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HomeMy WebLinkAboutR-10743 - Modify the makeup of the Downtown Concept Plan Creative Vision Team and GuidelinesRESOLUTION NO. 10743 (2016 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, TO MODIFY THE MAKEUP OF THE DOWNTOWN CONCEPT PLAN CREATIVE VISION TEAM (CVT) AND GUIDELINES WHEREAS, on August 18, 2015 the City Council adopted Resolution No. 10659 (2015 Series), creating the Creative Vision Team (CVT) and defining its term and charge; and WHEREAS, on November 3, 2015, the City Council appointed five new members to the CVT, plus the four remaining original authors of the Downtown Concept Plan (nine total); and WHEREAS, on July 8 and July 29, 2016, there were two resignations from the CVT; and WHEREAS, on July 11, 2016, the Clerk's office re -opened the CVT recruitment and received 12 applications; and WHEREAS, the City Council subcommittee recommended three applicants to be appointed by the City Council to participate on the CVT; and WHEREAS, the project timeline has been extended to April 2017. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the makeup of the CVT be updated and the Guidelines be amended as follows: SECTION 1. Action 1. Allow the CVT to be comprised of an even number of participants, so that the size of the CVT may increase from nine to ten. 2. Appoint the three applicants recommended by the Council Subcommittee to the CVT. 3. Extend the CVT term of service from December 31, 2016 to June 30, 2017. SECTION 2. Resolution Number 10659 (2015 Series) is hereby amended and superseded to the extent inconsistent herewith. Upon motion of Council Member Christianson, seconded by Council Member Ashbaugh, and on the following roll call vote: AYES: Council Members Ashbaugh, Christianson and Rivoire, Vice Mayor Carpenter and Mayor Marx NOES: None ABSENT: None R 10743 Resolution No. 10743 (2016 Series) The foregoing resolution was adopted this 6 1 day of September 2016. KI, �)� Mayor J Marx ATTEST: Carrie Gallagher City Clerk APPROVED AS TO FORM: Page 2 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this 2 day of r I _. 4 i Carrie Gallagher City Clerk R 10743