FY2011-08B 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: 05/16/2013
5 Adopted: 05/16/2013
6
7 KODIAK ISLAND BOROUGH
8 RESOLUTION NO. FY2011-08B
9
10 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING
11 THE COMPOSITION OF THE PROJECT ADVISORY COMMITTEE (PAC)
12
13 WHEREAS, on October 21, 2010, Resolution No. FY2011-08 was approved and formed
14 the Project Advisory Committee (PAC) which was intended to provide the Planning and
15 Zoning Commission and Assembly with recommendations on suggested changes to the
16 KIBC Titles 16, Subdivision, 17 Zoning, and 18 Borough Real Property; and
17
18 WHEREAS, on October 6, 2011, Resolution No. FY2011-08A was approved and amended
19 the membership of the PAC to recognize the loss of several appointed members in order to
20 ensure that the remaining 10 members that formed the core of the PAC could more easily
21 obtain a quorum and transact public meetings; and
22
23 WHEREAS, the PAC lost several active core members since the adoption of Resolution
24 No. FY2011-USA and it is necessary to further adjust the membership roster in order that the
25 remaining members can reasonable make a quorum in order to complete their charge and
26 pass the draft codes up to the Planning and Zoning Commission and Assembly to consider;
27 and
28
29 WHEREAS, this amendment recommends the reduction of the number of community
30 members to five regular members, one Planning and Zoning Commissioner, and one
31 Assembly member who will serve as an ex-officio member of the committee.
32
33 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
34 BOROUGH that the formation of a Project Advisory Committee (PAC) is hereby amended as
35 follows:
VOTING MEMBERS:
1. Dan Rohrer 4. Oliver Holm
2. Ted Panamariof 5. Luke Smith
3. Mark Anderson 6. P&Z Representative Alan Torres
Assembly Representative Louise Stutes (Ex-Officio, Non-Voting Member)
36
37 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
38 THIS SIXTEENTH DAY OF MAY, 2013
39
40 KODIAK ISLAND BOROUGH
41
42 J �
43 `C(o� �
44 ATTEST: Jerdt±ne M. Selby, Borough Ma
45 will
47 UUU
48 Nova M. Javier, MMCI orough Clerk
Kodiak Island Borough, Alaska Resolution No. FY2011-088
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