: the mayor, two (2) assembly members, one (1) representative 43 from the Alaska Native Claims Settlement Act (ANCSA) Corporations in the Kodiak region, 44 one (1) borough representative from the Planning and Zoning Commission, one (1) city 45 representative from the planning and zoning commission, and one (1) at large member from 46 the public. Members are appointed in accordance with section 2.100.030 and shall meet the 47 qualifications of section 2,100.040 of this title. There will be four (4) nonvoting ex-officio 48 members: representative from the City of Kodiak council, the borough resource management 49 officer„ community development director and one representative from the United States Coast 50 Guard appointed by the ISC commanding officer. 51 Kodiak Island Borough, Alaska Ordinance No. FY2016-02 Page 1 of 2 52 2.160.020 Organization. The mayor will serve as the chair and the committee shall designate 53 a vice -chair at the first meeting of the calendar year and shall hold at least one (1) quarterly 54 meeting. 55 56 2.160.030 Term—Compensation. 57 A. The mayor shall appoint two (2) assembly members during the annual appointment of 58 assembly member representatives to boards and committees. The Commission shall make 59 recommendations to the mayor for appointment of their members on an annual basis. The 60 representative from ANCSA Corporations and the at large member from the public will serve 61 for three year terms. 62 63 B. Members of the committee shall serve without compensation. The mayor, assembly 64 members, and commissioners will receive their existing compensation related to their duties 65 as provided for in this title. 66 67 2.160.040 Powers and duties. The borough lands committee will: 68 A. Assist in identifying creative and workable solutions to ongoing and emerging issues in 69 selection, acquisition, management, and disposal of borough real property and 70 resources. 71 B. Provide input for potential land sale plans. 72 C. Provide input for utilization of borough land that achieves multiple land and housing 73 options. 74 D. Collaborate and seek input with private land owners when considering whether 75 borough land should be developed. 76 E. Provide for balanced consideration and representation of the viewpoints, problems 77 and issues regarding borough real property and resources. 78 F. Provide a forum for discussing development of specific sites and projects. 79 80 2.160.050 Administrative assistance. 81 The resource management officer shall: 82 A. Refer to the committee, for its discussion, all non-emergency matters within the scope 83 of its powers and duties prior to presenting those matters to the assembly. 84 B. Transmit all recommendations and other communications from the committee to the 85 assembly. 86 The clerk's office staff shall: 87 A. Work with the resource management officer in furnishing the committee with copies of 88 all requested documents and other information necessary or reasonably related to 89 committee functions. 90 B. Provide the committee with such supplies, meeting space, and secretarial assistance. 91 92 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 93 THIS TWENTIETH DAY OF AUGUST, 2015 94 95 KODIAK ISLAND BOROUGH 96 97 ` 98 : 99 errolu Friend, orough Mayor I00 101 ATTEST: 102 103 104 � 105 Nova M. Javier, MMC, Bo ugh Clerk Kodiak island Borough, Alaska Ordinance No. FY2016-02 Page 2 of 2