FY2011-08C Amending the Composition of the Project Advisory Committee 1 Introduced by: Borough Manager
2 Requested by: Borough Manager
3 Drafted by: CDD/Acting Director
4 Introduced: 06/06/2013
5 Adopted: 06/06/2013
6
7 KODIAK ISLAND BOROUGH
8 RESOLUTION NO. FY2011-08C
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10 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
11 AMENDING THE COMPOSITION OF THE
12 PROJECT ADVISORY COMMITTEE (PAC)
13
14 WHEREAS, on October 21, 2010, Resolution No. FY2011-08 was approved and formed
15 the Project Advisory Committee (PAC) which was intended to provide the Planning and
16 Zoning Commission and Assembly with recommendations on suggested changes to the
17 KIBC Titles 16, Subdivision, 17 Zoning, and 18 Borough Real Property; and
18
19 WHEREAS, on October 6, 2011, Resolution No. FY2011-08A was approved and amended
20 the membership of the PAC to recognize the loss of several appointed members in order to
21 ensure that the remaining 10 members that formed the core of the PAC could more easily
22 obtain a quorum and transact public meetings; and
23
24 WHEREAS, on May 16, 2013, Resolution No. FY2011-08B was approved and amended
25 the membership of the PAC to recognize the loss of several appointed members in order to
26 ensure that the six remaining members that formed the core of the PAC could more easily
27 obtain a quorum and transact public meetings. Unfortunately, one of the members listed on
28 the resolution is not a member who has participated and one member who has participated
29 substantially was unintentionally dropped from the final resolution, and
30
31 WHEREAS, the PAC has lost several active core members since the adoption of
32 Resolution No. FY2011-08A, and it is necessary to further adjust the membership roster in
33 order that the remaining members can reasonable make a quorum in order to complete their
34 charge and pass the draft codes up to the Planning and Zoning Commission and Assembly
35 to consider; and
36
37 WHEREAS, this amendment recommends the reduction of the number of community
38 members to five regular members, one Planning and Zoning Commissioner, and one
39 Assembly member who will serve as an ex-officio member of the committee.
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41
Kodiak Island Borough, Alaska Resolution No. FY2011-08C
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42 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
43 BOROUGH that the formation of a Project Advisory Committee (PAC) is hereby amended as
44 follows:
VOTING MEMBERS:
1. Dan Rohrer 4. Oliver Holm
2. Ted Panamariof 5. Andy Schroeder
3. Mark Anderson 6. P&Z Representative Alan Torres
Assembly Representative Louise Stutes (Ex-Officio, Non-Voting Member)
45
46 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
47 THIS SIXTH DAY OF JUNE, 2013
48
49 KODIAK ISLAND BOROUGH
50
51 `
52 Iriir
53 ATTEST: Jerode M. Selby, Borough M
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5556 / / 1/4
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57 Nova M. Javier, MM orough Clerk
Kodiak Island Borough, Alaska Resolution No. FY2011-08C
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